| Company Name | Penmarric Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07823168 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2011(12 years, 5 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
| Previous Name | Pencirram Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Joseph Claude Dwek |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite One Courthill House Water Lane Wilmslow Cheshire SK9 5AP |
| Director Name | Mrs Linda Rosalind Dwek |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite One Courthill House Water Lane Wilmslow Cheshire SK9 5AP |
| Secretary Name | Mr Jonathan Victor Dwek |
|---|---|
| Status | Closed |
| Appointed | 26 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite One Courthill House Water Lane Wilmslow Cheshire SK9 5AP |
Contact
| Telephone | 01625 549081 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | Suite One Courthill House Water Lane Wilmslow Cheshire SK9 5AP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 11k at £1 | Joseph Dwek 98.21% Ordinary B |
|---|---|
| 50 at £1 | Amanda Dwek 0.45% Ordinary |
| 50 at £1 | Joseph Dwek 0.45% Ordinary |
| 50 at £1 | Linda Dwek 0.45% Ordinary |
| 25 at £1 | Candice Dwek 0.22% Ordinary |
| 25 at £1 | Jonathan Dwek 0.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,938 |
| Gross Profit | £3,838 |
| Net Worth | £11,274 |
| Current Liabilities | £279,203 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2014 | Application to strike the company off the register (3 pages) |
| 22 October 2014 | Application to strike the company off the register (3 pages) |
| 11 July 2014 | Total exemption full accounts made up to 31 October 2013 (13 pages) |
| 11 July 2014 | Total exemption full accounts made up to 31 October 2013 (13 pages) |
| 26 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 20 May 2013 | Total exemption full accounts made up to 31 October 2012 (14 pages) |
| 20 May 2013 | Total exemption full accounts made up to 31 October 2012 (14 pages) |
| 16 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Resolutions
|
| 13 December 2011 | Resolutions
|
| 9 December 2011 | Company name changed pencirram LIMITED\certificate issued on 09/12/11
|
| 9 December 2011 | Company name changed pencirram LIMITED\certificate issued on 09/12/11
|
| 22 November 2011 | Change of name notice (2 pages) |
| 22 November 2011 | Change of name notice (2 pages) |
| 14 November 2011 | Resolutions
|
| 14 November 2011 | Resolutions
|
| 26 October 2011 | Incorporation
|
| 26 October 2011 | Incorporation
|