PENSHURST PRESS LONDON LIMITED
Overview
| Company Name | PENSHURST PRESS LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03145849 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENSHURST PRESS LONDON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENSHURST PRESS LONDON LIMITED located?
| Registered Office Address | Niagara Healthcare Ltd Colomendy Industrial Estate, LL16 5TS Rhyl Road Denbigh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENSHURST PRESS LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEXAGON 185 LIMITED | Jan 12, 1996 | Jan 12, 1996 |
What are the latest accounts for PENSHURST PRESS LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PENSHURST PRESS LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Timothy Paul Ellis as a secretary on May 16, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 28, 2003 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | pages | 363(190) | ||||||||||
Accounts made up to Dec 28, 2002 | 2 pages | AA | ||||||||||
Who are the officers of PENSHURST PRESS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILSOM, Irving John | Director | Green Acres Little Hill RH20 2PU West Chiltington West Sussex | England | British | 75248540001 | |||||
| BASKETT, Timothy John | Secretary | 3 Park Place Park Road BR1 3HL Bromley Kent | British | 46796850001 | ||||||
| ELLIS, Timothy Paul | Secretary | 4 Keats Close Ewloe CH5 3TG Flintshire | British | 67630870001 | ||||||
| JONES, Michael David | Secretary | 30 Rhuddlan Road LL18 2PR Rhyl Clwyd | British | 22406270001 | ||||||
| WILKINSON, Robert Stephen | Secretary | 29 Linersh Wood Bramley GU5 0EE Guildford Surrey | British | 67252320001 | ||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 | |||||||
| BASKETT, John William | Director | 4 Warren Wood Close BR2 7DU Hayes | British | 42232230001 | ||||||
| WILKINSON, Robert Stephen | Director | 29 Linersh Wood Bramley GU5 0EE Guildford Surrey | England | British | 67252320001 | |||||
| WRIGHT, Barry Richard | Director | No 1 Seaview Terrace East Street TN31 7JZ Rye East Sussex | British | 46844760001 | ||||||
| HEXAGON DIRECTORS LIMITED | Director | Suite 3.5,City Gate House 39-45 Finsbury Square EC2A 1UU London | 34471590001 |
Does PENSHURST PRESS LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over book debts | Created On Aug 19, 1996 Delivered On Aug 23, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0