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Penhall Limited

Penhall Limited is a dissolved company incorporated on 1 July 1994 with the registered office located in Leeds, West Yorkshire. Penhall Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 19 July 2019 (6 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02944862
Private limited company
Age
31 years
Incorporated 1 July 1994
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
Address
Walsh Taylor Oxford Chambers
Oxford Road
Guisley
West Yorkshire
LS20 9AT
Same address for the past 8 years
Telephone
01933678851
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Engineer • British • Lives in UK • Born in Jun 1946
Director • British • Lives in UK • Born in Mar 1947
Secretary • British • Lives in UK • Born in Feb 1980
Mrs Sandra Elizabeth Clark
PSC • British • Lives in UK • Born in Mar 1947
Mr Brian Dennis Clark
PSC • British • Lives in UK • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Saeloc Limited
David Michael Knighton, , and 1 more are mutual people.
Active
RGS Technical And Engineering Services Limited
David Michael Knighton, Brian Dennis Clark, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£175.75K
Increased by £139.9K (+390%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£329.6K
Increased by £3.81K (+1%)
Total Liabilities
-£35.55K
Decreased by £34.92K (-50%)
Net Assets
£294.05K
Increased by £38.73K (+15%)
Debt Ratio (%)
11%
Decreased by 10.84% (-50%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Jul 2019
Voluntary Liquidator Appointed
8 Years Ago on 29 Aug 2017
Declaration of Solvency
8 Years Ago on 29 Aug 2017
Registered Address Changed
8 Years Ago on 11 Aug 2017
Confirmation Submitted
8 Years Ago on 26 Jun 2017
Small Accounts Submitted
8 Years Ago on 24 Feb 2017
Confirmation Submitted
9 Years Ago on 18 Jul 2016
Mrs Sandra Elizabeth Clark Details Changed
9 Years Ago on 21 Apr 2016
Mr Brian Dennis Clark Details Changed
9 Years Ago on 21 Apr 2016
Small Accounts Submitted
9 Years Ago on 30 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2019
Resignation of a liquidator
Submitted on 21 Mar 2019
Liquidators' statement of receipts and payments to 30 July 2018
Submitted on 12 Oct 2018
Declaration of solvency
Submitted on 29 Aug 2017
Appointment of a voluntary liquidator
Submitted on 29 Aug 2017
Resolutions
Submitted on 29 Aug 2017
Registered office address changed from Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ to Walsh Taylor Oxford Chambers Oxford Road Guisley West Yorkshire LS20 9AT on 11 August 2017
Submitted on 11 Aug 2017
Confirmation statement made on 26 June 2017 with updates
Submitted on 26 Jun 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 24 Feb 2017
Repayment History
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