| Company Name | Penrhyn Owen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826488 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(19 years, 8 months ago) |
| Dissolution Date | 29 May 2012 (10 years, 10 months ago) |
| Previous Name | Khartoum Acres Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Janice Anita Pritchard |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 29 May 2012) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Haven Farm Lamb Lane Firbeck Nottingham S81 8DQ |
| Director Name | Stuart Gareth Pritchard |
|---|---|
| Date of Birth | August 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 29 May 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Haven Farm Lamb Lane Firbeck Nottingham S81 8DQ |
| Secretary Name | Stuart Gareth Pritchard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 29 May 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Haven Farm Lamb Lane Firbeck Nottingham S81 8DQ |
| Director Name | Christopher Edward Richard Winter |
|---|---|
| Date of Birth | October 1979 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 3 Green Acres Penistone Sheffield South Yorkshire S36 6DB |
| Director Name | Amy Louise Pritchard |
|---|---|
| Date of Birth | November 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 February 2004) |
| Role | Accountant |
| Correspondence Address | The Coach House Haven Farm Lamb Lane Firbeck Nottinghamshire S81 8DQ |
| Director Name | Helen Sarah Pritchard |
|---|---|
| Date of Birth | August 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 February 2004) |
| Role | Teacher |
| Correspondence Address | The Coach House Haven Farm Lamb Lane Firbeck Nottinghamshire S81 8DQ |
| Director Name | Natalie Margaret Pritchard |
|---|---|
| Date of Birth | March 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 February 2004) |
| Role | Personnel |
| Correspondence Address | The Coach House Haven Farm Lamb Lane Firbeck Nottingham S81 8DQ |
| Director Name | Rebecca Johanne Pritchard |
|---|---|
| Date of Birth | January 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 February 2004) |
| Role | Marketer |
| Correspondence Address | The Coach House Haven Farm Lamb Lane Firbeck Nottingham S81 8DQ |
| Secretary Name | Helen Sarah Pritchard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 July 2004) |
| Role | Teacher |
| Correspondence Address | The Coach House Haven Farm Lamb Lane Firbeck Nottinghamshire S81 8DQ |
| Secretary Name | Logicplan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
Location
| Registered Address | The Coach House Haven Farm Lamb Lane Firbeck Sheffield South Yorkshire S81 8DG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Letwell |
| Ward | Dinnington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,751 |
| Cash | £25,006 |
| Current Liabilities | £11,255 |
Accounts
| Latest Accounts | 31 December 2010 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Application to strike the company off the register (5 pages) |
| 7 February 2012 | Application to strike the company off the register (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 25 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 25 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Director's details changed for Janice Anita Pritchard on 9 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Stuart Gareth Pritchard on 9 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Director's details changed for Janice Anita Pritchard on 9 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Stuart Gareth Pritchard on 9 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Director's details changed for Janice Anita Pritchard on 9 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Stuart Gareth Pritchard on 9 July 2010 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 15 July 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 2 September 2008 | Return made up to 09/07/08; full list of members (8 pages) |
| 2 September 2008 | Return made up to 09/07/08; full list of members (8 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 2 August 2007 | Return made up to 09/07/07; no change of members (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 September 2006 | Return made up to 09/07/06; full list of members (9 pages) |
| 12 September 2006 | Return made up to 09/07/06; full list of members (9 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 August 2005 | Return made up to 09/07/05; full list of members (9 pages) |
| 19 August 2005 | Return made up to 09/07/05; full list of members (9 pages) |
| 15 September 2004 | Ad 05/09/04--------- £ si [email protected]=99 £ ic 1/100 (4 pages) |
| 15 September 2004 | Ad 05/09/04--------- £ si [email protected]=99 £ ic 1/100 (4 pages) |
| 29 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 29 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 29 July 2004 | Secretary resigned (1 page) |
| 28 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 28 May 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | Director resigned (1 page) |
| 7 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 320 petre street sheffield south yorkshire S4 8LU (1 page) |
| 13 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 320 petre street sheffield south yorkshire S4 8LU (1 page) |
| 10 November 2003 | Company name changed khartoum acres LTD\certificate issued on 10/11/03 (2 pages) |
| 10 November 2003 | Company name changed khartoum acres LTD\certificate issued on 10/11/03 (2 pages) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 9 July 2003 | Incorporation (11 pages) |
| 9 July 2003 | Incorporation (11 pages) |