PENNINGTONS MANCHES SERVICE COMPANY LIMITED

Company Number		02911640
Date formed		1994-03-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2016-09-07
Type of accounts		NO ACCOUNTS FILED

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Company Officers of PENNINGTONS MANCHES SERVICE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PENNSEC LIMITED	Company Secretary	1994-03-17
GIANFRANCO BOSI	Director	2000-03-13
LESLEY JOAN LINTOTT	Director	2013-03-07
PETER DAVID PATRICK MCELLIGOTT	Director	2013-03-07
TIMOTHY MICHAEL PALMER	Director	2013-03-07
PENNINGTONS DIRECTORS (NO. 1) LIMITED	Director	2011-08-10
DAVID JOHN RAINE	Director	2013-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ROBERT EDWARD MATHE	Director	1994-03-17	2011-08-11
DAVID GURNEY STEDMAN	Director	1994-03-17	2011-08-11
PAUL GERARD EATON	Director	1994-03-17	2011-08-10
LESLEY JOAN LINTOTT	Director	1994-03-17	2011-08-10
MICHAEL BRUCE FELLINGHAM	Director	1999-01-21	2007-11-27
JULIAN WILLIAM MARK CHADWICK	Director	2000-03-13	2007-11-26
RONALD JAMES ALLSOPP	Director	1994-03-17	2007-04-05
PAUL HADOW	Director	1994-03-17	2006-04-05
ROGER ARTHUR LOVELAND	Director	1994-03-17	2005-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PENNSEC LIMITED	MICHELIN PUBLICATIONS LIMITED	Company Secretary	2007-02-22	CURRENT	2007-02-22	Dissolved 2018-04-04
PENNSEC LIMITED	LUXOTTICA NORTH EUROPE LIMITED	Company Secretary	2005-06-20	CURRENT	1984-02-08	Active
PENNSEC LIMITED	BRISTLECONE UK LIMITED	Company Secretary	1996-03-07	CURRENT	1996-03-07	Active
GIANFRANCO BOSI	PENNINGTONS MANCHES (LEGAL SERVICES) LIMITED	Director	2013-10-07	CURRENT	2013-10-07	Active
GIANFRANCO BOSI	PENNINGTONS (LEGAL SERVICES) LIMITED	Director	2011-08-10	CURRENT	1988-06-30	Active
GIANFRANCO BOSI	PENNINGTONS SOLICITORS LIMITED	Director	2010-08-05	CURRENT	2002-03-27	Active
GIANFRANCO BOSI	PENNTRUST LIMITED	Director	2010-03-19	CURRENT	2006-02-15	Active
GIANFRANCO BOSI	PENNINGTONS DIRECTORS (NO. 1) LIMITED	Director	1993-02-11	CURRENT	1972-04-26	Active
GIANFRANCO BOSI	PENNSEC LIMITED	Director	1993-02-11	CURRENT	1983-09-08	Active
PETER DAVID PATRICK MCELLIGOTT	PENNTRUST LIMITED	Director	2010-03-19	CURRENT	2006-02-15	Active
TIMOTHY MICHAEL PALMER	PENNTRUST LIMITED	Director	2011-08-17	CURRENT	2006-02-15	Active
DAVID JOHN RAINE	PENNTRUST LIMITED	Director	2010-03-19	CURRENT	2006-02-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2015
2015-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2015 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2015-08-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENNINGTONS DIRECTORS (NO. 1) LIMITED / 18/08/2015
2015-08-19	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015
2015-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR
2015-01-09	4.70	DECLARATION OF SOLVENCY
2015-01-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-25	AR01	17/03/14 FULL LIST
2013-10-15	RES15	CHANGE OF NAME 14/10/2013
2013-10-15	CERTNM	COMPANY NAME CHANGED PENNINGTONS SERVICE COMPANY LIMITED CERTIFICATE ISSUED ON 15/10/13
2013-03-26	AR01	17/03/13 FULL LIST
2013-03-08	AP01	DIRECTOR APPOINTED DAVID JOHN RAINE
2013-03-08	AP01	DIRECTOR APPOINTED PETER DAVID PATRICK MCELLIGOTT
2013-03-08	AP01	DIRECTOR APPOINTED LESLEY JOAN LINTOTT
2013-03-08	AP01	DIRECTOR APPOINTED TIMOTHY MICHAEL PALMER
2013-03-07	AA01	CURREXT FROM 31/12/2013 TO 05/04/2014
2013-01-24	CERT1	CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2013-01-24	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2013-01-24	RR06	APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-01-24	RES02	REREG UNLTD TO LTD; RES02 PASS DATE:23/01/2013
2012-03-23	AR01	17/03/12 FULL LIST
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STEDMAN
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MATHE
2011-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EATON
2011-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY LINTOTT
2011-08-10	AP02	CORPORATE DIRECTOR APPOINTED PENNINGTONS DIRECTORS (NO. 1) LIMITED
2011-03-21	AR01	17/03/11 FULL LIST
2010-03-26	AR01	17/03/10 FULL LIST
2009-04-24	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-04-21	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-18	288c	SECRETARY'S CHANGE OF PARTICULARS PENNSEC LIMITED LOGGED FORM
2008-03-20	288b	APPOINTMENT TERMINATED DIRECTOR PAUL HADOW
2007-11-30	288b	DIRECTOR RESIGNED
2007-11-30	288b	DIRECTOR RESIGNED
2007-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE
2007-04-19	288b	DIRECTOR RESIGNED
2007-03-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-20	363a	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-03-20	363a	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-11-14	288b	DIRECTOR RESIGNED
2005-04-20	363a	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-04-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-05	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-05-12	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-03-21	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-05-15	363a	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-02-07	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-03-31	288a	NEW DIRECTOR APPOINTED
2000-03-31	288a	NEW DIRECTOR APPOINTED
2000-03-31	363a	RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-03-31	363a	RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1999-02-04	288a	NEW DIRECTOR APPOINTED
1998-03-23	363a	RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1997-04-15	288c	DIRECTOR'S PARTICULARS CHANGED
1997-04-15	363a	RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
1997-01-08	ELRES	S386 DISP APP AUDS 16/12/96
1997-01-08	ELRES	S252 DISP LAYING ACC 16/12/96
1997-01-08	ELRES	S366A DISP HOLDING AGM 16/12/96
1996-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 2ND FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1PE
1996-09-08	288	DIRECTOR'S PARTICULARS CHANGED
1996-04-24	363a	RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS
1995-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 8TH FLOOR ROYEX HOUSE 5 ALDERMANBURY SQUARE LONDON EC2V 7HD
1995-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-03-31	363s	RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
1995-03-29	288	DIRECTOR'S PARTICULARS CHANGED
1994-12-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-03-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to PENNINGTONS MANCHES SERVICE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-20
Notices to Creditors	2014-12-30
Appointment of Liquidators	2014-12-30
Resolutions for Winding-up	2014-12-30

