PENNING CONSTRUCTION LIMITED
Overview
| Company Name | PENNING CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03291292 |
| 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 PENNING CONSTRUCTION LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is PENNING CONSTRUCTION LIMITED located?
| Registered Office Address | Sharidon Trevarth Road Trevarth TR16 6AB Redruth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNING CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for PENNING CONSTRUCTION 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 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Paul James Brown on Jan 03, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of PENNING CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ruth | Secretary | Sharidon Trevarth Road Trevarth TR16 6AB Redruth Cornwall | British | 50685280002 | ||||||
| BROWN, Paul James | Director | Sharidon Trevarth Road Trevarth TR16 6AB Redruth Cornwall | England | British | 50685170002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of PENNING CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul James Brown | Dec 12, 2016 | Sharidon Trevarth Road Trevarth TR16 6AB Redruth Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PENNING CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 16, 1998 Delivered On Oct 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. 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