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Penglade Ltd

Penglade Ltd is a dissolved company incorporated on 11 December 2013 with the registered office located in Warrington, Cheshire. Penglade Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 13 September 2025 (1 month ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08810452
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Dow Schofield Watts Business Recovery Llp
7400 Daresbury Park
Daresbury
Warrington
WA4 4BS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1978
Mr James Thomas Lavelle
PSC • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Team James Lavelle Ltd
Dr Sarah Hambidge is a mutual person.
Active
Penglade Holdings Limited
Dr Sarah Hambidge is a mutual person.
Active
Luna L Property Holdings Limited
Dr Sarah Hambidge is a mutual person.
Active
Business Mentor Solutions Limited
Dr Sarah Hambidge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Sep 2017
For period 30 Sep30 Sep 2017
Traded for 12 months
Cash in Bank
£322.44K
Increased by £149.69K (+87%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£341.87K
Increased by £155.15K (+83%)
Total Liabilities
-£98.26K
Decreased by £18.12K (-16%)
Net Assets
£243.61K
Increased by £173.27K (+246%)
Debt Ratio (%)
29%
Decreased by 33.59% (-54%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 13 Sep 2025
James Thomas Lavelle Resigned
2 Years 6 Months Ago on 24 Apr 2023
Dr Sarah Hambidge Appointed
2 Years 6 Months Ago on 24 Apr 2023
James Thomas Lavelle Resigned
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
4 Years Ago on 25 May 2021
Voluntary Liquidator Appointed
5 Years Ago on 29 Apr 2020
Registered Address Changed
5 Years Ago on 24 Apr 2020
Compulsory Strike-Off Suspended
6 Years Ago on 5 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 3 Sep 2019
Confirmation Submitted
6 Years Ago on 9 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Jun 2025
Liquidators' statement of receipts and payments to 14 April 2024
Submitted on 13 Jun 2024
Liquidators' statement of receipts and payments to 14 April 2023
Submitted on 16 Jun 2023
Termination of appointment of James Thomas Lavelle as a director on 24 April 2023
Submitted on 26 Apr 2023
Appointment of Dr Sarah Hambidge as a director on 24 April 2023
Submitted on 26 Apr 2023
Termination of appointment of James Thomas Lavelle as a secretary on 24 April 2023
Submitted on 26 Apr 2023
Liquidators' statement of receipts and payments to 14 April 2022
Submitted on 14 Jun 2022
Liquidators' statement of receipts and payments to 14 April 2021
Submitted on 14 Jun 2021
Confirmation statement made on 24 December 2019 with no updates
Submitted on 25 May 2021
Repayment History
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