Pen Fifteen Limited

Company Name	Pen Fifteen Limited
Company Status	Dissolved
Company Number	04085723
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)
Dissolution Date	22 April 2024 (4 days ago)
Previous Name	Scarletina Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Allan Waterhouse
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2000(2 months after company formation)
Appointment Duration	23 years, 4 months (closed 22 April 2024)
Role	Salesman
Country of Residence	England
Correspondence Address	15 Ravenstone Drive Sale Cheshire M33 2WD

Director Name	Anthony Spencer Ernest Jones
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2001)
Role	Salesman
Correspondence Address	3 Wellfield Gardens Hale Altrincham Cheshire WA15 8LN

Director Name	Brian Jones
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2009)
Role	Retired Printer
Correspondence Address	302 Washway Road Sale Trafford Cheshire M33 4RU

Secretary Name	Brian Jones
Nationality	British
Status	Resigned
Appointed	12 December 2000(2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2009)
Role	Retired Printer
Correspondence Address	302 Washway Road Sale Trafford Cheshire M33 4RU

Director Name	Lesley Turner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(6 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Tetbury Drive Bolton Lancashire BL2 5NR

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Contact

Website	penfifteen.co.uk
Telephone	0161 8776611
Telephone region	Manchester

Location

Registered Address	7 St. Petersgate Stockport SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£546
Cash	£58
Current Liabilities	£64,772

Accounts

Latest Accounts	28 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 August

Charges

5 January 2004	Delivered on: 8 January 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 January 2004

Delivered on: 8 January 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 January 2024	Return of final meeting in a creditors' voluntary winding up (19 pages)
4 January 2023	Liquidators' statement of receipts and payments to 6 November 2022 (19 pages)
5 January 2022	Liquidators' statement of receipts and payments to 6 November 2021 (19 pages)
11 January 2021	Liquidators' statement of receipts and payments to 6 November 2020 (20 pages)
27 November 2019	Registered office address changed from C/O C/O Twj Partnership Llp 1a "the Moorings" Dane Road Industrial Estate Sale Cheshire M33 7BH to 7 st. Petersgate Stockport SK1 1EB on 27 November 2019 (2 pages)
15 November 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
15 November 2019	Statement of affairs (8 pages)
15 November 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-07 (1 page)
15 November 2019	Appointment of a voluntary liquidator (3 pages)
27 August 2019	Total exemption full accounts made up to 28 August 2018 (7 pages)
28 May 2019	Previous accounting period shortened from 28 August 2018 to 27 August 2018 (1 page)
12 November 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 28 August 2017 (8 pages)
22 May 2018	Termination of appointment of Lesley Turner as a director on 1 November 2017 (1 page)
31 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 28 August 2016 (6 pages)
25 May 2017	Total exemption small company accounts made up to 28 August 2016 (6 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
1 June 2016	Total exemption small company accounts made up to 28 August 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 28 August 2015 (6 pages)
24 May 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 300 (5 pages)
24 May 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 300 (5 pages)
29 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 200 (4 pages)
30 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 200 (4 pages)
30 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 200 (4 pages)
28 May 2015	Total exemption small company accounts made up to 28 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 28 August 2014 (6 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (4 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (4 pages)
20 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200 (4 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 November 2013	Registered office address changed from C/O C/O Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP United Kingdom on 11 November 2013 (1 page)
11 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (4 pages)
11 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (4 pages)
11 November 2013	Registered office address changed from C/O C/O Twj Partnership Llp the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BP United Kingdom on 11 November 2013 (1 page)
11 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 200 (4 pages)
7 November 2013	Current accounting period extended from 28 February 2014 to 28 August 2014 (1 page)
7 November 2013	Current accounting period extended from 28 February 2014 to 28 August 2014 (1 page)
21 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
5 January 2011	Registered office address changed from 10 Dorset Street Stretford Manchester M32 8HB on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 10 Dorset Street Stretford Manchester M32 8HB on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from 10 Dorset Street Stretford Manchester M32 8HB on 5 January 2011 (1 page)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
19 November 2009	Director's details changed for Lesley Turner on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Allan Waterhouse on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Allan Waterhouse on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Lesley Turner on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
10 June 2009	Particulars of contract relating to shares (2 pages)
10 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
10 June 2009	Gbp ic 220/200\28/02/09\gbp sr 20@1=20\ (1 page)
10 June 2009	Ad 28/02/09\gbp si 20@1=20\gbp ic 200/220\ (2 pages)
10 June 2009	Particulars of contract relating to shares (2 pages)
10 June 2009	Gbp ic 220/200\28/02/09\gbp sr 20@1=20\ (1 page)
10 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
10 June 2009	Ad 28/02/09\gbp si 20@1=20\gbp ic 200/220\ (2 pages)
12 March 2009	Appointment terminated secretary brian jones (1 page)
12 March 2009	Appointment terminated secretary brian jones (1 page)
12 March 2009	Appointment terminated director brian jones (1 page)
12 March 2009	Appointment terminated director brian jones (1 page)
20 October 2008	Return made up to 09/10/08; full list of members (4 pages)
20 October 2008	Return made up to 09/10/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
11 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
1 April 2008	Particulars of contract relating to shares (2 pages)
1 April 2008	Particulars of contract relating to shares (2 pages)
1 April 2008	Ad 26/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
1 April 2008	Ad 26/02/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
4 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
4 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 October 2007	Return made up to 09/10/07; full list of members (3 pages)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Return made up to 09/10/07; full list of members (3 pages)
10 March 2007	New director appointed (2 pages)
10 March 2007	New director appointed (2 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
16 October 2006	Return made up to 09/10/06; full list of members (3 pages)
16 October 2006	Return made up to 09/10/06; full list of members (3 pages)
19 October 2005	Return made up to 09/10/05; full list of members (3 pages)
19 October 2005	Location of register of members (1 page)
19 October 2005	Return made up to 09/10/05; full list of members (3 pages)
19 October 2005	Location of register of members (1 page)
19 October 2005	Location of register of members (1 page)
19 October 2005	Location of register of members (1 page)
10 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
10 June 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
18 October 2004	Return made up to 09/10/04; full list of members (7 pages)
10 May 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
10 May 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
8 January 2004	Particulars of mortgage/charge (3 pages)
8 January 2004	Particulars of mortgage/charge (3 pages)
28 November 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
28 November 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
30 October 2003	Return made up to 09/10/03; full list of members (7 pages)
30 October 2003	Return made up to 09/10/03; full list of members (7 pages)
28 October 2002	Return made up to 09/10/02; full list of members (7 pages)
28 October 2002	Return made up to 09/10/02; full list of members (7 pages)
30 July 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
30 July 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
7 November 2001	Accounting reference date extended from 31/10/01 to 28/02/02 (1 page)
7 November 2001	Accounting reference date extended from 31/10/01 to 28/02/02 (1 page)
27 October 2001	Return made up to 09/10/01; full list of members (6 pages)
27 October 2001	Return made up to 09/10/01; full list of members (6 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
27 December 2000	Ad 12/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Registered office changed on 27/12/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Ad 12/12/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 December 2000	Ad 12/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed;new director appointed (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
27 December 2000	Ad 12/12/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 2000	New secretary appointed;new director appointed (2 pages)
11 December 2000	Company name changed scarletina LIMITED\certificate issued on 12/12/00 (2 pages)
11 December 2000	Company name changed scarletina LIMITED\certificate issued on 12/12/00 (2 pages)
9 October 2000	Incorporation (10 pages)
9 October 2000	Incorporation (10 pages)