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Pendine Group Limited

Pendine Group Limited is a dissolved company incorporated on 9 September 2013 with the registered office located in Brentwood, Essex. Pendine Group Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (8 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08683200
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Jupiter House
Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 28 Nov 2023 (1 year 11 months ago)
Previous address was 18 Camden Park Road Chislehurst Kent BR7 5HG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Advertising Consultant • British • Lives in England • Born in Dec 1968
Director • PSC • Advertising Consultant • British • Lives in England • Born in Oct 1964
Director • Advertising Consultant • British • Lives in UK • Born in May 1963
Mr John Ralph Goundry
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Cherry Advertising Limited
John Ralph Goundry is a mutual person.
Active
Tim Whitehead Associates Limited
Mr Rupert Whitehead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£3.79K
Decreased by £35.33K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£378.35K
Decreased by £28.7K (-7%)
Total Liabilities
-£6.19K
Decreased by £3.82K (-38%)
Net Assets
£372.16K
Decreased by £24.88K (-6%)
Debt Ratio (%)
2%
Decreased by 0.82% (-33%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Declaration of Solvency
1 Year 10 Months Ago on 30 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
4 Years Ago on 23 Sep 2021
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Appointment of a voluntary liquidator
Submitted on 30 Nov 2023
Resolutions
Submitted on 30 Nov 2023
Declaration of solvency
Submitted on 30 Nov 2023
Registered office address changed from 18 Camden Park Road Chislehurst Kent BR7 5HG to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 22 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Repayment History
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