PENNYHAY PROPERTIES LIMITED
Overview
| Company Name | PENNYHAY PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03669929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PENNYHAY PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PENNYHAY PROPERTIES LIMITED located?
| Registered Office Address | 3 The Courtyard Woodlands Bradley Stoke BS32 4NQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNYHAY PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PENNYHAY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from The Coach House Aust Road Olveston Bristol BS35 4DE to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on Nov 28, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 10 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Change of details for Mr Paul Andrew Leonard as a person with significant control on Feb 05, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Ms Emily Martin Leonard as a director on Aug 22, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sophie Martin Leonard as a director on Aug 22, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PENNYHAY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Josephine | Secretary | Pennyhay Chapel Bevington GL13 9RB Berkeley Gloucestershire | British | 61360020001 | ||||||
| LEONARD, Emily Martin | Director | Woodlands Bradley Stoke BS32 4NQ Bristol 3 The Courtyard | England | British | 191752660001 | |||||
| LEONARD, Paul Andrew | Director | Pennyhay Chapel Bevington GL13 9RB Berkeley Gloucestershire | England | British | 61359940001 | |||||
| LEONARD, Sophie Martin | Director | Woodlands Bradley Stoke BS32 4NQ Bristol 3 The Courtyard | England | British | 191752550001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PENNYHAY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Leonard | Apr 06, 2016 | Woodlands Bradley Stoke BS32 4NQ Bristol 3 The Courtyard | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PENNYHAY PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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