Penfold Fleet Ltd

Company Name	Penfold Fleet Ltd
Company Status	Dissolved
Company Number	06992662
Category	Private Limited Company
Incorporation Date	17 August 2009(14 years, 8 months ago)
Dissolution Date	6 December 2013 (10 years, 4 months ago)
Previous Name	Pickauto Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Nicholas Edward Hanley
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jay Bank High Street Mawdesley Ormskirk Lancashire L40 3TD

Director Name	Mr Paul Jon Hanley
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2009(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The New Strand Bootle Merseyside L20 1AA

Director Name	Mr Steven Michael Haughton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2009(2 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Littondale Close Royton Oldham OL2 6PN

Secretary Name	Stephen Michael Haughton
Nationality	British
Status	Closed
Appointed	21 October 2009(2 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 December 2013)
Role	Company Director
Correspondence Address	6 Littondale Close Royton Oldham OL2 6PN

Contact

Website	www.easirent.com
Telephone	020 30044199
Telephone region	London

Location

Registered Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

100 at £1	Penfold Rental Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,174,316
Gross Profit	£1,591,857
Net Worth	£128,026
Cash	£17,721
Current Liabilities	£2,477,063

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	30 November

Filing History

6 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2013	Final Gazette dissolved following liquidation (1 page)
6 December 2013	Final Gazette dissolved following liquidation (1 page)
6 September 2013	Notice of move from Administration to Dissolution on 3 September 2013 (18 pages)
6 September 2013	Administrator's progress report to 13 August 2013 (16 pages)
6 September 2013	Administrator's progress report to 13 August 2013 (16 pages)
6 September 2013	Notice of move from Administration to Dissolution (18 pages)
15 March 2013	Administrator's progress report to 13 February 2013 (17 pages)
15 March 2013	Administrator's progress report to 13 February 2013 (17 pages)
7 March 2013	Notice of extension of period of Administration (1 page)
7 March 2013	Notice of extension of period of Administration (1 page)
11 October 2012	Administrator's progress report to 5 September 2012 (16 pages)
11 October 2012	Administrator's progress report to 5 September 2012 (16 pages)
11 October 2012	Administrator's progress report to 5 September 2012 (16 pages)
9 August 2012	Statement of affairs with form 2.14B (9 pages)
9 August 2012	Statement of affairs with form 2.14B (9 pages)
21 May 2012	Notice of deemed approval of proposals (1 page)
21 May 2012	Notice of deemed approval of proposals (1 page)
2 May 2012	Statement of administrator's proposal (33 pages)
2 May 2012	Statement of administrator's proposal (33 pages)
14 March 2012	Registered office address changed from Strand Road Washington Parade Bootle Merseyside L20 1AA on 14 March 2012 (2 pages)
14 March 2012	Appointment of an administrator (1 page)
14 March 2012	Appointment of an administrator (1 page)
14 March 2012	Registered office address changed from Strand Road Washington Parade Bootle Merseyside L20 1AA on 14 March 2012 (2 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
7 December 2011	Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
7 December 2011	Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 100 (6 pages)
16 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 100 (6 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
11 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Accounts for a medium company made up to 31 May 2010 (17 pages)
7 October 2010	Accounts for a medium company made up to 31 May 2010 (17 pages)
27 September 2010	Previous accounting period shortened from 31 August 2010 to 31 May 2010 (1 page)
27 September 2010	Previous accounting period shortened from 31 August 2010 to 31 May 2010 (1 page)
27 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 December 2009	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 3 December 2009 (2 pages)
3 December 2009	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 3 December 2009 (2 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 October 2009	Appointment of Stephen Michael Haughton as a secretary (3 pages)
26 October 2009	Appointment of Stephen Michael Haughton as a director (3 pages)
26 October 2009	Appointment of Stephen Michael Haughton as a secretary (3 pages)
26 October 2009	Appointment of Stephen Michael Haughton as a director (3 pages)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-05 (1 page)
22 October 2009	Company name changed pickauto LTD\certificate issued on 22/10/09 CONNOT ‐ Change of name notice (3 pages)
22 October 2009	Company name changed pickauto LTD\certificate issued on 22/10/09 CONNOT ‐ (3 pages)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-05 (1 page)
12 October 2009	Appointment of Mr Paul Hanley as a director (3 pages)
12 October 2009	Appointment of Mr Paul Hanley as a director (3 pages)
17 August 2009	Incorporation (16 pages)
17 August 2009	Incorporation (16 pages)

Penfold Fleet Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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