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Penrose Holidays Limited

Penrose Holidays Limited is a dissolved company incorporated on 13 December 2006 with the registered office located in Exeter, Devon. Penrose Holidays Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 October 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06027967
Private limited company
Age
19 years
Incorporated 13 December 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
Contact
Address
Balliol House
Southernhay Gardens
Exeter
EX1 1NP
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • Caravan Park Manager • British • Lives in England • Born in Jan 1948
Director • PSC • Caravan Park Manager • British • Lives in England • Born in Oct 1947
Director • British • Lives in England • Born in Feb 1971
Director • Caravan Park Manager • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£65.11K
Increased by £57.68K (+776%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.56M
Increased by £13.19K (+1%)
Total Liabilities
-£1.3M
Decreased by £8.99K (-1%)
Net Assets
£256.16K
Increased by £22.18K (+9%)
Debt Ratio (%)
84%
Decreased by 1.29% (-2%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Oct 2019
Registered Address Changed
8 Years Ago on 15 Dec 2017
Confirmation Submitted
8 Years Ago on 15 Dec 2017
Declaration of Solvency
8 Years Ago on 12 Dec 2017
Voluntary Liquidator Appointed
8 Years Ago on 12 Dec 2017
Alan Fernie Welch Details Changed
8 Years Ago on 11 Oct 2017
Kathleen Welch Details Changed
8 Years Ago on 11 Aug 2017
Heather Moore Details Changed
8 Years Ago on 11 Aug 2017
Mr Stephen Thomas Moore Details Changed
8 Years Ago on 11 Aug 2017
Kathleen Welch Details Changed
8 Years Ago on 11 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2019
Liquidators' statement of receipts and payments to 28 November 2018
Submitted on 29 Jan 2019
Confirmation statement made on 13 December 2017 with no updates
Submitted on 15 Dec 2017
Director's details changed for Kathleen Welch on 11 August 2017
Submitted on 15 Dec 2017
Director's details changed for Alan Fernie Welch on 11 October 2017
Submitted on 15 Dec 2017
Director's details changed for Mr Stephen Thomas Moore on 11 August 2017
Submitted on 15 Dec 2017
Secretary's details changed for Kathleen Welch on 11 August 2017
Submitted on 15 Dec 2017
Registered office address changed from Penrose Holiday Park Goonhavern Truro Cornwall TR4 9QF to Balliol House Southernhay Gardens Exeter EX1 1NP on 15 December 2017
Submitted on 15 Dec 2017
Director's details changed for Heather Moore on 11 August 2017
Submitted on 15 Dec 2017
Repayment History
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