Penkridge Holdings Limited

Company Name	Penkridge Holdings Limited
Company Status	Dissolved
Company Number	04568573
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)
Dissolution Date	26 December 2023 (3 months, 3 weeks ago)
Previous Name	Hajco 267 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(11 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 December 2023)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Mark Bromley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Brocton Road Milford Stafford Staffordshire ST17 0UH

Director Name	Mr Thomas Loftus
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Court Lapley Hall Mews, Lapley Stafford ST19 9JN

Secretary Name	Mr Peter Dennis Hunt
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 14 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	97 Dovehouse Lane Olton Solihull West Midlands B91 2EQ

Director Name	Stephen Ronald Joseph Pollard
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Walton Gardens Codsall Wolverhampton West Midlands WV8 1AH

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(5 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	15 January 2008(5 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(9 years after company formation)
Appointment Duration	7 years, 11 months (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Hajco Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT

Secretary Name	Hajco Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT

Secretary Name	Rostance & Co Ltd (Corporation)
Status	Resigned
Appointed	14 November 2006(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 2008)
Correspondence Address	5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD

Contact

Website	sigplc.co.uk
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100k at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023	First Gazette notice for voluntary strike-off (1 page)
28 September 2023	Application to strike the company off the register (3 pages)
14 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 September 2023	Statement of capital on 14 September 2023 GBP 1 (5 pages)
14 September 2023	Statement by Directors (1 page)
14 September 2023	Solvency Statement dated 16/06/23 (1 page)
27 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
8 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
12 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
12 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
12 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
15 November 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
15 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
15 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
15 November 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
5 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
14 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
11 July 2018	Change of details for Sig Trading Limited as a person with significant control on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works, Langsett Road, Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100,000 (5 pages)
21 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100,000 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100,000 (5 pages)
15 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100,000 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100,000 (5 pages)
16 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100,000 (5 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
15 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
15 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
22 December 2009	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
22 December 2009	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
3 April 2009	Full accounts made up to 31 August 2008 (14 pages)
3 April 2009	Full accounts made up to 31 August 2008 (14 pages)
17 October 2008	Return made up to 17/10/08; full list of members (7 pages)
17 October 2008	Return made up to 17/10/08; full list of members (7 pages)
9 April 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
9 April 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 5 chase house park plaza, hayes way, cannock staffordshire WS12 2DD (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 5 chase house park plaza, hayes way, cannock staffordshire WS12 2DD (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
19 February 2008	Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page)
19 February 2008	New director appointed (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Location of register of members (1 page)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 December 2007	Return made up to 21/10/07; full list of members (4 pages)
18 December 2007	Return made up to 21/10/07; full list of members (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
18 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 December 2006	Return made up to 21/10/06; full list of members (3 pages)
18 December 2006	Return made up to 21/10/06; full list of members (3 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 November 2005	Return made up to 21/10/05; full list of members (3 pages)
23 November 2005	Return made up to 21/10/05; full list of members (3 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 315 penn road wolverhampton west midlands WV4 5QF (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 315 penn road wolverhampton west midlands WV4 5QF (1 page)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 November 2004	Return made up to 21/10/04; full list of members (7 pages)
16 November 2004	Return made up to 21/10/04; full list of members (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
5 December 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
5 December 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
5 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 December 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
27 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2003	Ad 01/09/03--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
8 October 2003	Statement of affairs (3 pages)
8 October 2003	Statement of affairs (3 pages)
8 October 2003	Ad 01/09/03--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	Secretary resigned (1 page)
27 September 2003	Registered office changed on 27/09/03 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	Registered office changed on 27/09/03 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT (1 page)
27 September 2003	New secretary appointed (2 pages)
27 September 2003	Secretary resigned (1 page)
12 September 2003	Company name changed hajco 267 LIMITED\certificate issued on 12/09/03 (2 pages)
12 September 2003	Company name changed hajco 267 LIMITED\certificate issued on 12/09/03 (2 pages)
21 October 2002	Incorporation (19 pages)
21 October 2002	Incorporation (19 pages)

Penkridge Holdings Limited

Business Activity

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Filing History

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