Company NamePennington Motor Company Limited
Company StatusDissolved
Company Number05894081
CategoryPrivate Limited Company
Incorporation Date2 August 2006(17 years, 8 months ago)
Dissolution Date5 August 2014 (9 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Jason Farrell
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2006(same day as company formation)
RoleMotor Trade
Country of ResidenceUnited Kingdom
Correspondence Address36-38 Sandy Lane
Lowton
Warrington
Cheshire
WA3 1DR
Secretary NameMelanie Farrell
NationalityBritish
StatusClosed
Appointed02 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address36-38 Sandy Lane
Lowton
Warrington
Cheshire
WA3 1DR

Location

Registered Address207 Knutsford Road
Grappenhall
Warrington
Cheshire
WA4 2QL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardLymm North and Thelwall
Built Up AreaWarrington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Jason Farrell
50.00%
Ordinary
1 at £1Melanie Farrell
50.00%
Ordinary

Financials

Year2014
Net Worth£150
Current Liabilities£79,058

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
4 October 2013Compulsory strike-off action has been suspended (1 page)
4 October 2013Compulsory strike-off action has been suspended (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
21 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 2
(4 pages)
21 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 2
(4 pages)
21 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
Statement of capital on 2012-08-21
  • GBP 2
(4 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 May 2012Registered office address changed from 36-38 Sandy Lane, Lowton Warrington Cheshire WA3 1DR on 15 May 2012 (1 page)
15 May 2012Registered office address changed from 36-38 Sandy Lane, Lowton Warrington Cheshire WA3 1DR on 15 May 2012 (1 page)
2 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
29 March 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 March 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
23 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
23 August 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
3 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 August 2009Return made up to 02/08/09; full list of members (3 pages)
27 August 2009Return made up to 02/08/09; full list of members (3 pages)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 January 2009Return made up to 02/08/08; full list of members (3 pages)
22 January 2009Return made up to 02/08/08; full list of members (3 pages)
16 May 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
16 May 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 August 2007Return made up to 02/08/07; full list of members (2 pages)
17 August 2007Return made up to 02/08/07; full list of members (2 pages)
2 August 2006Incorporation (14 pages)
2 August 2006Incorporation (14 pages)