THE PENN CLUB

Overview

Company Name	THE PENN CLUB
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03115589
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1995
Date of Cessation	Apr 10, 2024

Summary

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

What is the purpose of THE PENN CLUB?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE PENN CLUB located?

Registered Office Address	C/O Begbies Traynor 29th Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What are the latest accounts for THE PENN CLUB?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for THE PENN CLUB?

Filings

Date

Description

Document

Type

Apr 10, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2024

Return of final meeting in a creditors' voluntary winding up

18 pages

LIQ14

May 20, 2023

Liquidators' statement of receipts and payments to Mar 22, 2023

21 pages

LIQ03

May 16, 2022

Liquidators' statement of receipts and payments to Mar 22, 2022

21 pages

LIQ03

Aug 04, 2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Aug 04, 2021

2 pages

AD01

Apr 03, 2021

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Apr 03, 2021

Registered office address changed from 21 Bedford Place London WC1B 5JJ to 26-28 Bedford Row London WC1R 4HE on Apr 03, 2021

2 pages

AD01

Apr 03, 2021

Appointment of a voluntary liquidator

3 pages

600

Apr 03, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 23, 2021	LRESEX

Apr 03, 2021

Statement of affairs

26 pages

LIQ02

Mar 16, 2021

Termination of appointment of James Lindley Slater as a director on Jan 12, 2021

1 pages

TM01

Mar 16, 2021

Termination of appointment of Howard Joseph Mcbrien as a director on Jan 12, 2021

1 pages

TM01

Mar 16, 2021

Termination of appointment of Colin Thomas Beresford as a director on Jan 12, 2021

1 pages

TM01

Dec 21, 2020

Full accounts made up to Mar 31, 2020

21 pages

Nov 06, 2020

Confirmation statement made on Oct 18, 2020 with no updates

3 pages

CS01

Oct 29, 2020

Appointment of Ms Ann Scurfield as a director on Sep 15, 2020

2 pages

AP01

Oct 29, 2020

Termination of appointment of Charrlotte Consuelo Seymour-Smith as a director on Aug 18, 2020

1 pages

TM01

Jun 23, 2020

Appointment of Ms Marie Kenny as a director on Mar 17, 2020

2 pages

AP01

Nov 05, 2019

Confirmation statement made on Oct 18, 2019 with no updates

3 pages

CS01

Oct 22, 2019

Appointment of Ms Charrlotte Consuelo Seymour-Smith as a director on Sep 17, 2019

2 pages

AP01

Oct 22, 2019

Termination of appointment of Bridget Meredith Findlay as a director on Sep 17, 2019

