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Penico Systems Limited

Penico Systems Limited is a dissolved company incorporated on 20 March 1998 with the registered office located in Stockton-on-Tees, County Durham. Penico Systems Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 19 years old at the time of dissolution
Company No
03531758
Private limited company
Age
27 years
Incorporated 20 March 1998
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
BWC
Dakota House 25 Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
TS18 3TX
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Opthalmic Lens Manufacturer • British • Lives in UK • Born in Oct 1945
Director • Opthalmic Lens Manufacturer • British • Lives in UK • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
27 Feb 2015
For period 27 Feb27 Feb 2015
Traded for 12 months
Cash in Bank
£310.44K
Increased by £260.34K (+520%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£463K
Increased by £112.94K (+32%)
Total Liabilities
-£64.89K
Decreased by £35.39K (-35%)
Net Assets
£398.11K
Increased by £148.33K (+59%)
Debt Ratio (%)
14%
Decreased by 14.63% (-51%)
Latest Activity
Registered Address Changed
9 Years Ago on 10 Mar 2016
Declaration of Solvency
9 Years Ago on 9 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Mar 2016
Small Accounts Submitted
9 Years Ago on 15 Feb 2016
Accounting Period Shortened
9 Years Ago on 26 Nov 2015
Confirmation Submitted
10 Years Ago on 25 Mar 2015
Small Accounts Submitted
10 Years Ago on 27 Nov 2014
Registered Address Changed
11 Years Ago on 19 Jun 2014
Confirmation Submitted
11 Years Ago on 20 Mar 2014
Allan Bridge Resigned
11 Years Ago on 10 Mar 2014
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Documents
Submitted on 12 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2017
Liquidators' statement of receipts and payments to 25 February 2017
Submitted on 26 Apr 2017
Certificate that Creditors have been paid in full
Submitted on 3 Oct 2016
Registered office address changed from P.O. Box 21 Gay Lane Otley West Yorkshire LS21 1HA to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 10 March 2016
Submitted on 10 Mar 2016
Appointment of a voluntary liquidator
Submitted on 9 Mar 2016
Resolutions
Submitted on 9 Mar 2016
Declaration of solvency
Submitted on 9 Mar 2016
Total exemption small company accounts made up to 27 February 2015
Submitted on 15 Feb 2016
Previous accounting period shortened from 28 February 2015 to 27 February 2015
Submitted on 26 Nov 2015
Repayment History
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