PENMAN MW LIMITED
Overview
| Company Name | PENMAN MW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10432235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PENMAN MW LIMITED?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
Where is PENMAN MW LIMITED located?
| Registered Office Address | Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENMAN MW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for PENMAN MW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||
Administrator's progress report | 27 pages | AM10 | ||
Administrator's progress report | 31 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 34 pages | AM10 | ||
Notice of deemed approval of proposals | 47 pages | AM06 | ||
Statement of administrator's proposal | 47 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from C/O Martin Williams (Hull) Limited Ellifoot Lane Burstwick Hull HU12 9EF United Kingdom to Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on Jan 22, 2020 | 2 pages | AD01 | ||
Satisfaction of charge 104322350002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Nov 30, 2018 | 15 pages | AA | ||
Satisfaction of charge 104322350003 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas James Williams on Apr 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Martin Williams on Apr 08, 2019 | 2 pages | CH01 | ||
All of the property or undertaking has been released from charge 104322350003 | 1 pages | MR05 | ||
Registration of charge 104322350004, created on Mar 11, 2019 | 19 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 13 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 104322350003, created on Nov 07, 2017 | 9 pages | MR01 | ||
Current accounting period extended from Oct 31, 2017 to Nov 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Apr 21, 2017 with updates | 3 pages | CS01 | ||
Registration of charge 104322350002, created on Nov 16, 2016 | 29 pages | MR01 | ||
Registration of charge 104322350001, created on Nov 16, 2016 | 36 pages | MR01 | ||
Who are the officers of PENMAN MW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Jonathan Brook | Director | 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House | England | British | 216515040001 | |||||
| WILLIAMS, Christopher Martin | Director | 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House | England | British | 216515030002 | |||||
| WILLIAMS, Nicholas James | Director | 110 Quayside NE1 3DX Newcastle Upon Tyne Quayside House | England | British | 89714420004 |
What are the latest statements on persons with significant control for PENMAN MW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PENMAN MW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 11, 2019 Delivered On Mar 12, 2019 | Outstanding | ||
Brief description All vehicles, intellectual property, land and all present and future property of the company. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 07, 2017 Delivered On Nov 07, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 16, 2016 Delivered On Dec 01, 2016 | Satisfied | ||
Brief description All amounts required to be paid by the chargor to the seller being sums due under clause 3 of the sale agreement. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Nov 16, 2016 Delivered On Nov 16, 2016 | Outstanding | ||
Brief description All equipment as described in appendix 1. | ||||
Persons Entitled
| ||||
Transactions
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Does PENMAN MW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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