PENN HOUSE (CRAWLEY) LIMITED

Overview

Company Name	PENN HOUSE (CRAWLEY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02810109
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1993
Date of Cessation	Apr 05, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENN HOUSE (CRAWLEY) LIMITED?

(7020) /

Where is PENN HOUSE (CRAWLEY) LIMITED located?

Registered Office Address	3rd Floor 5 Wigmore Street W1U 1PB London
Undeliverable Registered Office Address	No

What were the previous names of PENN HOUSE (CRAWLEY) LIMITED?

Previous Company Names
Company Name	From	Until
WOODSFORD PROPERTIES (CRAWLEY) LIMITED	Jun 14, 1993	Jun 14, 1993
WATERBRIDGE PROPERTY COMPANY LIMITED	Apr 16, 1993	Apr 16, 1993

What are the latest filings for PENN HOUSE (CRAWLEY) LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2010

Application to strike the company off the register

3 pages

DS01

Jun 16, 2010

Annual return made up to Apr 16, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2010	Statement of capital on Jun 16, 2010 Capital: GBP 2	SH01

Jun 16, 2010

Director's details changed for Trafalgar Officers Limited on Apr 16, 2010

1 pages

CH02

Jun 16, 2010

Secretary's details changed for Reit(Corporate Services) Limited on Dec 09, 2009

1 pages

CH04

May 13, 2010

Director's details changed for Christopher George White on May 01, 2010

3 pages

CH01

May 13, 2010

Director's details changed for Mr Maurice Moses Benady on May 01, 2010

3 pages

CH01

Feb 05, 2010

Accounts for a dormant company made up to Mar 31, 2009

5 pages

Jun 16, 2009

legacy

4 pages

363a

Feb 17, 2009

legacy

1 pages

287

Feb 05, 2009

Full accounts made up to Mar 31, 2008

13 pages

Jan 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 quoted 10/11/2008	RES13

Jan 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 quoted 10/11/2008	RES13

Jan 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 quoted 10/11/2008	RES13

Jan 08, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Section 175 quoted 10/11/2008	RES13

Dec 30, 2008

legacy

4 pages

288a

Dec 30, 2008

legacy

1 pages

288b

Dec 30, 2008

legacy

2 pages

288a

Dec 30, 2008

legacy

4 pages

288a

Dec 09, 2008

legacy

3 pages

363a

Feb 02, 2008

Full accounts made up to Mar 31, 2007

13 pages

Jun 12, 2007

legacy

2 pages

363a

Apr 15, 2007

Full accounts made up to Mar 31, 2006

15 pages

Jan 02, 2007

Full accounts made up to Mar 31, 2005

14 pages

View All Filings

Who are the officers of PENN HOUSE (CRAWLEY) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

