PENN HOUSE (BRACKNELL) LIMITED

PENN HOUSE (BRACKNELL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePENN HOUSE (BRACKNELL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04339949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PENN HOUSE (BRACKNELL) LIMITED?

    • (7020) /

    Where is PENN HOUSE (BRACKNELL) LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR (CENTRAL) LLP
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of PENN HOUSE (BRACKNELL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWGRA (NO.857) LIMITEDDec 13, 2001Dec 13, 2001

    What are the latest accounts for PENN HOUSE (BRACKNELL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for PENN HOUSE (BRACKNELL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Receiver's abstract of receipts and payments to Aug 07, 2017

    2 pages3.6

    Termination of appointment of Reit (Corporate Services) Limited as a secretary on Aug 08, 2017

    2 pagesTM02

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Receiver's abstract of receipts and payments to Feb 07, 2017

    2 pages3.6

    Liquidators' statement of receipts and payments to Jan 20, 2017

    19 pages4.68

    Receiver's abstract of receipts and payments to Aug 07, 2016

    2 pages3.6

    Termination of appointment of Christopher George White as a director on Apr 11, 2016

    2 pagesTM01

    Liquidators' statement of receipts and payments to Jan 20, 2016

    19 pages4.68

    Receiver's abstract of receipts and payments to Feb 07, 2016

    2 pages3.6

    Receiver's abstract of receipts and payments to Aug 07, 2015

    2 pages3.6

    Liquidators' statement of receipts and payments to Jan 20, 2015

    18 pages4.68

    Receiver's abstract of receipts and payments to Feb 07, 2015

    2 pages3.6

    Registered office address changed from C/O Begbies Traynor 32 Cornhill London EC3V 3BT England to C/O Begbies Traynor (Central) Llp 31St Floor 40 Bank Street London E14 5NR on Sep 26, 2014

    2 pagesAD01

    Receiver's abstract of receipts and payments to Aug 07, 2014

    2 pages3.6

    Appointment of receiver or manager

    4 pagesRM01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Liquidators' statement of receipts and payments to Jan 20, 2014

    18 pages4.68

    Receiver's abstract of receipts and payments to Feb 07, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Aug 07, 2013