1 pages

TM01

Oct 22, 2019

Termination of appointment of Margaret Laura Burtt as a director on Sep 17, 2019

1 pages

TM01

Aug 29, 2019

Full accounts made up to Mar 31, 2019

20 pages

Oct 23, 2018

Confirmation statement made on Oct 18, 2018 with no updates

3 pages

CS01

Jul 31, 2018

Full accounts made up to Mar 31, 2018

20 pages

View All Filings

Who are the officers of THE PENN CLUB?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Sharon 14 Radnor Way Barton Seagrave NN15 6SJ Kettering	Jan 16, 1996		Secretary	14 Radnor Way Barton Seagrave NN15 6SJ Kettering		British		Accountant	12476890002
DEBOO-JONES, Jean 9 Purshall Close Southcrest B97 4PD Redditch Nether Arbour Worcestershire England	Sep 15, 2015		Director	9 Purshall Close Southcrest B97 4PD Redditch Nether Arbour Worcestershire England	United Kingdom	British	1946-5	Retired	202659570001
GIBSON, Robert Martin 29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	Sep 17, 2013		Director	29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	England	British	1948-2	Consultant	59836610001
KENNY, Marie 29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	Mar 17, 2020		Director	29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	England	British	1950-9	Retired	155684460002
ROBINSON, Elizabeth Joan, Professor 29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	Sep 15, 2015		Director	29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	United Kingdom	British	1947-5	Retired	202358400001
ROLLS, Elizabeth, Dr St. Lukes Road GL53 7JH Cheltenham 26 Gloucesterdhire England	Jan 17, 2017		Director	St. Lukes Road GL53 7JH Cheltenham 26 Gloucesterdhire England	United Kingdom	British	1949-3	Researcher	231547320001
SCURFIELD, Ann 29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	Sep 15, 2020		Director	29th Floor 40 Bank Street E14 5NR London C/O Begbies Traynor	England	British	1944-10	Retired	163915580001
GREGORY, Christopher Paul 91 Ashfield Street E1 2AH London	Oct 18, 1995	Jan 31, 1996	Secretary	91 Ashfield Street E1 2AH London		British		Charity Finance Worker	44954240001
BAIN, Hugh 32 Riddrie Knowes G33 2QH Glasgow	Jun 01, 1996	Feb 12, 2000	Director	32 Riddrie Knowes G33 2QH Glasgow		British	1933-5	Retired	51420001
BERESFORD, Colin Thomas 21 Bedford Place London WC1B 5JJ	Sep 16, 2014	Jan 12, 2021	Director	21 Bedford Place London WC1B 5JJ	United Kingdom	British	1952-11	Law Reporter	192552930001
BEVAN, Peter Raymond 21 St Margarets Road E12 5DR London	Aug 21, 1996	Dec 30, 1998	Director	21 St Margarets Road E12 5DR London		British	1943-4	Teacher	36217000001
BOWKER, Malcolm 41b Moorland Road YO10 4HF York Yorkshire	Jun 20, 1998	Aug 04, 1999	Director	41b Moorland Road YO10 4HF York Yorkshire	United Kingdom	British	1952-8	Administrator	59844990001
BURTT, Margaret Laura 21 Bedford Place London WC1B 5JJ	Sep 21, 2010	Sep 17, 2019	Director	21 Bedford Place London WC1B 5JJ	United Kingdom	British	1949-5	Governance Manager	47380430001
CALVER, Christopher Francis Jesmond Dene Road NE2 2JT Newcastle Upon Tyne 212 Tyne And Wear	Sep 13, 2008	Mar 07, 2011	Director	Jesmond Dene Road NE2 2JT Newcastle Upon Tyne 212 Tyne And Wear	United Kingdom	British	1952-11	Bookbinder Electrical Enginneer	130571270001
CLEAVER, John Russell 1 Blanchard Drive WD18 7BH Watford Hertfordshire	Oct 18, 1995	Jun 01, 1996	Director	1 Blanchard Drive WD18 7BH Watford Hertfordshire	United Kingdom	British	1937-5	Retired	117606300001
CREED, Gisela 24 Auchinloch Road G66 5EU Glasgow	Sep 23, 2006	Sep 15, 2015	Director	24 Auchinloch Road G66 5EU Glasgow	United Kingdom	German	1940-6	Physiotherapist	116801090001
CROSSMAN, John Martin 3 Honeycombe Court Lenthay Road DT9 6AA Sherborne Dorset	Jun 28, 2003	Sep 22, 2007	Director	3 Honeycombe Court Lenthay Road DT9 6AA Sherborne Dorset		British	1946-12	Charity Senior Manager	82592970002
EVANS, Julia Elizabeth The Penn Club 21 Bedford Place WC1B 5JJ London	Oct 18, 1995	Jun 20, 1998	Director	The Penn Club 21 Bedford Place WC1B 5JJ London		British	1950-5	Personal Secretary	44954190001
