Company NamePenlock,Limited
Company StatusDissolved
Company Number00210389
CategoryPrivate Limited Company
Incorporation Date15 December 1925 (93 years, 11 months ago)
Dissolution Date8 December 2015 (3 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary NamePaul Cooper
NationalityBritish
StatusClosed
Appointed14 August 1991(65 years, 8 months after company formation)
Appointment Duration24 years, 4 months (closed 08 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Moss Lane
Broadbottom
Hyde
Cheshire
SK14 6BD
Director NamePaul Cooper
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2008(83 years after company formation)
Appointment Duration6 years, 11 months (closed 08 December 2015)
RoleManager
Country of ResidenceEngland
Correspondence Address23 Moss Lane
Broadbottom
Hyde
Cheshire
SK14 6BD
Director NameRoisin Raphael Shockledge
Date of BirthOctober 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(65 years, 8 months after company formation)
Appointment Duration17 years, 4 months (resigned 18 December 2008)
RoleDentist
Correspondence AddressThe Gig House
Slack Lane Little Hayfield
High Peak
Derbyshire
SK22 2NQ
Director NameRonald Shockledge
Date of BirthJanuary 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(65 years, 8 months after company formation)
Appointment Duration15 years, 11 months (resigned 14 July 2007)
RoleManager
Correspondence Address21 Glossop Road
Little Hayfield
High Peak
Derbyshire
SK22 2NG

Location

Registered Address23 Moss Lane
Broadbottom
Hyde
Cheshire
SK14 6BD
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardLongdendale
Built Up AreaGreater Manchester

Shareholders

2k at £1Paul Cooper
100.00%
Ordinary

Financials

Year2014
Net Worth£4,315

Accounts

Latest Accounts30 June 2015 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

8 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015First Gazette notice for voluntary strike-off (1 page)
17 August 2015Application to strike the company off the register (3 pages)
13 July 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 December 2014Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2,000
(4 pages)
16 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2,000
(4 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
23 August 2010Director's details changed for Paul Cooper on 14 August 2010 (2 pages)
24 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 August 2009Return made up to 14/08/09; full list of members (10 pages)
24 August 2009Director appointed paul cooper (1 page)
24 August 2009Appointment terminated director roisin shockledge (1 page)
13 April 2009Registered office changed on 13/04/2009 from 1, shaw street, ashton under lyne lancs OL6 6QJ (2 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008Return made up to 14/08/08; no change of members (6 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2007Return made up to 14/08/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 September 2006Return made up to 14/08/06; full list of members (7 pages)
14 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 September 2005Return made up to 14/08/05; full list of members (7 pages)
27 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
10 September 2004Return made up to 14/08/04; full list of members (7 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 September 2003Return made up to 14/08/03; full list of members (7 pages)
6 September 2002Return made up to 14/08/02; full list of members (7 pages)
29 July 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 August 2001Return made up to 14/08/01; full list of members (6 pages)
18 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
10 August 2000Return made up to 14/08/00; full list of members (6 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
13 August 1999Return made up to 14/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
18 August 1998Return made up to 14/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
20 August 1997Return made up to 14/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
29 August 1996Return made up to 14/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 October 1995Accounts for a small company made up to 31 December 1994 (4 pages)
17 August 1995Return made up to 14/08/95; full list of members (6 pages)
23 March 1995Auditor's resignation (2 pages)