PENN SCHOOL LIMITED
Overview
| Company Name | PENN SCHOOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03736317 |
| 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 PENN SCHOOL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PENN SCHOOL LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENN SCHOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILTON ENTERPRISES LIMITED | Mar 19, 1999 | Mar 19, 1999 |
What are the latest accounts for PENN SCHOOL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2015 |
| Next Accounts Due On | Dec 31, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for PENN SCHOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of a court order ending Administration | 19 pages | 2.33B | ||||||||||
Administrator's progress report to Jan 07, 2016 | 22 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 39 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Hill House 1 Little New Street London EC4A 3TR on Jul 21, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Paul Frederick Ricketts as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Layfield as a director | 1 pages | TM01 | ||||||||||
Appointment of Hugh Forsyth as a director | 2 pages | AP01 | ||||||||||
Appointment of Carrie Elizabeth Allen as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Cremorne Nominees Limited on Mar 19, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of PENN SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREMORNE NOMINEES LIMITED | Secretary | 32-38 Station Road SL9 8EL Gerrards Cross Collins House Buckinghamshire |
| 3329890001 | ||||||||||
| ALLEN, Caroline Elizabeth | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Solicitor | 138135930001 | ||||||||
| FORSYTH, Hugh Macdonald Eales | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Retired Head Teacher | 133916930001 | ||||||||
| RICKETTS, Paul Frederick | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Retired | 134248120001 | ||||||||
| EDMONDSON, Heidi Jane | Secretary | Troutwells Church Road, Penn HP10 8NX High Wycombe Buckinghamshire | British | 63899880001 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| BRADLEY, Raymond | Director | Yetene Dalwood EX13 7EG Axminster East Devon | British | Retired | 60664990002 | |||||||||
| EDMONDSON, David Austin | Director | Troutwells House Church Road Penn HP10 8NX High Wycombe Bucks | British | Company Director | 37685050001 | |||||||||
| LAYFIELD, Timothy David John | Director | 2 Willow Chase Hazlemere HP15 7QP High Wycombe Buckinghamshire | England | British | Retired | 82492270002 | ||||||||
| MILLS, Jeremy Francis | Director | Ferndene 33 The Uplands SL9 7JQ Gerrards Cross Buckinghamshire | British | Solicitor | 69629140002 | |||||||||
| TRIPP, Herbert John | Director | 5 Stevens Close Holmer Green HP15 6UQ High Wycombe Buckinghamshire | England | British | Retired | 157296710002 | ||||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does PENN SCHOOL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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