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Penco Direct Limited

Penco Direct Limited is a dissolved company incorporated on 20 July 2000 with the registered office located in Warrington, Cheshire. Penco Direct Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 9 March 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
04037641
Private limited company
Age
25 years
Incorporated 20 July 2000
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
DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
7400 Daresbury Park
Daresbury
Warrington
WA4 4BS
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1945
Secretary • Company Secretary • British • Born in Oct 1963
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Mutual Companies
G.F. Pennington & Sons Limited
Marie Anne Pennington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£35.12K
Decreased by £61 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.31K
Decreased by £851 (-1%)
Total Liabilities
-£500
Increased by £50 (+11%)
Net Assets
£70.81K
Decreased by £901 (-1%)
Debt Ratio (%)
1%
Increased by 0.08% (+12%)
Latest Activity
Registered Address Changed
10 Years Ago on 13 Aug 2015
Registered Address Changed
11 Years Ago on 30 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Oct 2014
Declaration of Solvency
11 Years Ago on 28 Oct 2014
Confirmation Submitted
11 Years Ago on 11 Aug 2014
Small Accounts Submitted
11 Years Ago on 20 Feb 2014
Confirmation Submitted
12 Years Ago on 12 Aug 2013
Small Accounts Submitted
12 Years Ago on 30 Jan 2013
Marie Pennington Details Changed
13 Years Ago on 10 Sep 2012
Cynthia Pennington Details Changed
13 Years Ago on 10 Sep 2012
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Documents
Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015
Submitted on 13 Aug 2015
Registered office address changed from Fletcher Mill Fletcher Street Bolton BL3 6NE to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS on 30 October 2014
Submitted on 30 Oct 2014
Declaration of solvency
Submitted on 28 Oct 2014
Appointment of a voluntary liquidator
Submitted on 28 Oct 2014
Resolutions
Submitted on 28 Oct 2014
Annual return made up to 20 July 2014 with full list of shareholders
Submitted on 11 Aug 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 20 Feb 2014
Annual return made up to 20 July 2013 with full list of shareholders
Submitted on 12 Aug 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 30 Jan 2013
Director's details changed for Cynthia Pennington on 10 September 2012
Submitted on 26 Sep 2012
Repayment History
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