Pennypride Limited

Company Name	Pennypride Limited
Directors	Keith Frederick Austin and David James Bickley
Company Status	Dissolved
Company Number	02775915
Category	Private Limited Company
Incorporation Date	22 December 1992(31 years, 4 months ago)
Previous Name	A.M.H. Holdings Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Keith Frederick Austin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 April 1993(3 months, 3 weeks after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	Field House Stoke Road Lyddington Uppingham Rutland Leicestershire LE15 9LY

Director Name	David James Bickley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 July 2001(8 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Correspondence Address	10 Townesend Close Warwick Warwickshire CV34 5TT

Secretary Name	David James Bickley
Nationality	British
Status	Current
Appointed	12 July 2001(8 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Correspondence Address	10 Townesend Close Warwick Warwickshire CV34 5TT

Director Name	Clare Patricia Bannister
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	74 Compton Road Stourbridge West Midlands DY9 0TH

Director Name	Miss Dawn Emma Oliver
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	24 Gardens Walk Upton Upon Severn Worcester Worcestershire WR8 0LL

Secretary Name	Clare Patricia Bannister
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	74 Compton Road Stourbridge West Midlands DY9 0TH

Director Name	William Michael Giles
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 22 December 1993)
Role	Solicitor
Correspondence Address	42 Crosbie Road Harborne Birmingham West Midlands B17 9BE

Director Name	Mr David Bruce Ashley Harris
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 18 August 1997)
Role	Finacial Director
Country of Residence	England
Correspondence Address	Monmouth House 4 Farley Street Royal Leamington Spa Warwickshire CV31 1HB

Secretary Name	Mr David Bruce Ashley Harris
Nationality	British
Status	Resigned
Appointed	16 April 1993(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 1997)
Role	Finacial Director
Country of Residence	England
Correspondence Address	Monmouth House 4 Farley Street Royal Leamington Spa Warwickshire CV31 1HB

Director Name	Mark Victor Mitchell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1993(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 December 1998)
Role	Company Director
Correspondence Address	124 Lacey Green Wilmslow Cheshire SK9 4BW

Director Name	Mr Lars Olaf Maynard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Hill Leamington Hastings Rugby Warwickshire CV23 8DX

Secretary Name	Mr Lars Olaf Maynard
Nationality	British
Status	Resigned
Appointed	03 September 1997(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Hill Leamington Hastings Rugby Warwickshire CV23 8DX

Director Name	Mr Philip Hugh Mason
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Widney Lane Solihull West Midlands B91 3LR

Secretary Name	Mr Philip Hugh Mason
Nationality	British
Status	Resigned
Appointed	17 January 2000(7 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Widney Lane Solihull West Midlands B91 3LR

Location

Registered Address	Bdo Stoy Hayward Commercial Burildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,495,080
Net Worth	-£246,392
Cash	£22,536
Current Liabilities	£2,237,232

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

1 May 2005	Dissolved (1 page)
1 February 2005	Liquidators statement of receipts and payments (5 pages)
1 February 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2004	Liquidators statement of receipts and payments (5 pages)
29 April 2004	Liquidators statement of receipts and payments (10 pages)
6 June 2003	Appointment of a voluntary liquidator (1 page)
30 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 May 2003	Statement of affairs (7 pages)
7 May 2003	Registered office changed on 07/05/03 from: grove house upper grove street leamington spa warwickshire CV32 5AN (1 page)
20 December 2002	Full accounts made up to 30 September 2001 (14 pages)
18 December 2002	Return made up to 22/12/02; full list of members (7 pages)
4 April 2002	Registered office changed on 04/04/02 from: 23 jury street warwick warwickshire CV34 4EH (1 page)
15 February 2002	Return made up to 22/12/01; full list of members (6 pages)
5 September 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (2 pages)
1 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	Secretary resigned;director resigned (1 page)
28 July 2001	Full accounts made up to 31 March 2000 (15 pages)
22 February 2001	Return made up to 22/12/00; full list of members (6 pages)
22 January 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
27 April 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
23 January 2000	Secretary resigned;director resigned (1 page)
23 January 2000	Return made up to 22/12/99; full list of members (6 pages)
23 January 2000	New secretary appointed;new director appointed (1 page)
13 January 2000	Full accounts made up to 31 March 1999 (15 pages)
31 January 1999	Full accounts made up to 31 March 1998 (14 pages)
27 January 1999	Director resigned (1 page)
19 January 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
8 January 1998	Return made up to 22/12/97; no change of members (4 pages)
6 October 1997	Director resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	Full accounts made up to 31 March 1997 (13 pages)
26 January 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1996	Full accounts made up to 31 March 1996 (14 pages)
15 July 1996	Registered office changed on 15/07/96 from: the knibbs smith street warwick CV34 4UW (1 page)
31 March 1996	Ad 29/03/96--------- Â£ si [email protected]=19900 Â£ ic 100/20000 (2 pages)
20 February 1996	Full accounts made up to 31 March 1995 (14 pages)
10 January 1996	Return made up to 22/12/95; full list of members (6 pages)
14 June 1995	Accounts for a dormant company made up to 31 March 1994 (5 pages)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 April 1995	Memorandum and Articles of Association (18 pages)
21 April 1995	Company name changed A.M.H. holdings LIMITED\certificate issued on 24/04/95 (4 pages)

Pennypride Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check