    3 pages3.6

    Liquidators' statement of receipts and payments to Jan 20, 2013

    19 pages4.68

    Receiver's abstract of receipts and payments to Feb 07, 2013

    3 pages3.6

    Receiver's abstract of receipts and payments to Aug 07, 2012

    3 pages3.6

    Receiver's abstract of receipts and payments to Feb 07, 2012

    3 pages3.6

    Liquidators' statement of receipts and payments to Jan 20, 2012

    17 pages4.68

    Who are the officers of PENN HOUSE (BRACKNELL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENADY, Maurice Moses
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Director
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritishSolicitor69435160001
    TRAFALGAR OFFICERS LIMITED
    5 Wigmore Street
    W1U 1PB London
    3rd Floor
    Director
    5 Wigmore Street
    W1U 1PB London
    3rd Floor
    Identification TypeEuropean Economic Area
    Registration Number6745658
    135316290001
    WHITE, Christine
    31 Denmark Street
    WD17 4YA Watford
    Hertfordshire
    Secretary
    31 Denmark Street
    WD17 4YA Watford
    Hertfordshire
    British74900200002
    LAWGRAM SECRETARIES LIMITED
    More London Riverside
    SE1 2AU London
    4
    Nominee Secretary
    More London Riverside
    SE1 2AU London
    4
    900004760001
    REIT (CORPORATE SERVICES) LIMITED
    5 Wigmore Street
    W1U 1PB London
    Secretary
    5 Wigmore Street
    W1U 1PB London
    Identification TypeEuropean Economic Area
    Registration Number3143222
    79571870001
    CLEGG, Barry Stuart
    The Gate House
    18a Ducks Hill Road
    HA6 2NR Northwood
    Middlesex
    Director
    The Gate House
    18a Ducks Hill Road
    HA6 2NR Northwood
    Middlesex
    United KingdomBritishCompany Director11296610002
    DOSSETT, Roger John
    Charlecote
    Harewood Road
    HP8 4UA Chalfont St Giles
    Buckinghamshire
    Director
    Charlecote
    Harewood Road
    HP8 4UA Chalfont St Giles
    Buckinghamshire
    EnglandBritishCompany Director116927100001
    HOLLAND, Philip John
    61 Badgers Gate
    LU6 2BF Dunstable
    Bedfordshire
    Director
    61 Badgers Gate
    LU6 2BF Dunstable
    Bedfordshire
    EnglandBritishFinancial Director163838050001
    MALONE, Kenneth Daniel
    One Tree Cottage 18 Woodside Avenue
    HP9 1JJ Beaconsfield
    Buckinghamshire
    Director
    One Tree Cottage 18 Woodside Avenue
    HP9 1JJ Beaconsfield
    Buckinghamshire
    BritishChartered Surveyor60687110001
    WHITE, Christopher George
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Director
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritishBarrister At Law80132540006
    REIT(CORPORATE DIRECTORS) LIMITED
    5 Wigmore Street
    W1U 1PB London
    Director
    5 Wigmore Street
    W1U 1PB London
    74030120002
    WHALE ROCK DIRECTORS LIMITED
    More London Riverside
    SE1 2AU London
    4
    Nominee Director
    More London Riverside
    SE1 2AU London
    4
    900019450001

    Does PENN HOUSE (BRACKNELL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Ninth supplemental trust deed
    Created On Dec 01, 2005
    Delivered On Dec 02, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H land and buildings k/a millenium house (formerly station house) market street bracknell berkshire t/no BK335762 together with all buildings and erections and fixtures and fittings and fixed plant and machinery, floating charge undertaking and all its property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Capita Irg Trustees Limited
    Transactions
    • Dec 02, 2005Registration of a charge (395)
    • 2Feb 10, 2011Appointment of a receiver or manager (LQ01)
    • 2Jun 10, 2014Notice of ceasing to act as a receiver or manager (RM02)
    • 2Jun 10, 2014Appointment of a receiver or manager (RM01)
      • Case Number 2
    Debenture
    Created On Sep 15, 2004
    Delivered On Sep 29, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charge the real property other than the real property listed in part ii of schedule 2 of the debenture; all plant and machinery etc. and all related property rights; all debts; all of its securities and intellectual property rights; all goodwill and uncalled capital; and the insurance policies and the insurance proceeds. By way of assignment the insurance policies and the insurance proceeds; all rental income; any guarantee of rental income contained in or relating to any lease document; any hedging arrangements; each managing agent agreement; and each building contract and all related property rights. By way of first floating charge (I) the whole of its assets present and future and (ii) the whole of its assets situated in scotland.. See the mortgage charge document for full details.
    Persons Entitled
    • Hypo Real Estate Bank International (The "Security Trustee")
    Transactions
    • Sep 29, 2004Registration of a charge (395)
    Debenture
    Created On Feb 20, 2002
    Delivered On Mar 06, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 06, 2002Registration of a charge (395)

    Does PENN HOUSE (BRACKNELL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2011Commencement of winding up
    Nov 09, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Robert Fry
    Begbies Traynor Central Llp
    32 Cornhill
    EC3V 3BT London
    practitioner
    Begbies Traynor Central Llp
    32 Cornhill
    EC3V 3BT London
    Kirstie Jane Provan
    32 Cornhill
    EC3V 3BT London
    practitioner
    32 Cornhill
    EC3V 3BT London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Nicholas Guy Edwards
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    receiver manager
    Deloitte Llp Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Louise Mary Brittain
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    receiver manager
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    Lee Antony Manning
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    receiver manager
    Athene Place 66 Shoe Lane
    EC4A 3BQ London

    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