Fines / Sanctions

No fines or sanctions have been issued against PENNINGTONS MANCHES SERVICE COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PENNINGTONS MANCHES SERVICE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	8
MortgagesNumMortOutstanding	0.22	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.05	8

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Intangible Assets

Patents

We have not found any records of PENNINGTONS MANCHES SERVICE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENNINGTONS MANCHES SERVICE COMPANY LIMITED

Trademarks

We have not found any records of PENNINGTONS MANCHES SERVICE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENNINGTONS MANCHES SERVICE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as PENNINGTONS MANCHES SERVICE COMPANY LIMITED are:

WALKER MORRIS RESOURCES LIMITED	£ 618,711
GATELEY WAREING LIMITED	£ 534,902
BLM LAW LIMITED	£ 285,987
DAC BEACHCROFT CLAIMS LIMITED	£ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED	£ 66,644
EAST LONDON COMMUNITY LAW SERVICE	£ 54,242
BOND SOLON TRAINING LIMITED	£ 47,286
DAVITT JONES BOULD LIMITED	£ 41,603
WILFORD SMITH & CO LTD	£ 40,438
ACTIVE LEGAL LIMITED	£ 36,104
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888
DAVITT JONES BOULD LIMITED	£ 153,858,131
STEFAN CROSS SOLICITORS LIMITED	£ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED	£ 2,659,219
NOCKOLDS SOLICITORS LIMITED	£ 1,592,663
GREGSONS SOLICITORS LIMITED	£ 1,485,615
BOND SOLON TRAINING LIMITED	£ 1,447,293
SHERGROUP LIMITED	£ 1,360,638
HILL HOFSTETTER LIMITED	£ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED	£ 1,223,702
BRISTOL LAW CENTRE	£ 1,165,888

Outgoings

Business Rates/Property Tax

No properties were found where PENNINGTONS MANCHES SERVICE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	PENNINGTONS MANCHES SERVICE COMPANY LIMITED	Event Date	2016-04-15
A final general meeting of the members of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 24 May 2016 at 11.00 am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 23 May 2016. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 22 December 2014 Office Holder details: Laurence Pagden, (IP No. 9055) and Mark Rodney Newton, (IP No. 9732) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Jessica Le, Email: jle@menzies.co.uk. Tel: 020 7387 5868

Initiating party		Event Type	Notices to Creditors
Defending party	PENNINGTONS MANCHES SERVICE COMPANY LIMITED	Event Date	2014-12-23
Notice is hereby given pursuant to the Insolvency Rules 1986, that the Joint Liquidators of the above named Company intend to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 23 February 2015, which is the last date for proving, to submit his proof of debt to the Joint Liquidators of the above named company at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 22 December 2014. Office holder details: Laurence Pagden and Mark Rodney Newton (IP Nos 009055 and 009732) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT For further details contact: Elwira Zadroga, Email: ezadroga@menziesbr.co.uk, Tel: 020 7465 1962.

Initiating party		Event Type	Appointment of Liquidators
Defending party	PENNINGTONS MANCHES SERVICE COMPANY LIMITED	Event Date	2014-12-22
Laurence Pagden and Mark Rodney Newton , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : For further details contact: Elwira Zadroga, Email: ezadroga@menziesbr.co.uk, Tel: 020 7465 1962.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PENNINGTONS MANCHES SERVICE COMPANY LIMITED	Event Date	2014-12-22
At a general meeting of the above named Company, duly convened and held at Abacus House, 33 Gutter Lane, London, EC2V 8AR on 22 December 2014 , at 12.30 pm, the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Laurence Pagden and Mark Rodney Newton , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos 009055 and 009732) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Elwira Zadroga, Email: ezadroga@menziesbr.co.uk, Tel: 020 7465 1962.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENNINGTONS MANCHES SERVICE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PENNINGTONS MANCHES SERVICE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2016-10-17 18:59:46
Primary Source:	Companies House

Company Overview

Company Officers of PENNINGTONS MANCHES SERVICE COMPANY LIMITED

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