PENIPRIDE I.E. LIMITED

PENIPRIDE I.E. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePENIPRIDE I.E. LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04368300
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PENIPRIDE I.E. LIMITED?

    • Manufacture of other women's outerwear (14132) / Manufacturing

    Where is PENIPRIDE I.E. LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENIPRIDE I.E. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for PENIPRIDE I.E. LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 30, 2024
    Next Confirmation Statement DueFeb 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2023
    OverdueYes

    What are the latest filings for PENIPRIDE I.E. LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 05, 2025

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 05, 2024

    24 pagesLIQ03

    Registered office address changed from 4th Floor Broadstone House Broadstone Road Reddish Stockport Cheshire SK5 7PN to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Apr 21, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 06, 2023

    LRESEX

    Statement of affairs

    11 pagesLIQ02

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Previous accounting period extended from Feb 28, 2020 to May 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    11 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2015

    • Capital: GBP 100
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of PENIPRIDE I.E. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARIKH, Deena
    Sevenoaks Avenue
    SK4 4AW Heaton Moor
    8
    Stockport
    Secretary
    Sevenoaks Avenue
    SK4 4AW Heaton Moor
    8
    Stockport
    British148283180001
    PARIKH, Deepak Kantilal
    8 Sevenoaks Avenue
    Heaton Moor
    SK4 4AW Stockport
    Cheshire
    Director
    8 Sevenoaks Avenue
    Heaton Moor
    SK4 4AW Stockport
    Cheshire
    United KingdomBritishDirector22282840001
    PARIKH, Bhagvati Kantilal
    8 Sevenoaks Avenue
    Heaton Moor
    SK4 4AW Stockport
    Cheshire
    Secretary
    8 Sevenoaks Avenue
    Heaton Moor
    SK4 4AW Stockport
    Cheshire
    British22345930001
    PARIKH, You Tai
    8 Sevenoaks Avenue
    Hepton Moor
    SK4 4AW Stockport
    Cheshire
    Secretary
    8 Sevenoaks Avenue
    Hepton Moor
    SK4 4AW Stockport
    Cheshire
    British80371020001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PENIPRIDE I.E. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deepak Kantilal Parikh
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    Jan 24, 2017
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does PENIPRIDE I.E. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 23, 2007
    Delivered On Mar 24, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 24, 2007Registration of a charge (395)

    Does PENIPRIDE I.E. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Martin Maloney
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester

    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