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Home > England & Wales Companies > PENNANT PARK PROPERTIES LIMITED
Company Information for

PENNANT PARK PROPERTIES LIMITED

MANCHESTER, M15,
Company Registration Number
04235499
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Pennant Park Properties Ltd
PENNANT PARK PROPERTIES LIMITED was founded on 2001-06-15 and had its registered office in Manchester. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
PENNANT PARK PROPERTIES LIMITED
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 04235499
Date formed 2001-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-03-07
Type of accounts DORMANT
Last Datalog update: 2018-01-26 08:54:27
Primary Source:Companies House
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Company Officers of PENNANT PARK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
VANESSA SHANE MARKS
Company Secretary 2001-08-30
ELLIOT RICHARD FIDLER
Director 2009-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARKS
Director 2008-03-07 2009-04-29
DAVID SAMUEL HAMMELBURGER
Director 2001-08-30 2008-03-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-06-15 2001-08-09
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-06-15 2001-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VANESSA SHANE MARKS FITZHERBERT PROPERTIES LTD Company Secretary 2001-01-16 CURRENT 2000-12-29 Dissolved 2013-12-03
VANESSA SHANE MARKS DEESIDE ESTATES LIMITED Company Secretary 2000-03-15 CURRENT 2000-03-07 Active
VANESSA SHANE MARKS GENERAL MANAGEMENT SYSTEMS LTD Company Secretary 1996-01-29 CURRENT 1996-01-12 Active
VANESSA SHANE MARKS SINGLETON PROPERTIES LIMITED Company Secretary 1995-06-02 CURRENT 1995-06-01 Active
ELLIOT RICHARD FIDLER CLIPPERS PROPERTY ADVISORS LIMITED Director 2016-05-06 CURRENT 2016-04-28 Active
ELLIOT RICHARD FIDLER FINCHLEY ROAD DEVELOPMENTS LIMITED Director 2016-03-14 CURRENT 2016-03-11 Active
ELLIOT RICHARD FIDLER LANCASTER MEWS DEVELOPMENTS LIMITED Director 2015-08-05 CURRENT 2015-07-08 Active
ELLIOT RICHARD FIDLER CHARLES STREET ASSETS DEVELOPMENTS LIMITED Director 2015-06-08 CURRENT 2015-03-25 Active
ELLIOT RICHARD FIDLER HAMILTON ASSETS DEVELOPMENTS LIMITED Director 2015-03-02 CURRENT 2015-02-06 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER YANSTONE LTD Director 2014-03-10 CURRENT 2014-02-19 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER WOVENWELL LTD Director 2014-01-29 CURRENT 2014-01-14 Active
ELLIOT RICHARD FIDLER CRANWELL VENTURES LTD Director 2013-10-10 CURRENT 2013-10-08 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER REEDMINSTER LTD Director 2013-05-23 CURRENT 2013-05-13 Active
ELLIOT RICHARD FIDLER TELLINGHALL ASSETS LIMITED Director 2013-05-23 CURRENT 2013-05-13 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER BOUNTY DEVELOPMENTS LTD Director 2013-03-22 CURRENT 2012-11-01 Dissolved 2014-12-23
ELLIOT RICHARD FIDLER PORTOBELLO ASSETS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER WIGWELL DEVELOPMENTS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER MELROSE ASSETS LIMITED Director 2012-08-03 CURRENT 2010-09-22 Dissolved 2014-12-23
ELLIOT RICHARD FIDLER MELROSE ASSETS (NO 2) LIMITED Director 2012-08-03 CURRENT 2012-02-09 Dissolved 2014-12-23
ELLIOT RICHARD FIDLER 16 GOLDHURST TERRACE LIMITED Director 2012-07-25 CURRENT 2012-07-13 Dissolved 2015-02-24
ELLIOT RICHARD FIDLER BELSIZE SQUARE ASSETS LIMITED Director 2012-07-17 CURRENT 2012-06-11 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER KINGSMILL ASSETS (NO 2) LIMITED Director 2012-03-07 CURRENT 2011-01-17 Dissolved 2015-06-09
ELLIOT RICHARD FIDLER BELSIZE ASSETS (NO 2) LIMITED Director 2012-03-05 CURRENT 2011-03-02 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER BELSIZE ASSETS LIMITED Director 2012-02-29 CURRENT 2012-02-21 Dissolved 2018-04-17
ELLIOT RICHARD FIDLER ADDISON ASSETS (NO 2) LIMITED Director 2012-01-25 CURRENT 2012-01-19 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER ADDISON ASSETS LIMITED Director 2012-01-25 CURRENT 2012-01-19 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER ADAGORF ASSETS LIMITED Director 2011-12-01 CURRENT 2011-11-18 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER ADAGORF ASSETS (NO 2) LIMITED Director 2011-12-01 CURRENT 2011-11-18 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER CONWAY ASSETS (NO2) LTD Director 2011-10-25 CURRENT 2010-08-05 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER CONWAY ASSETS LIMITED Director 2011-10-25 CURRENT 2010-08-05 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER RUDDINGTON ASSETS (NO 2) LIMITED Director 2011-06-22 CURRENT 2010-04-08 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER RUDDINGTON ASSETS LIMITED Director 2011-06-22 CURRENT 2010-05-05 Active - Proposal to Strike off
ELLIOT RICHARD FIDLER BLUE BRICK MANAGEMENT LIMITED Director 2011-04-27 CURRENT 2011-03-29 Active
ELLIOT RICHARD FIDLER RAVENLEIGH (NO 2) LIMITED Director 2011-04-18 CURRENT 2011-03-23 Dissolved 2015-01-27
ELLIOT RICHARD FIDLER RAVENLEIGH LTD Director 2010-09-16 CURRENT 2010-09-15 Dissolved 2015-01-27
ELLIOT RICHARD FIDLER LUTON CS LTD Director 2010-02-16 CURRENT 2009-10-23 Dissolved 2014-12-23
ELLIOT RICHARD FIDLER ALDRIDGE ASSETS (NO 2) LIMITED Director 2008-11-21 CURRENT 2008-10-30 Active
ELLIOT RICHARD FIDLER ALDRIDGE ASSETS LIMITED Director 2008-11-21 CURRENT 2008-10-24 Active
ELLIOT RICHARD FIDLER PARK LANE PARTNERS LIMITED Director 2007-06-21 CURRENT 2007-06-13 Active
ELLIOT RICHARD FIDLER EXC PLC Director 2004-05-08 CURRENT 2004-03-25 Dissolved 2013-09-03

