Pennine Domestic Appliances Limited

Company Name	Pennine Domestic Appliances Limited
Company Status	Dissolved
Company Number	04277751
Category	Private Limited Company
Incorporation Date	28 August 2001(22 years, 8 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Mr Ian Stuart Brand
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2001(same day as company formation)
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Whalley Gardens Rochdale Lancashire OL12 7NQ

Director Name	Mr David Jones
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2001(same day as company formation)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	59 Moorland Road Mount Huddersfield West Yorkshire HD3 3UQ

Secretary Name	Mr David Jones
Nationality	British
Status	Closed
Appointed	28 August 2001(same day as company formation)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	59 Moorland Road Mount Huddersfield West Yorkshire HD3 3UQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(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	28 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.maytagappliancerepairs.co.uk

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

500 at £1	Mr David Jones 50.00% Ordinary
500 at £1	Mr Ian Stuart Brand 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,650
Cash	£29,451
Current Liabilities	£56,429

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

24 September 2001	Delivered on: 26 September 2001 Satisfied on: 6 August 2013 Persons entitled: National Westminster 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

24 September 2001

Delivered on: 26 September 2001
Satisfied on: 6 August 2013
Persons entitled: National Westminster 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

7 January 2020	Final Gazette dissolved following liquidation (1 page)
7 October 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
12 August 2019	Registered office address changed from C/O Philmore & Co Unit 11 Dale Street Mills Dale Street, Longwood Huddersfield West Yorkshire HD3 4TG United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 12 August 2019 (2 pages)
29 April 2019	Liquidators' statement of receipts and payments to 15 February 2019 (10 pages)
27 April 2018	Liquidators' statement of receipts and payments to 15 February 2018 (13 pages)
28 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 (1 page)
28 February 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 (1 page)
28 February 2017	Appointment of a voluntary liquidator (2 pages)
28 February 2017	Appointment of a voluntary liquidator (2 pages)
28 February 2017	Statement of affairs with form 4.19 (6 pages)
28 February 2017	Statement of affairs with form 4.19 (6 pages)
7 February 2017	Registered office address changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE to C/O Philmore & Co Unit 11 Dale Street Mills Dale Street, Longwood Huddersfield West Yorkshire HD3 4TG on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE to C/O Philmore & Co Unit 11 Dale Street Mills Dale Street, Longwood Huddersfield West Yorkshire HD3 4TG on 7 February 2017 (1 page)
13 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 28 August 2016 with updates (7 pages)
13 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (5 pages)
3 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (5 pages)
15 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (5 pages)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (5 pages)
10 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (5 pages)
5 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (5 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 August 2013	Satisfaction of charge 1 in full (1 page)
6 August 2013	Satisfaction of charge 1 in full (1 page)
11 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (15 pages)
24 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (15 pages)
27 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 September 2009	Return made up to 28/08/09; full list of members (5 pages)
14 September 2009	Return made up to 28/08/09; full list of members (5 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 September 2008	Return made up to 28/08/08; full list of members (5 pages)
8 September 2008	Return made up to 28/08/08; full list of members (5 pages)
14 September 2007	Return made up to 28/08/07; no change of members (7 pages)
14 September 2007	Return made up to 28/08/07; no change of members (7 pages)
21 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 September 2006	Return made up to 28/08/06; full list of members (7 pages)
27 September 2006	Return made up to 28/08/06; full list of members (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 October 2005	Return made up to 28/08/05; full list of members (7 pages)
4 October 2005	Return made up to 28/08/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 September 2005	Registered office changed on 16/09/05 from: 28 clare road halifax west yorkshire HX1 2HX (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 28 clare road halifax west yorkshire HX1 2HX (1 page)
3 November 2004	Amended accounts made up to 30 November 2003 (4 pages)
3 November 2004	Amended accounts made up to 30 November 2003 (4 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 September 2004	Return made up to 28/08/04; full list of members (7 pages)
10 September 2004	Registered office changed on 10/09/04 from: 10 bradford road brighouse west yorkshire HD6 1RH (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 10 bradford road brighouse west yorkshire HD6 1RH (1 page)
10 September 2004	Return made up to 28/08/04; full list of members (7 pages)
14 September 2003	Return made up to 28/08/03; full list of members (7 pages)
14 September 2003	Return made up to 28/08/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 July 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
9 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2002	Return made up to 28/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2001	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
27 December 2001	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
26 September 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Director resigned (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
4 September 2001	Secretary resigned (2 pages)
4 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Secretary resigned (2 pages)
4 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
4 September 2001	New director appointed (2 pages)
28 August 2001	Incorporation (11 pages)
28 August 2001	Incorporation (11 pages)