| Company Name | Pengloes Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06656583 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2008(15 years, 9 months ago) |
| Dissolution Date | 14 April 2013 (11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Frank John Ashton |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Saddle Tree Fold Byrom Lane Lowton Cheshire WA3 1BP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Leonard Curtis Recovery Hollins Mount Hollins Lane Bury BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Frank Ashton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,066 |
| Cash | £19,317 |
| Current Liabilities | £209,618 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 January 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 14 January 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 20 October 2011 (11 pages) |
| 15 May 2012 | Liquidators statement of receipts and payments to 20 October 2011 (11 pages) |
| 15 May 2012 | Liquidators' statement of receipts and payments to 20 October 2011 (11 pages) |
| 9 November 2010 | Registered office address changed from Ashpoole House Sandy Lane Lowton Warrington Cheshire WA3 1BG on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from Ashpoole House Sandy Lane Lowton Warrington Cheshire WA3 1BG on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from Ashpoole House Sandy Lane Lowton Warrington Cheshire WA3 1BG on 9 November 2010 (2 pages) |
| 8 November 2010 | Statement of affairs with form 4.19 (9 pages) |
| 8 November 2010 | Statement of affairs with form 4.19 (9 pages) |
| 8 November 2010 | Resolutions
|
| 8 November 2010 | Resolutions
|
| 8 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 18 November 2009 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages) |
| 18 November 2009 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 (3 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 9 October 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 October 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 October 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 1 October 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 25 September 2008 | Appointment terminated director chettleburgh's LIMITED (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from temple house 20 holywell row london EC2A 4XH (1 page) |
| 25 September 2008 | Appointment Terminated Director chettleburgh's LIMITED (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from temple house 20 holywell row london EC2A 4XH (1 page) |
| 25 September 2008 | Director appointed frank ashton (2 pages) |
| 25 September 2008 | Director appointed frank ashton (2 pages) |
| 17 September 2008 | Resolutions
|
| 17 September 2008 | Nc inc already adjusted 25/07/08 (1 page) |
| 17 September 2008 | Resolutions
|
| 17 September 2008 | Nc inc already adjusted 25/07/08 (1 page) |
| 25 July 2008 | Incorporation (17 pages) |
| 25 July 2008 | Incorporation (17 pages) |