A. & N. Pennington (Manchester) Limited

Company Name	A. & N. Pennington (Manchester) Limited
Company Status	Dissolved
Company Number	01405058
Category	Private Limited Company
Incorporation Date	12 December 1978(45 years, 4 months ago)
Dissolution Date	8 May 2021 (2 years, 11 months ago)
Previous Name	Minkgrange Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Miss Anne Dennis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2015(37 years after company formation)
Appointment Duration	5 years, 5 months (closed 08 May 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	199 Medlock Road Failsworth Manchester M35 9NQ

Director Name	Norman Pennington
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years after company formation)
Appointment Duration	9 years (resigned 28 December 2000)
Role	Farmer
Correspondence Address	New Manor Farm Bradley Lane Stretford Manchester Lancashire M32 8RH

Director Name	Mr Joseph Askew Pennington
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years after company formation)
Appointment Duration	24 years, 1 month (resigned 28 January 2016)
Role	Wholesale Manager
Country of Residence	England
Correspondence Address	76 Queens Road Urmston Manchester Greater Manchester M41 9HB

Secretary Name	Mr Joseph Askew Pennington
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years after company formation)
Appointment Duration	24 years, 1 month (resigned 28 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Queens Road Urmston Manchester Greater Manchester M41 9HB

Director Name	Mr Matthew Norman Pennington
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(22 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 January 2016)
Role	Wholesale Manager
Country of Residence	England
Correspondence Address	1 Bradley Lane Stretford Manchester Lancashire M32 8RH

Contact

Telephone	0161 2238134
Telephone region	Manchester

Location

Registered Address	D28 New Smithfield Market Openshaw Manchester M11 2WJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Shareholders

100 at £1	Arthur Pennington LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£293,650
Cash	£302,930
Current Liabilities	£438,248

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

15 December 1994	Delivered on: 20 December 1994 Persons entitled: Girobank PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charged by way of first fixed charge such sums that will constitute the balance of girobank account 666 5535 together with accrued interest now or to be held by the bank on account number 666 5535. see the mortgage charge document for full details. Outstanding
6 September 1985	Delivered on: 17 September 1985 Satisfied on: 20 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold and l/hold properties and/or the proceeds o sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences. Fully Satisfied

15 December 1994

Delivered on: 20 December 1994
Persons entitled: Girobank PLC

Classification: Charge on cash deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Charged by way of first fixed charge such sums that will constitute the balance of girobank account 666 5535 together with accrued interest now or to be held by the bank on account number 666 5535. see the mortgage charge document for full details.
Outstanding

6 September 1985

Delivered on: 17 September 1985
Satisfied on: 20 June 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/hold and l/hold properties and/or the proceeds o sale thereof. Fixed and floating charge over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences.
Fully Satisfied

Filing History

30 October 2017	Satisfaction of charge 2 in full (2 pages)
21 October 2017	Statement of affairs (9 pages)
21 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-05 (1 page)
21 October 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Registered office address changed from Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW to D28 New Smithfield Market Openshaw Manchester M11 2WJ on 4 September 2017 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
12 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
4 February 2016	Termination of appointment of Matthew Norman Pennington as a director on 28 January 2016 (1 page)
4 February 2016	Termination of appointment of Joseph Askew Pennington as a secretary on 28 January 2016 (1 page)
4 February 2016	Termination of appointment of Joseph Askew Pennington as a director on 28 January 2016 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
18 December 2015	Appointment of Miss Anne Dennis as a director on 9 December 2015 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 July 2015	Registered office address changed from 1 Bradley Lane Stretford Manchester Lancashire M32 8RH to Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW on 22 July 2015 (1 page)
10 March 2015	Partial exemption accounts made up to 31 May 2014 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Matthew Norman Pennington on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Matthew Norman Pennington on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Joseph Askew Pennington on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Joseph Askew Pennington on 1 October 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 January 2009	Location of register of members (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Registered office changed on 20/01/2009 from lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
13 February 2006	Return made up to 31/12/05; full list of members (3 pages)
30 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2004	Auditor's resignation (1 page)
1 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
29 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
29 March 2001	New director appointed (2 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
20 January 1998	Return made up to 31/12/97; full list of members (6 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
20 December 1994	Particulars of mortgage/charge (4 pages)
12 December 1978	Incorporation (14 pages)