PENNWELL INTERNATIONAL PUBLICATIONS LIMITED

Overview

Company Name	PENNWELL INTERNATIONAL PUBLICATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05607312
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2005
Date of Cessation	May 10, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENNWELL INTERNATIONAL PUBLICATIONS LIMITED?

(2213) /

Where is PENNWELL INTERNATIONAL PUBLICATIONS LIMITED located?

Registered Office Address	Pennwell Publishing Uk Ltd The Water Tower Gunpowder Mill Powdermill Lane EN9 1BN Waltham Abbey Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PENNWELL INTERNATIONAL PUBLICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2965 LIMITED	Oct 31, 2005	Oct 31, 2005

What are the latest accounts for PENNWELL INTERNATIONAL PUBLICATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PENNWELL INTERNATIONAL PUBLICATIONS LIMITED?

Filings

Date

Description

Document

Type

May 10, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 25, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 13, 2011

Application to strike the company off the register

3 pages

DS01

Jan 05, 2011

Annual return made up to Oct 31, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2011	Statement of capital on Jan 05, 2011 Capital: GBP 1,308.15	SH01

Nov 24, 2010

Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

1 pages

AA01

Oct 13, 2010

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business - sale and purchase agreement 27/09/2010	RES13

Sep 21, 2010

Registered office address changed from Warlies House Horseshoe Hill Upshire Essex EN9 3SR on Sep 21, 2010

1 pages

AD01

May 05, 2010

Full accounts made up to Mar 31, 2009

14 pages

Nov 13, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

6 pages

AR01

Oct 21, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 21, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 21, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 21, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 21, 2009

Register inspection address has been changed

1 pages

AD02

Apr 22, 2009

Full accounts made up to Mar 31, 2008

16 pages

Nov 18, 2008

legacy

3 pages

363a

Nov 06, 2008

legacy

1 pages

288c

Nov 06, 2008

legacy

1 pages

288b

Oct 21, 2008

legacy

1 pages

353

Apr 19, 2008

Memorandum and Articles of Association

30 pages

Apr 19, 2008

Statement of affairs

14 pages

Apr 19, 2008

legacy

3 pages

88(2)

Apr 19, 2008

legacy

1 pages

123

Apr 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of varying share rights or name	RES12

Apr 09, 2008

legacy

1 pages

122

View All Filings

Who are the officers of PENNWELL INTERNATIONAL PUBLICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIOLCHINI, Robert Fredrick 1744 East 29th Street Tulsa Oklahoma 74114 Usa	Apr 07, 2006		Director	1744 East 29th Street Tulsa Oklahoma 74114 Usa	Usa	American	1939-9	60344870001
GILSINGER, Jayne Ann 1549 East 22nd Street 74114 Tulsa Oklahoma Usa	Apr 21, 2006		Director	1549 East 22nd Street 74114 Tulsa Oklahoma Usa	United States	American	1953-8	50772880001
WILMOTH, Mark 11621 50. Hudson Court Tulsa Oklahoma 74137 Usa	Apr 07, 2006		Director	11621 50. Hudson Court Tulsa Oklahoma 74137 Usa	United States	American	1959-7	98707490001
GILSINGER, Jayne Ann 1549 East 22nd Street 74114 Tulsa Oklahoma Usa	Apr 21, 2006	Jul 16, 2008	Secretary	1549 East 22nd Street 74114 Tulsa Oklahoma Usa		American		50772880001
MILFORD, Edward Michael 20 Bertram Street N19 5DQ London	Apr 03, 2006	Apr 21, 2006	Secretary	20 Bertram Street N19 5DQ London		British		12904770002
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 31, 2005	Apr 26, 2006	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026710001
MCCONNELL, David Wykeham 85 Egmont Road SM2 5JS Sutton Surrey	Apr 03, 2006	Apr 21, 2006	Director	Wykeham 85 Egmont Road SM2 5JS Sutton Surrey	United Kingdom	British	1962-12	93938390001
MILFORD, Edward Michael 20 Bertram Street N19 5DQ London	Apr 03, 2006	Apr 07, 2006	Director	20 Bertram Street N19 5DQ London		British	1959-6	12904770002
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 31, 2005	Apr 26, 2006	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026700001

View Detailed Information on Officers and People with Significant Control

Does PENNWELL INTERNATIONAL PUBLICATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 06, 2006 Delivered On Sep 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The amount from time to time standing to the credit of a separate designated interest-bearing account. See the mortgage charge document for full details.
	Persons Entitled Wolanski & Co. Trustees Limited
	Transactions Sep 09, 2006Registration of a charge (395)

View Detailed Information on Charges

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