Dissolved 2017-03-07
Company Information for PENNANT PARK PROPERTIES LIMITED
MANCHESTER, M15,
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Company Registration Number
04235499
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
---|---|
PENNANT PARK PROPERTIES LIMITED | |
Legal Registered Office | |
MANCHESTER | |
Company Number | 04235499 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VANESSA SHANE MARKS |
||
ELLIOT RICHARD FIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARKS |
Director | ||
DAVID SAMUEL HAMMELBURGER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FITZHERBERT PROPERTIES LTD | Company Secretary | 2001-01-16 | CURRENT | 2000-12-29 | Dissolved 2013-12-03 | |
DEESIDE ESTATES LIMITED | Company Secretary | 2000-03-15 | CURRENT | 2000-03-07 | Active | |
GENERAL MANAGEMENT SYSTEMS LTD | Company Secretary | 1996-01-29 | CURRENT | 1996-01-12 | Active | |
SINGLETON PROPERTIES LIMITED | Company Secretary | 1995-06-02 | CURRENT | 1995-06-01 | Active | |
CLIPPERS PROPERTY ADVISORS LIMITED | Director | 2016-05-06 | CURRENT | 2016-04-28 | Active | |
FINCHLEY ROAD DEVELOPMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-11 | Active | |
LANCASTER MEWS DEVELOPMENTS LIMITED | Director | 2015-08-05 | CURRENT | 2015-07-08 | Active | |
CHARLES STREET ASSETS DEVELOPMENTS LIMITED | Director | 2015-06-08 | CURRENT | 2015-03-25 | Active | |
HAMILTON ASSETS DEVELOPMENTS LIMITED | Director | 2015-03-02 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
YANSTONE LTD | Director | 2014-03-10 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
WOVENWELL LTD | Director | 2014-01-29 | CURRENT | 2014-01-14 | Active | |
CRANWELL VENTURES LTD | Director | 2013-10-10 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
REEDMINSTER LTD | Director | 2013-05-23 | CURRENT | 2013-05-13 | Active | |
TELLINGHALL ASSETS LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
BOUNTY DEVELOPMENTS LTD | Director | 2013-03-22 | CURRENT | 2012-11-01 | Dissolved 2014-12-23 | |
PORTOBELLO ASSETS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
WIGWELL DEVELOPMENTS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
MELROSE ASSETS LIMITED | Director | 2012-08-03 | CURRENT | 2010-09-22 | Dissolved 2014-12-23 | |
MELROSE ASSETS (NO 2) LIMITED | Director | 2012-08-03 | CURRENT | 2012-02-09 | Dissolved 2014-12-23 | |
16 GOLDHURST TERRACE LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-13 | Dissolved 2015-02-24 | |
BELSIZE SQUARE ASSETS LIMITED | Director | 2012-07-17 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
KINGSMILL ASSETS (NO 2) LIMITED | Director | 2012-03-07 | CURRENT | 2011-01-17 | Dissolved 2015-06-09 | |
BELSIZE ASSETS (NO 2) LIMITED | Director | 2012-03-05 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
BELSIZE ASSETS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-21 | Dissolved 2018-04-17 | |
ADDISON ASSETS (NO 2) LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
ADDISON ASSETS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
ADAGORF ASSETS LIMITED | Director | 2011-12-01 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
ADAGORF ASSETS (NO 2) LIMITED | Director | 2011-12-01 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
CONWAY ASSETS (NO2) LTD | Director | 2011-10-25 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
CONWAY ASSETS LIMITED | Director | 2011-10-25 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
RUDDINGTON ASSETS (NO 2) LIMITED | Director | 2011-06-22 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
RUDDINGTON ASSETS LIMITED | Director | 2011-06-22 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
BLUE BRICK MANAGEMENT LIMITED | Director | 2011-04-27 | CURRENT | 2011-03-29 | Active | |
RAVENLEIGH (NO 2) LIMITED | Director | 2011-04-18 | CURRENT | 2011-03-23 | Dissolved 2015-01-27 | |
RAVENLEIGH LTD | Director | 2010-09-16 | CURRENT | 2010-09-15 | Dissolved 2015-01-27 | |
LUTON CS LTD | Director | 2010-02-16 | CURRENT | 2009-10-23 | Dissolved 2014-12-23 | |
ALDRIDGE ASSETS (NO 2) LIMITED | Director | 2008-11-21 | CURRENT | 2008-10-30 | Active | |
ALDRIDGE ASSETS LIMITED | Director | 2008-11-21 | CURRENT | 2008-10-24 | Active | |
PARK LANE PARTNERS LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-13 | Active | |
EXC PLC | Director | 2004-05-08 | CURRENT | 2004-03-25 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER LANCS M3 5EQ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 5TH FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER LANCASHIRE M3 2EG UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 30/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/06/13 FULL LIST | |
LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/06/12 FULL LIST | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA SHANE MARKS / 01/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER GREATER MANCHESTER M1 6NP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MARKS | |
288a | DIRECTOR APPOINTED ELLIOT FIDLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HAMMELBURGER | |
288a | DIRECTOR APPOINTED JONATHAN MARKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 3 ST MARY'S PARSONAGE MANCHESTER M3 2RD | |
CERTNM | COMPANY NAME CHANGED MILLMAJOR LTD CERTIFICATE ISSUED ON 13/08/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER LANCASHIRE M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-15 |
Resolutions for Winding-up | 2014-02-19 |
Appointment of Liquidators | 2014-02-19 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DERBYSHIRE BUILDING SOCIETY | |
DEBENTURE | Outstanding | DERBYSHIRE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Salford City Council | |
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Premises Insurance |
Salford City Council | |
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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
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | PENNANT PARK PROPERTIES LTD | Event Date | 2014-02-17 |
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 Type | Appointment of Liquidators | |
Defending party | PENNANT PARK PROPERTIES LTD | Event Date | 2014-02-17 |
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 Type | Final Meetings | |
Defending party | PENNANT PARK PROPERTIES LTD | Event Date | 2014-02-17 |
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 : | |||
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. |