PENNYWISE (MAIL ORDER) LIMITED
Overview
| Company Name | PENNYWISE (MAIL ORDER) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03746291 |
| 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 PENNYWISE (MAIL ORDER) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENNYWISE (MAIL ORDER) LIMITED located?
| Registered Office Address | Trident Business Park Leeds Road HD2 1UA Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNYWISE (MAIL ORDER) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for PENNYWISE (MAIL ORDER) 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 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Hemant Patel as a director on Nov 27, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian York as a director on Nov 27, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Appointment of Mr Ian York as a director on Mar 25, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Roy George Ellis as a director on Mar 25, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Mr Abdul Aziz Tayub on May 23, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Mr Roy George Ellis as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ebrahim Suleman as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 02, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of PENNYWISE (MAIL ORDER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON, Martin Donald | Secretary | 1 Badger Gate Meltham HD9 5LB Holmfirth | British | 98796330005 | ||||||
| PATEL, Hemant | Director | Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom | England | British | 104124100001 | |||||
| TAYUB, Abdul Aziz | Director | Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom | England | British | 16280660001 | |||||
| EMMETT, Paul David | Secretary | Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire | British | 58357400003 | ||||||
| ROELOFSE, Hendrik | Secretary | 18 Woodlands Green HG2 8QD Harrogate North Yorkshire | South African | 40527920003 | ||||||
| BROWN, Gary James | Director | 3 Dewberry Fields Upholland WN8 0BQ Skelmersdale Lancashire | England | British | 125196870001 | |||||
| BURDON, Peter | Director | 40 Firs Road Edwalton NG12 4BX Nottingham | British | 70178470002 | ||||||
| CLARKE, Paul | Director | 74 Barons Close Kirby Muxloe LE9 2BW Leicester Leicestershire | British | 103719400001 | ||||||
| ELLIS, Roy George | Director | Leeds Road HD2 1UA Huddersfield Trident Business Park United Kingdom | Wales | British | 161784490001 | |||||
| EMMETT, Paul David | Director | Southern Cross St Johns Avenue Thorner LS14 3BZ Leeds West Yorkshire | England | British | 58357400003 | |||||
| HERBERT, James | Director | 44 South Bank Avenue YO23 1EA York North Yorkshire | British | 63837370001 | ||||||
| ROELOFSE, Hendrik | Director | 18 Woodlands Green HG2 8QD Harrogate North Yorkshire | South African | 40527920003 | ||||||
| SMITH, Martin Freeman | Director | 84 Pendle Gardens Culcheth WA3 4LU Warrington | British | 44140230002 | ||||||
| SULEMAN, Ebrahim | Director | 8 St Marys Avenue WF17 7PT Batley West Yorkshire | England | British | 52733940001 | |||||
| VISSER, Johan Jacobus | Director | 22 Mackenzie Gardens East Kilbride G74 4SA Glasgow Lanarkshire | South African | 51820380002 | ||||||
| YORK, Ian | Director | Leeds Road HD2 1UA Huddersfield Trident Business Park | England | British | 197002910001 |
Who are the persons with significant control of PENNYWISE (MAIL ORDER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Instore Limited | Apr 06, 2016 | Neptune Way, Leeds Road HD2 1UA Huddersfield Trident Business Park England | No | ||||||||||
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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