Howell Penny Limited

Howell Penny Limited is a dissolved company incorporated on 9 May 2006 with the registered office located in Reading, Berkshire. Howell Penny Limited was registered 19 years ago.

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Status

Dissolved

Dissolved on 12 April 2021 (4 years ago)

Was 14 years old at the time of dissolution

Following liquidation

Company No

05810465

Private limited company

Age

19 years

Incorporated 9 May 2006

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

Learn more about Howell Penny Limited

Contact

Address

C/O KRE CORPORATE RECOVERY LLP
Unit 8 The Aquarium 1-7 King Street
Reading
Berkshire
RG1 2AN

Same address for the past 5 years

Companies in RG1 2AN

Telephone

01442873777

Email

Unreported

Website

Howellpenny.com

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People

Officers

4

Shareholders

2

Controllers (PSC)

2

Simon Anthony Howell

Director • British • Lives in UK • Born in Aug 1970

Christopher Mark Penny

Director • British • Lives in United States • Born in Nov 1968

Mrs Sarah Howell

Secretary • Other

Mrs Sarah Elizabeth Penny

Secretary • British • Lives in England • Born in Apr 1963

Mr Simon Anthony Howell

PSC • British • Lives in UK • Born in Aug 1970

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Shareholders, PSCs & Group Structure

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Mutual Companies

Roar Creative Limited

Simon Anthony Howell is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2009–2018)

Period Ended

31 Dec 2018

For period 31 Dec ⟶ 31 Dec 2018

Traded for 12 months

Cash in Bank

£589.24K

Increased by £400.77K (+213%)

Turnover

Unreported

Same as previous period

Employees

6

Same as previous period

Total Assets

£827.07K

Increased by £492.31K (+147%)

Total Liabilities

-£636.34K

Increased by £482.03K (+312%)

Net Assets

£190.74K

Increased by £10.28K (+6%)

Debt Ratio (%)

77%

Increased by 30.84% (+67%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 12 Apr 2021

Registered Address Changed

5 Years Ago on 17 Mar 2020

Declaration of Solvency

5 Years Ago on 16 Mar 2020

Voluntary Liquidator Appointed

5 Years Ago on 16 Mar 2020

Abridged Accounts Submitted

6 Years Ago on 25 Sep 2019

Charge Satisfied

6 Years Ago on 28 Aug 2019

Confirmation Submitted

6 Years Ago on 22 May 2019

Abridged Accounts Submitted

7 Years Ago on 25 Sep 2018

Registered Address Changed

7 Years Ago on 3 Jul 2018

Confirmation Submitted

7 Years Ago on 4 Jun 2018

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Documents

Final Gazette dissolved following liquidation

Submitted on 12 Apr 2021

Return of final meeting in a members' voluntary winding up

Submitted on 12 Jan 2021

Registered office address changed from Grass & Holm, Thornbury Cottage Chalk Hill Coleshill Amersham HP7 0LY England to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 17 March 2020

Submitted on 17 Mar 2020

Declaration of solvency

Submitted on 16 Mar 2020

Appointment of a voluntary liquidator

Submitted on 16 Mar 2020

Resolutions

Submitted on 16 Mar 2020

Unaudited abridged accounts made up to 31 December 2018

Submitted on 25 Sep 2019

Satisfaction of charge 1 in full

Submitted on 28 Aug 2019

Confirmation statement made on 9 May 2019 with updates