| Company Name | Pendrill (1651) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01884314 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1985(39 years, 2 months ago) |
| Dissolution Date | 16 January 2016 (8 years, 3 months ago) |
| Previous Names | Pendrill (Mollington) Limited and Pendrill (Chorlton) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Peter Papprill |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1992(6 years, 11 months after company formation) |
| Appointment Duration | 24 years (closed 16 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
| Director Name | Mrs Loni Papprill |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(7 years, 9 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 16 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
| Secretary Name | Mrs Loni Papprill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1992(7 years, 9 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 16 January 2016) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Wood Heybridge Lane Prestbury Cheshire SK10 4HD |
| Director Name | Christopher James Oulton Wade |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 23 November 1992) |
| Role | Farming |
| Correspondence Address | The Barley House Chorlton Lodge Backford CH2 4OB Wales |
| Director Name | Lord William Oulton Wade Of Chorlton |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 23 November 1992) |
| Role | House Of Lords |
| Country of Residence | England |
| Correspondence Address | Chorlton House 1 Rectory Close Church Street Farndon Chester CH3 6PS Wales |
| Secretary Name | Christian Thomas Gordon Capoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 23 November 1992) |
| Role | Company Director |
| Correspondence Address | 17 Canadian Avenue Chester Cheshire CH2 3HG Wales |
Contact
| Website | www.pendrill.co.uk |
|---|
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 30k at £1 | Mr Peter Papprill 60.00% Ordinary |
|---|---|
| 20k at £1 | Mrs Loni Papprill 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£168,623 |
| Cash | £3,841 |
| Current Liabilities | £112,215 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 October 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 16 October 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 18 September 2014 | Liquidators statement of receipts and payments to 29 July 2014 (16 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 29 July 2014 (16 pages) |
| 18 September 2014 | Liquidators' statement of receipts and payments to 29 July 2014 (16 pages) |
| 14 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2013 | Court order insolvency:replacement of liquidator :- d clements replaces j c sallabank 12/09/2013 (11 pages) |
| 14 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 November 2013 | Court order insolvency:replacement of liquidator :- d clements replaces j c sallabank 12/09/2013 (11 pages) |
| 14 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 October 2013 | Liquidators' statement of receipts and payments to 29 July 2013 (15 pages) |
| 4 October 2013 | Liquidators statement of receipts and payments to 29 July 2013 (15 pages) |
| 4 October 2013 | Liquidators' statement of receipts and payments to 29 July 2013 (15 pages) |
| 6 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2012 | Resolutions
|
| 6 August 2012 | Statement of affairs with form 4.19 (7 pages) |
| 6 August 2012 | Resolutions
|
| 6 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2012 | Statement of affairs with form 4.19 (7 pages) |
| 20 July 2012 | Registered office address changed from Mollington Grange Chester CH1 6NP on 20 July 2012 (2 pages) |
| 20 July 2012 | Registered office address changed from Mollington Grange Chester CH1 6NP on 20 July 2012 (2 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 January 2010 | Director's details changed for Mrs Loni Papprill on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Peter Papprill on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Peter Papprill on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Peter Papprill on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Mrs Loni Papprill on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Mrs Loni Papprill on 1 October 2009 (2 pages) |
| 20 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 20 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 3 September 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 15 November 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 27 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 11 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 22 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 24 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 26 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members
|
| 11 January 1999 | Return made up to 31/12/98; no change of members
|
| 30 July 1998 | Company name changed pendrill (chorlton) LIMITED\certificate issued on 31/07/98 (2 pages) |
| 30 July 1998 | Company name changed pendrill (chorlton) LIMITED\certificate issued on 31/07/98 (2 pages) |
| 28 July 1998 | Registered office changed on 28/07/98 from: cherry wood 18 heybridge lane prestbury cheshire SK10 4HD (1 page) |
| 28 July 1998 | Registered office changed on 28/07/98 from: cherry wood 18 heybridge lane prestbury cheshire SK10 4HD (1 page) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members
|
| 27 January 1998 | Return made up to 31/12/97; full list of members
|
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members
|
| 27 January 1997 | Return made up to 31/12/96; no change of members
|
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 5 April 1993 | Return made up to 31/12/92; full list of members
|
| 5 April 1993 | Return made up to 31/12/92; full list of members
|
| 29 April 1992 | Ad 10/01/92--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
| 29 April 1992 | Ad 10/01/92--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
| 14 February 1992 | Ad 05/03/91--------- £ si 29900@1 (2 pages) |
| 14 February 1992 | Ad 05/03/91--------- £ si 29900@1 (2 pages) |
| 8 February 1985 | Certificate of incorporation (1 page) |
| 8 February 1985 | Certificate of incorporation (1 page) |