PENNYWEIGHTS WEST END LIMITED
Overview
| Company Name | PENNYWEIGHTS WEST END LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05587369 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNYWEIGHTS WEST END LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PENNYWEIGHTS WEST END LIMITED located?
| Registered Office Address | 163 Welcomes Road Kenley CR8 5HB Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNYWEIGHTS WEST END LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARD CLEMENTS & ASSOCIATES LTD | May 16, 2007 | May 16, 2007 |
| ABRIEL HEATING & PLUMBING LIMITED | Oct 10, 2005 | Oct 10, 2005 |
What are the latest accounts for PENNYWEIGHTS WEST END LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for PENNYWEIGHTS WEST END LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 29, 2023 |
What are the latest filings for PENNYWEIGHTS WEST END LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed richard clements & associates LTD\certificate issued on 01/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Richard Barrie Clements as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Gary Lowe as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Notification of Gary Lowe as a person with significant control on Aug 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Richard Barrie Clements as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Pendry as a director on Jul 25, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Stephen Pendry as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of PENNYWEIGHTS WEST END LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Gary James | Director | 163 Welcomes Road Kenley CR8 5HB Surrey | England | English | 292286890001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| PENNYWEIGHTS UK LIMITED | Secretary | 163 Welcomes Road CR8 5HB Kenley Surrey | 71304120001 | |||||||
| CLEMENTS, Richard Barrie | Director | Burnham Drive KT4 8SF Worcester Park 56 Surrey England | United Kingdom | British | 122350360001 | |||||
| CLEMENTS, Richard Barrie | Director | 58 Burnham Drive KT4 8SF Worcester Park Surrey | United Kingdom | British | 122350360001 | |||||
| LOWE, Gary James | Director | Welcomes Road CR8 5HB Kenley 163 Surrey United Kingdom | England | British | 42785180002 | |||||
| PENDRY, Stephen | Director | 163 Welcomes Road Kenley CR8 5HB Surrey | England | British | 248883460001 | |||||
| SIMPSON, Melbourne | Director | 7 Gratton Terrace Cricklewood NW2 6QE London | British | 109302700001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PENNYWEIGHTS WEST END LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gary Lowe | Aug 01, 2021 | 163 Welcomes Road Kenley CR8 5HB Surrey | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Richard Barrie Clements | Apr 06, 2016 | Burnham Drive KT4 8SF Worcester Park 56 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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