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PENFOLD DEVELOPMENTS LIMITED

PENFOLD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENFOLD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12467912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENFOLD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is PENFOLD DEVELOPMENTS LIMITED located?

    Registered Office Address
    39 St Mary's Road
    Poringland
    NR14 7SR Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENFOLD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for PENFOLD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 16, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Queens Head House the Street Acle Norwich Norfolk NR13 3DY England to 39 st Mary's Road Poringland Norwich Norfolk NR14 7SR on Nov 27, 2020

    		1 pagesAD01

    Change of details for Mrs Pauline Anne Syder as a person with significant control on Nov 26, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Pauline Anne Syder on Nov 26, 2020

    		2 pagesCH01

    Change of details for Mr Jonathan Syder as a person with significant control on Nov 26, 2020

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Syder on Nov 26, 2020

    		2 pagesCH01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 17, 2020

    Statement of capital on Feb 17, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PENFOLD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYDER, Jonathan
    Poringland
    NR14 7SR Norwich
    39 St Mary's Road
    Norfolk
    England
    		Director
    Poringland
    NR14 7SR Norwich
    39 St Mary's Road
    Norfolk
    England
    		EnglandBritish125367590002
    SYDER, Pauline Anne
    Poringland
    NR14 7SR Norwich
    39 St Mary's Road
    Norfolk
    England
    		Director
    Poringland
    NR14 7SR Norwich
    39 St Mary's Road
    Norfolk
    England
    		EnglandBritish267248250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENFOLD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Syder
    Poringland
    NR14 7SR Norwich
    39 St Mary's Road
    Norfolk
    England
    		Feb 17, 2020
    Poringland
    NR14 7SR Norwich
    39 St Mary's Road
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Pauline Anne Syder
    Poringland
    NR14 7SR Norwich
    39 St Mary's Road
    Norfolk
    England
    		Feb 17, 2020
    Poringland
    NR14 7SR Norwich
    39 St Mary's Road
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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