| Company Name | Penny Lewis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05893452 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2006(17 years, 8 months ago) |
| Dissolution Date | 5 June 2014 (9 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Sir John Anthony Lewis |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Educational Consultant |
| Country of Residence | England |
| Correspondence Address | Ridgeway 2 Long Hall Park Langbar Road, Middleton Ilkley West Yorkshire LS29 0AB |
| Director Name | Penelope Ann Lewis |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Educational Consultant |
| Country of Residence | England |
| Correspondence Address | Ridgeway 2 Long Hall Park Langbar Road, Middleton Ilkley West Yorkshire LS29 0AB |
| Secretary Name | Sir John Anthony Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridgeway 2 Long Hall Park Langbar Road, Middleton Ilkley West Yorkshire LS29 0AB |
Location
| Registered Address | Rushtons Insolvency Practitioners 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Penelope Ann Lewis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,927 |
| Cash | £131,868 |
| Current Liabilities | £1,191 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 March 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 5 March 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 2 April 2013 | Registered office address changed from Ridgeway 2 Long Hall Park Langbar Road Middleton, Ilkley West Yorkshire LS29 0AB on 2 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from Ridgeway 2 Long Hall Park Langbar Road Middleton, Ilkley West Yorkshire LS29 0AB on 2 April 2013 (2 pages) |
| 2 April 2013 | Registered office address changed from Ridgeway 2 Long Hall Park Langbar Road Middleton, Ilkley West Yorkshire LS29 0AB on 2 April 2013 (2 pages) |
| 25 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2013 | Resolutions
|
| 25 March 2013 | Declaration of solvency (3 pages) |
| 25 March 2013 | Declaration of solvency (3 pages) |
| 25 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2013 | Resolutions
|
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 10 August 2012 | Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF United Kingdom (1 page) |
| 10 August 2012 | Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF United Kingdom (1 page) |
| 10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 15 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Register inspection address has been changed (1 page) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2010 | Register inspection address has been changed (1 page) |
| 9 August 2010 | Director's details changed for Penelope Ann Lewis on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Mr John Anthony Lewis on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Penelope Ann Lewis on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Mr John Anthony Lewis on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Mr John Anthony Lewis on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Penelope Ann Lewis on 1 October 2009 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 20 September 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 19 September 2008 | Location of register of members (1 page) |
| 19 September 2008 | Location of register of members (1 page) |
| 5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 16 August 2007 | Location of register of members (1 page) |
| 16 August 2007 | Location of register of members (1 page) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 1 August 2006 | Incorporation (16 pages) |
| 1 August 2006 | Incorporation (16 pages) |