PENNANT WALTERS (MAESX) LIMITED
Overview
| Company Name | PENNANT WALTERS (MAESX) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08894953 |
| 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 PENNANT WALTERS (MAESX) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PENNANT WALTERS (MAESX) LIMITED located?
| Registered Office Address | Hirwaun House Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNANT WALTERS (MAESX) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for PENNANT WALTERS (MAESX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Darren Charles Barclay as a secretary on Feb 22, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martyn Evan Rhys Llewellyn as a secretary on Nov 15, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of G Walters (Consultancy) Ltd as a director on Nov 15, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Incorporation | 28 pages | NEWINC | ||||||||||
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Who are the officers of PENNANT WALTERS (MAESX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Darren Charles | Secretary | Hunting Gate SG4 0TJ Hitchin 2 England | 225416580001 | |||||||||||
| HART, Dale | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | United Kingdom | British | Director | 50776400001 | ||||||||
| LLEWELLYN, Martyn Evan Rhys | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | United Kingdom | British | Director | 86043910001 | ||||||||
| LLEWELLYN, Martyn Evan Rhys | Secretary | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | 185124030001 | |||||||||||
| G WALTERS (CONSULTANCY) LTD | Director | 7 Centre Court Main Avenue, Treforest Industrial Estate CF37 5YR Pontypridd Highdale House United Kingdom |
| 185124020001 |
Who are the persons with significant control of PENNANT WALTERS (MAESX) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennant Walters (Holdings) Limited | Apr 06, 2016 | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House 13th Avenue Wales | No | ||||||||||
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Natures of Control
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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