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Penhaven (Ivy Cottage) Limited

Penhaven (Ivy Cottage) Limited is a dissolved company incorporated on 14 November 2006 with the registered office located in Exeter, Devon. Penhaven (Ivy Cottage) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 January 2020 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05998261
Private limited by guarantee without share capital
Age
18 years
Incorporated 14 November 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
Address
Southgate House
59 Magdalen Street
Exeter
EX2 4HY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in Apr 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moresand Limited
Paramjit Singh Kang is a mutual person.
Active
Brasenose Holdings Limited
Paramjit Singh Kang is a mutual person.
Active
PS & Al Limited
Paramjit Singh Kang is a mutual person.
Active
Sam Travel Centre Limited
Paramjit Singh Kang is a mutual person.
Active
Brereton Properties Limited
Bruce Robert James Priday is a mutual person.
Active
Penhaven Estates Limited
Bruce Robert James Priday is a mutual person.
Active
Multilingua Devon Cic
Bruce Robert James Priday is a mutual person.
Active
Smarti Environmental Limited
Bruce Robert James Priday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 14 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 29 Oct 2019
Application To Strike Off
6 Years Ago on 17 Oct 2019
Registered Address Changed
6 Years Ago on 19 Sep 2019
William Alexander O'neill Resigned
6 Years Ago on 12 Sep 2019
Mr Bruce Robert James Priday Appointed
6 Years Ago on 12 Sep 2019
Mr William Alexander O'neill Appointed
6 Years Ago on 11 Apr 2019
Mr Paramjit Singh Kang Appointed
6 Years Ago on 11 Apr 2019
Christopher George Arthur Gigg Resigned
6 Years Ago on 11 Apr 2019
David Malcolm Robertson Resigned
6 Years Ago on 11 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2019
Application to strike the company off the register
Submitted on 17 Oct 2019
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to Southgate House 59 Magdalen Street Exeter EX2 4HY on 19 September 2019
Submitted on 19 Sep 2019
Appointment of Mr Bruce Robert James Priday as a director on 12 September 2019
Submitted on 16 Sep 2019
Termination of appointment of William Alexander O'neill as a director on 12 September 2019
Submitted on 16 Sep 2019
Registered office address changed from 8th Floor Pearl Assurance House Friar Lane Nottingham NG1 6BX to C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 12 April 2019
Submitted on 12 Apr 2019
Termination of appointment of David Malcolm Robertson as a director on 11 April 2019
Submitted on 12 Apr 2019
Termination of appointment of Christopher George Arthur Gigg as a director on 11 April 2019
Submitted on 12 Apr 2019
Appointment of Mr Paramjit Singh Kang as a director on 11 April 2019
Submitted on 12 Apr 2019
Repayment History
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