PENNEY CLASS 1 LIMITED
Overview
| Company Name | PENNEY CLASS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07688958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNEY CLASS 1 LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is PENNEY CLASS 1 LIMITED located?
| Registered Office Address | Castle House South Street LE65 1BR Ashby-De-La-Zouch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNEY CLASS 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for PENNEY CLASS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to Castle House South Street Ashby-De-La-Zouch LE65 1BR on Apr 24, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John William Penney as a person with significant control on Aug 03, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr. John Penney on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 12 Retford Drive Sutton Coldfield West Midlands B76 1DG England to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on Jun 26, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Sterling House 97 Lichfield Street Tamworth B79 7QF to 12 Retford Drive Sutton Coldfield West Midlands B76 1DG on Feb 18, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr. John Penney as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Stephens as a director | 1 pages | TM01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of PENNEY CLASS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNEY, John William | Director | South Street LE65 1BR Ashby-De-La-Zouch Castle House England | England | British | Driver | 161291940002 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | Company Formation Agent | 100220980001 |
Who are the persons with significant control of PENNEY CLASS 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John William Penney | Apr 06, 2016 | 97 Lichfield Street B79 7QF Tamworth Sterling House Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0