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PENGUIN POOLS REALISATIONS LIMITED

Learn more about PENGUIN POOLS REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESSEX POOL CENTRE, BAKERS LANE, GALLEYWOOD, CHELMSFORD ESSEX, CM2 8LD

PENGUIN POOLS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00707630
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.11.08
last member list: 1990.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.03
next due date: 1993.01.31
overdue: OVERDUE
last made update: 1991.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.10.13
overdue: OVERDUE
last made update: 1991.09.15
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.04.23
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1972.04.17
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1984.11.23
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.01.29
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1986.03.17
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1986.06.20
COMMERCIAL FINANCIAL SERVICES LIMITED
LEGAL CHARGE - Outstanding on 1988.02.22
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.07.09 Receiver Appointed
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.04.30
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1992.06.30

List of company documents:

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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.09.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.09.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PENGUIN SWIMMING POOLS LIMITED, CERTIFICATE ISSUED ON 14/12/92
Form type: CERTNM
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.15

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Company directors and board members:

MALCOLM KEITH HIGGS (dissolve)
Secretary, 1991.09.15
16 WELL LANE GALLEYWOOD , CHELMSFORD
CM2 8QY, ESSEX
JAMES DONALD BRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15
29 CHURCH STREET GREAT BADDOW , CHELMSFORD
CM2 7HX
DEBORAH CORALIE BURNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15
BRIDGE HOUSE BRICK HILL HOOK NORTON , BANBURY
OX15 5PT, OXON
RICHARD MICHAEL BURNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15
11 STRAWBERRY TERRACE BLOXHAM , BANBURY
OX15 4PA, OXFORDSHIRE
GORDON WILLIAM EMPTAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15
5 PONDS ROAD GALLEYWOOD , CHELMSFORD
CM2 8QP, ESSEX
ROBIN SIDNEY GOODY (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15
40 ST STEPHENS ROAD COLD NORTON , CHELMSFORD
CM3 6JE, ESSEX
BARBARA ANN DAWN HIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15
THE OLD VICARAGE BARFORD ST MICHAEL , OXFORD
OX5 4RJ, OXON
MALCOLM KEITH HIGGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.15
16 WELL LANE GALLEYWOOD , CHELMSFORD
CM2 8QY, ESSEX
TERENCE JOHN WAKEFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.15
10 BARLEY MEAD HYDE LANE , DANBURY
CM3 4RP, ESSEX

Companies near to PENGUIN POOLS REALISATIONS ltd.

Information about the Private Limited Company PENGUIN POOLS REALISATIONS 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