Pennyhill Ltd

Company Name	Pennyhill Ltd
Company Status	Dissolved
Company Number	03701156
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Asif Wakas Butt
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2005(6 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 20 August 2013)
Role	Co Director
Correspondence Address	30 Grainger Avenue Longsight Manchester Lancashire M12 4WT

Secretary Name	Riaz Ahmed Khan
Nationality	British
Status	Closed
Appointed	10 January 2007(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 20 August 2013)
Role	Manager
Correspondence Address	23 Peakdale Avenue Manchester Lancashire M8 5QB

Director Name	Ourang Zeb
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 2004)
Role	Restauranteur
Correspondence Address	50 Prout Street Manchester M12 4PA

Secretary Name	Bakhtiar Ahmed Khan
Nationality	British
Status	Resigned
Appointed	10 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 23 February 2004)
Role	Restauranteur
Correspondence Address	3 Austin Grove Manchester Lancashire M19 2BH

Director Name	Ahsan Shahzad Khan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	25 January 2004(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2005)
Role	Co Director
Correspondence Address	11 Clitheroe Road Longsight Manchester M13 0GE

Secretary Name	Sahal Mohammed Bhamjee
Nationality	British
Status	Resigned
Appointed	29 April 2004(5 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 March 2005)
Role	Company Director
Correspondence Address	47 Carlton Street Old Trafford Manchester Lancashire M16 7QU

Secretary Name	Mr Shahbaz Mohammed Khan
Nationality	British
Status	Resigned
Appointed	16 March 2005(6 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 19 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cringle Hall Road Burnage Manchester Lancashire M19 2HU

Director Name	Abrar Hussain Khan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(6 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2006)
Role	Company Director
Correspondence Address	10 Cringle Hall Road Burnage Manchester Lancashire M19 2HU

Secretary Name	Abrar Hussain Khan
Nationality	British
Status	Resigned
Appointed	19 December 2005(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 January 2007)
Role	Company Director
Correspondence Address	10 Cringle Hall Road Burnage Manchester Lancashire M19 2HU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Tameside House (Building12) Office 7, Imex Business Park Windmill Lane, Denton Manchester, Lancashire M34 3QS
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

98 at 1	Asif Butt 98.00% Ordinary
1 at 1	Bakhtiar Ahmed Khan 1.00% Ordinary
1 at 1	Ourang Zeb 1.00% Ordinary

Financials

Year	2014
Turnover	£1,051,600
Gross Profit	£10,500
Net Worth	£86
Cash	£100
Current Liabilities	£1,230,539

Accounts

Latest Accounts	31 January 2007 (17 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	Compulsory strike-off action has been suspended (1 page)
29 March 2011	Compulsory strike-off action has been suspended (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Compulsory strike-off action has been suspended (1 page)
5 August 2010	Compulsory strike-off action has been suspended (1 page)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 January 2010	Compulsory strike-off action has been suspended (1 page)
13 January 2010	Compulsory strike-off action has been suspended (1 page)
10 July 2009	Compulsory strike-off action has been suspended (1 page)
10 July 2009	Compulsory strike-off action has been suspended (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 February 2009	Return made up to 26/01/08; full list of members (3 pages)
12 February 2009	Return made up to 26/01/08; full list of members (3 pages)
21 February 2008	Total exemption full accounts made up to 31 January 2007 (21 pages)
21 February 2008	Total exemption full accounts made up to 31 January 2007 (21 pages)
12 June 2007	Return made up to 26/01/07; full list of members (3 pages)
12 June 2007	Return made up to 26/01/07; full list of members (3 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New secretary appointed (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
28 March 2006	Registered office changed on 28/03/06 from: building 9 office 11 imex business centre denton manchester lancashire M34 3QS (1 page)
28 March 2006	Registered office changed on 28/03/06 from: building 9 office 11 imex business centre denton manchester lancashire M34 3QS (1 page)
13 March 2006	Return made up to 26/01/06; full list of members (2 pages)
13 March 2006	Return made up to 26/01/06; full list of members (2 pages)
8 February 2006	Total exemption full accounts made up to 31 January 2005 (12 pages)
8 February 2006	Total exemption full accounts made up to 31 January 2005 (12 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	New secretary appointed;new director appointed (2 pages)
29 December 2005	New secretary appointed;new director appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
25 May 2005	Return made up to 26/01/05; full list of members (6 pages)
25 May 2005	Return made up to 26/01/05; full list of members (6 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Secretary resigned (1 page)
6 December 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
6 December 2004	Total exemption full accounts made up to 31 January 2004 (13 pages)
25 August 2004	Registered office changed on 25/08/04 from: 11 clitheroe road longsight manchester M13 0GE (1 page)
25 August 2004	Registered office changed on 25/08/04 from: 11 clitheroe road longsight manchester M13 0GE (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Secretary resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: 87-91 wilmslow road manchester lancashire M14 5SU (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 87-91 wilmslow road manchester lancashire M14 5SU (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
3 February 2004	Return made up to 26/01/04; full list of members (6 pages)
3 February 2004	Return made up to 26/01/04; full list of members (6 pages)
10 September 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
10 September 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
31 March 2003	Return made up to 26/01/03; full list of members (6 pages)
31 March 2003	Return made up to 26/01/03; full list of members (6 pages)
27 November 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
27 November 2002	Total exemption full accounts made up to 31 January 2002 (13 pages)
26 June 2002	Total exemption full accounts made up to 31 January 2001 (11 pages)
26 June 2002	Total exemption full accounts made up to 31 January 2001 (11 pages)
4 March 2002	Return made up to 26/01/02; full list of members (6 pages)
4 March 2002	Return made up to 26/01/02; full list of members (6 pages)
16 February 2001	Return made up to 26/01/01; full list of members (6 pages)
16 February 2001	Return made up to 26/01/01; full list of members (6 pages)
4 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
4 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
18 April 2000	Return made up to 26/01/00; full list of members (6 pages)
18 April 2000	Return made up to 26/01/00; full list of members 363(287) ‐ Registered office changed on 18/04/00 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 1999	New secretary appointed (1 page)
22 March 1999	New director appointed (1 page)
22 March 1999	Ad 10/02/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 1999	New director appointed (1 page)
22 March 1999	Ad 10/02/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 1999	New secretary appointed (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 39A leicester road salford M7 4AS (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 39A leicester road salford M7 4AS (1 page)
26 January 1999	Incorporation (14 pages)
26 January 1999	Incorporation (14 pages)

Pennyhill Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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