PENNYFOSTER LIMITED

Overview

Company Name	PENNYFOSTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09710845
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2015
Date of Cessation	Feb 01, 2022

Summary

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

What is the purpose of PENNYFOSTER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PENNYFOSTER LIMITED located?

Registered Office Address	London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PENNYFOSTER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for PENNYFOSTER LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 16, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2021	Application to strike the company off the register	3 pages	DS01

Jul 19, 2021	Confirmation statement made on Jul 11, 2021 with updates	4 pages	CS01

Mar 31, 2021	Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021	1 pages	TM02

Mar 31, 2021	Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021	2 pages	AP03

Mar 31, 2021	Termination of appointment of Adam John Deeth as a director on Mar 31, 2021	1 pages	TM01

Mar 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 26, 2021	Director's details changed for Mr Richard Donald Foster Pierce on Feb 01, 2021	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020	2 pages	CH01

Nov 03, 2020	Appointment of Mr Adam John Deeth as a director on Oct 19, 2020	2 pages	AP01

Nov 03, 2020	Appointment of Mr Adam John Deeth as a secretary on Oct 19, 2020	2 pages	AP03

Nov 03, 2020	Termination of appointment of Harvinder Singh Azad as a director on Oct 09, 2020	1 pages	TM01

Nov 03, 2020	Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020	1 pages	TM02

Aug 24, 2020	Director's details changed for Mr Charles Oliver Thomas Pierce on Aug 24, 2020	2 pages	CH01

Jul 13, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Director's details changed for Mrs Lesley Pierce on Nov 06, 2019	2 pages	CH01

Jan 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 05, 2019	Director's details changed for Mr Jamie Anthony Graham Pierce on Dec 05, 2019	2 pages	CH01

Nov 11, 2019	Director's details changed for Mr Richard Thomas Henry Pierce on Nov 06, 2019	2 pages	CH01

Nov 11, 2019	Director's details changed for Mrs Lesley Pierce on Nov 06, 2019	2 pages	CH01

Oct 07, 2019	Director's details changed for Mr Richard Donald Foster Pierce on Oct 07, 2019	2 pages	CH01

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Nov 25, 2018	Appointment of Mr Harvinder Singh Azad as a director on Oct 01, 2018	2 pages	AP01

View All Filings

Who are the officers of PENNYFOSTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIERCE, Richard Donald Foster Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Mar 31, 2021		Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England					281534600001
PIERCE, Charles Oliver Thomas Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Oct 15, 2015		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	United Kingdom	British	1990-6	Director	153587430009
PIERCE, Jamie Anthony Graham Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Oct 15, 2015		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	United Kingdom	British	1976-6	Director	201855810011
PIERCE, Lesley Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Oct 15, 2015		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	United Kingdom	British	1957-11	Director	103802270015
PIERCE, Richard Donald Foster Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Oct 15, 2015		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	United Kingdom	British	1987-5	Director	178644330017
PIERCE, Richard Thomas Henry Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Oct 15, 2015		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	United Kingdom	British	1954-8	Director	1543430015
AZAD, Harvinder Singh Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	Oct 01, 2018	Oct 09, 2020	Secretary	Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom					252820140001
DEETH, Adam John Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Oct 19, 2020	Mar 31, 2021	Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England					276106380001
SAMBROOK, David Paul Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Mar 14, 2018	Sep 30, 2018	Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England					244677190001
AZAD, Harvinder Singh Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	Oct 01, 2018	Oct 09, 2020	Director	Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	United Kingdom	English	1969-1	Director	198594320001
AZAD, Harvinder Singh Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Jul 30, 2015	Jun 01, 2017	Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Wales	British	1969-1	Director	229436630001
DEETH, Adam John Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Oct 19, 2020	Mar 31, 2021	Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	England	British	1969-3	Group Finance Director	272882690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNYFOSTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Donald Foster Pierce

Apr 06, 2016

Shawbury Business Park

SY4 4EA Shrewsbury

London House

Shropshire

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Foster Pierce Group Limited

Apr 06, 2016

Shawbury Business Park

SY4 4EA Shrewsbury

London House

Shropshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	08593837

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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