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Penso City Vehicles Limited

Penso City Vehicles Limited is a dissolved company incorporated on 16 November 2004 with the registered office located in Leeds, West Yorkshire. Penso City Vehicles Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 December 2022 (2 years 11 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05287284
Private limited company
Age
21 years
Incorporated 16 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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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
Penso Consulting Ltd
Mr David Roche and Mr Jevon Thurston-Thorpe are mutual people.
Dissolved
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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
£12.77K
Increased by £5.77K (+82%)
Turnover
£6.16M
Decreased by £6.84M (-53%)
Employees
40
Decreased by 3 (-7%)
Total Assets
£7.38M
Decreased by £205.43K (-3%)
Total Liabilities
-£4.86M
Decreased by £174.6K (-3%)
Net Assets
£2.52M
Decreased by £30.83K (-1%)
Debt Ratio (%)
66%
Decreased by 0.52% (-1%)
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Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 16 Dec 2022
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
Andrew Davies Resigned
4 Years Ago on 2 Feb 2021
Tracy Doreen Thurston-Thorpe Resigned
4 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Sep 2022
Liquidators' statement of receipts and payments to 3 June 2022
Submitted on 21 Jul 2022
Registered office address changed from 2 Woodhams Road Coventry West Midlands CV3 4FX to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 19 June 2021
Submitted on 19 Jun 2021
Statement of affairs
Submitted on 17 Jun 2021
Resolutions
Submitted on 16 Jun 2021
Appointment of a voluntary liquidator
Submitted on 16 Jun 2021
Termination of appointment of Thomas James Robert Borwick as a director on 7 May 2021
Submitted on 18 May 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 Tracy Doreen Thurston-Thorpe as a director on 1 January 2021
Submitted on 23 Apr 2021
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Repayment History
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