PENMC PLC

Overview

Company Name	PENMC PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03966328
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2000
Date of Cessation	May 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PENMC PLC?

(7415) /

Where is PENMC PLC located?

Registered Office Address	Barton Hall Peel Green M30 7NB Manchester
Undeliverable Registered Office Address	No

What were the previous names of PENMC PLC?

Previous Company Names
Company Name	From	Until
KINGSBRIDGE HOLDINGS PLC	Jun 27, 2000	Jun 27, 2000
HAMSARD 2169 LIMITED	Apr 06, 2000	Apr 06, 2000

What are the latest accounts for PENMC PLC?

Last Accounts
Last Accounts Made Up To	Aug 31, 2006

What are the latest filings for PENMC PLC?

Filings

Date

Description

Document

Type

May 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 08, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 25, 2011

Liquidators' statement of receipts and payments to Oct 13, 2011

5 pages

4.68

May 04, 2011

Liquidators' statement of receipts and payments to Apr 13, 2011

5 pages

4.68

Oct 27, 2010

Liquidators' statement of receipts and payments to Oct 13, 2010

5 pages

4.68

Apr 26, 2010

Liquidators' statement of receipts and payments to Apr 13, 2010

5 pages

4.68

Oct 26, 2009

Liquidators' statement of receipts and payments to Oct 13, 2009

5 pages

4.68

Oct 28, 2008

Statement of affairs with form 4.19

5 pages

4.20

Oct 28, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 14, 2008	LRESEX

Sep 11, 2008

Resolutions

Resolutions

52 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 30, 2008

legacy

1 pages

288b

Apr 25, 2008

legacy

31 pages

363s

Feb 21, 2008

legacy

1 pages

225

Apr 29, 2007

Group of companies' accounts made up to Aug 31, 2006

23 pages

Apr 26, 2007

legacy

1 pages

403a

Apr 26, 2007

legacy

1 pages

403a

Apr 26, 2007

legacy

1 pages

403a

Apr 26, 2007

legacy

1 pages

403a

Apr 26, 2007

legacy

8 pages

363s

Mar 14, 2007

legacy

1 pages

288b

May 02, 2006

legacy

53 pages

363s

Apr 04, 2006

Group of companies' accounts made up to Aug 31, 2005

23 pages

May 04, 2005

legacy

9 pages

363s

Mar 30, 2005

Group of companies' accounts made up to Aug 31, 2004

27 pages

View All Filings

Who are the officers of PENMC PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	May 28, 2004		Secretary	47 Amberhill Way Worsley M28 1YJ Manchester		British		36939710003
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Mar 24, 2004		Director	47 Amberhill Way Worsley M28 1YJ Manchester	England	British	1960-6	36939710003
TURNBULL, Laurence Andrew Penarwel House Llanbedrog LL55 7NN Pwllheli Gwynedd Wales	Aug 14, 2003		Director	Penarwel House Llanbedrog LL55 7NN Pwllheli Gwynedd Wales	Wales	British	1950-1	38480910001
CATER, Eric John Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex	Jul 07, 2000	Apr 30, 2001	Secretary	Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex		British		79393220001
MANNING, Paul Hurton 4 Fawns Keep Mottram Rise SK15 2UL Stalybridge Cheshire	Aug 26, 2003	May 28, 2004	Secretary	4 Fawns Keep Mottram Rise SK15 2UL Stalybridge Cheshire		British		54192630001
MCMENAMIN, Kevan Patrick The Loft 3rd Floor 9 Weekday Cross NG1 2GB Nottingham Nottinghamshire	Apr 12, 2000	Jul 07, 2000	Secretary	The Loft 3rd Floor 9 Weekday Cross NG1 2GB Nottingham Nottinghamshire		British		76785550002
WADSWORTH, David 11 New Mill Kell Lane Wainstalls HX2 7UW Halifax	Apr 30, 2001	Aug 26, 2003	Secretary	11 New Mill Kell Lane Wainstalls HX2 7UW Halifax		British		1812080002
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Apr 06, 2000	Apr 12, 2000	Nominee Secretary	7 Devonshire Square EC2M 4YH London				900008750001
BARNWELL, John Victoria House Main Street Hayton DN22 9LL Retford Nottinghamshire	Jul 07, 2000	Jul 04, 2003	Director	Victoria House Main Street Hayton DN22 9LL Retford Nottinghamshire		British	1938-12	71095480001
CATER, Eric John Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex	Jul 07, 2000	Jan 31, 2007	Director	Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex	United Kingdom	British	1940-5	79393220001