F&C REIT (CORPORATE SERVICES) LIMITED

Jul 15, 2004

Secretary

5 Wigmore Street

W1U 1PB London

Identification Type	European Economic Area
Registration Number	3143222

79571870006

BENADY, Maurice Moses

Nov 10, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1964-12

Solicitor

69435160001

WHITE, Christopher George

Nov 10, 2008

Director

Line Wall Road

Gibraltar

57/63

Gibraltar

British

1949-12

Barrister At Law

80132540006

TRAFALGAR OFFICERS LIMITED

Nov 10, 2008

Director

Wigmore Street

W1U 1PB London

3rd Floor 5

Identification Type	European Economic Area
Registration Number	6745658

135411680001

CALDWELL, Jennifer Marian

Apr 22, 1993

Apr 26, 1993

Secretary

17 Queen Square

WC1N 3RH London

British

29119200001

DENHAM, Timothy Maurice

Feb 01, 1997

Oct 18, 1999

Secretary

Flat 12

31 Inverness Terrace

W2 3JR London

British

51492670001

HOLLAND, Philip John

Oct 18, 1999

Feb 22, 2001

Secretary

9 Royle Close

Chalfont St. Peter

SL9 0BA Buckinghamshire

British

Accountant

74688330002

LEWIS, Richard Reginald

Apr 26, 1993

Feb 01, 1997

Secretary

19 Woodsford Square

W14 8DP London

British

Cd/Chartered Accountant

2942350001

WHITE, Christine

Feb 22, 2001

Jul 15, 2004

Secretary

31 Denmark Street

WD17 4YA Watford

Hertfordshire

British

74900200002

COMBINED SECRETARIAL SERVICES LIMITED

Apr 16, 1993

Apr 22, 1993

Nominee Secretary

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

BONAVERO, Yves Jean Marc

Apr 22, 1993

Oct 18, 1999

Director

54 St James`S Gardens

W11 4RA London

England

French

1953-1

Company Director

29119190003

CLEGG, Barry Stuart

Dec 28, 2000

Jul 15, 2004

Director

The Gate House

18a Ducks Hill Road

HA6 2NR Northwood

Middlesex

United Kingdom

British

1952-7

Company Director

11296610002

DOSSETT, Roger John

Dec 28, 2000

Jul 15, 2004

Director

Charlecote

Harewood Road

HP8 4UA Chalfont St Giles

Buckinghamshire

England

British

1946-10

Company Director

116927100001

DUMAS, Markham Cresswell

Jul 05, 1993

Oct 18, 1999

Director

Curtis Farm

Curtis Lane Headley

GU35 8SA Bordon

Hampshire

United Kingdom

British

1951-3

Self Employed

31098150001

HOLLAND, Philip John

Oct 18, 1999

Jul 15, 2004

Director

61 Badgers Gate

LU6 2BF Dunstable

Bedfordshire

England

British

1970-1

Chief Accountant

163838050001

LEWIS, Richard Reginald

Apr 26, 1993

Oct 18, 1999

Director

19 Woodsford Square

W14 8DP London

United Kingdom

British

1949-1

Cd/Chartered Accountant

2942350001

MALONE, Kenneth Daniel

Oct 18, 1999

Jul 15, 2004

Director

One Tree Cottage 18 Woodside Avenue

HP9 1JJ Beaconsfield

Buckinghamshire

British

1962-2

Chartered Surveyor

60687110001

COMBINED NOMINEES LIMITED

Apr 16, 1993

Apr 22, 1993

Nominee Director

Victoria House

64 Paul Street

EC2A 4NA London

900000090001

COMBINED SECRETARIAL SERVICES LIMITED

Apr 16, 1993

Apr 22, 1993

Nominee Director

Victoria House

64 Paul Street

EC2A 4NG London

900000080001

REIT(CORPORATE DIRECTORS) LIMITED

Jul 15, 2004

Nov 10, 2008

Director

5 Wigmore Street

W1U 1PB London

74030120002

View Detailed Information on Officers and People with Significant Control

Does PENN HOUSE (CRAWLEY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 15, 2004 Delivered On Sep 29, 2004	Satisfied	Amount secured All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all of the chargor's rights to and title and interest from time to time in the real properties specified in part iii of schedule 2. by way of floating charge (I) the whole of its assets, present and future and (ii) the whole of its assets situated in scotland.. See the mortgage charge document for full details.
	Persons Entitled Hypo Real Estate Bank International (The "Security Trustee")
	Transactions Sep 29, 2004Registration of a charge (395) Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
Sixth supplemental trust deed	Created On Feb 18, 2003 Delivered On Feb 25, 2003	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Axa Insurance PLC
	Transactions Feb 25, 2003Registration of a charge (395) Jan 10, 2006Statement that part or whole of property from a floating charge has been released (403b)
The principal of and interest on the £3,000,000 12.4% first mortgage debenture stock 2008 the £18,000 11.25% first mortgage debenture stock 2018 of estates & general PLC and all other monies intended to be secured by the existing deeds and this deed	Created On Oct 19, 1999 Delivered On Oct 29, 1999	Outstanding	Amount secured The principal of and interest on the £3,000,000 12.4% first mortgage debenture stock 2008 the £18,000 11.25% first mortgage debenture stock 2018 of estates & general PLC and all other monies intended to be secured by the existing deeds and this deed
	Short particulars F/H property k/a 11 and 12 gleneagles court brighton road crawley t/n WSX179593 together with all buildings and erections and fixtures and fittings and fixed plant and machinery for the time being thereon belonging to it and all improvements and additions thereto subject to and with the benefit of all leases underleases tenancies agreements for lease rights covenants and conditions affecting the same but otherwise free from encumbrances.
	Persons Entitled Guardian Royal Exchange Assurance PLC
	Transactions Oct 29, 1999Registration of a charge (395) Jan 10, 2006Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Feb 17, 1995 Delivered On Mar 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £300,000 being liability of woodsford properties (bristol) limited
	Short particulars 11/12 gleneagles court brighton road crawley west sussex.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Mar 02, 1995Registration of a charge (395) Sep 14, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 09, 1993 Delivered On Jul 23, 1993	Satisfied	Amount secured For securing £840,000 and all other monies due or to become due from the company to the chargeee under the terms of the charge
	Short particulars F/H property k/a 11/12 gleneagfles court brighton road crawley surrey t/no WSX179593 and by way of a floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Jul 23, 1993Registration of a charge (395) Sep 14, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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