Pennington Pattern Makers Limited

Company Name	Pennington Pattern Makers Limited
Director	Julie Anne Jones
Company Status	Active
Company Number	02401381
Category	Private Limited Company
Incorporation Date	5 July 1989(34 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Julie Anne Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 May 2001(11 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Secretary
Correspondence Address	37 Sandy Lane Romiley Stockport Cheshire SK6 4NQ

Director Name	Frank Robinson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 08 May 2000)
Role	Manager
Correspondence Address	51 Leicester Road Failsworth Manchester Lancashire M35 0GW

Director Name	Alan Whitehead
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 08 May 2000)
Role	Manager
Correspondence Address	18 Capesthorne Road Dukinfield Cheshire SK16 5BG

Secretary Name	Alan Whitehead
Nationality	British
Status	Resigned
Appointed	05 July 1991(2 years after company formation)
Appointment Duration	8 years, 10 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	18 Capesthorne Road Dukinfield Cheshire SK16 5BG

Director Name	Wilfred Thomas Jones
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	28 Marsden Road Romiley Stockport Cheshire SK6 4PJ

Director Name	Peter Knowles
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2002)
Role	Accountant
Correspondence Address	22 Elswick Gardens Mellor Blackburn BB2 7JD

Secretary Name	Julie Anne Jones
Nationality	British
Status	Resigned
Appointed	08 May 2000(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 November 2004)
Role	Company Director
Correspondence Address	28 Marsden Road Romiley Stockport Cheshire SK6 4PJ

Director Name	John Teal
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2002)
Role	Sales Manager
Correspondence Address	16 Ivy Green Drive Springhead Oldham OL4 4PR

Director Name	John Michael Sykes Whyte
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(11 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 March 2002)
Role	Project Manager
Correspondence Address	1 Spring Bank Hadfield Glossop Derbyshire SK13 1NY

Secretary Name	Julie Anne Jones
Nationality	British
Status	Resigned
Appointed	30 May 2001(11 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2004)
Role	Secretary
Correspondence Address	37 Sandy Lane Romiley Stockport Cheshire SK6 4NQ

Location

Registered Address	C/O Kroll 1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£387,784
Cash	£1,804
Current Liabilities	£276,466

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Next Accounts Due	28 February 2002 (overdue)
Accounts Category	Small
Accounts Year End	30 April

Filing History

8 September 2021	Restoration by order of the court (3 pages)
23 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Director resigned (2 pages)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
29 September 2004	Receiver's abstract of receipts and payments (3 pages)
29 September 2004	Receiver ceasing to act (1 page)
18 December 2003	Receiver's abstract of receipts and payments (3 pages)
18 March 2003	Statement of Affairs in administrative receivership following report to creditors (4 pages)
20 February 2003	Administrative Receiver's report (12 pages)
23 December 2002	Particulars of mortgage/charge (5 pages)
20 December 2002	Registered office changed on 20/12/02 from: c/o kroll 1 oxford court bishopsgate manchester M2 3WR (1 page)
20 December 2002	Registered office changed on 20/12/02 from: mill lane works, hyde, cheshire. SK14 2DS (1 page)
20 December 2002	Appointment of receiver/manager (1 page)
18 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2001	Return made up to 05/07/01; full list of members (8 pages)
12 June 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
2 June 2001	Particulars of mortgage/charge (7 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 November 2000	Return made up to 05/07/00; full list of members (6 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Secretary resigned;director resigned (1 page)
23 May 2000	New director appointed (2 pages)
19 May 2000	Particulars of mortgage/charge (7 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
12 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
12 May 2000	Declaration of assistance for shares acquisition (8 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
18 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
21 July 1999	Return made up to 05/07/99; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
25 July 1998	Return made up to 05/07/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
21 August 1997	Return made up to 05/07/97; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
23 August 1996	Return made up to 05/07/96; full list of members 363(287) ‐ Registered office changed on 23/08/96 (6 pages)
5 October 1995	Full accounts made up to 31 May 1995 (14 pages)
27 July 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
8 February 1990	Particulars of mortgage/charge (3 pages)
18 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1989	Particulars of property mortgage/charge (3 pages)
8 December 1989	Particulars of mortgage/charge (3 pages)
6 September 1989	Memorandum and Articles of Association (8 pages)
5 July 1989	Incorporation (9 pages)
8 February 1989	Particulars of mortgage/charge (3 pages)

Pennington Pattern Makers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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