THE PENN GROUP LIMITED

THE PENN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHE PENN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04733714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PENN GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE PENN GROUP LIMITED located?

    Registered Office Address
    Dunston Business Village South Courtyard
    Dunston
    ST18 9AB Stafford
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PENN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for THE PENN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2016

    10 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed from 21 Nightingale Walk Burntwood Staffordshire WS7 9QH England to 4 Longbridge Road Lichfield Staffordshire WS14 9EL

    1 pagesAD02

    Director's details changed for Philip Nicholas Wright on Nov 27, 2015

    2 pagesCH01

    Secretary's details changed for Philip Nicholas Wright on Nov 27, 2015

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2015

    11 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Sep 30, 2014

    11 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2012

    10 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Regus Building, Central Boulevard, Blythe Valley Park Shirley, Solihull West Midlands B90 8AG* on Mar 22, 2013

    1 pagesAD01

    Annual return made up to Apr 14, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Michael Egan O'callaghan on Apr 01, 2012

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2011

    11 pagesAA

    Annual return made up to Apr 14, 2011 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption full accounts made up to Sep 30, 2010

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2009

    11 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of THE PENN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Philip Nicholas
    Longbridge Road
    WS14 9EL Lichfield
    4
    Staffordshire
    England
    Secretary
    Longbridge Road
    WS14 9EL Lichfield
    4
    Staffordshire
    England
    British74263970002
    O'CALLAGHAN, Michael Egan
    Stoneleigh Court
    Hyde Lea
    ST18 9QJ Stafford
    3
    Staffordshire
    United Kingdom
    Director
    Stoneleigh Court
    Hyde Lea
    ST18 9QJ Stafford
    3
    Staffordshire
    United Kingdom
    United KingdomBritish88908630002
    WRIGHT, Philip Nicholas
    Longbridge Road
    WS14 9EL Lichfield
    4
    Staffordshire
    England
    Director
    Longbridge Road
    WS14 9EL Lichfield
    4
    Staffordshire
    England
    EnglandBritish74263970003
    ARROWSMITH, Anthony
    The Hollies
    Histons Hill Codsall
    WV8 2ER Wolverhampton
    Staffordshire
    Director
    The Hollies
    Histons Hill Codsall
    WV8 2ER Wolverhampton
    Staffordshire
    British91491860001

    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