PENCILCLIFF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePENCILCLIFF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05991649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENCILCLIFF LIMITED?

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

    Where is PENCILCLIFF LIMITED located?

    Registered Office Address
    Lakeside Offices The Old Cattle Market
    Coronation Park
    TR13 0SR Helston
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENCILCLIFF LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for PENCILCLIFF LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PENCILCLIFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 13 Comfort Road Mylor Bridge Falmouth Cornwall TR11 5SE on Apr 16, 2014

    1 pagesAD01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from One Eyed Cat 116 Kenwyn Street Truro Cornwall TR1 3DJ on Feb 03, 2014

    1 pagesAD01

    Accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from On-Shore Restaurant Wharf Road St Ives Cornwall TR26 1LF on Oct 18, 2011

    2 pagesAD01

    Accounts made up to Nov 30, 2010

    3 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Ms Elizabeth Jane Baldwin on Jul 16, 2010

    3 pagesCH03

    Accounts made up to Nov 30, 2009

    3 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Lawson Graham on Dec 01, 2009

    2 pagesCH01

    Accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Nov 30, 2007

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of PENCILCLIFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLEN, Elizabeth Jane
    Garden Close
    Althorne
    CM3 6BP Chelmsford
    12e
    Essex
    Secretary
    Garden Close
    Althorne
    CM3 6BP Chelmsford
    12e
    Essex
    British106932820007
    GRAHAM, David Lawson
    St. Annes Close
    Lelant
    TR26 3DQ St Ives
    3
    Cornwall
    Director
    St. Annes Close
    Lelant
    TR26 3DQ St Ives
    3
    Cornwall
    United KingdomBritishManager73045930006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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