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Penso Consulting Ltd

Penso Consulting Ltd is a dissolved company incorporated on 11 June 1999 with the registered office located in Leeds, West Yorkshire. Penso Consulting Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 18 January 2024 (1 year 7 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03787877
Private limited company
Age
26 years
Incorporated 11 June 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Penso Consulting Ltd
Contact
Address
8th Floor Central Sqare
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 4 years
Telephone
02476217760
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr David Roche
Director • PSC • Technical Director • British • Lives in England • Born in Feb 1974
Mr Jevon Thurston-Thorpe
Director • British • Lives in England • Born in May 1959
Mr Daniel Hurcombe
PSC • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.24M
Decreased by £874K (-10%)
Employees
147
Decreased by 38 (-21%)
Total Assets
£34.16M
Increased by £7.1M (+26%)
Total Liabilities
-£31.04M
Increased by £7.46M (+32%)
Net Assets
£3.12M
Decreased by £362K (-10%)
Debt Ratio (%)
91%
Increased by 3.73% (+4%)
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Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
4 Years Ago on 19 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Jun 2021
Thomas James Robert Borwick Resigned
4 Years Ago on 7 May 2021
Geoffrey Robert James Borwick Resigned
4 Years Ago on 6 May 2021
Daniel Hurcombe Resigned
4 Years Ago on 6 Apr 2021
New Charge Registered
4 Years Ago on 31 Mar 2021
Mr Thomas James Robert Borwick Appointed
4 Years Ago on 25 Feb 2021
Jenny Linda Roche Resigned
4 Years Ago on 1 Jan 2021
Sarah Kate Morton Resigned
4 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Oct 2023
Liquidators' statement of receipts and payments to 3 June 2023
Submitted on 5 Aug 2023
Liquidators' statement of receipts and payments to 3 June 2022
Submitted on 19 Jul 2022
Registered office address changed from 2 Woodhams Road Coventry West Midlands CV3 4FX to 8th Floor Central Sqare 29 Wellington Street Leeds LS1 4DL on 19 June 2021
Submitted on 19 Jun 2021
Statement of affairs
Submitted on 17 Jun 2021
Appointment of a voluntary liquidator
Submitted on 16 Jun 2021
Resolutions
Submitted on 16 Jun 2021
Termination of appointment of Geoffrey Robert James Borwick as a director on 6 May 2021
Submitted on 18 May 2021
Termination of appointment of Thomas James Robert Borwick as a director on 7 May 2021
Submitted on 18 May 2021
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Repayment History
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