PENGWERN DEVELOPMENTS LIMITED

Company Number		03918164
Date formed		2000-02-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2014-12-23
Type of accounts		DORMANT

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Company Officers of PENGWERN DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
KERRY WILLIAMSON	Company Secretary	2000-02-02
MICHAEL JOHN TAYLOR	Director	2003-10-22
SUSAN TAYLOR	Director	2003-10-22
KERRY WILLIAMSON	Director	2003-10-22
LYNDA SUSAN WILLIAMSON	Director	2003-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEVILLE HERBERT WILLIAMSON	Director	2000-02-02	2003-10-22
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-02-02	2000-02-03
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-02-02	2000-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KERRY WILLIAMSON	MAYALLS OF WALLASEY LIMITED	Company Secretary	2003-10-22	CURRENT	2003-10-17	Dissolved 2013-09-24
MICHAEL JOHN TAYLOR	PRESTON LITTLE THEATRE COMPANY LIMITED	Director	2017-02-23	CURRENT	1995-01-10	Active
MICHAEL JOHN TAYLOR	MAYALLS OF WALLASEY LIMITED	Director	2003-10-22	CURRENT	2003-10-17	Dissolved 2013-09-24
SUSAN TAYLOR	MAYALLS OF WALLASEY LIMITED	Director	2003-10-22	CURRENT	2003-10-17	Dissolved 2013-09-24
KERRY WILLIAMSON	3 MEDIA LIMITED	Director	2016-08-11	CURRENT	2011-09-05	Active
KERRY WILLIAMSON	OSBALDESTON TRUST	Director	2014-05-20	CURRENT	2006-09-26	Active
KERRY WILLIAMSON	MAYALLS OF WALLASEY LIMITED	Director	2003-10-22	CURRENT	2003-10-17	Dissolved 2013-09-24
LYNDA SUSAN WILLIAMSON	MAYALLS OF WALLASEY LIMITED	Director	2003-10-22	CURRENT	2003-10-17	Dissolved 2013-09-24

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
2014-12-23	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-28	DS01	APPLICATION FOR STRIKING-OFF
2014-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-04	AR01	02/02/14 FULL LIST
2013-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-04	AR01	02/02/13 FULL LIST
2012-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-05	AR01	02/02/12 FULL LIST
2011-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-02	AR01	02/02/11 FULL LIST
2010-04-21	AR01	02/02/10 FULL LIST
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM SPRINGFIELD HOUSE 41-45 CHAPEL BROW, LEYLAND PRESTON LANCASHIRE PR5 2NH
2010-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-02	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-15	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-04-12	363s	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-10	363s	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-14	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-06	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-10-28	288a	NEW DIRECTOR APPOINTED
2003-10-28	288a	NEW DIRECTOR APPOINTED
2003-10-28	288a	NEW DIRECTOR APPOINTED
2003-10-28	288b	DIRECTOR RESIGNED
2003-10-28	288a	NEW DIRECTOR APPOINTED
2003-10-28	88(2)R	AD 22/10/03--------- £ SI 3@1=3 £ IC 1/4
2003-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-27	CERTNM	COMPANY NAME CHANGED INTERNET PLUMBING SUPPLIES LIMIT ED CERTIFICATE ISSUED ON 27/02/03
2003-02-21	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-18	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-01	363s	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-03-31	288a	NEW SECRETARY APPOINTED
2000-03-14	225	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-02-15	288b	DIRECTOR RESIGNED
2000-02-15	288b	SECRETARY RESIGNED
2000-02-15	288a	NEW DIRECTOR APPOINTED
2000-02-02	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PENGWERN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PENGWERN DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PENGWERN DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of PENGWERN DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENGWERN DEVELOPMENTS LIMITED

Trademarks

We have not found any records of PENGWERN DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENGWERN DEVELOPMENTS 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 (99999 - Dormant Company) as PENGWERN DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PENGWERN DEVELOPMENTS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENGWERN DEVELOPMENTS 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 PENGWERN DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-05-17 05:36:51
Primary Source:	Companies House

Company Overview

Company Officers of PENGWERN DEVELOPMENTS LIMITED

Related Directorships