Dissolved
Dissolved 2016-06-28
Company Information for PENLAKE LIMITED
LIVERPOOL, MERSEYSIDE, L3,
|
Company Registration Number
03050013
Private Limited Company
Dissolved Dissolved 2016-06-28 |
Company Name | |
---|---|
PENLAKE LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 03050013 | |
---|---|---|
Date formed | 1995-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2016-06-28 | |
Type of accounts | SMALL |
Last Datalog update: | 2016-08-16 22:52:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENLAKE (CANDIA MANAGEMENT) LIMITED | ABEL HOUSE 24A HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2AN | Dissolved | Company formed on the 2011-08-24 | |
PENLAKE CONSULTING LIMITED | 99 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR | Dissolved | Company formed on the 2004-03-08 | |
Penlake Holdings Ltd. | 166 Hiawatha Rd Toronto Ontario M4L 2X9 | Active | Company formed on the 2022-08-08 | |
PENLAKE INVESTMENT SERVICES LIMITED | 25 GUILDFORD ROAD LONDON LONDON SW8 2DE | Dissolved | Company formed on the 2004-03-08 | |
Penlake Investments Limited | 93, MILL STREET, QORMI | Unknown | ||
PENLAKE LAND COMPANY | FL | Inactive | Company formed on the 1938-08-16 | |
PENLAKE LLC | Georgia | Unknown | ||
PENLAKE LLC | Georgia | Unknown | ||
PENLAKE PTY LIMITED | NSW 2121 | Active | Company formed on the 2002-01-23 | |
PENLAKE STUDENT HOMES LIMITED | RUSSELL HOUSE 9 RODNEY STREET LIVERPOOL ENGLAND L1 9EF | Dissolved | Company formed on the 2013-02-15 | |
PENLAKE TRADING LIMITED | 27 OSTLER GATE MAIDENHEAD BERKSHIRE SL6 6SG | Active | Company formed on the 2004-03-09 | |
PENLAKE WEAVING COMPANY LTD. | CAMBRIDGE Ontario | Dissolved | Company formed on the 1979-01-25 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL KEVIN RUSSELL |
||
NIGEL KEVIN RUSSELL |
||
TRACY BATESON RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE OLIVER RUSSELL |
Director | ||
STANLEY CLARKE |
Company Secretary | ||
STANLEY CLARKE |
Director | ||
BARRY RAMM |
Director | ||
MICHAEL GEOFFREY AVIS |
Company Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOR LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active - Proposal to Strike off | |
PENLAKE STUDENT HOMES LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2014-09-09 | |
KAR CHESTER LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
WCAF (LIVERPOOL) LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2016-03-22 | |
MACKENZIE'S PARISIAN LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
HATTON GARDEN HEALTH CLUB LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2017-03-28 | |
TRIBBIANIS PIZZA LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2017-04-04 | |
RICHMOND LUXURY LIVING LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
SIGNATURE LIVING (HATTON GARDEN) LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2013-11-19 | |
CENTRAL PERK (LIVERPOOL) LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Liquidation | |
CAFE BRIO (LIVERPOOL) LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
JLK MANAGEMENT LIMITED | Director | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2017-01-24 | |
MIDDLE ENGLAND DEVELOPMENTS LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Liquidation | |
DHM (TARPORLEY) LIMITED | Director | 2007-03-02 | CURRENT | 2003-06-27 | Active | |
MACKENZIE'S PARISIAN LIMITED | Director | 2017-07-11 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
TMR CHESHIRE LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
TOP PROPERTY SHOP LTD | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
MIDDLE ENGLAND DEVELOPMENTS LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/15 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM RUSSELL HOUSE 9 RODNEY STREET LIVERPOOL L1 9EF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY BATESON RUSSELL / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN RUSSELL / 01/05/2013 | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVSHO FROM 31/07/2013 TO 30/07/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM BEACON BUILING 129-139 LONDON ROAD LIVERPOOL MERSEYSIDE L3 8JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE RUSSELL | |
AR01 | 01/01/13 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
AR01 | 01/01/12 FULL LIST AMEND | |
ANNOTATION | Replaced | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER RUSSELL / 09/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL KEVIN RUSSELL / 17/01/2012 | |
AR01 | 01/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, STANHOPE HOUSE MARK RAKE, WIRRAL, MERSEYSIDE, CH62 2DN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN RUSSELL / 17/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY BATESON RUSSELL / 17/01/2012 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2010 TO 31/07/2010 | |
AR01 | 01/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL KEVIN RUSSELL / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED TRACY BATESON RUSSELL | |
AP01 | DIRECTOR APPOINTED NIGEL KEVIN RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, JULIAND 2 MENLO CLOSE, PRENTON, MERSEYSIDE, CH43 9YD | |
AP01 | DIRECTOR APPOINTED LUKE OLIVER RUSSELL | |
AP03 | SECRETARY APPOINTED NIGEL KEVIN RUSSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STANLEY CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY RAMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY CLARKE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAMM / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY CLARKE / 31/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, L15 9EG | |
363s | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 |
Proposal to Strike Off | 2014-05-06 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PENLAKE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PENLAKE LIMITED | Event Date | 2014-05-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |