CHARLES PENTY LIMITED
Overview
| Company Name | CHARLES PENTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05980960 |
| 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 CHARLES PENTY LIMITED?
- (7411) /
Where is CHARLES PENTY LIMITED located?
| Registered Office Address | 1a Chapel Street LE67 6HF Ibstock Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES PENTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENJAMIN HAMMOND LEGAL SERVICES LIMITED | Oct 27, 2006 | Oct 27, 2006 |
What are the latest accounts for CHARLES PENTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for CHARLES PENTY 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) | ||
Registered office address changed from 114 Sheil Road Liverpool Merseyside L6 7UA on Sep 23, 2010 | 2 pages | AD01 | ||
Appointment of Joshua Fischer as a director | 3 pages | AP01 | ||
Termination of appointment of Benjamin Hammond as a director | 2 pages | TM01 | ||
Termination of appointment of Emily Hammond as a secretary | 1 pages | TM02 | ||
Registered office address changed from Lode Barn Alstonefield Ashbourne Derbyshire DE6 2FX on Mar 08, 2010 | 2 pages | AD01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 652a | ||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 4 pages | 395 | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
Who are the officers of CHARLES PENTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISCHER, Joshua | Director | Sheil Road L6 7UA Liverpool 114 Merseyside | Spain | South African | 149991150001 | |||||
| HAMMOND, Emily Charlotte | Secretary | The George Alstonefield DE6 2FX Ashbourne Derbyshire | British | 116477840001 | ||||||
| HAMMOND, Emily Charlotte | Secretary | The George Alstonefield DE6 2FX Ashbourne Derbyshire | British | 116477840001 | ||||||
| KANG, Sandeep Sonia | Secretary | 15 Ashcroft Road GL7 1RA Cirencester Gloucestershire | British | 125746520001 | ||||||
| SALSBURY, Kelly Louise | Secretary | 6 Pine Croft DE6 1HS Ashbourne Derbyshire | British | 121793740001 | ||||||
| ASHURST, Gillian Elizabeth Jane | Director | 49 Evans Avenue Allestree DE22 2EP Derby | England | British | 102442620002 | |||||
| DODD, Huw William Piers | Director | Cotesbrook Stansty Park Mold Road LL11 4YG Wrexham | British | 109848420001 | ||||||
| HAMMOND, Benjamin Charles | Director | The George Alstonefield DE6 2FX Ashbourne Derbyshire | United Kingdom | British | 116477830001 | |||||
| HICKS, Edward George Leo | Director | 4 Shepherds Way GL7 2EY Cirencester Gloucestershire | British | 122955640001 |
Does CHARLES PENTY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 23, 2008 Delivered On Jan 30, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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