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PENNINE METALS D LIMITED

PENNINE METALS D LIMITED

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

    • Overview

    Company NamePENNINE METALS D LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08638425
    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 PENNINE METALS D LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PENNINE METALS D LIMITED located?

    Registered Office Address
    Rsm Restructuring Advisory Llp 9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNINE METALS D LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PENNINE METALS D LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 09, 2021

    		17 pagesLIQ03

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2020

    		LRESSP

    Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on Dec 29, 2020

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    		27 pagesAA

    Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Riverbank House Swan Lane London EC4R 3TT on Mar 27, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2017

    		29 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2016

    		31 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Sep 30, 2015

    		27 pagesAA

    Termination of appointment of Sisec Limited as a secretary on Feb 12, 2016

    		1 pagesTM02

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1,000
    		SH01

    Group of companies' accounts made up to Sep 30, 2014

    		29 pagesAA

    Current accounting period extended from Aug 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Annual return made up to Aug 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of PENNINE METALS D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEE, Darren Thomas
    9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Rsm Restructuring Advisory Llp
    		Director
    9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Rsm Restructuring Advisory Llp
    		EnglandBritish33061240003
    MCKEE, Noel Francis William
    9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Rsm Restructuring Advisory Llp
    		Director
    9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Rsm Restructuring Advisory Llp
    		United KingdomBritish56922410002
    NOBES, Steven Robert
    9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Rsm Restructuring Advisory Llp
    		Director
    9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Rsm Restructuring Advisory Llp
    		United KingdomBritish114259410001
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    		Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00737958
    		38545840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENNINE METALS D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noel Francis William Mckee
    9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Rsm Restructuring Advisory Llp
    		Apr 06, 2016
    9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Rsm Restructuring Advisory Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Darren Thomas Mckee
    9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Rsm Restructuring Advisory Llp
    		Apr 06, 2016
    9th Floor
    3 Hardman Street
    M3 3HF Manchester
    Rsm Restructuring Advisory Llp
    		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.
    View Detailed Information on Persons with Significant Control

    Does PENNINE METALS D LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2020Commencement of winding up
    Apr 04, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Ratten
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    		practitioner
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    Lindsey J Cooper
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    		practitioner
    9th Floor 3 Hardman Street
    M3 3HF Manchester
    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