PENFOLD MANAGEMENT COMPANY LTD

PENFOLD MANAGEMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePENFOLD MANAGEMENT COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03922223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENFOLD MANAGEMENT COMPANY LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PENFOLD MANAGEMENT COMPANY LTD located?

    Registered Office Address
    Flat 2, 24 Penfold Road
    Clacton On Sea
    CO15 1JN Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENFOLD MANAGEMENT COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for PENFOLD MANAGEMENT COMPANY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PENFOLD MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    1 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    1 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Ms Pamela Webster on Feb 09, 2010

    2 pagesCH01

    Director's details changed for Marion Yalden on Feb 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    2 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    1 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    1 pagesAA

    Who are the officers of PENFOLD MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YALDEN, Marion
    Flat 2 24 Penfold Road
    CO15 1JN Clacton On Sea
    Essex
    Secretary
    Flat 2 24 Penfold Road
    CO15 1JN Clacton On Sea
    Essex
    British77857690001
    WEBSTER, Pamela
    Flat 1
    24 Penfold Road
    CO15 1JN Clacton On Sea
    Essex
    Director
    Flat 1
    24 Penfold Road
    CO15 1JN Clacton On Sea
    Essex
    United KingdomBritish77695500001
    YALDEN, Marion
    Flat 2 24 Penfold Road
    CO15 1JN Clacton On Sea
    Essex
    Director
    Flat 2 24 Penfold Road
    CO15 1JN Clacton On Sea
    Essex
    United KingdomBritish77857690001
    SAINSBURY, William Thomas
    6 Castle Road
    CO15 1JG Clacton On Sea
    Essex
    Secretary
    6 Castle Road
    CO15 1JG Clacton On Sea
    Essex
    British74310290002
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Nominee Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    900009060001
    GREEN, Claire
    Flat 3
    24 Penfold Road
    CO15 1JN Clacton On Sea
    Essex
    Director
    Flat 3
    24 Penfold Road
    CO15 1JN Clacton On Sea
    Essex
    British77695580001
    SAINSBURY, Lisa Pauline
    6 Castle Road
    CO15 1JG Clacton On Sea
    Essex
    Director
    6 Castle Road
    CO15 1JG Clacton On Sea
    Essex
    United KingdomBritish76951660001
    SAINSBURY, William Thomas
    6 Castle Road
    CO15 1JG Clacton On Sea
    Essex
    Director
    6 Castle Road
    CO15 1JG Clacton On Sea
    Essex
    United KingdomBritish74310290002
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    Nominee Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    900015680001

    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