PENGE PARTNERS LLP - company is dissolved. This is historic information.

Company Overview

About Penge Partners Llp

PENGE PARTNERS LLP was founded on 2006-12-01 and had its registered office in 11-15 William Road. The company was dissolved on the 2015-05-02 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PENGE PARTNERS LLP

11-15 WILLIAM ROAD LONDON

Filing Information

Company Number		OC324360
Date formed		2006-12-01
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-05-02
Type of accounts		FULL

Last Datalog update:	2015-09-23 01:48:11
Primary Source:	Companies House

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Company Officers of PENGE PARTNERS LLP

Current Directors

Officer	Role	Date Appointed
GLEBE PENGE LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-12-01
GLEBE PROPERTY HOLDINGS LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAL HACKMEY	Limited Liability Partnership (LLP) Designated Member	2006-12-01	2014-03-09
HAVERCREEK LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-12-01	2014-03-09
XTATIC LIMITED	Limited Liability Partnership (LLP) Designated Member	2006-12-01	2014-03-09

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
2015-05-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-25	4.70	DECLARATION OF SOLVENCY
2014-03-25	DETERMINAT	DETERMINATION FOR LLPS
2014-03-14	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER HAVERCREEK LIMITED
2014-03-14	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER TAL HACKMEY
2014-03-14	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER XTATIC LIMITED
2014-01-14	LLAR01	ANNUAL RETURN MADE UP TO 01/12/13
2013-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04	LLAR01	ANNUAL RETURN MADE UP TO 01/12/12
2012-12-24	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / TAL HACKMEY / 30/11/2012
2012-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-06	LLAR01	ANNUAL RETURN MADE UP TO 01/12/11
2011-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-13	LLAR01	ANNUAL RETURN MADE UP TO 01/12/10
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-02-08	LLAR01	ANNUAL RETURN MADE UP TO 01/12/09
2009-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-13	LLP363	ANNUAL RETURN MADE UP TO 01/12/08
2008-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-18	363a	ANNUAL RETURN MADE UP TO 01/12/07
2006-12-29	288c	MEMBER'S PARTICULARS CHANGED
2006-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-01	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to PENGE PARTNERS LLP 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 PENGE PARTNERS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY ASSIGNMENT	2010-04-22	Outstanding	ANGLO IRISH BANK CORPORATION LIMITED
DEBENTURE	2006-12-18	Outstanding	ANGLO IRISH BANK CORPORATION PLC FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES

Intangible Assets

Patents

We have not found any records of PENGE PARTNERS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for PENGE PARTNERS LLP

Trademarks

We have not found any records of PENGE PARTNERS LLP registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
LEASE	10
RENT DEPOSIT	1
£4,825 DUE OR TO BECOME DUE	1
RENT DEPOSIT DEED	1

We have found 13 mortgage charges which are owed to PENGE PARTNERS LLP

Income

Government Income

We have not found government income sources for PENGE PARTNERS LLP. 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 PENGE PARTNERS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where PENGE PARTNERS LLP 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 Type
Defending party	PENGE PARTNERS LLP	Event Date	2014-11-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Companies will be held at Acre House, 11-15 William Road, London, NW1 3ER on 16 January 2015 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 15 January 2015 in order that the member be entitled to vote. Date of Appointment: 13 March 2014. Office Holder details: David Birne, (IP No. 9034) and Brian Johnson, (IP No. 9288) both of Fisher Partners, 11-15 William Road, London NW1 3ER For further details contact: David Birne or Brian Johnson, E-mail: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Andrew Jagger, Tel: 020 7874 1185.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENGE PARTNERS LLP 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 PENGE PARTNERS LLP any grants or awards.

Ownership

We could not find any group structure information

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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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