| Company Name | Pencil Snap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05649656 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2005(18 years, 4 months ago) |
| Dissolution Date | 29 April 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Giancarlo Petrucci |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(5 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 April 2014) |
| Role | Clothing Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Woodbine Road Gosforth Newcastle Upon Tyne NE3 1DE |
| Director Name | Mr Cyril Ansah Williams |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(5 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 April 2014) |
| Role | Fashion Agent |
| Country of Residence | England |
| Correspondence Address | 47 The Green Hurworth Darlington County Durham DL2 2AA |
| Director Name | Mr Eric Donald Williams |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(5 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 April 2014) |
| Role | Fashion Agent |
| Country of Residence | England |
| Correspondence Address | 40 The Granary Wynyard Village Billingham TS22 5QG |
| Secretary Name | Mr Eric Donald Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2005(5 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 29 April 2014) |
| Role | Fashion Agent |
| Country of Residence | England |
| Correspondence Address | 40 The Granary Wynyard Village Billingham TS22 5QG |
| Director Name | Tullio Anthony Petrucci |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(5 days after company formation) |
| Appointment Duration | 1 year (resigned 10 January 2007) |
| Role | Clothing Retailer |
| Country of Residence | England |
| Correspondence Address | 15 The Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Chambers Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(4 days after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 04 January 2006) |
| Correspondence Address | Newport House Teesdale South, Thornaby Place Stockton On Tees TS17 6SE |
| Secretary Name | York Chambers Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(4 days after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 04 January 2006) |
| Correspondence Address | Newport House Teesdale South, Thornaby Place Stockton On Tees TS17 6SE |
Location
| Registered Address | 7th Floor Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 150k at 1 | Giancarlo Petrucci 99.93% Ordinary |
|---|---|
| 50 at 1 | Giancarlo Petrucci 0.03% Ordinary |
| 25 at 1 | Cyril Williams 0.02% Ordinary |
| 25 at 1 | Eric Williams 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £2,931,337 |
| Net Worth | £347,487 |
| Cash | £257,363 |
| Current Liabilities | £1,247,554 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 January |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 November 2013 | Registered office address changed from 1 St. Ann Street Manchester M2 7LR on 18 November 2013 (2 pages) |
| 18 November 2013 | Registered office address changed from 1 st. Ann Street Manchester M2 7LR on 18 November 2013 (2 pages) |
| 6 September 2013 | Liquidators' statement of receipts and payments to 21 August 2013 (5 pages) |
| 6 September 2013 | Liquidators statement of receipts and payments to 21 August 2013 (5 pages) |
| 6 September 2013 | Liquidators' statement of receipts and payments to 21 August 2013 (5 pages) |
| 22 March 2013 | Liquidators statement of receipts and payments to 21 February 2013 (5 pages) |
| 22 March 2013 | Liquidators' statement of receipts and payments to 21 February 2013 (5 pages) |
| 22 March 2013 | Liquidators' statement of receipts and payments to 21 February 2013 (5 pages) |
| 4 September 2012 | Liquidators statement of receipts and payments to 21 August 2012 (5 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (5 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 21 August 2012 (5 pages) |
| 8 March 2012 | Liquidators statement of receipts and payments to 21 February 2012 (5 pages) |
| 8 March 2012 | Liquidators' statement of receipts and payments to 21 February 2012 (5 pages) |
| 8 March 2012 | Liquidators' statement of receipts and payments to 21 February 2012 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 21 August 2011 (6 pages) |
| 1 September 2011 | Liquidators statement of receipts and payments to 21 August 2011 (6 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 21 August 2011 (6 pages) |
| 12 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 July 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2011 | Court order insolvency:replacement of liquidator (3 pages) |
| 12 July 2011 | Court order INSOLVENCY:replacement of liquidator (3 pages) |
| 12 July 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 March 2011 | Liquidators' statement of receipts and payments to 21 February 2011 (6 pages) |
| 11 March 2011 | Liquidators statement of receipts and payments to 21 February 2011 (6 pages) |
| 11 March 2011 | Liquidators' statement of receipts and payments to 21 February 2011 (6 pages) |
| 23 December 2010 | Registered office address changed from Vantis Business Recovery Services 1St Floor North Point Faverdale North Faverdale Industrial Estate Darlington County Durham DL3 0PH on 23 December 2010 (2 pages) |
| 23 December 2010 | Registered office address changed from Vantis Business Recovery Services 1st Floor North Point Faverdale North Faverdale Industrial Estate Darlington County Durham DL3 0PH on 23 December 2010 (2 pages) |
| 19 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 22 February 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages) |
| 27 May 2009 | Result of meeting of creditors (14 pages) |
| 27 May 2009 | Result of meeting of creditors (14 pages) |
| 13 May 2009 | Statement of administrator's proposal (16 pages) |
| 13 May 2009 | Statement of administrator's proposal (16 pages) |
| 7 May 2009 | Appointment of an administrator (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from vantis business recovery services 1ST floor north point faverdale north faverdale industrial estate darlington DL3 0PH (1 page) |
| 7 May 2009 | Appointment of an administrator (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from vantis business recovery services 1ST floor north point faverdale north faverdale industrial estate darlington DL3 0PH (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 9-15 queens square middlesbrough TS1 1AA (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 9-15 queens square middlesbrough TS1 1AA (1 page) |
| 29 December 2008 | Return made up to 09/12/08; full list of members (5 pages) |
| 29 December 2008 | Return made up to 09/12/08; full list of members (5 pages) |
| 24 December 2008 | Return made up to 09/12/07; full list of members (5 pages) |
| 24 December 2008 | Return made up to 09/12/07; full list of members (5 pages) |
| 28 August 2008 | Accounts for a medium company made up to 31 January 2008 (17 pages) |
| 28 August 2008 | Accounts for a medium company made up to 31 January 2008 (17 pages) |
| 28 September 2007 | Full accounts made up to 31 January 2007 (17 pages) |
| 28 September 2007 | Full accounts made up to 31 January 2007 (17 pages) |
| 28 February 2007 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 28 February 2007 | Accounting reference date extended from 31/12/06 to 31/01/07 (1 page) |
| 12 February 2007 | Return made up to 09/12/06; full list of members (8 pages) |
| 12 February 2007 | Return made up to 09/12/06; full list of members (8 pages) |
| 1 February 2007 | Particulars of mortgage/charge (5 pages) |
| 1 February 2007 | Particulars of mortgage/charge (5 pages) |
| 20 January 2007 | Director resigned (1 page) |
| 20 January 2007 | Director resigned (1 page) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Registered office changed on 11/01/06 from: c/o tilly bailey & irvine newport house teesdale south thornaby place stockon on tees TS17 6SE (1 page) |
| 11 January 2006 | Nc inc already adjusted 04/01/06 (1 page) |
| 11 January 2006 | Ad 04/01/06--------- £ si 150099@1=150099 £ ic 1/150100 (2 pages) |
| 11 January 2006 | Director resigned (1 page) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: c/o tilly bailey & irvine newport house teesdale south thornaby place stockon on tees TS17 6SE (1 page) |
| 11 January 2006 | Nc inc already adjusted 04/01/06 (1 page) |
| 11 January 2006 | Secretary resigned (1 page) |
| 11 January 2006 | Ad 04/01/06--------- £ si 150099@1=150099 £ ic 1/150100 (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2005 | New director appointed (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | New director appointed (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | New secretary appointed (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 14 December 2005 | New secretary appointed (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Registered office changed on 14/12/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 December 2005 | Incorporation (16 pages) |
| 9 December 2005 | Incorporation (16 pages) |