FERGUSON, Elnora 102 Oakfield Road Selly Park B29 7ED Birmingham West Midlands	Jun 26, 1999	Jun 19, 2004	Director	102 Oakfield Road Selly Park B29 7ED Birmingham West Midlands		British	1929-6	Retired Maths Lecturer	9328430001
FINDLAY, Bridget Meredith Nettlecombe Avenue PO4 0QW Southsea 30 Hampshire Great Britain	Sep 17, 2013	Sep 17, 2019	Director	Nettlecombe Avenue PO4 0QW Southsea 30 Hampshire Great Britain	United Kingdom	United Kingdom	1945-6	Retired Teacher	182155480001
GREGORY, Christopher Paul 91 Ashfield Street E1 2AH London	Oct 18, 1995	Jan 16, 1996	Director	91 Ashfield Street E1 2AH London		British	1960-2	Charity Finance Worker	44954240001
HEATHFIELD, David Frederick 30 Welbeck Avenue SO17 1SU Southampton Hampshire	Feb 20, 2001	Sep 21, 2010	Director	30 Welbeck Avenue SO17 1SU Southampton Hampshire	United Kingdom	British	1937-4	Retired	75150660001
HEEKS, Peggy, Dr 43 Bainton Road OX2 7AG Oxford Oxfordshire	Jun 20, 1998	Jul 15, 2000	Director	43 Bainton Road OX2 7AG Oxford Oxfordshire		British	1928-5	Education Research	59845070002
HILL, Roger, Dr 7 Burland Green Lane DE6 4PF Weston Underwood Ashbourne	Jun 22, 2002	Sep 09, 2003	Director	7 Burland Green Lane DE6 4PF Weston Underwood Ashbourne	United Kingdom	British	1946-11	University Academic	84018980001
LAURENCE, Philip 41 Crest Road CR2 7JR South Croydon	Oct 18, 1995	Jun 01, 1996	Director	41 Crest Road CR2 7JR South Croydon		British	1939-7	Local Government Officer	44954220001
LETT, Ann Phyllis 23 Marsh Hall Talisman Way HA9 8JJ Wembley Park Middlesex	Sep 23, 2006	Sep 15, 2015	Director	23 Marsh Hall Talisman Way HA9 8JJ Wembley Park Middlesex	United Kingdom	British	1935-4	Retired	116801040001
LETT, Ann Phyllis 23 Marsh Hall Talisman Way HA9 8JJ Wembley Park Middlesex	Jun 01, 1996	Jun 28, 2003	Director	23 Marsh Hall Talisman Way HA9 8JJ Wembley Park Middlesex	United Kingdom	British	1935-4	Retired	116801040001
LINE, Maurice Bernard, Professor 10 Blackthorn Lane Burn Bridge HG3 1NZ Harrogate North Yorkshire	Jun 19, 2004	Jul 06, 2006	Director	10 Blackthorn Lane Burn Bridge HG3 1NZ Harrogate North Yorkshire		British	1928-6	Retired	104741020001
MACKLIN, Stephen John 21 Bedford Place London WC1B 5JJ	Sep 21, 2010	Sep 17, 2013	Director	21 Bedford Place London WC1B 5JJ	United Kingdom	British	1947-6	Retired	2661170001
MACKLIN, Stephen John 23 Crondall Lane GU9 7BG Farnham Surrey	Apr 04, 2000	Sep 13, 2008	Director	23 Crondall Lane GU9 7BG Farnham Surrey	United Kingdom	British	1947-6	Management Consultant	2661170001
MACKLIN, Stephen John 23 Crondall Lane GU9 7BG Farnham Surrey	Oct 16, 1996	Jun 26, 1999	Director	23 Crondall Lane GU9 7BG Farnham Surrey	United Kingdom	British	1947-6	Management Consultant	2661170001
MATZDORF, Fides 70 Everton Road S11 8RY Sheffield South Yorkshire	Jan 29, 1999	Sep 23, 2006	Director	70 Everton Road S11 8RY Sheffield South Yorkshire	United Kingdom	British	1958-11	Researcher	63139070002
MCALLISTER, Richard Andrew 3rd Floor 12 Sienna Gardens EH9 1PQ Edinburgh Midlothian	Nov 16, 2004	Jul 09, 2005	Director	3rd Floor 12 Sienna Gardens EH9 1PQ Edinburgh Midlothian		British	1941-12	Retired Lecturer	103721820001
MCBRIEN, Howard Joseph 21 Bedford Place London WC1B 5JJ	Sep 20, 2011	Jan 12, 2021	Director	21 Bedford Place London WC1B 5JJ	United Kingdom	British	1944-6	Solicitor	164054420002
MONTGOMERY, Susan Dehoff 17 Whiston House Richmond Grove N1 2DH London	Oct 18, 1995	May 31, 1997	Director	17 Whiston House Richmond Grove N1 2DH London		American	1942-10	Information Manager	42878580001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE PENN CLUB?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 18, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does THE PENN CLUB have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2024	Due to be dissolved on
Mar 23, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Shama 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Mar 23, 2021
Paul Robert Appleton 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London	Mar 23, 2021

View Detailed Information on Insolvency Cases

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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