PENBALL LIMITED

Overview

Company Name	PENBALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06240761
Jurisdiction	England/Wales
Date of Creation	May 09, 2007
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of PENBALL LIMITED?

(7487) /

Where is PENBALL LIMITED located?

Registered Office Address	409-411 Croydon Road BR3 3PP Beckenham Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PENBALL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for PENBALL LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2010

Application to strike the company off the register

3 pages

DS01

Jun 01, 2010

Annual return made up to May 09, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2010	Statement of capital on Jun 01, 2010 Capital: GBP 1	SH01

Dec 04, 2009

Termination of appointment of Paul Mursell as a director

1 pages

TM01

Oct 19, 2009

Total exemption small company accounts made up to May 31, 2009

4 pages

Jun 14, 2009

legacy

3 pages

363a

Mar 09, 2009

Total exemption small company accounts made up to May 31, 2008

4 pages

Oct 17, 2008

legacy

1 pages

288b

Oct 06, 2008

legacy

1 pages

225

Sep 04, 2008

legacy

3 pages

363a

Apr 18, 2008

legacy

1 pages

287

Mar 19, 2008

legacy

1 pages

288b

Dec 22, 2007

legacy

1 pages

287

Oct 22, 2007

legacy

2 pages

288a

Oct 18, 2007

legacy

1 pages

287

Sep 22, 2007

legacy

3 pages

395

Aug 29, 2007

legacy

2 pages

288a

Aug 29, 2007

legacy

3 pages

288a

Aug 20, 2007

legacy

1 pages

225

Aug 19, 2007

legacy

1 pages

288b

Aug 06, 2007

legacy

1 pages

288b

Aug 06, 2007

legacy

1 pages

288b

Aug 06, 2007

legacy

1 pages

288a

Aug 06, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of PENBALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	May 09, 2007		Director	Whitethorns Weydown Road GU27 1DS Haslemere Surrey	United Kingdom	British	1951-1	Accountant	76479900001
ARCD ASSOCIATES LIMITED 42 Wright Lane Kesgrave IP5 2FA Ipswich Suffolk	May 09, 2007	Sep 01, 2007	Secretary	42 Wright Lane Kesgrave IP5 2FA Ipswich Suffolk					98182860001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 09, 2007	May 09, 2007	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BAILEY, Anthony Joseph 42 Wright Lane Kesgrave IP5 2FA Ipswich Suffolk	May 09, 2007	Aug 10, 2007	Director	42 Wright Lane Kesgrave IP5 2FA Ipswich Suffolk	England	British	1949-5	Accountant	22964200002
GUNTRIP, Martin William Charles 48 Whitelands Crescent SW18 5QY London	May 09, 2007	Oct 07, 2008	Director	48 Whitelands Crescent SW18 5QY London	England	British	1960-7	Director	124082560001
MURSELL, Paul 53 Colchester Road CO5 8RP West Mersea Essex	Aug 29, 2007	Dec 04, 2009	Director	53 Colchester Road CO5 8RP West Mersea Essex		British	1971-10	Director	85551000001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	May 09, 2007	May 09, 2007	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does PENBALL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Sep 20, 2007 Delivered On Sep 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 22, 2007Registration of a charge (395)

View Detailed Information on Charges

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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