PENPONT LEISURE LTD
Overview
| Company Name | PENPONT LEISURE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05898232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PENPONT LEISURE LTD?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is PENPONT LEISURE LTD located?
| Registered Office Address | Level 17 Dashwood House 69 Old Broad Street EC2M 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENPONT LEISURE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for PENPONT LEISURE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from C/O Robert Miller & Co 4 Kings Hall Imperial Buildngs Houghton Le Spring Tyne & Wear DH4 4DJ to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on Feb 13, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 31, 2010 | 18 pages | RP04 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Who are the officers of PENPONT LEISURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Georgia Marie | Secretary | Scaurside Penpont DG3 4BH Thornhill Dumfries & Galloway | British | 114963680003 | ||||||
| MILLER, Gary | Director | Scaurside Penpont DG3 4BH Thornhill Dumfriesshire | Scotland | British | 109154450002 | |||||
| MILLER, Georgia Marie | Director | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 | England | British | 161499920001 | |||||
| SEATON, Jane Belinda | Director | KA5 5AY Neilshill The Gables Ayrshire Scotland | United Kingdom | British | 132755130001 | |||||
| SEATON, Mark | Director | The Gables Nielshill KA6 1HB Mossblown Ayrshire | Scotland | English | 87402120004 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of PENPONT LEISURE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Miller | Apr 06, 2016 | Dashwood House 69 Old Broad Street EC2M 1QS London Level 17 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does PENPONT LEISURE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security executed on 17TH june 2011 | Created On Jul 20, 2011 Delivered On Jul 30, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Middlemuir heights lodge & caravan park, tarbolton, near ayr, south ayrshire all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Standard security executed on 17TH june 2011 | Created On Jul 20, 2011 Delivered On Jul 30, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Penpoint floors caravan park, thornhill, dumfries & galloway, scotland all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 07, 2011 Delivered On Jul 21, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 21, 2008 Delivered On Feb 27, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does PENPONT LEISURE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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