J R PENN HEATING SERVICES LIMITED

J R PENN HEATING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ R PENN HEATING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07378709
    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 J R PENN HEATING SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is J R PENN HEATING SERVICES LIMITED located?

    Registered Office Address
    88 Edgware Way
    HA8 8JS Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J R PENN HEATING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for J R PENN HEATING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    7 pagesAA

    Appointment of Mrs Patricia Ann Penn as a director on Nov 07, 2016

    2 pagesAP01

    Second filing of the annual return made up to Sep 16, 2015

    22 pagesRP04AR01

    Confirmation statement made on Sep 16, 2016 with updates

    6 pagesCS01

    Amended total exemption small company accounts made up to Sep 30, 2015

    6 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Nov 08, 2016Clarification A second filed AR01 was registered on 08/11/2016.

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Amended total exemption small company accounts made up to Sep 30, 2013

    6 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of J R PENN HEATING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENN, Patricia Ann
    Copped Hall Trust
    CM16 5HS Epping
    2 Copped Hall Cottages
    Essex
    United Kingdom
    Secretary
    Copped Hall Trust
    CM16 5HS Epping
    2 Copped Hall Cottages
    Essex
    United Kingdom
    154317720001
    PENN, John Robert
    Copped Hall Trust
    CM16 5HS Epping
    2 Copped Hall Cottages
    Essex
    United Kingdom
    Director
    Copped Hall Trust
    CM16 5HS Epping
    2 Copped Hall Cottages
    Essex
    United Kingdom
    United KingdomBritish154317660001
    PENN, Patricia Ann
    Copped Hall Cottages
    Copped Hall Trust
    CM16 5HS Epping
    2
    Essex
    England
    Director
    Copped Hall Cottages
    Copped Hall Trust
    CM16 5HS Epping
    2
    Essex
    England
    EnglandBritish215264560001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002

    Who are the persons with significant control of J R PENN HEATING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Penn
    Copped Hall Cottages
    Copped Hall Trust
    CM16 5HS Epping
    2
    England
    Jun 30, 2016
    Copped Hall Cottages
    Copped Hall Trust
    CM16 5HS Epping
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Patricia Ann Penn
    Copped Hall Cottages
    Copped Hall Trust
    CM16 5HS Epping
    2
    England
    Jun 30, 2016
    Copped Hall Cottages
    Copped Hall Trust
    CM16 5HS Epping
    2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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