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Company Information for

PENCO LTD

READING, BERKSHIRE, RG7,
Company Registration Number
04502145
Private Limited Company
Dissolved

Dissolved 2015-12-15

Company Overview

About Penco Ltd
PENCO LTD was founded on 2002-08-02 and had its registered office in Reading. The company was dissolved on the 2015-12-15 and is no longer trading or active.

Key Data
Company Name
PENCO LTD
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 04502145
Date formed 2002-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2015-12-15
Type of accounts DORMANT
Last Datalog update: 2016-02-11 03:38:06
Primary Source:Companies House
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Company Officers of PENCO LTD

Current Directors
Officer Role Date Appointed
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-08-02
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-08-02
HEATHER PRITCHARD
 Director 2014-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW GRAY
 Director 2010-07-23 2014-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
@UKPLC CLIENT SECRETARY LTD KEBUSAPH UK LTD Nominated Secretary 2008-01-14 CURRENT 2008-01-14 Dissolved 2014-02-11
@UKPLC CLIENT SECRETARY LTD COULAND LTD Nominated Secretary 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD ITREE LIMITED Nominated Secretary 2007-05-15 CURRENT 2007-05-15 Active
@UKPLC CLIENT SECRETARY LTD ETREE PLANTING LIMITED Nominated Secretary 2007-05-15 CURRENT 2007-05-15 Active
@UKPLC CLIENT SECRETARY LTD ITREE CONSULTANCY LIMITED Nominated Secretary 2007-05-15 CURRENT 2007-05-15 Active
@UKPLC CLIENT SECRETARY LTD SEQUAL LIMITED Nominated Secretary 2006-12-08 CURRENT 2006-12-08 Active
@UKPLC CLIENT SECRETARY LTD ORION INTERIM & CONSULTANCY LIMITED Nominated Secretary 2006-12-06 CURRENT 2006-12-06 Active
@UKPLC CLIENT SECRETARY LTD ENVIROFORM (UK) LTD Nominated Secretary 2006-12-01 CURRENT 2006-12-01 Active
@UKPLC CLIENT SECRETARY LTD RICHARDHERNAMANALLEN LIMITED Nominated Secretary 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD INNOVA FORMULATIONS LIMITED Nominated Secretary 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD MAGRATHEA (UK) LIMITED Nominated Secretary 2006-07-31 CURRENT 2006-07-31 Active
@UKPLC CLIENT SECRETARY LTD SOSOWER CONSULTING (UK) LIMITED Nominated Secretary 2006-02-15 CURRENT 2006-02-15 Dissolved 2013-10-01
@UKPLC CLIENT SECRETARY LTD CR TRADING UK LTD Nominated Secretary 2006-02-07 CURRENT 2006-02-07 Active
@UKPLC CLIENT SECRETARY LTD WEBUCATE 2000 LTD Nominated Secretary 2005-05-17 CURRENT 2005-05-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD PC PARAMEDIC LTD Nominated Secretary 2005-02-14 CURRENT 2005-02-14 Dissolved 2015-06-16
@UKPLC CLIENT SECRETARY LTD MUZIKPLUGGER LIMITED Nominated Secretary 2005-01-25 CURRENT 2005-01-25 Dissolved 2014-05-13
@UKPLC CLIENT SECRETARY LTD THAMES LOGIC LIMITED Nominated Secretary 2004-10-13 CURRENT 2004-10-13 Active
@UKPLC CLIENT SECRETARY LTD WESTFERRY LIMITED Nominated Secretary 2004-07-07 CURRENT 2004-07-07 Active
@UKPLC CLIENT SECRETARY LTD WEBCENTER LIMITED Nominated Secretary 2004-06-17 CURRENT 2004-06-17 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD DRAGON SERVICES LIMITED Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD CINEMA PAGES LIMITED Nominated Secretary 2004-04-23 CURRENT 2004-04-23 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD FULL OF BEANZ LIMITED Nominated Secretary 2004-04-15 CURRENT 2004-04-15 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD LAKES TELECOMMUNICATIONS LIMITED Nominated Secretary 2004-04-13 CURRENT 2004-04-13 Active
@UKPLC CLIENT SECRETARY LTD @UK DORMANT COMPANY DIRECTOR LIMITED Nominated Secretary 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD @UK DORMANT COMPANY SECRETARY LIMITED Nominated Secretary 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
@UKPLC CLIENT SECRETARY LTD ALLSTORE STORAGE LIMITED Nominated Secretary 2004-02-02 CURRENT 2004-02-02 Active
@UKPLC CLIENT SECRETARY LTD EUROPEAN CAPITAL MARKETS LIMITED Nominated Secretary 2003-12-29 CURRENT 2003-12-29 Active
@UKPLC CLIENT SECRETARY LTD @SUPPLY CHAIN PLC Nominated Secretary 2003-10-10 CURRENT 2003-10-10 Active
@UKPLC CLIENT SECRETARY LTD PC SUPPORT-ON-SITE LIMITED Nominated Secretary 2003-08-04 CURRENT 2003-08-04 Dissolved 2015-12-08
@UKPLC CLIENT SECRETARY LTD ALLSTORE LTD Nominated Secretary 2003-02-03 CURRENT 2003-02-03 Active
@UKPLC CLIENT SECRETARY LTD B9 AGENCY LIMITED Nominated Secretary 2002-12-02 CURRENT 2002-12-02 Active
@UKPLC CLIENT DIRECTOR LTD FIRM VIEWS LIMITED Nominated Director 2009-05-28 CURRENT 2004-05-19 Active - Proposal to Strike off
@UKPLC CLIENT DIRECTOR LTD HARLAND SOLUTIONS LIMITED Nominated Director 2009-04-13 CURRENT 2009-04-13 Active
@UKPLC CLIENT DIRECTOR LTD BODYSHOP MANAGEMENT SYSTEMS LIMITED Nominated Director 2009-02-23 CURRENT 2009-02-23 Active - Proposal to Strike off
