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Peninsula MB Limited

Peninsula MB Limited is a dissolved company incorporated on 5 December 2011 with the registered office located in Leeds, West Yorkshire. Peninsula MB Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 22 September 2018 (7 years ago)
Was 6 years old at the time of dissolution
Company No
07871694
Private limited company
Age
13 years
Incorporated 5 December 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1978
Director • Solicitor • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in May 1969
Pennon Group Plc
PSC
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Mutual Companies
Institute Of Water
Susan Jane Davy is a mutual person.
Active
Pennon Power Limited
Susan Jane Davy is a mutual person.
Active
R N A Investments Limited
Paul Michael Boote is a mutual person.
Active
Colt Industrial Services Limited
Paul Michael Boote is a mutual person.
Active
Pennon Group Plc
Susan Jane Davy is a mutual person.
Active
South West Water Limited
Susan Jane Davy is a mutual person.
Active
Bristol Water Holdings Limited
Susan Jane Davy is a mutual person.
Active
Bristol Water Plc
Susan Jane Davy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£368K
Increased by £99K (+37%)
Turnover
£11.03M
Increased by £30K (0%)
Employees
Unreported
Same as previous period
Total Assets
£200.47M
Increased by £100K (0%)
Total Liabilities
-£444.05M
Increased by £65.49M (+17%)
Net Assets
-£243.58M
Decreased by £65.39M (+37%)
Debt Ratio (%)
222%
Increased by 32.58% (+17%)
Latest Activity
Registered Address Changed
7 Years Ago on 10 Jan 2018
Inspection Address Changed
7 Years Ago on 10 Jan 2018
Declaration of Solvency
7 Years Ago on 4 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Jan 2018
Full Accounts Submitted
8 Years Ago on 17 Mar 2017
Registers Moved To Registered Address
8 Years Ago on 16 Feb 2017
Steven Marcel Loeys Resigned
8 Years Ago on 10 Feb 2017
Confirmation Submitted
8 Years Ago on 9 Dec 2016
Evgenia Val Resigned
9 Years Ago on 11 Nov 2016
Jean Louise Wilson Resigned
9 Years Ago on 8 Apr 2016
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Documents
Submitted on 22 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jun 2018
Register inspection address has been changed from 1 Angel Lane London EC4R 3AB to Peninsula House Rydon Lane Exeter Devon EX2 7HR
Submitted on 10 Jan 2018
Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 10 January 2018
Submitted on 10 Jan 2018
Appointment of a voluntary liquidator
Submitted on 4 Jan 2018
Resolutions
Submitted on 4 Jan 2018
Declaration of solvency
Submitted on 4 Jan 2018
Statement of capital following an allotment of shares on 9 June 2017
Submitted on 21 Jun 2017
Change of share class name or designation
Submitted on 21 Jun 2017
Resolutions
Submitted on 19 Jun 2017
Repayment History
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