THE PEN FACTORY LTD

Overview

Company Name	THE PEN FACTORY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08706301
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2013
Date of Cessation	Aug 05, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PEN FACTORY LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is THE PEN FACTORY LTD located?

Registered Office Address	13 Hope Street L1 9BQ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for THE PEN FACTORY LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for THE PEN FACTORY LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 26, 2024

What are the latest filings for THE PEN FACTORY LTD?

Filings
Date	Description	Document	Type
Aug 05, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 15, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 20, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 07, 2025	Application to strike the company off the register	2 pages	DS01

Jan 07, 2025	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Unaudited abridged accounts made up to Sep 30, 2023	6 pages	AA

Mar 25, 2024	Director's details changed for Mr Henry (Han) Cecil Willy Duijvendak on Mar 18, 2024	2 pages	CH01

Jan 08, 2024	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

May 30, 2023	Unaudited abridged accounts made up to Sep 30, 2022	6 pages	AA

Jan 11, 2023	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

May 26, 2022	Unaudited abridged accounts made up to Sep 30, 2021	7 pages	AA

Jan 20, 2022	Registered office address changed from 2nd Floor 28 Rodney Street Liverpool L1 2TQ England to 13 Hope Street Liverpool L1 9BQ on Jan 20, 2022	1 pages	AD01

Jan 20, 2022	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Unaudited abridged accounts made up to Sep 30, 2020	7 pages	AA

Jan 01, 2021	Registered office address changed from C/O Sloan & Co Granite Building Stanley Street Liverpool L1 6AF to 2nd Floor 28 Rodney Street Liverpool L1 2TQ on Jan 01, 2021	1 pages	AD01

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Unaudited abridged accounts made up to Sep 30, 2019	7 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 25, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Oct 27, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Nov 02, 2016	Confirmation statement made on Sep 25, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THE PEN FACTORY LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYRNE, Patrick Joseph Hope Street L1 9BQ Liverpool 13 England	Sep 25, 2013	Director	Hope Street L1 9BQ Liverpool 13 England	United Kingdom	British	1945-1	Restaurateur	88512490001
BYRNE, Timothy James Hope Street L1 9BQ Liverpool First Floor, The Annexe 13 Merseyside England	Aug 13, 2014	Director	Hope Street L1 9BQ Liverpool First Floor, The Annexe 13 Merseyside England	England	British	1953-7	Vintologist	37812290001
DUIJVENDAK, Henry (Han) Cecil Willy Hope Street L1 9BQ Liverpool 13 England	Aug 13, 2014	Director	Hope Street L1 9BQ Liverpool 13 England	United Kingdom	Dutch	1953-5	Media Producer	53546630005
SCOTT, David Leonard Hope Street L1 9BQ Liverpool First Floor, The Annexe 13 Merseyside England	Aug 13, 2014	Director	Hope Street L1 9BQ Liverpool First Floor, The Annexe 13 Merseyside England	England	British	1944-12	Author	88512500002
STANLEY, Nicholas Charles, Mr. Hope Street L1 9BQ Liverpool First Floor, The Annexe 13 Merseyside England	Aug 13, 2014	Director	Hope Street L1 9BQ Liverpool First Floor, The Annexe 13 Merseyside England	England	British	1954-4	Film Accountant	15202390004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PEN FACTORY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Joseph Byrne Hope Street L1 9BQ Liverpool 13 England	Apr 06, 2016	Hope Street L1 9BQ Liverpool 13 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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