Penthold Limited

Company Name	Penthold Limited
Company Status	Dissolved
Company Number	02496159
Category	Private Limited Company
Incorporation Date	26 April 1990(34 years ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	Parentic Limited and Spanfill Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Baden Lloyd Sonley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2002(12 years after company formation)
Appointment Duration	16 years, 8 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Main Street Skeffling East Yorkshire HU12 0UP

Director Name	Virginija Petraityte
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	30 November 2016(26 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Main Road Skeffling Hull HU12 0UP

Director Name	Mr Malcolm George Hindle
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 1994)
Role	Works Director
Country of Residence	England
Correspondence Address	31 Hymers Close Brandesburton Driffield East Yorkshire YO25 8SQ

Director Name	Mr Nicholas Dermot White
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	10 years (resigned 26 April 2002)
Role	Managing Director
Correspondence Address	Jazdon Grange Brigg Road Barton Upon Humber South Humberside DN18 6BA

Director Name	Mr Bryan Frisby
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(2 years after company formation)
Appointment Duration	24 years, 5 months (resigned 10 October 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Secretary Name	Richard George Patrick Purdy
Nationality	British
Status	Resigned
Appointed	11 March 2005(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2006)
Role	Secretary
Correspondence Address	24 Yew Tree Close Selby North Yorkshire YO8 3NE

Secretary Name	Mr Bryan Frisby
Nationality	British
Status	Resigned
Appointed	31 March 2006(15 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lazenby Cottage, Burgate North Newbald York East Yorkshire YO43 4SG

Director Name	Philip Nigel Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(26 years, 7 months after company formation)
Appointment Duration	10 months (resigned 02 October 2017)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	287 Grovehill Road Beverley HU17 0JG

Contact

Website	www.hallmarkgroupproducts.com
Telephone	01482 703222
Telephone region	Hull

Location

Registered Address	Valletta House Valletta Street Hull East Yorkshire HU9 5NP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£194,639

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

20 July 1995	Delivered on: 22 July 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
5 March 1991	Delivered on: 7 March 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts & uncalled capital. Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
10 October 2018	Application to strike the company off the register (3 pages)
10 September 2018	Micro company accounts made up to 31 August 2018 (3 pages)
23 July 2018	Statement by Directors (1 page)
23 July 2018	Solvency Statement dated 13/07/18 (1 page)
23 July 2018	Resolutions RES13 ‐ Capital redemption res of Â£250,000 be converted into p/l 13/07/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2018	Statement of capital on 23 July 2018 GBP 1 (5 pages)
15 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
1 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
19 October 2017	Termination of appointment of Philip Nigel Wright as a director on 2 October 2017 (1 page)
24 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
20 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 December 2016	Appointment of Philip Nigel Wright as a director on 30 November 2016 (2 pages)
15 December 2016	Appointment of Virginija Petraityte as a director on 30 November 2016 (2 pages)
15 December 2016	Appointment of Philip Nigel Wright as a director on 30 November 2016 (2 pages)
15 December 2016	Appointment of Virginija Petraityte as a director on 30 November 2016 (2 pages)
11 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Bryan Frisby as a secretary on 10 October 2016 (1 page)
13 September 2016	Satisfaction of charge 1 in full (4 pages)
13 September 2016	Satisfaction of charge 2 in full (4 pages)
13 September 2016	Satisfaction of charge 1 in full (4 pages)
13 September 2016	Satisfaction of charge 2 in full (4 pages)
14 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (5 pages)
14 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
26 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
27 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
27 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
14 May 2009	Accounts for a dormant company made up to 31 August 2008 (4 pages)
7 May 2009	Return made up to 26/04/09; full list of members (3 pages)
7 May 2009	Return made up to 26/04/09; full list of members (3 pages)
14 October 2008	Return made up to 26/04/08; full list of members (3 pages)
14 October 2008	Return made up to 26/04/08; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
16 May 2008	Accounts for a dormant company made up to 31 August 2007 (4 pages)
19 July 2007	Return made up to 26/04/07; full list of members (2 pages)
19 July 2007	Return made up to 26/04/07; full list of members (2 pages)
20 March 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
20 March 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
15 June 2006	Return made up to 26/04/06; full list of members (2 pages)
15 June 2006	Return made up to 26/04/06; full list of members (2 pages)
28 April 2005	New secretary appointed (1 page)
28 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
28 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
28 April 2005	New secretary appointed (1 page)
22 April 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
22 April 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
25 June 2004	Registered office changed on 25/06/04 from: valletta street hedon road hull HU9 5NP (1 page)
25 June 2004	Registered office changed on 25/06/04 from: valletta street hedon road hull HU9 5NP (1 page)
1 June 2004	Return made up to 26/04/04; full list of members (7 pages)
1 June 2004	Return made up to 26/04/04; full list of members (7 pages)
27 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
27 May 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
13 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Return made up to 26/04/02; full list of members (7 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Return made up to 26/04/02; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
30 May 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
4 July 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
4 July 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
14 May 2001	Return made up to 26/04/01; full list of members (6 pages)
14 May 2001	Return made up to 26/04/01; full list of members (6 pages)
27 June 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
27 June 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
10 May 2000	Return made up to 26/04/00; full list of members (6 pages)
10 May 2000	Return made up to 26/04/00; full list of members (6 pages)
21 May 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
10 May 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
20 May 1998	Return made up to 26/04/98; no change of members (4 pages)
20 May 1998	Return made up to 26/04/98; no change of members (4 pages)
24 March 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
24 March 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
29 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
11 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
7 May 1997	Return made up to 26/04/97; no change of members (4 pages)
7 May 1997	Return made up to 26/04/97; no change of members (4 pages)
12 May 1996	Return made up to 26/04/96; full list of members (6 pages)
12 May 1996	Return made up to 26/04/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
2 May 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
27 September 1995	Company name changed spanfill LIMITED\certificate issued on 28/09/95 (4 pages)
27 September 1995	Company name changed spanfill LIMITED\certificate issued on 28/09/95 (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
22 July 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Return made up to 26/04/95; no change of members (4 pages)
23 May 1995	Return made up to 26/04/95; no change of members (4 pages)

Penthold Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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