PENHAVEN (ROSE COTTAGE) LIMITED

Overview

Company Name	PENHAVEN (ROSE COTTAGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05895353
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2006
Date of Cessation	Jan 14, 2020

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 (ROSE COTTAGE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PENHAVEN (ROSE COTTAGE) LIMITED located?

Registered Office Address	Southgate House 59 Magdalen Street EX2 4HY Exeter England
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

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

Filings
Date	Description	Document	Type
Jan 14, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 17, 2019	Application to strike the company off the register	3 pages	DS01

Sep 19, 2019	Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Southgate House 59 Magdalen Street Exeter EX2 4HY on Sep 19, 2019	1 pages	AD01

Sep 12, 2019	Appointment of Mr Bruce Robert James Priday as a director on Sep 12, 2019	2 pages	AP01

Sep 12, 2019	Termination of appointment of William Alexander O'neill as a director on Sep 12, 2019	1 pages	TM01

May 29, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Jan 11, 2019	Appointment of Mr William Alexander O'neil as a director on Oct 31, 2018	2 pages	AP01

Jan 11, 2019	Appointment of Mr Paramjit Singh Kang as a director on Oct 31, 2018	2 pages	AP01

Jan 11, 2019	Termination of appointment of Anthony George Edward Rowe as a director on Oct 31, 2018	1 pages	TM01

Jan 11, 2019	Termination of appointment of Ian Charles Maclean as a director on Oct 31, 2018	1 pages	TM01

Jul 31, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

May 09, 2018	Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on May 09, 2018	1 pages	AD01

May 09, 2018	Micro company accounts made up to Aug 31, 2017	4 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

May 11, 2017	Micro company accounts made up to Aug 31, 2016	5 pages	AA

Aug 01, 2016	Confirmation statement made on Aug 01, 2016 with updates	4 pages	CS01

May 16, 2016	Total exemption small company accounts made up to Aug 31, 2015	6 pages	AA

Aug 06, 2015	Annual return made up to Aug 03, 2015 no member list	2 pages	AR01

May 08, 2015	Total exemption small company accounts made up to Aug 31, 2014	6 pages	AA

Aug 28, 2014	Annual return made up to Aug 03, 2014 no member list	2 pages	AR01

May 30, 2014	Total exemption small company accounts made up to Aug 31, 2013	6 pages	AA

Aug 21, 2013	Annual return made up to Aug 03, 2013 no member list	2 pages	AR01

Apr 04, 2013	Termination of appointment of Bruce Priday as a director	1 pages	TM01

View All Filings

Who are the officers of PENHAVEN (ROSE COTTAGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANG, Paramjit Singh 59 Magdalen Street EX2 4HY Exeter Southgate House England	Oct 31, 2018		Director	59 Magdalen Street EX2 4HY Exeter Southgate House England	England	British	1958-4	Director	84922340005
PRIDAY, Bruce Robert James 59 Magdalen Street EX2 4HY Exeter Southgate House England	Sep 12, 2019		Director	59 Magdalen Street EX2 4HY Exeter Southgate House England	United Kingdom	British	1957-5	Company Director	152234120002
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
PRIDAY, Bruce Robert James 59 Magdalen Street EX2 4HY Exeter Southgate House Devon	May 28, 2010	Mar 21, 2013	Secretary	59 Magdalen Street EX2 4HY Exeter Southgate House Devon					152231130001
BAKER, Geoffrey Francis James Clover Cottage Pillarton PL12 6QZ Saltash Cornwall	Aug 31, 2006	May 28, 2010	Director	Clover Cottage Pillarton PL12 6QZ Saltash Cornwall	England	British	1952-12	Director	113902750001
BAKER, Lorraine Clover Cottage Pillaton PL12 6QS Saltash Cornwall	Jan 15, 2008	May 28, 2010	Director	Clover Cottage Pillaton PL12 6QS Saltash Cornwall	England	British	1956-1	Administrator	125918230001
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
MACLEAN, Ian Charles Prydis Senate Court EX1 1NT Southernhay Gardens C/O Exeter England	May 28, 2010	Oct 31, 2018	Director	Prydis Senate Court EX1 1NT Southernhay Gardens C/O Exeter England	England	British	1957-2	Director	79096180001
O'NEILL, William Alexander Prydis Senate Court EX1 1NT Southernhay Gardens C/O Exeter England	Oct 31, 2018	Sep 12, 2019	Director	Prydis Senate Court EX1 1NT Southernhay Gardens C/O Exeter England	England	British	1955-5	Director	184501940002
PRIDAY, Bruce Robert James 59 Magdalen Street EX2 4HY Exeter Southgate House Devon	May 28, 2010	Mar 21, 2013	Director	59 Magdalen Street EX2 4HY Exeter Southgate House Devon	United Kingdom	British	1957-5	Director	34976200003
ROWE, Anthony George Edward Prydis Senate Court EX1 1NT Southernhay Gardens C/O Exeter England	May 28, 2010	Oct 31, 2018	Director	Prydis Senate Court EX1 1NT Southernhay Gardens C/O Exeter England	United Kingdom	British	1948-9	Director	13794680003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PENHAVEN (ROSE COTTAGE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PENHAVEN (ROSE COTTAGE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 15, 2008 Delivered On Jan 24, 2008	Outstanding	Amount secured All monies due or to become due from the principal debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rose cottage, rectory lane, parkham, bideford t/n DN541086 and the proceeds of sale thereof.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 24, 2008Registration 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.
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