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Pendragon Extra Limited
Pendragon Extra Limited is a dissolved company incorporated on 12 June 1969 with the registered office located in Nottingham, Nottinghamshire. Pendragon Extra Limited was registered 56 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 March 2019
(6 years ago)
Was
49 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00956104
Private limited company
Age
56 years
Incorporated
12 June 1969
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pendragon Extra Limited
Contact
Address
Loxley House 2 0akwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past
21 years
Companies in NG15 0DR
Telephone
01623725000
Email
Unreported
Website
Pendragonplc.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Trevor Garry Finn
Director • British • Lives in UK • Born in Jul 1957
Martin Shaun Casha
Director • British • Lives in UK • Born in Apr 1960
Pendragon Management Services Limited
Director • British
Timothy Paul Holden
Director • Chartered Accountant • British • Lives in England • Born in Sep 1964
Richard James Maloney
Secretary • British • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
C D Bramall Limited
Richard James Maloney and Pendragon Management Services Limited are mutual people.
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Chatfields Limited
Richard James Maloney and Pendragon Management Services Limited are mutual people.
Active
Chatfields - Martin Walter Limited
Richard James Maloney and Pendragon Management Services Limited are mutual people.
Active
Bramall Quicks Dealerships Limited
Richard James Maloney and Pendragon Management Services Limited are mutual people.
Active
Bridgegate Limited
Richard James Maloney and Pendragon Management Services Limited are mutual people.
Active
Bramall Contracts Limited
Richard James Maloney and Pendragon Management Services Limited are mutual people.
Active
Andre Baldet Limited
Richard James Maloney and Pendragon Management Services Limited are mutual people.
Active
Central Motor Company (Leicester) Limited
Timothy Paul Holden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.37M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.37M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 12 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 12 Jun 2017
Hilary Claire Sykes Resigned
8 Years Ago on 1 Jan 2017
Hilary Claire Sykes Resigned
8 Years Ago on 1 Jan 2017
Mr Trevor Garry Finn Details Changed
8 Years Ago on 18 Oct 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 12 Dec 2018
Statement by Directors
Submitted on 6 Dec 2018
Statement of capital on 6 December 2018
Submitted on 6 Dec 2018
Solvency Statement dated 28/11/18
Submitted on 6 Dec 2018
Resolutions
Submitted on 6 Dec 2018
Statement by Directors
Submitted on 31 Oct 2018
Solvency Statement dated 22/10/18
Submitted on 31 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 18 Sep 2018
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Repayment History
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