PENROSE FINANCIAL LIMITED
Overview
| Company Name | PENROSE FINANCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03502731 |
| 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 PENROSE FINANCIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENROSE FINANCIAL LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENROSE FINANCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PENROSE FINANCIAL 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) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr James Kenneth Rojas as a director on Apr 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashley Graham Martin as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2012 | 7 pages | AAMD | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Susanna Ewing as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Termination of appointment of Peter Harris as a director | 1 pages | TM01 | ||||||||||
Appointment of Susanna Ewing as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Peter Harris as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ashley Graham Martin as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of PENROSE FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Deborah | Director | Great Portland Street W1W 7RT London 60 | United Kingdom | British | 104574070001 | |||||
| ROJAS, James Kenneth, Mr. | Director | c/o Louise Cole / General Counsel 60 Great Portland Street W1W 7RT London Engine United States | United States | American | 208189170001 | |||||
| ANDERSON, Claire Jean | Secretary | 10 Altenburg Gardens SW11 1JJ London | British | 41895210002 | ||||||
| DAY, Petrina Rona | Secretary | Manor House Way CO7 0QN Brightlingsea 17 Essex | British | 131198610001 | ||||||
| EWING, Susanna | Secretary | Great Portland Street W1W 7RT London 60 | 171623220001 | |||||||
| HARRIS, Peter | Secretary | Great Portland Street W1W 7RT London 60 | British | 150985430001 | ||||||
| HATCH, Michael John | Secretary | Hilly Meadows Mortimer West End RG7 2AD Reading Berkshire | British | 10964080001 | ||||||
| HENDERSON, Shona Anne | Secretary | 57 Elsynge Road SW18 2HR London | British | 59444920001 | ||||||
| HOWARD, Justine Nicola | Secretary | 7 Tulsemere Road SE27 9EH London | British | 58318410004 | ||||||
| PRENDERGAST, Shona Margaret | Secretary | 3 Lessar Avenue SW4 9HL London | British | 54787560002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BURSTON, Claire | Director | 57 Temperley Road SW12 8QE London | United Kingdom | British | 95680350002 | |||||
| CLELLAND, Alexander Sebastian | Director | Studley Avenue E4 9PS London 38 United Kingdom | British | 131177270001 | ||||||
| COLLINS, Antonia Gay | Director | South Cadbury House BA22 7HA South Cadbury Somerset | Uk | British | 165151170001 | |||||
| CURSON, Benjamin Edward | Director | Rosewell Cottage High Street Limpsfield RH8 0DR Oxted Surrey | British | 107827360002 | ||||||
| DAY, Petrina Rona | Director | Manor House Way CO7 0QN Brightlingsea 17 Essex | United Kingdom | British | 131198610001 | |||||
| DESHMUKH, Sacha Shisheer | Director | Great Portland Street W1W 7RT London 60 | England | British | 72077120001 | |||||
| EDWARDS, Gareth Maitland | Director | 20a Northumberland Road EN5 1ED Barnet Hertfordshire | United Kingdom | British | 169409640001 | |||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 | England | British | 40917640001 | |||||
| HATCH, Louise | Director | 18b Redcliffe Square SW10 9JZ London | British | 58366240002 | ||||||
| JONES, William Hamilton Lees | Director | Walnut Barn Honey Bottom Lane, Dry Sandford OX13 6BX Abingdon Oxfordshire | United Kingdom | British | 38726970004 | |||||
| MARTIN, Ashley Graham | Director | Great Portland Street W1W 7RT London 60 | United Kingdom | British | 169305720001 | |||||
| NICOLLS, Andrew Darsie | Director | 16 The Common W5 3TR London | United Kingdom | British | 54787500004 | |||||
| PRENDERGAST, Shona Margaret | Director | 3 Lessar Avenue SW4 9HL London | United Kingdom | British | 54787560002 | |||||
| TODD, Sally Elizabeth | Director | Flat 2 99 Clarendon Road W11 4JG London | England | British | 81467870001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PENROSE FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Engine Group Limited | Apr 06, 2016 | Great Portland Street W1W 7RT London 60 United Kingdom | No | ||||||||||
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Natures of Control
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Does PENROSE FINANCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A deed of accession to a debenture | Created On Apr 12, 2010 Delivered On Apr 20, 2010 | Satisfied | Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Dec 07, 2000 Delivered On Dec 13, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re penrose financial limited business premium account number 90842826. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
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