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Penfold Motors Limited

Penfold Motors Limited is a dissolved company incorporated on 4 October 1984 with the registered office located in London, Greater London. Penfold Motors Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 19 February 2016 (9 years ago)
Was 31 years old at the time of dissolution
Via compulsory strike-off
Company No
01852776
Private limited company
Age
41 years
Incorporated 4 October 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
CORK GULLY LLP
52 Brook Street
London
W1K 5DS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr John Henry Penfold
Director • British • Lives in London • Born in Feb 1960
Walter Richard Penfold
Director • British • Lives in UK • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dito Developments Limited
Mr John Henry Penfold is a mutual person.
Active
Portwish Limited
Walter Richard Penfold is a mutual person.
Active
JB47 Limited
Mr John Henry Penfold is a mutual person.
Active
Henry Walters Limited
Mr John Henry Penfold and Walter Richard Penfold are mutual people.
Liquidation
OLD Manor Homes Limited
Mr John Henry Penfold and Walter Richard Penfold are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£327K
Decreased by £115K (-26%)
Turnover
£18.84M
Increased by £1.36M (+8%)
Employees
49
Decreased by 15 (-23%)
Total Assets
£3.74M
Increased by £222K (+6%)
Total Liabilities
-£2.47M
Increased by £219K (+10%)
Net Assets
£1.27M
Increased by £3K (0%)
Debt Ratio (%)
66%
Increased by 2.06% (+3%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Feb 2016
Registered Address Changed
10 Years Ago on 7 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 1 Apr 2015
Declaration of Solvency
10 Years Ago on 19 Mar 2015
Full Accounts Submitted
11 Years Ago on 5 Sep 2014
Confirmation Submitted
11 Years Ago on 20 Jun 2014
Confirmation Submitted
12 Years Ago on 3 Jul 2013
Full Accounts Submitted
12 Years Ago on 28 Jun 2013
Full Accounts Submitted
13 Years Ago on 4 Sep 2012
Walter Richard Penfold Details Changed
13 Years Ago on 26 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2015
Registered office address changed from Chaffinch Business Park Croydon Road Beckenham Kent BR3 4AA to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 7 April 2015
Submitted on 7 Apr 2015
Resolutions
Submitted on 1 Apr 2015
Appointment of a voluntary liquidator
Submitted on 1 Apr 2015
Declaration of solvency
Submitted on 19 Mar 2015
Full accounts made up to 31 December 2013
Submitted on 5 Sep 2014
Annual return made up to 28 May 2014 with full list of shareholders
Submitted on 20 Jun 2014
Annual return made up to 28 May 2013 with full list of shareholders
Submitted on 3 Jul 2013
Full accounts made up to 31 December 2012
Submitted on 28 Jun 2013
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Repayment History
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