PENNINE OUTDOOR (CUMBRIA) LIMITED

PENNINE OUTDOOR (CUMBRIA) LIMITED

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

    Company NamePENNINE OUTDOOR (CUMBRIA) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04516472
    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 PENNINE OUTDOOR (CUMBRIA) LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PENNINE OUTDOOR (CUMBRIA) LIMITED located?

    Registered Office Address
    DODD & CO
    Clint Mill Cornmarket
    CA11 7HW Penrith
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNINE OUTDOOR (CUMBRIA) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for PENNINE OUTDOOR (CUMBRIA) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PENNINE OUTDOOR (CUMBRIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from * Market Square Alston Cumbria CA9 3QN* on Jul 01, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Aug 21, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 300
    SH01

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

    6 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    7 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Janis Emma Goodfellow on Aug 21, 2010

    2 pagesCH01

    Director's details changed for Helen Isobel Blackstock on Aug 21, 2010

    2 pagesCH01

    Director's details changed for May Blackstock on Aug 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    9 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    9 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of PENNINE OUTDOOR (CUMBRIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODFELLOW, Janis Emma
    Hillcroft
    Nenthead Road
    CA9 3SN Alston
    Cumbria
    Secretary
    Hillcroft
    Nenthead Road
    CA9 3SN Alston
    Cumbria
    BritishCompany Director84244210001
    BLACKSTOCK, Helen Isobel
    Market Square
    CA9 3QN Alston
    Cumbria
    Director
    Market Square
    CA9 3QN Alston
    Cumbria
    United KingdomBritishCompany Director88273440001
    BLACKSTOCK, May
    Lower Market Square
    CA9 3QN Alston
    Cumbria
    Director
    Lower Market Square
    CA9 3QN Alston
    Cumbria
    Great BritainBritishCompany Director13564040001
    GOODFELLOW, Janis Emma
    Hillcroft
    Nenthead Road
    CA9 3SN Alston
    Cumbria
    Director
    Hillcroft
    Nenthead Road
    CA9 3SN Alston
    Cumbria
    United KingdomBritishCompany Director84244210001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does PENNINE OUTDOOR (CUMBRIA) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 06, 2002
    Delivered On Nov 08, 2002
    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
    • Nov 08, 2002Registration of a charge (395)

    Does PENNINE OUTDOOR (CUMBRIA) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 13, 2014Commencement of winding up
    Nov 04, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jackie Kirsopp
    Dodd & Co Limited Fifteen Rosehill Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Cumbria
    practitioner
    Dodd & Co Limited Fifteen Rosehill Montgomery Way
    Rosehill Estate
    CA1 2RW Carlisle
    Cumbria
    Jeanette Brown
    Clint Mill Cornmarket
    CA11 7HW Penrith
    Cumbria
    practitioner
    Clint Mill Cornmarket
    CA11 7HW Penrith
    Cumbria

    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