PENDECK SPIRIT LIMITED
Overview
| Company Name | PENDECK SPIRIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03444078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENDECK SPIRIT LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is PENDECK SPIRIT LIMITED located?
| Registered Office Address | 1 Suffolk Way TN13 1YL Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDECK SPIRIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENNOCKE INTERNATIONAL FINANCIAL SERVICES LTD | Oct 02, 1997 | Oct 02, 1997 |
What are the latest accounts for PENDECK SPIRIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for PENDECK SPIRIT 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 Peter Neel Richardson as a director on May 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Christopher Kempton as a director on May 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sally-Anne Kempton as a director on May 13, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6 Pembroke Road Sevenoaks Kent TN13 1XR England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on May 13, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Neel Richardson as a secretary on May 13, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Anton House South Park Sevenoaks Kent TN13 1EB to 6 Pembroke Road Sevenoaks Kent TN13 1XR on Oct 26, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PENDECK SPIRIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMPTON, Sally-Anne | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | 211418380001 | |||||
| JEFFERIES, Gary Arthur | Secretary | 4 Twyfords Beacon Road TN6 1YE Crowborough East Sussex | British | 18578270003 | ||||||
| RICHARDSON, Peter Neel | Secretary | Pembroke Road TN13 1XR Sevenoaks 6 Kent England | British | 76482630001 | ||||||
| STEVENS, Marian Ann | Secretary | 74 College Road ME10 1LD Sittingbourne Kent | British | 39226990001 | ||||||
| JEFFERIES, Gary Arthur | Director | 4 Twyfords Beacon Road TN6 1YE Crowborough East Sussex | British | 18578270003 | ||||||
| KEMPTON, Paul Christopher | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | United Kingdom | British | 13334680002 | |||||
| RICHARDSON, Peter Neel | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | United Kingdom | British | 76482630001 |
Who are the persons with significant control of PENDECK SPIRIT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Christopher Kempton | Apr 06, 2016 | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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