FOUR WAYS PENSFORD LIMITED
Overview
| Company Name | FOUR WAYS PENSFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05976487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUR WAYS PENSFORD LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is FOUR WAYS PENSFORD LIMITED located?
| Registered Office Address | 3 Old Farm Court Redhill Lane Elberton BS35 4AE Bristol South Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOUR WAYS PENSFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNCREST NO. 220 LIMITED | Oct 24, 2006 | Oct 24, 2006 |
What are the latest accounts for FOUR WAYS PENSFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for FOUR WAYS PENSFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2016 to Feb 29, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Margaret Joan Bignell on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Fudge on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dorothy Isa Cretney on Oct 24, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of FOUR WAYS PENSFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTSHIRE, Clive Royston | Secretary | 3 Old Farm Court Elberton, Olveston BS35 4AE Bristol Avon | British | Director | 65045260004 | |||||
| BIGNELL, Margaret Joan | Director | 103 Effingham Road BS6 5AY Bristol Avon | United Kingdom | British | Director | 119480650001 | ||||
| CRETNEY, Dorothy Isa | Director | 54 Mendip Drive BA11 2HU Frome Somerset | United Kingdom | British | Director | 119478620001 | ||||
| FUDGE, Andrew | Director | 16 Turnpike Close Yate BS37 4JF Bristol Avon | England | British | Director | 115419570001 | ||||
| WILTSHIRE, Clive Royston | Director | 3 Old Farm Court Elberton, Olveston BS35 4AE Bristol Avon | United Kingdom | British | Director | 65045260004 | ||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Secretary | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | 69365950004 | |||||||
| FOOT ANSTEY SARGENT INCORPORATIONS LIMITED | Director | Senate House Southernhay Gardens EX1 1NT Exeter Devon | 116372420001 | |||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | 69365950004 |
What are the latest statements on persons with significant control for FOUR WAYS PENSFORD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 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 |
Does FOUR WAYS PENSFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 28, 2007 Delivered On Apr 04, 2007 | Outstanding | Amount secured The sum of £200,000.00 and all other monies due or to become due | |
Short particulars The property k/a land at police house pensford and high street the orchard pensford. | ||||
Persons Entitled
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Transactions
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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