| Company Name | Penlock,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00210389 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1925(97 years, 10 months ago) |
| Dissolution Date | 8 December 2015 (7 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Secretary Name | Paul Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(65 years, 8 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 08 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Moss Lane Broadbottom Hyde Cheshire SK14 6BD |
| Director Name | Paul Cooper |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2008(83 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 08 December 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 23 Moss Lane Broadbottom Hyde Cheshire SK14 6BD |
| Director Name | Roisin Raphael Shockledge |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(65 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 18 December 2008) |
| Role | Dentist |
| Correspondence Address | The Gig House Slack Lane Little Hayfield High Peak Derbyshire SK22 2NQ |
| Director Name | Ronald Shockledge |
|---|---|
| Date of Birth | January 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(65 years, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 14 July 2007) |
| Role | Manager |
| Correspondence Address | 21 Glossop Road Little Hayfield High Peak Derbyshire SK22 2NG |
Location
| Registered Address | 23 Moss Lane Broadbottom Hyde Cheshire SK14 6BD |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Longdendale |
| Built Up Area | Greater Manchester |
Shareholders
| 2k at £1 | Paul Cooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,315 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 17 August 2015 | Application to strike the company off the register (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 December 2014 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 31 December 2014 | Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 16 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 August 2010 | Director's details changed for Paul Cooper on 14 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Paul Cooper on 14 August 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 August 2009 | Return made up to 14/08/09; full list of members (10 pages) |
| 24 August 2009 | Director appointed paul cooper (1 page) |
| 24 August 2009 | Appointment terminated director roisin shockledge (1 page) |
| 24 August 2009 | Appointment terminated director roisin shockledge (1 page) |
| 24 August 2009 | Return made up to 14/08/09; full list of members (10 pages) |
| 24 August 2009 | Director appointed paul cooper (1 page) |
| 13 April 2009 | Registered office changed on 13/04/2009 from 1, shaw street, ashton under lyne lancs OL6 6QJ (2 pages) |
| 13 April 2009 | Registered office changed on 13/04/2009 from 1, shaw street, ashton under lyne lancs OL6 6QJ (2 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 September 2008 | Return made up to 14/08/08; no change of members (6 pages) |
| 8 September 2008 | Return made up to 14/08/08; no change of members (6 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 September 2007 | Return made up to 14/08/07; full list of members
|
| 11 September 2007 | Return made up to 14/08/07; full list of members
|
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 10 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 6 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 13 August 1999 | Return made up to 14/08/99; no change of members
|
| 13 August 1999 | Return made up to 14/08/99; no change of members
|
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 18 August 1998 | Return made up to 14/08/98; full list of members
|
| 18 August 1998 | Return made up to 14/08/98; full list of members
|
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 20 August 1997 | Return made up to 14/08/97; no change of members
|
| 20 August 1997 | Return made up to 14/08/97; no change of members
|
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 29 August 1996 | Return made up to 14/08/96; no change of members
|
| 29 August 1996 | Return made up to 14/08/96; no change of members
|
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 17 August 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 17 August 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 23 March 1995 | Auditor's resignation (2 pages) |
| 23 March 1995 | Auditor's resignation (2 pages) |