PENNYFARTHING BUILDING SERVICES LIMITED

Overview

Company Name	PENNYFARTHING BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05985880
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2006
Date of Cessation	Mar 17, 2020

Summary

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

What is the purpose of PENNYFARTHING BUILDING SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PENNYFARTHING BUILDING SERVICES LIMITED located?

Registered Office Address	Woodlands 90 Bartholomew Street RG14 5EE Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PENNYFARTHING BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STILLNESS 851 LIMITED	Nov 01, 2006	Nov 01, 2006

What are the latest accounts for PENNYFARTHING BUILDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for PENNYFARTHING BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2019

Application to strike the company off the register

1 pages

DS01

Sep 16, 2019

Full accounts made up to Mar 31, 2019

14 pages

Jul 23, 2019

Appointment of Mrs Nicole Sharp as a director on Jul 18, 2019

2 pages

AP01

Jul 22, 2019

Termination of appointment of Steven Michael Barford as a director on Jun 30, 2019

1 pages

TM01

Mar 04, 2019

Confirmation statement made on Mar 02, 2019 with no updates

3 pages

CS01

Oct 09, 2018

Full accounts made up to Mar 31, 2018

14 pages

Mar 02, 2018

Confirmation statement made on Mar 02, 2018 with no updates

3 pages

CS01

Sep 26, 2017

Full accounts made up to Mar 31, 2017

15 pages

May 25, 2017

Second filing for the termination of Shane Egan as a secretary

5 pages

RP04TM02

Mar 06, 2017

Confirmation statement made on Mar 02, 2017 with updates

5 pages

CS01

Feb 22, 2017

Appointment of Mrs Claire Marie Mckenna as a secretary on Jan 26, 2017

2 pages

AP03

Feb 22, 2017

Termination of appointment of Shane Egan as a secretary on Jan 26, 2017

2 pages

TM02

Annotations
Date	Annotation
May 25, 2017	Clarification A second filed TM02 was registered on 25/05/2017.

Dec 13, 2016

Full accounts made up to Mar 31, 2016

15 pages

Mar 16, 2016

Annual return made up to Mar 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2016	Statement of capital on Mar 16, 2016 Capital: GBP 100	SH01

Mar 16, 2016

Appointment of Mr Shane Egan as a secretary on Jan 01, 2016

2 pages

AP03

Mar 16, 2016

Termination of appointment of Valerie Lynch as a secretary on Jan 01, 2016

1 pages

TM02

Jan 04, 2016

Full accounts made up to Mar 31, 2015

13 pages

Mar 17, 2015

Termination of appointment of Jonathan Cowie as a director on Mar 06, 2015

1 pages

TM01

Mar 12, 2015

Annual return made up to Mar 02, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2015	Statement of capital on Mar 12, 2015 Capital: GBP 100	SH01

Oct 21, 2014

Full accounts made up to Mar 31, 2014

12 pages

Mar 04, 2014

Annual return made up to Mar 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2014	Statement of capital on Mar 04, 2014 Capital: GBP 100	SH01

Aug 27, 2013

Full accounts made up to Mar 31, 2013

13 pages

Apr 23, 2013

Annual return made up to Apr 23, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of PENNYFARTHING BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKENNA, Claire Marie 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jan 26, 2017		Secretary	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire				225282440001
BOLTON, Susan Jane 8 Lower Green Road KT10 8HD Esher Surrey	Jun 14, 2007		Director	8 Lower Green Road KT10 8HD Esher Surrey	England	British	1957-10	31144740001
BOYLE, Gerard Peter 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	Dec 20, 2011		Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	United Kingdom	British	1949-7	28031080003
SHARP, Nicole 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jul 18, 2019		Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	England	British	1971-11	241826800001
BACON-CAMPBELL, Heather 21 York Mews GU34 1JD Alton Hampshire	Jun 14, 2007	Oct 17, 2011	Secretary	21 York Mews GU34 1JD Alton Hampshire		Other		59578750001
EGAN, Shane 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire	Jan 01, 2016	Oct 31, 2016	Secretary	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire				206174100001
LYNCH, Valerie 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	Dec 20, 2011	Jan 01, 2016	Secretary	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom				165944040001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Nov 01, 2006	Jun 14, 2007	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London				64631620001
ATWELL, David John Western Road SO22 5AH Winchester 60 Hampshire	Jul 22, 2009	Sep 14, 2010	Director	Western Road SO22 5AH Winchester 60 Hampshire	United Kingdom	British	1941-11	121795500001
BARFORD, Steven Michael 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	May 21, 2012	Jun 30, 2019	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	United Kingdom	British	1960-10	135879930001
COWIE, Jonathan Alexander 90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	Dec 20, 2011	Mar 06, 2015	Director	90 Bartholomew Street RG14 5EE Newbury Woodlands Berkshire United Kingdom	United Kingdom	British	1967-12	201871510001
HAYES, Sheila Mary Sarum Hill RG21 8SR Basingstoke Saxon Court Hampshire	Sep 28, 2010	Dec 12, 2011	Director	Sarum Hill RG21 8SR Basingstoke Saxon Court Hampshire	United Kingdom	British	1954-12	229510630001
HUTCHISON, Brian 2 Park Avenue Old Basing RG24 7HJ Basingstoke Hampshire	Jun 14, 2007	Jun 30, 2009	Director	2 Park Avenue Old Basing RG24 7HJ Basingstoke Hampshire		British	1951-7	67482890002
WILLIAMS, Carol Margaret 23 Elvetham Road GU51 4QW Fleet Hampshire	Jun 14, 2007	Dec 05, 2011	Director	23 Elvetham Road GU51 4QW Fleet Hampshire	England	British	1961-12	122493490001
T&H DIRECTORS LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Nov 01, 2006	Jun 14, 2007	Director	Sceptre Court 40 Tower Hill EC3N 4DX London				87172960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNYFARTHING BUILDING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sovereign Housing Association Limited

Apr 06, 2016

90 Bartholomew Street

RG14 5EE Newbury

Woodlands

England

Legal Form	Registered Society
Country Registered	England
Legal Authority	Cooperative And Community Benefit Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	7448

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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