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HAROLD PENK (CREDIT BETTING) LIMITED

Learn more about HAROLD PENK (CREDIT BETTING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PATERSON BRODIE, CHARTERED ACCOUNTANTS, PROVIDENCE HOUSE NAVIGATION ROAD, BURSLEM STOKE ON TRENT, ST8 3BQ

HAROLD PENK (CREDIT BETTING) LIMITED on the map

Company type: Private Limited Company
Company number: 00701522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.24
dissolution date: 2005.05.17
last member list: 2004.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9271 - Gambling and betting activities

Previous names:

Company HAROLD PENK (CREDIT BETTING) LIMITED was a Private Limited Company, registration number 00701522, established in United Kingdom on the 24. August 1961. The company was dissolved. The company was in business for 55 years and 3 months. Previous names of this company were: HAROLD PENK LIMITED. The company used to be located at PATERSON BRODIE, CHARTERED ACCOUNTANTS, PROVIDENCE HOUSE NAVIGATION ROAD, BURSLEM STOKE ON TRENT, ST8 3BQ. Business of the company HAROLD PENK (CREDIT BETTING) LIMITED by SIC and NACE code was "9271 - Gambling and betting activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.05.17. The latest accounts are filed up to 2004.05.30. The latest annual return was filed up to 2004.04.14. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.05
overdue: NO
last made update: 2004.05.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.09.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.07.19
DAVID ERIC MORRIS
MEMO OF DEPOSIT - PART of the property or undertaking has been released from charge on 1976.11.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.06.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/02
Form type: AA
Date: 2003.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/03 FROM:, 1ST FLOOR, 114-116 WEST STREET, CREWE, CHESHIRE CW1 3HG
Form type: 287
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/01
Form type: AA
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/05/01
Form type: 225
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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COMPANY NAME CHANGED, HAROLD PENK LIMITED, CERTIFICATE ISSUED ON 12/02/98
Form type: CERTNM
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 14/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.17

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Company directors and board members:

NIGEL BARBER (dissolve)
Secretary, 1998.11.17 - 2005.05.17
12 WOODLAND AVENUE , CREWE
CW1 6HE
STEPHEN JOHN BARBER (dissolve)
Director, TRAINING ADVISOR, 1996.12.13 - 2005.05.17
31 VINE TREE AVENUE , CREWE
CW2 7NT, CHESHIRE
DEREK BARBER (dissolve)
Secretary, DIRECTOR, 1996.12.13 - 1998.09.08
42 BRADWALL ROAD , SANDBACH
CW11 1GF, CHESHIRE
RICHARD JOHN MORGAN WYNNE (dissolve)
Secretary, 1998.10.22 - 1998.11.17
110 CREWE ROAD , NANTWICH
CW5 6JS, CHESHIRE
LILLIAN JOYCE TROWLER (dissolve)
Secretary, 1991.03.30 - 1996.12.13
104 WELSH ROW , NANTWICH
CW5 5EY, CHESHIRE
DEREK BARBER (dissolve)
Director, 1991.03.30 - 1998.09.08
42 BRADWALL ROAD , SANDBACH
CW11 1GF, CHESHIRE
LILLIAN JOYCE TROWLER (dissolve)
Director, 1991.03.30 - 1994.07.14
104 WELSH ROW , NANTWICH
CW5 5EY, CHESHIRE

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Information about the Private Limited Company HAROLD PENK (CREDIT BETTING) 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: 2016.05.28. Reload the data