FRANK, Michael 113 Elm Park Mansions Park Walk SW10 0AR London	Jun 01, 2002	Jul 31, 2003	Director	113 Elm Park Mansions Park Walk SW10 0AR London		British	1943-8	82504580001
GREEN, Charles Alexander The Gaires Bradley DN37 0AN Grimsby North Lincolnshire	Jul 07, 2000	Aug 21, 2003	Director	The Gaires Bradley DN37 0AN Grimsby North Lincolnshire		British	1953-5	75952680004
GREENWOOD, Martin James Stonecroft Daisy Lea Lane HD3 3LL Huddersfield West Yorkshire	Jul 07, 2000	Mar 31, 2003	Director	Stonecroft Daisy Lea Lane HD3 3LL Huddersfield West Yorkshire	England	British	1954-1	66171900001
HYETT, Ross Kevin The Old Granary Plompton HG5 8NA Knaresborough North Yorkshire	Apr 27, 2001	Jan 30, 2003	Director	The Old Granary Plompton HG5 8NA Knaresborough North Yorkshire	United Kingdom	British	1953-6	1812090052
MANNING, Paul Hurton 4 Fawns Keep Mottram Rise SK15 2UL Stalybridge Cheshire	Mar 30, 2004	May 28, 2004	Director	4 Fawns Keep Mottram Rise SK15 2UL Stalybridge Cheshire	United Kingdom	British	1960-9	54192630001
MCGARVEY, Peter 3 Manor Court Willoughby On The Wolds LE12 6SS Loughborough Leicestershire	Jun 19, 2001	Aug 14, 2003	Director	3 Manor Court Willoughby On The Wolds LE12 6SS Loughborough Leicestershire	United Kingdom	British	1949-3	6695750001
MCKEE, David 1 Kingston Hall Gotham Road NG11 0DJ Kingston On Soar Nottinghamshire	Apr 12, 2000	May 08, 2003	Director	1 Kingston Hall Gotham Road NG11 0DJ Kingston On Soar Nottinghamshire	England	British	1957-9	146520490001
MCMENAMIN, Kevin Patrick East Ridge 5 Hall Gardens Church Lane DE74 2IU Hemington Derbyshire	Apr 12, 2000	Jun 01, 2002	Director	East Ridge 5 Hall Gardens Church Lane DE74 2IU Hemington Derbyshire		British	1956-8	76785550005
MURRAY, John Antony 6a Cleveden Gardens G12 0PT Glasgow Lanarkshire	Oct 20, 2000	Jun 01, 2002	Director	6a Cleveden Gardens G12 0PT Glasgow Lanarkshire	United Kingdom	British	1949-2	65269520001
WILLMOTT, Brian John 6 Westmoreland Close PE8 6QR Peterborough Cambridgeshire	Aug 27, 2003	Apr 28, 2008	Director	6 Westmoreland Close PE8 6QR Peterborough Cambridgeshire		British	1939-1	92725860001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Apr 06, 2000	Apr 12, 2000	Nominee Director	7 Devonshire Square EC2M 4YH London				900008740001

View Detailed Information on Officers and People with Significant Control

Does PENMC PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jul 11, 2001 Delivered On Jul 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 8907277 with the bank and any deposit or account of any currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 16, 2001Registration of a charge (395) Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 29, 2001 Delivered On Jul 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 06, 2001Registration of a charge (395) Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On May 24, 2001 Delivered On Jun 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposits credited to account designation 8888507 011001 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 2001Registration of a charge (395) Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Nov 03, 2000 Delivered On Nov 07, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £1,350,000 and interest accrued now or to be held by the bank on an account numbered 08799113.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 07, 2000Registration of a charge (395) Apr 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PENMC PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2008	Commencement of winding up
May 08, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Robert Acland Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	practitioner	Begbies Traynor 1 Winckley Court PR1 8BU Chapel Street Preston	Oct 14, 2008

View Detailed Information on Insolvency Cases

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.
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