23 PENFOLD LTD
Overview
| Company Name | 23 PENFOLD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04875296 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 23 PENFOLD LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 23 PENFOLD LTD located?
| Registered Office Address | 20 Speedwell Road NR18 0XQ Wymondham Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 23 PENFOLD LTD?
| Company Name | From | Until |
|---|---|---|
| RETURN TO FITNESS LIMITED | Aug 22, 2003 | Aug 22, 2003 |
What are the latest accounts for 23 PENFOLD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for 23 PENFOLD LTD?
| Annual Return |
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|---|
What are the latest filings for 23 PENFOLD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Unit 23 Penfold Drive Gateway 11 Business Park Wymondham Norfolk NR18 0WZ to 20 Speedwell Road Wymondham Norfolk NR18 0XQ on Oct 31, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed return to fitness LIMITED\certificate issued on 02/07/13 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Carey Anne Walden on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Glyn Walden on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of 23 PENFOLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Sian Elizabeth | Secretary | 6 Cae Parc Llanddew LD3 9SS Brecon Powys | British | Clerk | 114064220001 | |||||
| WALDEN, Carey-Anne Anne | Director | Speedwell Road NR18 0XQ Wymondham 20 Norfolk England | England | British | Retailer | 77183060002 | ||||
| WALDEN, Michael Glyn | Director | Speedwell Road NR18 0XQ Wymondham 20 Norfolk England | England | British | Businessman | 77183000004 | ||||
| THORBURN, Rosemary Lorna | Secretary | 221 Harbour Place Dalgety Bay KY11 9GG Fife | British | 70558730002 | ||||||
| PEMEX SERVICES LIMITED | Nominee Secretary | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 | |||||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 |
Does 23 PENFOLD LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 08, 2009 Delivered On Oct 09, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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