PENHAVEN (YEW TREE COTTAGE) LIMITED

Overview

Company Name	PENHAVEN (YEW TREE COTTAGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05895218
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2006
Date of Cessation	Jun 19, 2012

Summary

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

What is the purpose of PENHAVEN (YEW TREE COTTAGE) LIMITED?

(9999) /

Where is PENHAVEN (YEW TREE COTTAGE) LIMITED located?

Registered Office Address	Southgate House 59 Magdalen Street EX2 4HY Exeter Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PENHAVEN (YEW TREE COTTAGE) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2011

What are the latest filings for PENHAVEN (YEW TREE COTTAGE) LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2012	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 22, 2012	Total exemption small company accounts made up to Aug 31, 2011	5 pages	AA

Mar 06, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 28, 2012	Application to strike the company off the register	3 pages	DS01

Sep 01, 2011	Annual return made up to Aug 03, 2011 no member list	4 pages	AR01

Jun 02, 2011	Accounts for a dormant company made up to Aug 31, 2010	5 pages	AA

Sep 01, 2010	Annual return made up to Aug 03, 2010 no member list	3 pages	AR01

Aug 31, 2010	Secretary's details changed for Mr Bruce Robert James Priday on Aug 03, 2010	1 pages	CH03

Jul 02, 2010	Appointment of Mr Ian Charles Maclean as a director	2 pages	AP01

Jul 02, 2010	Appointment of Mr Anthony George Edward Rowe as a director	2 pages	AP01

Jul 02, 2010	Registered office address changed from Penhaven Country House Hotel Rectory Lane Bideford North Devon EX39 5PL on Jul 02, 2010	1 pages	AD01

Jun 25, 2010	Appointment of Mr Bruce Robert James Priday as a secretary	1 pages	AP03

Jun 25, 2010	Termination of appointment of Geoffrey Barker as a director	1 pages	TM01

Jun 25, 2010	Termination of appointment of Lorraine Baker as a director	1 pages	TM01

Jun 25, 2010	Termination of appointment of Lorraine Baker as a secretary	1 pages	TM02

Jun 21, 2010	legacy	3 pages	MG02

Jun 04, 2010	legacy	7 pages	MG01

Jun 03, 2010	Accounts for a dormant company made up to Aug 31, 2009	5 pages	AA

Jun 01, 2010	Appointment of Mr Bruce Robert James Priday as a director	2 pages	AP01

Feb 01, 2010	Annual return made up to Aug 03, 2009 no member list	2 pages	AR01

Oct 24, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 21, 2009	Accounts for a dormant company made up to Aug 31, 2008	2 pages	AA

Sep 29, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2009	legacy	2 pages	363a

Jun 02, 2008	Accounts made up to Aug 31, 2007	2 pages	AA

View All Filings

Who are the officers of PENHAVEN (YEW TREE COTTAGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRIDAY, Bruce Robert James 59 Magdalen Street EX2 4HY Exeter Southgate House Devon United Kingdom	May 28, 2010		Secretary	59 Magdalen Street EX2 4HY Exeter Southgate House Devon United Kingdom					152247280001
MACLEAN, Ian Charles 59 Magdalen Street EX2 4HY Exeter Southgate House Devon United Kingdom	May 28, 2010		Director	59 Magdalen Street EX2 4HY Exeter Southgate House Devon United Kingdom	England	British	1957-2	Director	79096180001
PRIDAY, Bruce Robert James Southernhay East EX1 1PE Exeter 38-40 Devon	May 28, 2010		Director	Southernhay East EX1 1PE Exeter 38-40 Devon	United Kingdom	British	1957-5	Director	151612460001
ROWE, Anthony George Edward 59 Magdalen Street EX2 4HY Exeter Southgate House Devon United Kingdom	May 28, 2010		Director	59 Magdalen Street EX2 4HY Exeter Southgate House Devon United Kingdom	United Kingdom	British	1948-9	Director	13794680003
ATHERTON, Rachel Christine 39 Pinhoe Road EX4 7HS Exeter Devon	Aug 03, 2006	Aug 31, 2006	Secretary	39 Pinhoe Road EX4 7HS Exeter Devon		British			97043920001
BAKER, Lorraine Clover Cottage Pillaton PL12 6QS Saltash Cornwall	Oct 22, 2007	May 28, 2010	Secretary	Clover Cottage Pillaton PL12 6QS Saltash Cornwall		British			125918230001
GOOCH, Elizabeth Karen Mary Treganoon House Lanlivery PL30 5DA Bodmin Cornwall	Aug 31, 2006	Jul 09, 2007	Secretary	Treganoon House Lanlivery PL30 5DA Bodmin Cornwall		English			95032680001
BAKER, Lorraine Clover Cottage Pillaton PL12 6QS Saltash Cornwall	Dec 18, 2007	May 28, 2010	Director	Clover Cottage Pillaton PL12 6QS Saltash Cornwall	England	British	1956-1	Administrator	125918230001
BARKER, Geoffrey Francis James Clover Cottage Pillaton PL12 6QS Saltash Cornwall	Aug 31, 2006	May 28, 2010	Director	Clover Cottage Pillaton PL12 6QS Saltash Cornwall		British	1952-12	Director	115432980001
EVELING, James Nathan 6 Park Place St Leonards EX2 4LP Exeter Devon	Aug 03, 2006	Aug 31, 2006	Director	6 Park Place St Leonards EX2 4LP Exeter Devon	United Kingdom	British	1972-1	Solicitor	110516670001
HOLLAND, Roy Gordon Robert 6 Sandy Lane BH23 2NJ Christchurch Dorset	Aug 31, 2006	Mar 31, 2007	Director	6 Sandy Lane BH23 2NJ Christchurch Dorset		British	1941-5	Director	65519070002

View Detailed Information on Officers and People with Significant Control

Does PENHAVEN (YEW TREE COTTAGE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 28, 2010 Delivered On Jun 04, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Yew tree cottage, rectory lane, parkham, bideford t/no DN541099.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jun 04, 2010Registration of a charge (MG01)
Legal charge	Created On Dec 18, 2007 Delivered On Jan 04, 2008	Satisfied	Amount secured All monies due or to become due from the principal debtor to the chargee on any account whatsoever
	Short particulars Yew tree cottage rectory lane parkham bideford t/n DN541099.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 04, 2008Registration of a charge (395) Jun 02, 2010Statement of satisfaction of a charge in full or part (MG02)

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.
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