PENGELLY GARAGES LIMITED

PENGELLY GARAGES LIMITED

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

    Company NamePENGELLY GARAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05018648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PENGELLY GARAGES LIMITED?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PENGELLY GARAGES LIMITED located?

    Registered Office Address
    Britannic House 51 North Hill
    Plymouth
    PL4 8HZ Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENGELLY GARAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for PENGELLY GARAGES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PENGELLY GARAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2013

    Statement of capital on Feb 05, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Total exemption full accounts made up to Apr 30, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2007

    9 pagesAA

    legacy

    3 pages395

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Apr 30, 2005

    9 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of PENGELLY GARAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EGLIN, Paul Lawrence
    The Coach House
    Lamellion Cross
    PL14 4EB Liskeard
    Cornwall
    Secretary
    The Coach House
    Lamellion Cross
    PL14 4EB Liskeard
    Cornwall
    BritishDirector35148140002
    CRAWFORD, James Victor
    Rockledge Dawn Road
    PL13 2DS Looe
    Cornwall
    Director
    Rockledge Dawn Road
    PL13 2DS Looe
    Cornwall
    BritishDirector35024670002
    EGLIN, Paul Lawrence
    The Coach House
    Lamellion Cross
    PL14 4EB Liskeard
    Cornwall
    Director
    The Coach House
    Lamellion Cross
    PL14 4EB Liskeard
    Cornwall
    BritishDirector35148140002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does PENGELLY GARAGES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 28, 2007
    Delivered On Dec 06, 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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 06, 2007Registration of a charge (395)

    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