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Pennine Highways Limited

Pennine Highways Limited is a dissolved company incorporated on 25 March 1998 with the registered office located in Birmingham, West Midlands. Pennine Highways Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 29 November 2019 (5 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03534561
Private limited company
Age
27 years
Incorporated 25 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
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British
Director • Business Manager • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Mar 1968
Director • Finance Manager • British • Lives in Wales • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.79K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24.79K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Nov 2019
Voluntary Liquidator Appointed
8 Years Ago on 13 Oct 2017
Declaration of Solvency
8 Years Ago on 13 Oct 2017
Confirmation Submitted
8 Years Ago on 2 Mar 2017
Dormant Accounts Submitted
9 Years Ago on 2 Oct 2016
John Kerr Lindsay Resigned
9 Years Ago on 31 Aug 2016
Tarmac Secretaries (Uk) Limited Appointed
9 Years Ago on 31 Aug 2016
Mr John Alexander Thompson Details Changed
9 Years Ago on 29 Feb 2016
Mr Nicholas Mason Details Changed
9 Years Ago on 29 Feb 2016
Mr John Kerr Lindsay Details Changed
9 Years Ago on 28 Feb 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2019
Liquidators' statement of receipts and payments to 27 September 2018
Submitted on 12 Dec 2018
Declaration of solvency
Submitted on 13 Oct 2017
Appointment of a voluntary liquidator
Submitted on 13 Oct 2017
Resolutions
Submitted on 13 Oct 2017
Confirmation statement made on 1 March 2017 with updates
Submitted on 2 Mar 2017
Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 31 August 2016
Submitted on 4 Oct 2016
Termination of appointment of John Kerr Lindsay as a secretary on 31 August 2016
Submitted on 4 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 2 Oct 2016
Repayment History
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