PENNYGOLD ONE LIMITED
Overview
| Company Name | PENNYGOLD ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11991364 |
| 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 PENNYGOLD ONE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENNYGOLD ONE LIMITED located?
| Registered Office Address | London House Shawbury Business Park SY4 4EA Shawbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNYGOLD ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVARK ONE LIMITED | May 13, 2019 | May 13, 2019 |
What are the latest accounts for PENNYGOLD ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PENNYGOLD ONE 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 | 3 pages | DS01 | ||
Notification of Goldfoster Limited as a person with significant control on Aug 01, 2019 | 2 pages | PSC02 | ||
Cessation of Pennygold Limited as a person with significant control on Aug 01, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Adam John Deeth as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Richard Donald Foster Pierce on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020 | 2 pages | CH01 | ||
Appointment of Mr Adam John Deeth as a director on Oct 19, 2020 | 2 pages | AP01 | ||
Appointment of Mr Adam John Deeth as a secretary on Oct 19, 2020 | 2 pages | AP03 | ||
Termination of appointment of Harvinder Azad as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020 | 1 pages | TM02 | ||
Director's details changed for Mr Charles Oliver Thomas Pierce on Aug 24, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||
Notification of Pennygold Limited as a person with significant control on Aug 01, 2019 | 2 pages | PSC02 | ||
Cessation of Harvinder Azad as a person with significant control on Aug 01, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Richard Thomas Henry Pierce as a director on May 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard Donald Foster Pierce as a director on May 01, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Lesley Pierce as a director on May 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jamie Anthony Graham Pierce as a director on May 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Charles Oliver Thomas Pierce as a director on May 01, 2020 | 2 pages | AP01 | ||
Who are the officers of PENNYGOLD ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERCE, Richard Donald Foster | Secretary | Shawbury Business Park SY4 4EA Shawbury London House Shropshire England | 281535410001 | |||||||
| PIERCE, Charles Oliver Thomas | Director | Shawbury Business Park SY4 4EA Shawbury London House Shropshire England | United Kingdom | British | 153587430009 | |||||
| PIERCE, Jamie Anthony Graham | Director | Shawbury Business Park SY4 4EA Shawbury London House Shropshire England | United Kingdom | British | 201855810011 | |||||
| PIERCE, Lesley | Director | Shawbury Business Park SY4 4EA Shawbury London House Shropshire England | England | British | 103802270015 | |||||
| PIERCE, Richard Donald Foster | Director | Shawbury Business Park SY4 4EA Shawbury London House Shropshire England | United Kingdom | British | 178644330017 | |||||
| PIERCE, Richard Thomas Henry | Director | Shawbury Business Park SY4 4EA Shawbury London House Shropshire England | United Kingdom | British | 1543430015 | |||||
| AZAD, Harvinder Singh | Secretary | Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom | 261437980001 | |||||||
| DEETH, Adam John | Secretary | Shawbury Business Park SY4 4EA Shawbury London House Shropshire England | 276108580001 | |||||||
| AZAD, Harvinder Singh | Director | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House United Kingdom | Wales | British | 229436630001 | |||||
| DEETH, Adam John | Director | Shawbury Business Park SY4 4EA Shawbury London House Shropshire England | England | British | 272882690001 |
Who are the persons with significant control of PENNYGOLD ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennygold Limited | Aug 01, 2019 | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Goldfoster Limited | Aug 01, 2019 | Darwin Group Ltd London House SY4 4EA Shrewsbury London House Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harvinder Azad | May 13, 2019 | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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