@UKPLC CLIENT DIRECTOR LTD RAM SPREADERS LTD Nominated Director 2008-12-18 CURRENT 2004-09-17 Active - Proposal to Strike off
@UKPLC CLIENT DIRECTOR LTD RAM SPREADERS UK LTD Nominated Director 2008-12-18 CURRENT 2004-09-17 Active - Proposal to Strike off
@UKPLC CLIENT DIRECTOR LTD ITAMS LTD Nominated Director 2008-11-12 CURRENT 2008-11-12 Active - Proposal to Strike off
@UKPLC CLIENT DIRECTOR LTD DEBTFIX PLC Nominated Director 2008-07-02 CURRENT 2008-07-02 Dissolved 2016-12-06
@UKPLC CLIENT DIRECTOR LTD ITREE LIMITED Nominated Director 2007-05-15 CURRENT 2007-05-15 Active
@UKPLC CLIENT DIRECTOR LTD ETREE PLANTING LIMITED Nominated Director 2007-05-15 CURRENT 2007-05-15 Active
@UKPLC CLIENT DIRECTOR LTD ITREE CONSULTANCY LIMITED Nominated Director 2007-05-15 CURRENT 2007-05-15 Active
@UKPLC CLIENT DIRECTOR LTD @UK COMPANY REGISTRATION LTD Nominated Director 2007-04-16 CURRENT 2002-04-15 Active - Proposal to Strike off
@UKPLC CLIENT DIRECTOR LTD RICHARDHERNAMANALLEN LIMITED Nominated Director 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
@UKPLC CLIENT DIRECTOR LTD MAGRATHEA (UK) LIMITED Nominated Director 2006-07-31 CURRENT 2006-07-31 Active
@UKPLC CLIENT DIRECTOR LTD PC PARAMEDIC LTD Nominated Director 2005-02-14 CURRENT 2005-02-14 Dissolved 2015-06-16
@UKPLC CLIENT DIRECTOR LTD WESTFERRY LIMITED Nominated Director 2004-07-07 CURRENT 2004-07-07 Active
@UKPLC CLIENT DIRECTOR LTD WEBCENTER LIMITED Nominated Director 2004-06-17 CURRENT 2004-06-17 Active - Proposal to Strike off
@UKPLC CLIENT DIRECTOR LTD DRAGON SERVICES LIMITED Nominated Director 2004-05-18 CURRENT 2004-05-18 Active - Proposal to Strike off
@UKPLC CLIENT DIRECTOR LTD FULL OF BEANZ LIMITED Nominated Director 2004-04-15 CURRENT 2004-04-15 Active - Proposal to Strike off
@UKPLC CLIENT DIRECTOR LTD ALLSTORE STORAGE LIMITED Nominated Director 2004-02-02 CURRENT 2004-02-02 Active
@UKPLC CLIENT DIRECTOR LTD @SUPPLY CHAIN PLC Nominated Director 2003-10-10 CURRENT 2003-10-10 Active
@UKPLC CLIENT DIRECTOR LTD PC SUPPORT-ON-SITE LIMITED Nominated Director 2003-08-04 CURRENT 2003-08-04 Dissolved 2015-12-08
@UKPLC CLIENT DIRECTOR LTD ALLSTORE LTD Nominated Director 2003-02-03 CURRENT 2003-02-03 Active
@UKPLC CLIENT DIRECTOR LTD B9 AGENCY LIMITED Nominated Director 2002-12-02 CURRENT 2002-12-02 Active
@UKPLC CLIENT DIRECTOR LTD MARKETING FACILITIES MANAGEMENT LTD Nominated Director 2002-05-13 CURRENT 2002-05-13 Active - Proposal to Strike off
HEATHER PRITCHARD CITY AV GROUP LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-09-27
HEATHER PRITCHARD GLOBAL BUSINESS PARTNERS LTD Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-07-07
HEATHER PRITCHARD ENGINEERING - SPECIAL VALVES HOLDING LIMITED Director 2013-11-01 CURRENT 2007-11-30 Dissolved 2016-05-24
HEATHER PRITCHARD PAYMENT SYSTEMS LTD Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16

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
2015-12-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-25DS01APPLICATION FOR STRIKING-OFF
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2014-08-15AP01DIRECTOR APPOINTED MISS HEATHER PRITCHARD
2014-08-02LATEST SOC02/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-02AR0102/08/14 FULL LIST
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-02AR0102/08/13 FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-02AR0102/08/12 FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 15/09/2011
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-02AR0102/08/11 FULL LIST
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-02AR0102/08/10 FULL LIST
2010-07-26AP01DIRECTOR APPOINTED MICHAEL ANDREW GRAY
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-05363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-04363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-02363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-02363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-02363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-04363aRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-04363aRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 3 GREENFIELD CLOSE SHEFFIELD S YORKS S8 7RP
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PENCO LTD 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 PENCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENCO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 PENCO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENCO LTD
Trademarks
We have not found any records of PENCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENCO LTD. 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 (74990 - Non-trading company) as PENCO LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PENCO LTD 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 PENCO LTD 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 PENCO LTD 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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