| Company Name | Penelopes Auto Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06259768 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2007(16 years, 11 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
| Previous Names | L&P 186 Limited and Penelopes Pitstops Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Miss Yvette Sheekey |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Glendale Road Tollesby Middlesbrough Cleveland TS5 7QR |
| Secretary Name | Mrs Michelle Tudor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(5 months, 1 week after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 28 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Lyn Close Ingleby Barwick Cleveland TS17 0QU |
| Director Name | Lee & Priestley Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
| Secretary Name | Lee & Priestley Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2007(same day as company formation) |
| Correspondence Address | 10-12 East Parade Leeds West Yorkshire LS1 2AJ |
Location
| Registered Address | 9 Whorlton Road Middlesbrough Cleveland TS2 1QJ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 September 2011 | Registered office address changed from 33 Glendale Road Middlesbrough Cleveland TS5 7QE on 22 September 2011 (1 page) |
| 22 September 2011 | Registered office address changed from 33 Glendale Road Middlesbrough Cleveland TS5 7QE on 22 September 2011 (1 page) |
| 15 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 January 2011 | Company name changed penelopes pitstops LIMITED\certificate issued on 24/01/11
|
| 24 January 2011 | Change of name notice (2 pages) |
| 24 January 2011 | Change of name notice (2 pages) |
| 24 January 2011 | Company name changed penelopes pitstops LIMITED\certificate issued on 24/01/11
|
| 19 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Director's details changed for Yvette Sheekey on 25 May 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Yvette Sheekey on 25 May 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 8 May 2008 | Appointment terminated secretary michelle tudor (1 page) |
| 8 May 2008 | Appointment Terminated Secretary michelle tudor (1 page) |
| 25 January 2008 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
| 25 January 2008 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
| 20 November 2007 | Resolutions
|
| 13 November 2007 | Registered office changed on 13/11/07 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page) |
| 8 November 2007 | Ad 01/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2007 | New secretary appointed (2 pages) |
| 8 November 2007 | New secretary appointed (2 pages) |
| 8 November 2007 | New director appointed (2 pages) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | New director appointed (2 pages) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 6 November 2007 | Company name changed L&P 186 LIMITED\certificate issued on 06/11/07 (2 pages) |
| 6 November 2007 | Company name changed L&P 186 LIMITED\certificate issued on 06/11/07 (2 pages) |
| 25 May 2007 | Incorporation (18 pages) |