PENROSE ROOFING LIMITED
Overview
| Company Name | PENROSE ROOFING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI025247 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENROSE ROOFING LIMITED?
- Roofing activities (43910) / Construction
Where is PENROSE ROOFING LIMITED located?
| Registered Office Address | Downshire House Larne Road BT38 7EN Carrickfergus Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENROSE ROOFING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for PENROSE ROOFING LIMITED?
| Annual Return |
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|---|
What are the latest filings for PENROSE ROOFING 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alice Amelia Penrose on May 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gordon Charles (Jnr) Penrose on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gordon Charles Penrose on May 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gordon Charles Penrose on May 04, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 6 pages | AC(NI) | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
Who are the officers of PENROSE ROOFING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENROSE, Gordon Charles | Secretary | Downshire House Larne Road BT38 7EN Carrickfergus Co.Antrim | British | 28340470001 | ||||||
| PENROSE, Alice Amelia | Director | Downshire House Larne Road BT38 7EN Carrickfergus Co Antrim | Northern Ireland | British | Director | 144886280001 | ||||
| PENROSE, Gordon Charles (Jnr) | Director | 29 Redfort Drive Carrickfergus BT38 9EN | United Kingdom | British | Roofing Contractor | 144886260001 | ||||
| PENROSE, Gordon Charles | Director | Downshire House Larne Road BT38 7EW Carrickfergus | Northern Ireland | British | Director | 28340470001 |
Does PENROSE ROOFING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 16, 1993 Delivered On Sep 20, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge over all book debts | Created On Sep 16, 1993 Delivered On Sep 20, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts. | ||||
Persons Entitled
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Transactions
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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