| Company Name | Penco Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037641 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 9 March 2016 (8 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Secretary Name | Marie Anne Pennington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2007(7 years after company formation) |
| Appointment Duration | 8 years, 7 months (closed 09 March 2016) |
| Role | Secretary |
| Correspondence Address | Fletcher Mill Fletcher Street Bolton Lancashire BL3 6NE |
| Director Name | Cynthia Pennington |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2011(11 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7400 Daresbury Park Daresbury Warrington WA4 4BS |
| Director Name | Stephen Elster |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill Mamagers House Asia Mill Carter Street Bolton Lancashire BL3 2HG |
| Director Name | Gerard Pennington |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fletcher Mill Fletcher Street Bolton BL3 6NE |
| Secretary Name | Stephen Elster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill Mamagers House Asia Mill Carter Street Bolton Lancashire BL3 2HG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | www.penningtons-office-furniture.co.uk/ |
|---|---|
| Telephone | 01204 529254 |
| Telephone region | Bolton |
Location
| Registered Address | 7400 Daresbury Park Daresbury Warrington WA4 4BS |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Daresbury |
| Ward | Daresbury |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 68k at £1 | Mrs Cynthia Pennington 100.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Estate Of Gerard Pennington 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,812 |
| Cash | £35,116 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 9 December 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 13 August 2015 | Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015 (2 pages) |
| 30 October 2014 | Registered office address changed from Fletcher Mill Fletcher Street Bolton BL3 6NE to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 30 October 2014 (2 pages) |
| 30 October 2014 | Registered office address changed from Fletcher Mill Fletcher Street Bolton BL3 6NE to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 30 October 2014 (2 pages) |
| 28 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2014 | Declaration of solvency (3 pages) |
| 28 October 2014 | Resolutions
|
| 28 October 2014 | Declaration of solvency (3 pages) |
| 28 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 September 2012 | Secretary's details changed for Marie Pennington on 10 September 2012 (2 pages) |
| 26 September 2012 | Secretary's details changed for Marie Pennington on 10 September 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Cynthia Pennington on 10 September 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Cynthia Pennington on 10 September 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 November 2011 | Appointment of Cynthia Pennington as a director (3 pages) |
| 25 November 2011 | Termination of appointment of Gerard Pennington as a director (2 pages) |
| 25 November 2011 | Appointment of Cynthia Pennington as a director (3 pages) |
| 25 November 2011 | Termination of appointment of Gerard Pennington as a director (2 pages) |
| 26 September 2011 | Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY (1 page) |
| 26 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY (1 page) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 July 2010 | Director's details changed for Gerard Pennington on 20 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Secretary's details changed for Marie Pennington on 20 July 2010 (1 page) |
| 29 July 2010 | Register inspection address has been changed (1 page) |
| 29 July 2010 | Director's details changed for Gerard Pennington on 20 July 2010 (2 pages) |
| 29 July 2010 | Secretary's details changed for Marie Pennington on 20 July 2010 (1 page) |
| 29 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Register inspection address has been changed (1 page) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from fletcher mill fletcher street bolton lancashire BL3 6NE (1 page) |
| 28 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from fletcher mill fletcher street bolton lancashire BL3 6NE (1 page) |
| 28 July 2009 | Location of register of members (1 page) |
| 28 July 2009 | Location of register of members (1 page) |
| 28 July 2009 | Return made up to 20/07/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from fletcher mill fletcher street bolton BL3 6NE (1 page) |
| 24 July 2008 | Director's change of particulars / gerard pennington / 20/07/2008 (1 page) |
| 24 July 2008 | Location of register of members (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from fletcher mill fletcher street bolton BL3 6NE (1 page) |
| 24 July 2008 | Location of register of members (1 page) |
| 24 July 2008 | Director's change of particulars / gerard pennington / 20/07/2008 (1 page) |
| 14 May 2008 | Appointment terminated director stephen elster (1 page) |
| 14 May 2008 | Appointment terminated director stephen elster (1 page) |
| 14 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 42-44 chorley new road bolton lancashire BL1 4AP (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 42-44 chorley new road bolton lancashire BL1 4AP (1 page) |
| 30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 23 July 2007 | Secretary resigned (1 page) |
| 23 July 2007 | New secretary appointed (1 page) |
| 23 July 2007 | New secretary appointed (1 page) |
| 23 July 2007 | Secretary resigned (1 page) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 7 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 August 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 16 November 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 17 September 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 December 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 13 December 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 25 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 23 May 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 23 May 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 6 February 2002 | Resolutions
|
| 6 February 2002 | Ad 31/01/02--------- £ si 68000@1=68000 £ ic 1/68001 (2 pages) |
| 6 February 2002 | Resolutions
|
| 6 February 2002 | Nc inc already adjusted 24/01/02 (1 page) |
| 6 February 2002 | Ad 31/01/02--------- £ si 68000@1=68000 £ ic 1/68001 (2 pages) |
| 6 February 2002 | Nc inc already adjusted 24/01/02 (1 page) |
| 15 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 16 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 24 July 2000 | Director resigned (2 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 24 July 2000 | Secretary resigned (2 pages) |
| 24 July 2000 | Director resigned (2 pages) |
| 24 July 2000 | Secretary resigned (2 pages) |
| 24 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Incorporation (10 pages) |
| 20 July 2000 | Incorporation (10 pages) |