PENNANT CLOTHING LIMITED

PENNANT CLOTHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePENNANT CLOTHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC018703
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PENNANT CLOTHING LIMITED?

    • (1772) /

    Where is PENNANT CLOTHING LIMITED located?

    Registered Office Address
    Liddesdale Road
    Hawick
    TD9 0ER Roxburghshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PENNANT CLOTHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAWICK KNITWEAR LIMITEDSep 21, 1935Sep 21, 1935

    What are the latest accounts for PENNANT CLOTHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What are the latest filings for PENNANT CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Full accounts made up to Mar 31, 2004

    14 pagesAA

    legacy

    2 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    Full accounts made up to Mar 31, 2003

    14 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages410(Scot)

    Certificate of change of name

    Company name changed hawick knitwear LIMITED\certificate issued on 06/01/03
    2 pagesCERTNM

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    Who are the officers of PENNANT CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS WATSON INVESTMENTS LIMITED
    45 Waterlinks House
    Richard Street
    B7 4AA Birmingham
    West Midlands
    Secretary
    45 Waterlinks House
    Richard Street
    B7 4AA Birmingham
    West Midlands
    102917210001
    HARRIS, John Graham
    17 Westfield Road
    Edgbaston
    B15 3QF Birmingham
    West Midlands
    Director
    17 Westfield Road
    Edgbaston
    B15 3QF Birmingham
    West Midlands
    EnglandBritishCompany Director2142680001
    ALDRIDGE, Gemma Jane Constance
    54 Crown Street
    HA2 0HR Harrow On The Hill
    Middlesex
    Secretary
    54 Crown Street
    HA2 0HR Harrow On The Hill
    Middlesex
    BritishCompany Secretary144966000001
    GIFFORD, Derek William
    70 Manor Drive
    KT5 8NF Surbiton
    Surrey
    Secretary
    70 Manor Drive
    KT5 8NF Surbiton
    Surrey
    British951440001
    JENKINS, David Huw
    25 Wingfield Close
    The Common
    CF37 4AB Pontypridd
    Secretary
    25 Wingfield Close
    The Common
    CF37 4AB Pontypridd
    British76742540002
    SEN, Asok Kumar
    138 Charlton Road
    Kenton
    HA3 9HL Harrow
    Middlesex
    Secretary
    138 Charlton Road
    Kenton
    HA3 9HL Harrow
    Middlesex
    British951420001
    STEPHENS, Julia
    Chapel Lodge
    Old Stockbridge Road Sutton Scotney
    SO21 3JW Winchester
    Hampshire
    Secretary
    Chapel Lodge
    Old Stockbridge Road Sutton Scotney
    SO21 3JW Winchester
    Hampshire
    BritishCompany Secretary63984570001
    TOWNSEND, Elaine Carol
    52 Chartwell Road
    NG17 7HZ Kirkby In Ashfield
    Nottinghamshire
    Secretary
    52 Chartwell Road
    NG17 7HZ Kirkby In Ashfield
    Nottinghamshire
    British96048780001
    AKERMAN, David Lenton
    6 Chantry Close
    DE73 1ET Melbourne
    Derby
    Director
    6 Chantry Close
    DE73 1ET Melbourne
    Derby
    BritishCompany Director86534370001
    ALDRIDGE, Gemma Jane Constance
    54 Crown Street
    HA2 0HR Harrow On The Hill
    Middlesex
    Director
    54 Crown Street
    HA2 0HR Harrow On The Hill
    Middlesex
    EnglandBritishCompany Secretary144966000001
    DAVIES, Stephen William
    Craigower 8 Whitewell Road
    BB5 6DA Accrington
    Lancashire
    Director
    Craigower 8 Whitewell Road
    BB5 6DA Accrington
    Lancashire
    BritishChartered Accountant1295100002
    GIFFORD, Derek William
    70 Manor Drive
    KT5 8NF Surbiton
    Surrey
    Director
    70 Manor Drive
    KT5 8NF Surbiton
    Surrey
    BritishCompany Director951440001
    HEALY, Christopher William
    50 Marville Road
    Fulham
    SW6 7BD London
    Director
    50 Marville Road
    Fulham
    SW6 7BD London
    United KingdomBritishGroup Secretary58484770001
    MOULDS, Adrian Paul
    Ferris House
    Newbarn Lane
    HP9 2QZ Seer Green
    Buckinghamshire
    Director
    Ferris House
    Newbarn Lane
    HP9 2QZ Seer Green
    Buckinghamshire
    United KingdomBritishCompany Director161093650001
    STEPHENS, Julia
    Chapel Lodge
    Old Stockbridge Road Sutton Scotney
    SO21 3JW Winchester
    Hampshire
    Director
    Chapel Lodge
    Old Stockbridge Road Sutton Scotney
    SO21 3JW Winchester
    Hampshire
    BritishCompany Secretary63984570001

    Does PENNANT CLOTHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 13, 2003
    Delivered On May 28, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Ups Capital (UK) Limited
    Transactions
    • May 28, 2003Registration of a charge (410)

    Does PENNANT CLOTHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2010Dissolved on
    Dec 19, 2005Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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