PENFIELD PROPERTIES LIMITED

Overview

Company Name	PENFIELD PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04119509
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2000
Date of Cessation	Jun 15, 2021

Summary

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

What is the purpose of PENFIELD PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is PENFIELD PROPERTIES LIMITED located?

Registered Office Address	Kalamu House 11 Coldbath Square EC1R 5HL London England
Undeliverable Registered Office Address	No

What are the latest accounts for PENFIELD PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for PENFIELD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 30, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 17, 2021

Application to strike the company off the register

3 pages

DS01

Jan 29, 2021

Total exemption full accounts made up to Jan 31, 2020

7 pages

Dec 10, 2020

Confirmation statement made on Dec 05, 2020 with no updates

3 pages

CS01

Dec 05, 2019

Confirmation statement made on Dec 05, 2019 with no updates

3 pages

CS01

Oct 31, 2019

Total exemption full accounts made up to Jan 31, 2019

3 pages

Jun 07, 2019

Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Kalamu House 11 Coldbath Square London EC1R 5HL on Jun 07, 2019

1 pages

AD01

Dec 12, 2018

Confirmation statement made on Dec 05, 2018 with no updates

3 pages

CS01

Oct 10, 2018

Total exemption full accounts made up to Jan 31, 2018

5 pages

Dec 19, 2017

Amended total exemption full accounts made up to Jan 31, 2017

10 pages

AAMD

Dec 18, 2017

Confirmation statement made on Dec 05, 2017 with no updates

3 pages

CS01

Oct 31, 2017

Total exemption full accounts made up to Jan 31, 2017

12 pages

Jan 17, 2017

Confirmation statement made on Dec 05, 2016 with updates

5 pages

CS01

Oct 31, 2016

Total exemption small company accounts made up to Jan 31, 2016

3 pages

Dec 07, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 1,000	SH01

Oct 23, 2015

Total exemption small company accounts made up to Jan 31, 2015

3 pages

Dec 09, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2014	Statement of capital on Dec 09, 2014 Capital: GBP 1,000	SH01

Oct 22, 2014

Total exemption small company accounts made up to Jan 31, 2014

3 pages

Dec 13, 2013

Annual return made up to Dec 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 1,000	SH01

Oct 29, 2013

Total exemption small company accounts made up to Jan 31, 2013

3 pages

Mar 11, 2013

Secretary's details changed for Mrs Eleanor Dargan on Dec 06, 2012

2 pages

CH03

Dec 12, 2012

Annual return made up to Dec 05, 2012 with full list of shareholders

4 pages

AR01

Oct 31, 2012

Total exemption small company accounts made up to Jan 31, 2012

4 pages

Jul 25, 2012

Registered office address changed from * 5-15 Cromer Street London WC1H 8LS* on Jul 25, 2012

1 pages

AD01

View All Filings

Who are the officers of PENFIELD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARGAN, Eleanor Gray's Inn Road WC1X 8TY London 99 United Kingdom	Apr 11, 2002		Secretary	Gray's Inn Road WC1X 8TY London 99 United Kingdom		British		83018190004
DARGAN, Gerard Dominic, Mr. 68 Lylehill Road BT39 0HL Temple Patrick Co Antrim	Dec 15, 2000		Director	68 Lylehill Road BT39 0HL Temple Patrick Co Antrim	United Kingdom	British	1954-10	74484110004
NEILL, Reginald Apartment 6 Waterfront Seacliff Road BT20 5HA Bangor County Down	Dec 15, 2000	Apr 11, 2002	Secretary	Apartment 6 Waterfront Seacliff Road BT20 5HA Bangor County Down		British		74622160001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 05, 2000	Dec 15, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
NEILL, Reginald Apartment 6 Waterfront Seacliff Road BT20 5HA Bangor County Down	Dec 15, 2000	Apr 11, 2002	Director	Apartment 6 Waterfront Seacliff Road BT20 5HA Bangor County Down		British	1938-3	74622160001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Dec 05, 2000	Dec 15, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENFIELD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Gerard Dominic Dargan 11 Coldbath Square EC1R 5HL London Kalamu House England	Jun 30, 2016	11 Coldbath Square EC1R 5HL London Kalamu House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PENFIELD PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 09, 2012 Delivered On Mar 26, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 14 bridge street, portadown, county armagh folio AR102148L together with all machinery, chattels and things see image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Mar 26, 2012Registration of a charge (MG01)
Charge	Created On Feb 04, 2010 Delivered On Feb 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises known as 2 ladysmith glengormley and comprised in folio 25911 county antrim together with all machinery, utensils, chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank Limited
	Transactions Feb 15, 2010Registration of a charge (MG01)
Charge	Created On Feb 04, 2010 Delivered On Feb 16, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 989 upper newtownards road belfast being all the premises comprised in folio DN162436 county down together with all machinery, utensils, chattels and things now or at any time hereafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank Limited
	Transactions Feb 16, 2010Registration of a charge (MG01)
Mortgage	Created On Aug 04, 2009 Delivered On Aug 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 ladysmith lane glengormley county antrim, folio 23887, see image for full details.
	Persons Entitled Northern Bank Limited
	Transactions Aug 20, 2009Registration of a charge (395)
Solicitors undertaking which was presented for registration in northern ireland on 14 june 2007 and	Created On Jun 08, 2007 Delivered On Jun 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 989 upper newtownards road belfast.
	Persons Entitled Northern Bank Limited
	Transactions Jun 16, 2007Registration of a charge (395)
Solicitors undertaking which was presented for registration in northern ireland on 30 april 2007 and	Created On Apr 24, 2007 Delivered On May 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 moss road glengormley & 181 ballyclare road glenformley.
	Persons Entitled Northern Bank Limited
	Transactions May 02, 2007Registration of a charge (395)
Solicitors undertaking which was presented for registration in northern ireland on 12 january 2006 and	Created On Jan 05, 2007 Delivered On Jan 16, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 ladysmith lane glengormley.
	Persons Entitled Northern Bank Limited
	Transactions Jan 16, 2007Registration of a charge (395)
A solicitors undertaking which was presented for registration in northern ireland on 18TH november 2005 and	Created On Nov 14, 2005 Delivered On Nov 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10-54 ainsworth avenue, belfast.
	Persons Entitled Northern Bank Limited
	Transactions Nov 23, 2005Registration of a charge (395)
A solicitors undertaking which was presented for registration in northern ireland on 08/06/05 and	Created On Jun 03, 2005 Delivered On Jun 09, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 bridge street portadown.
	Persons Entitled Northern Bank Limited
	Transactions Jun 09, 2005Registration of a charge (395)
Equitable mortgage by deposit of title deeds without written instrument	Created On Dec 04, 2001 Delivered On Dec 12, 2001	Outstanding	Amount secured All liabilities of the company to the chargee direct or collateral present or future including letters of guarantee
	Short particulars The company's property situate at 58 & 60 larkfield road belfast.
	Persons Entitled Ulster Bank Limited
	Transactions Dec 12, 2001Registration of a charge (395)

View Detailed Information on Charges

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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