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Penthold Limited
Penthold Limited is a dissolved company incorporated on 26 April 1990 with the registered office located in Hull, East Riding of Yorkshire. Penthold Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02496159
Private limited company
Age
35 years
Incorporated
26 April 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Penthold Limited
Contact
Address
Valletta House
Valletta Street
Hull
East Yorkshire
HU9 5NP
Same address for the past
21 years
Companies in HU9 5NP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Virginija Petraityte
Director • Lithuanian • Lives in England • Born in Dec 1984
Baden Lloyd Sonley
Director • British • Lives in England • Born in Jan 1963
Mr Baden Lloyd Sonley
PSC • British • Lives in UK • Born in Jan 1963
Spanfill Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laminated Supplies Limited
Baden Lloyd Sonley and Virginija Petraityte are mutual people.
Active
Fortrace Limited
Baden Lloyd Sonley and Virginija Petraityte are mutual people.
Active
Hallmark Panels Limited
Baden Lloyd Sonley and Virginija Petraityte are mutual people.
Active
Hallmark Group Products Limited
Baden Lloyd Sonley and Virginija Petraityte are mutual people.
Active
Valletta Surplus Limited
Baden Lloyd Sonley and Virginija Petraityte are mutual people.
Active
Hallmark Doors Limited
Baden Lloyd Sonley and Virginija Petraityte are mutual people.
Active
Toughened Glass Solutions Limited
Baden Lloyd Sonley and Virginija Petraityte are mutual people.
Active
Hallmark Group Holdings Limited
Baden Lloyd Sonley and Virginija Petraityte are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period
31 Aug
⟶
31 Aug 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1
Decreased by £194.64K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £194.64K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 23 Oct 2018
Application To Strike Off
6 Years Ago on 10 Oct 2018
Micro Accounts Submitted
7 Years Ago on 10 Sep 2018
Micro Accounts Submitted
7 Years Ago on 15 May 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Philip Nigel Wright Resigned
7 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 24 May 2017
Small Accounts Submitted
8 Years Ago on 20 Feb 2017
Virginija Petraityte Appointed
8 Years Ago on 30 Nov 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 10 Oct 2018
Micro company accounts made up to 31 August 2018
Submitted on 10 Sep 2018
Statement by Directors
Submitted on 23 Jul 2018
Statement of capital on 23 July 2018
Submitted on 23 Jul 2018
Solvency Statement dated 13/07/18
Submitted on 23 Jul 2018
Resolutions
Submitted on 23 Jul 2018
Micro company accounts made up to 31 August 2017
Submitted on 15 May 2018
Confirmation statement made on 26 April 2018 with no updates
Submitted on 1 May 2018
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Repayment History
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See All Charges & CCJs