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J W Penfold & Son Limited

J W Penfold & Son Limited is a dissolved company incorporated on 5 April 2005 with the registered office located in Beckenham, Greater London. J W Penfold & Son Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 November 2022 (2 years 10 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05414451
Private limited company
Age
20 years
Incorporated 5 April 2005
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
257b Croydon Road
Beckenham
Kent
BR3 3PS
Same address for the past 4 years
Telephone
01306631669
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Builder • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dorking Plumbing Supplies Limited
Mr John Lee Penfold is a mutual person.
Active
Codes House Management Company Limited
Mr John Lee Penfold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£574.18K
Increased by £309.95K (+117%)
Total Liabilities
-£299.17K
Increased by £196.47K (+191%)
Net Assets
£275.01K
Increased by £113.47K (+70%)
Debt Ratio (%)
52%
Increased by 13.24% (+34%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 30 Nov 2022
Declaration of Solvency
4 Years Ago on 9 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Aug 2021
Registered Address Changed
4 Years Ago on 9 Aug 2021
Confirmation Submitted
4 Years Ago on 20 May 2021
Confirmation Submitted
5 Years Ago on 28 Apr 2020
Micro Accounts Submitted
5 Years Ago on 9 Mar 2020
Mr John Lee Penfold (PSC) Details Changed
5 Years Ago on 18 Feb 2020
Mr John Lee Penfold (PSC) Details Changed
6 Years Ago on 1 Nov 2018
Michala Susan Austin (PSC) Resigned
6 Years Ago on 1 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2022
Return of final meeting in a members' voluntary winding up
Submitted on 30 Aug 2022
Registered office address changed from 9 Stable Mews, Frith Park Sturts Lane Walton on the Hill Tadworth Surrey KT20 7AG United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 9 August 2021
Submitted on 9 Aug 2021
Resolutions
Submitted on 9 Aug 2021
Appointment of a voluntary liquidator
Submitted on 9 Aug 2021
Declaration of solvency
Submitted on 9 Aug 2021
Confirmation statement made on 5 April 2021 with no updates
Submitted on 20 May 2021
Cessation of Michala Susan Austin as a person with significant control on 1 November 2018
Submitted on 12 Nov 2020
Change of details for Mr John Lee Penfold as a person with significant control on 1 November 2018
Submitted on 12 Nov 2020
Confirmation statement made on 5 April 2020 with updates
Submitted on 28 Apr 2020
Repayment History
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