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.

DateDocument TypeDocument Description
2017-03-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER LANCS M3 5EQ
2016-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
2016-03-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013
2015-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015
2014-12-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 5TH FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER LANCASHIRE M3 2EG UNITED KINGDOM
2014-02-244.20STATEMENT OF AFFAIRS/4.19
2014-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-30AR0115/06/13 FULL LIST
2013-03-13LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-12-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-15AR0115/06/12 FULL LIST
2012-05-02LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-13AR0115/06/11 FULL LIST
2011-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA SHANE MARKS / 01/06/2011
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-16AR0115/06/10 FULL LIST
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER GREATER MANCHESTER M1 6NP
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-19363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN MARKS
2009-02-10288aDIRECTOR APPOINTED ELLIOT FIDLER
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-03363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID HAMMELBURGER
2008-04-17288aDIRECTOR APPOINTED JONATHAN MARKS
2007-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-03363sRETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-27363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-09-30363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-06363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-15363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-08363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-11-16395PARTICULARS OF MORTGAGE/CHARGE
2001-10-29225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-10-23395PARTICULARS OF MORTGAGE/CHARGE
2001-09-11288aNEW DIRECTOR APPOINTED
2001-09-11288aNEW SECRETARY APPOINTED
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 3 ST MARY'S PARSONAGE MANCHESTER M3 2RD
2001-08-13CERTNMCOMPANY NAME CHANGED MILLMAJOR LTD CERTIFICATE ISSUED ON 13/08/01
2001-08-10288bSECRETARY RESIGNED
2001-08-10288bDIRECTOR RESIGNED
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER LANCASHIRE M7 4AS
2001-06-15NEWINCINCORPORATION 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 PENNANT PARK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-15
Resolutions for Winding-up2014-02-19
Appointment of Liquidators2014-02-19
Fines / Sanctions
No fines or sanctions have been issued against PENNANT PARK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-13 Outstanding DERBYSHIRE BUILDING SOCIETY
DEBENTURE 2008-05-13 Outstanding DERBYSHIRE BUILDING SOCIETY
MORTGAGE DEBENTURE 2001-11-15 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-10-19 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNANT PARK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PENNANT PARK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNANT PARK PROPERTIES LIMITED
Trademarks
We have not found any records of PENNANT PARK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PENNANT PARK PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2011-10-13 GBP £734 Premises Insurance
Salford City Council 2011-10-13 GBP £2,175 Premises Insurance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where PENNANT PARK PROPERTIES 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 TypeResolutions for Winding-up
Defending partyPENNANT PARK PROPERTIES LTDEvent Date2014-02-17
At a general meeting of the Company, duly convened and held at Kay Johnson Gee, 201 Chapel Street, Manchester, Salford, M3 5EQ on 17 February 2014 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Alan Fallows and Charles Michael Brook of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.” Alan Fallows (IP number 9567) and Charles Michael Brook (IP number 9157) both of Kay Johnson Gee , Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ were appointed Joint Liquidators of the Company on 17 February 2014 . Further information about this case is available from Steven Mason at the offices of Kay Johnson Gee on 0161 832 6221. Elliot Fidler , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPENNANT PARK PROPERTIES LTDEvent Date2014-02-17
Liquidator's Name and Address: Alan Fallows and Liquidator's Name and Address: Charles Michael Brook of Kay Johnson Gee , Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ :
 
Initiating party Event TypeFinal Meetings
Defending partyPENNANT PARK PROPERTIES LTDEvent Date2014-02-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 1 City Road East, Manchester, M15 4PN on 11 November 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN no later than 12.00 noon on the business day before the meeting. Date of Appointment: 17 February 2014 Office Holder details: Alan Fallows , (IP No. 9567) and Charles Michael Brook , (IP No. 9157) both of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN . For further details contact: Steven Mason, Tel: 0161 832 6221. Alan Fallows , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNANT PARK PROPERTIES 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 PENNANT PARK PROPERTIES 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.
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