co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENNEYWELL CORPORATE SERVICES LTD

PENNEYWELL CORPORATE SERVICES LTD

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

    • Overview

    Company NamePENNEYWELL CORPORATE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06990213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PENNEYWELL CORPORATE SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PENNEYWELL CORPORATE SERVICES LTD located?

    Registered Office Address
    SUITE 55
    Kemp House 152-160 City Road
    EC1V 2NX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNEYWELL CORPORATE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 10, 2011

    What is the status of the latest annual return for PENNEYWELL CORPORATE SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PENNEYWELL CORPORATE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Appointment of John Francis O'connor as a director

    		3 pagesAP01

    Termination of appointment of Michael Brien as a director

    		2 pagesTM01

    Annual return made up to Oct 04, 2011

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2012

    Statement of capital on Jan 24, 2012

    • Capital: GBP 100
    		SH01

    Appointment of Michael Thomas Brien as a director

    		3 pagesAP01

    Termination of appointment of John O'connor as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Feb 10, 2011

    		7 pagesAA

    Appointment of John Francis O'connor as a director

    		3 pagesAP01

    Termination of appointment of Martin Allen as a director

    		2 pagesTM01

    Annual return made up to Oct 04, 2010 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of John O'connor as a secretary

    		2 pagesTM02

    Termination of appointment of Keith Smyth as a director

    		2 pagesTM01

    Appointment of Martin Gerard Allen as a director

    		3 pagesAP01

    Registered office address changed from * Suite 289 Kemp House 152-160 City Road London EC1V 2NX* on Apr 27, 2010

    		2 pagesAD01

    Appointment of Keith Smyth as a director

    		2 pagesAP01

    Appointment of John Francis O'connor as a secretary

    		2 pagesAP03

    Registered office address changed from * Kemp House 152-160 City Road London EC1V 2NX* on Oct 22, 2009

    		1 pagesAD01

    Current accounting period extended from Aug 31, 2010 to Feb 10, 2011

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 25, 2009

    • Capital: GBP 2
    		2 pagesSH01

    legacy

    		1 pages288b

    Incorporation

    		8 pagesNEWINC
    View All Filings

    Who are the officers of PENNEYWELL CORPORATE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, John Francis
    City Road
    EC1V 2NX London
    Kemp House 152-160
    		Director
    City Road
    EC1V 2NX London
    Kemp House 152-160
    		UkIrish170369060001
    O'CONNOR, John Francis
    Holloway Road
    Islington
    N1 1XT London
    100
    		Secretary
    Holloway Road
    Islington
    N1 1XT London
    100
    		British146374980001
    ALLEN, Martin Gerard
    City Road
    EC1V 2NX London
    Kemp House 152-160
    		Director
    City Road
    EC1V 2NX London
    Kemp House 152-160
    		UkIrish151019710001
    BRIEN, Michael Thomas
    City Road
    EC1V 2NX London
    Kemp House 152-160
    		Director
    City Road
    EC1V 2NX London
    Kemp House 152-160
    		UkBritish165078630001
    CARTER, John
    City Road
    EC1V 2NP London
    154
    England
    		Director
    City Road
    EC1V 2NP London
    154
    England
    		EnglandBritish139786900001
    O'CONNOR, John Francis
    Kemp House
    152-160 City Road
    EC1V 2NX London
    55
    Uk
    		Director
    Kemp House
    152-160 City Road
    EC1V 2NX London
    55
    Uk
    		UkBritish160000470001
    SMYTH, Keith
    High Road
    Wood Green
    N22 8HH London
    196
    		Director
    High Road
    Wood Green
    N22 8HH London
    196
    		UkBritish127421680001
    View Detailed Information on Officers and People with Significant Control

    Does PENNEYWELL CORPORATE SERVICES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2012Petition date
    Jan 31, 2014Conclusion of winding up
    Dec 10, 2012Commencement of winding up
    May 07, 2014Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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