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PENDWLL RETAIL LIMITED

PENDWLL RETAIL LIMITED

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

    • Overview

    Company NamePENDWLL RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08260085
    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 PENDWLL RETAIL LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PENDWLL RETAIL LIMITED located?

    Registered Office Address
    The Yew Tree Inn, High Street
    Gresford
    LL12 8RF Wrexham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENDWLL RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for PENDWLL RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Registered office address changed from 4a Chester Road Gresford Wrexham LL12 8TN United Kingdom to The Yew Tree Inn, High Street Gresford Wrexham LL12 8RF on Jun 26, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Registered office address changed from High Street News 10a High Street Wrexham LL13 8HP to 4a Chester Road Gresford Wrexham LL12 8TN on Oct 19, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Registered office address changed from Just Tea & Coffee 6 High Street Wrexham LL13 8HP to High Street News 10a High Street Wrexham LL13 8HP on Apr 01, 2015

    		1 pagesAD01

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Registered office address changed from * Just Tea & Coffee Just Tea & Coffee 6 High Street Wrexham Wrexham LL13 8HP Wales* on Nov 12, 2013

    		1 pagesAD01

    Registered office address changed from * 4a Chester Road Gresford Wrexham LL12 8TN* on Nov 12, 2013

    		1 pagesAD01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Kim Sheridan as a director

    		2 pagesAP01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PENDWLL RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERIDAN, Kim
    High Street
    Gresford
    LL12 8RF Wrexham
    The Yew Tree Inn,
    United Kingdom
    		Director
    High Street
    Gresford
    LL12 8RF Wrexham
    The Yew Tree Inn,
    United Kingdom
    		United KingdomBritishRetailer173800300001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritishCompany Director172403450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENDWLL RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Sheridan
    High Street
    Gresford
    LL12 8RF Wrexham
    The Yew Tree Inn,
    United Kingdom
    		Oct 19, 2016
    High Street
    Gresford
    LL12 8RF Wrexham
    The Yew Tree Inn,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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