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Home > England & Wales Companies > PENGUIN RANDOM HOUSE SERVICES (UK) LIMITED
Company Information for

PENGUIN RANDOM HOUSE SERVICES (UK) LIMITED

CARDIFF, UNITED KINGDOM, CF24,
Company Registration Number
08270342
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Penguin Random House Services (uk) Ltd
PENGUIN RANDOM HOUSE SERVICES (UK) LIMITED was founded on 2012-10-26 and had its registered office in Cardiff. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
PENGUIN RANDOM HOUSE SERVICES (UK) LIMITED
 
Legal Registered Office
CARDIFF
UNITED KINGDOM
 
Previous Names
PENGUIN RANDOM HOUSE LIMITED28/06/2013
Filing Information
Company Number 08270342
Date formed 2012-10-26
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-06-10
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-09 01:26:07
Primary Source:Companies House
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Company Officers of PENGUIN RANDOM HOUSE SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL GEORGE ALAN LLOYD
Director 2012-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL GEORGE ALAN LLOYD COMPANY REGISTRATIONS ONLINE LIMITED Director 2014-09-01 CURRENT 1999-09-09 Active
SAMUEL GEORGE ALAN LLOYD NLR 27-08/2013 LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2014-06-24
SAMUEL GEORGE ALAN LLOYD NLR 434 LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2014-01-28
SAMUEL GEORGE ALAN LLOYD RH PENGUIN LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-01-07
SAMUEL GEORGE ALAN LLOYD PENGUIN RH LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-01-07
SAMUEL GEORGE ALAN LLOYD RANDOM PENGUIN LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-01-07
SAMUEL GEORGE ALAN LLOYD RANDOM HOUSE PENGUIN LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-01-07
SAMUEL GEORGE ALAN LLOYD TYROLESE (739) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-01-28
SAMUEL GEORGE ALAN LLOYD TYROLESE (737) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-01-28
SAMUEL GEORGE ALAN LLOYD TYROLESE (736) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-01-28
SAMUEL GEORGE ALAN LLOYD SEVCO 5099 LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2014-05-13
SAMUEL GEORGE ALAN LLOYD SEVCO 5098 LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2014-05-13
SAMUEL GEORGE ALAN LLOYD SEV NLR 01 LTD Director 2012-07-13 CURRENT 2012-07-13 Dissolved 2014-01-28
SAMUEL GEORGE ALAN LLOYD SEVCO NLR SH 2012 LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2013-10-15
SAMUEL GEORGE ALAN LLOYD ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) Director 2006-10-23 CURRENT 1975-04-07 Active

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
2014-06-10GAZ2STRUCK OFF AND DISSOLVED
2014-02-25GAZ1FIRST GAZETTE
2013-06-28CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-06-28CERTNMCOMPANY NAME CHANGED PENGUIN RANDOM HOUSE LIMITED CERTIFICATE ISSUED ON 28/06/13
2012-10-26LATEST SOC26/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PENGUIN RANDOM HOUSE SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against PENGUIN RANDOM HOUSE SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENGUIN RANDOM HOUSE SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of PENGUIN RANDOM HOUSE SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENGUIN RANDOM HOUSE SERVICES (UK) LIMITED
Trademarks
We have not found any records of PENGUIN RANDOM HOUSE SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGUIN RANDOM HOUSE SERVICES (UK) 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 (None Supplied) as PENGUIN RANDOM HOUSE SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENGUIN RANDOM HOUSE SERVICES (UK) 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 TypeProposal to Strike Off
Defending partyPENGUIN RANDOM HOUSE SERVICES (UK) LIMITEDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENGUIN RANDOM HOUSE SERVICES (UK) 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 PENGUIN RANDOM HOUSE SERVICES (UK) 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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