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PENNEYS WHARF LIMITED

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Company details

44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH

PENNEYS WHARF LIMITED on the map

Company type: Private Limited Company
Company number: 00533259
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.05.13
last member list: 2014.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 68209 - Other letting and operating of own or leased real estate
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.03
overdue: OVERDUE
last made update: 2014.09.05
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, C/O FEIST HEDGETHORNE, PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, BN1 6SB
Form type: AD01
Date: 2015.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.15
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.12
Form type: LATEST SOC
Document description: 12/09/14 STATEMENT OF CAPITAL;GBP 3
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.11
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, BN1 6SB, ENGLAND
Form type: AD01
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, C/O D BEARD, 40 EBENEZER APARTMENTS, BRIGHTON, BRIGHTON, SUSSEX, BN2 9AB, UNITED KINGDOM
Form type: AD01
Date: 2013.05.01
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.11.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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DIRECTOR APPOINTED MR JOHN EDGAR HUGHES
Form type: AP01
Date: 2012.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN
Form type: TM01
Date: 2012.02.26
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APPOINTMENT TERMINATED, SECRETARY JOHN AUSTIN
Form type: TM02
Date: 2012.02.26
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 08/11/2010 FROM, C/O D BEARD, 40 EBENEZER APARTMENTS, 24 IVORY PLACE, BRIGHTON, SUSSEX, BN2 9AB, UNITED KINGDOM
Form type: AD01
Date: 2010.11.08
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REGISTERED OFFICE CHANGED ON 08/11/2010 FROM, C/O D BEARD, GROUND FLOOR REAR 28 FIRST AVENUE, HOVE, EAST SUSSEX, BN3 2FF, UNITED KINGDOM
Form type: AD01
Date: 2010.11.08
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, THE SAWMILLS, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XG
Form type: AD01
Date: 2010.05.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/97 FROM:, NILE HOUSE, NILE STREET, BRIGHTON, EAST SUSSEX, BN1 1PH
Form type: 287
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27

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Company directors and board members:

JENNIFER ANNE AUSTIN (dissolve)
Director, 2004.02.10
4A MARESCHAL ROAD , GUILDFORD
GU2 4JF, SURREY
JOHN EDGAR HUGHES (dissolve)
Director, 2012.05.15
44-46 OLD STEINE , BRIGHTON
BN1 1NH, EAST SUSSEX
JENNIFER ANNE AUSTIN (dissolve)
Secretary, 1991.09.05 - 1993.01.31
37 THE MOUNT , GUILDFORD
GU2 5HN, SURREY
JOHN BEECH AUSTIN (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.05 - 2012.01.12
HEDGE COTTAGE SAUNDERS LANE MAYFORD , WOKING
GU22 0NT, SURREY
JOHN BEECH AUSTIN (dissolve)
Director, TIMBER MERCHANT, 1991.09.05 - 2012.01.12
HEDGE COTTAGE SAUNDERS LANE MAYFORD , WOKING
GU22 0NT, SURREY
PETER RUTHVEN COTTER (dissolve)
Director, 1991.09.05 - 2004.01.02
BROADREEDS FULKING , HENFIELD
BN5 9LU, WEST SUSSEX
Date 2013.12.31
Fixed Assets £ 852,926
Tangible Fixed Assets £ 847,646
Current Assets £ 62,917
Tangible Fixed Assets Depreciation £ 5,200
Provisions For Liabilities Charges £ 26,477
Debtors £ 35,022
Shareholder Funds £ 761,384
Profit Loss Account Reserve £ 761,381
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 761,384
Total Assets Less Current Liabilities £ 787,861
Net Current Assets Liabilities £ 65,065
Creditors Due Within One Year £ 127,982
Cash Bank In Hand £ 27,895
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Tangible Fixed Assets Cost Or Valuation £ 847,646
Tangible Fixed Assets Depreciation Charged In Period £ 1,265
Investments Fixed Assets £ 220

Companies near to PENNEYS WHARF ltd.

Information about the Private Limited Company PENNEYS WHARF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data