Penhall Limited

Company Name	Penhall Limited
Company Status	Dissolved
Company Number	02944862
Category	Private Limited Company
Incorporation Date	1 July 1994(29 years, 10 months ago)
Dissolution Date	19 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Brian Dennis Clark
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1994(3 weeks, 6 days after company formation)
Appointment Duration	24 years, 12 months (closed 19 July 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Heather View Eldwick Bingley BD16 3HH

Secretary Name	Mr David Michael Knighton
Nationality	British
Status	Closed
Appointed	05 March 2007(12 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 19 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limewood Lawson Street Raunds Northamptonshire NN9 6NG

Director Name	Mrs Sandra Elizabeth Clark
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 19 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Heather View Eldwick Bingley BD16 3HH

Secretary Name	Mrs Sandra Elizabeth Clark
Nationality	British
Status	Resigned
Appointed	28 July 1994(3 weeks, 6 days after company formation)
Appointment Duration	12 years, 7 months (resigned 05 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abidor Chapel Le Dale Carnforth Yorkshire LA6 3JG

Director Name	Mrs Sandra Elizabeth Clark
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 05 March 2007)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	Abidor Chapel Le Dale Carnforth Yorkshire LA6 3JG

Director Name	Mrs Heather Lorraine Salmon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 1996)
Role	Business Administrator
Correspondence Address	128 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5HN

Director Name	Paul Eric Salmon
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 1996)
Role	Engineer
Correspondence Address	128 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5HN

Director Name	G A Businesses Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Location

Registered Address	Walsh Taylor Oxford Chambers Oxford Road Guisley West Yorkshire LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£309,129
Cash	£156,947
Current Liabilities	£35,262

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

14 April 1998	Delivered on: 17 April 1998 Satisfied on: 26 March 2008 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 April 1998

Delivered on: 17 April 1998
Satisfied on: 26 March 2008
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 July 2019	Final Gazette dissolved following liquidation (1 page)
19 April 2019	Return of final meeting in a members' voluntary winding up (14 pages)
21 March 2019	Resignation of a liquidator (3 pages)
12 October 2018	Liquidators' statement of receipts and payments to 30 July 2018 (15 pages)
29 August 2017	Appointment of a voluntary liquidator (1 page)
29 August 2017	Declaration of solvency (5 pages)
29 August 2017	Declaration of solvency (5 pages)
29 August 2017	Appointment of a voluntary liquidator (1 page)
29 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (1 page)
29 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 (1 page)
11 August 2017	Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to Walsh Taylor Oxford Chambers Oxford Road Guisley West Yorkshire LS20 9AT on 11 August 2017 (2 pages)
11 August 2017	Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to Walsh Taylor Oxford Chambers Oxford Road Guisley West Yorkshire LS20 9AT on 11 August 2017 (2 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
24 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
18 July 2016	Director's details changed for Mrs Sandra Elizabeth Clark on 21 April 2016 (2 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
18 July 2016	Director's details changed for Mrs Sandra Elizabeth Clark on 21 April 2016 (2 pages)
21 April 2016	Director's details changed for Mr Brian Dennis Clark on 21 April 2016 (2 pages)
21 April 2016	Director's details changed for Mr Brian Dennis Clark on 21 April 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 October 2015	Appointment of Mrs Sandra Elizabeth Clark as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mrs Sandra Elizabeth Clark as a director on 1 October 2015 (2 pages)
27 October 2015	Appointment of Mrs Sandra Elizabeth Clark as a director on 1 October 2015 (2 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
9 June 2015	Secretary's details changed for Mr David Michael Knighton on 31 May 2015 (1 page)
9 June 2015	Secretary's details changed for Mr David Michael Knighton on 31 May 2015 (1 page)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 July 2009	Return made up to 01/07/09; full list of members (3 pages)
16 July 2009	Return made up to 01/07/09; full list of members (3 pages)
11 June 2009	Secretary's change of particulars / david knighton / 29/05/2008 (1 page)
11 June 2009	Secretary's change of particulars / david knighton / 29/05/2008 (1 page)
23 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 September 2008	Return made up to 01/07/08; full list of members (3 pages)
16 September 2008	Return made up to 01/07/08; full list of members (3 pages)
5 August 2008	Appointment terminated secretary sandra clark (1 page)
5 August 2008	Appointment terminated secretary sandra clark (1 page)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 December 2007	Return made up to 01/07/07; full list of members (2 pages)
13 December 2007	Return made up to 01/07/07; full list of members (2 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	New secretary appointed (2 pages)
14 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
14 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Return made up to 01/07/06; full list of members (2 pages)
27 July 2006	Return made up to 01/07/06; full list of members (2 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
15 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
25 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
9 January 2004	Registered office changed on 09/01/04 from: 32 west street earls barton northampton NN6 0EW (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 32 west street earls barton northampton NN6 0EW (1 page)
4 August 2003	Return made up to 01/07/03; full list of members (7 pages)
4 August 2003	Return made up to 01/07/03; full list of members (7 pages)
13 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
13 December 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
10 August 2002	Return made up to 01/07/02; full list of members (7 pages)
10 August 2002	Return made up to 01/07/02; full list of members (7 pages)
18 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
18 April 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
17 July 2001	Return made up to 01/07/01; full list of members (6 pages)
17 July 2001	Return made up to 01/07/01; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
3 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
21 December 1999	Accounts for a small company made up to 30 September 1999 (6 pages)
20 August 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
11 November 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
24 September 1998	Return made up to 01/07/98; no change of members (4 pages)
24 September 1998	Return made up to 01/07/98; no change of members (4 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
28 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 July 1997	Return made up to 01/07/97; no change of members (4 pages)
7 July 1997	Return made up to 01/07/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
12 November 1996	Return made up to 01/07/96; full list of members (6 pages)
12 November 1996	Return made up to 01/07/96; full list of members (6 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
14 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 August 1995	Return made up to 01/07/95; full list of members (6 pages)
14 August 1995	Return made up to 01/07/95; full list of members (6 pages)
1 July 1994	Incorporation (14 pages)
1 July 1994	Incorporation (14 pages)