PL

PENPOWER (UK) LIMITED

Dissolved

Company number 03462617

Leeds · Incorporated 7 November 1997

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Unclassified activity · SIC 7487

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASKETCROFT LIMITED · 7 November 1997 – 19 March 1998

Previous registered addresses

The Arena Downshire Way Bracknell Berkshire RG12 1PU · until 12 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
EP
EVERETT, Peter Daryl
Director
18 January 2008
WM
WILLIAMS, Morgan Cynwil
Director
17 January 2008
WH
WAKE, Hilary Anne, Mrs.
Director
7 February 2005
CA
CLARK, Alyson Margaret
Director
19 March 1998
TR
TULLMAN, Robert
Director
19 March 1998
MD
MULHOLLAND, Diarmaid Patrick
Director · Resigned
3 October 2006
KJ
KEENAN, John Joseph
Director · Resigned
1 August 2005
DM
DIGBY, Mark Damien
Director · Resigned
7 February 2005
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 January 2004
TG
TON, Gwaine William
Director · Resigned
12 September 2003
CA
CARTLEDGE, Andrew
Director · Resigned
24 June 2002
CR
CHRISTIE, Roderick Angus
Director · Resigned
24 June 2002
WR
WILLIAMS, Robert Alton
Director · Resigned
10 July 2000
DP
DANIELL, Paul Nigel
Director · Resigned
19 March 1998
LJ
LAMBERT, Jack
Director · Resigned
19 March 1998
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
7 November 1997
CP
CHARLTON, Peter John
Director · Resigned
7 November 1997
RM
RICHARDS, Martin Edgar
Director · Resigned
7 November 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 November 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2010 View
Resolution
Resolution
11 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Move Registers To Sail Company
Address
31 December 2009 View
Change Sail Address Company
Address
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
23 November 2009 View
Accounts With Made Up Date
Accounts
24 July 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Made Up Date
Accounts
2 July 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Made Up Date
Accounts
11 July 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Made Up Date
Accounts
10 July 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Made Up Date
Accounts
20 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Made Up Date
Accounts
8 October 2004 View
Legacy
Address
27 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Address
30 December 2003 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Annual Return
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
13 November 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Full
Accounts
26 November 1999 View
Legacy
Annual Return
19 November 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Memorandum Articles
Incorporation
29 May 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Memorandum Articles
Incorporation
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Accounts
23 March 1998 View
Certificate Change Of Name Company
Change Of Name
19 March 1998 View
Incorporation Company
Incorporation
7 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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