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Penclawdd Shellfish Processing Co. Limited

Penclawdd Shellfish Processing Co. Limited is a liquidation company incorporated on 25 September 1992 with the registered office located in Cardiff, South Glamorgan. Penclawdd Shellfish Processing Co. Limited was registered 32 years ago.
Status
Liquidation
In compulsory liquidation since 5 years ago
Company No
02750549
Private limited company
Age
32 years
Incorporated 25 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1947 days
Dated 25 April 2019 (6 years ago)
Next confirmation dated 25 April 2020
Was due on 9 May 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2077 days
For period 1 Apr31 Mar 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Contact
Address
Menzies Llp 5th Floor Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Telephone
01792851678
Email
Available in Endole App
People
Officers
2
Shareholders
13
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£111
Increased by £5 (+5%)
Turnover
Unreported
Decreased by £1.75M (-100%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£547.89K
Increased by £12.76K (+2%)
Total Liabilities
-£396.55K
Increased by £81.23K (+26%)
Net Assets
£151.34K
Decreased by £68.47K (-31%)
Debt Ratio (%)
72%
Increased by 13.45% (+23%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Registered Address Changed
5 Years Ago on 20 Dec 2019
Liquidator Appointed
5 Years Ago on 19 Dec 2019
Court Order to Wind Up
5 Years Ago on 19 Dec 2019
Court Order to Wind Up
5 Years Ago on 4 Dec 2019
Mr Mark Swiston Details Changed
5 Years Ago on 1 Dec 2019
Confirmation Submitted
6 Years Ago on 25 Apr 2019
Byron Preston Resigned
6 Years Ago on 16 Apr 2019
Simon Lenger (PSC) Resigned
6 Years Ago on 28 Mar 2019
Colin John Macdonald Resigned
6 Years Ago on 1 Jan 2019
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Documents
Progress report in a winding up by the court
Submitted on 3 Feb 2025
Director's details changed for Mr Mark Swiston on 1 December 2019
Submitted on 20 Jan 2024
Progress report in a winding up by the court
Submitted on 15 Jan 2024
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 21 June 2023
Submitted on 21 Jun 2023
Progress report in a winding up by the court
Submitted on 2 Feb 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Aug 2022
Progress report in a winding up by the court
Submitted on 3 Feb 2022
Progress report in a winding up by the court
Submitted on 29 Jan 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Jan 2020
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 20 December 2019
Submitted on 20 Dec 2019
Repayment History
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