| Company Name | Penfold Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01852776 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1984(39 years, 7 months ago) |
| Dissolution Date | 19 February 2016 (8 years, 2 months ago) |
| Previous Name | Penfold Motors (1985) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr John Henry Penfold |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 19 February 2016) |
| Role | Company Director |
| Country of Residence | London |
| Correspondence Address | 22 Meadowbank Blackheath London SE3 9XD |
| Director Name | Mr Walter Richard Penfold |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 19 February 2016) |
| Role | Company Director |
| Country of Residence | Chiselhurst |
| Correspondence Address | Penfold Motors Limited Chaffinch Business Park Croydon Road Beckenham Kent BR3 4AA |
| Director Name | Andre Edward Hayes |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | 74 Lewis Road Welling Kent DA16 1SD |
| Director Name | Mr Stuart Graham Ward |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | 442 Hurst Road Bexley Kent DA5 3JR |
| Secretary Name | Mr Stuart Graham Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | 442 Hurst Road Bexley Kent DA5 3JR |
Location
| Registered Address | 52 Brook Street London W1K 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 25k at £1 | John Henry Penfold 50.00% Ordinary |
|---|---|
| 25k at £1 | Walter Richard Penfold 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £18,837,695 |
| Gross Profit | £1,307,128 |
| Net Worth | £1,274,411 |
| Cash | £326,692 |
| Current Liabilities | £2,435,849 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 19 November 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 7 April 2015 | Registered office address changed from Chaffinch Business Park Croydon Road Beckenham Kent BR3 4AA to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 7 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from Chaffinch Business Park Croydon Road Beckenham Kent BR3 4AA to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 7 April 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from Chaffinch Business Park Croydon Road Beckenham Kent BR3 4AA to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 7 April 2015 (2 pages) |
| 1 April 2015 | Resolutions
|
| 1 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2015 | Declaration of solvency (3 pages) |
| 19 March 2015 | Declaration of solvency (3 pages) |
| 5 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 5 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 20 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 3 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 28 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 4 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 4 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 26 June 2012 | Director's details changed for Walter Richard Penfold on 26 June 2012 (2 pages) |
| 26 June 2012 | Director's details changed for Walter Richard Penfold on 26 June 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Director's details changed for Walter Richard Penfold on 18 April 2012 (2 pages) |
| 18 April 2012 | Director's details changed for Walter Richard Penfold on 18 April 2012 (2 pages) |
| 10 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 10 August 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Director's details changed for John Henry Penfold on 30 March 2011 (2 pages) |
| 30 March 2011 | Director's details changed for John Henry Penfold on 30 March 2011 (2 pages) |
| 13 August 2010 | Registered office address changed from 1St Floor 345 Lee High Road London SE12 8RU on 13 August 2010 (1 page) |
| 13 August 2010 | Registered office address changed from 1St Floor 345 Lee High Road London SE12 8RU on 13 August 2010 (1 page) |
| 24 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 21 June 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 2 August 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 2 August 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 16 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 1 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 1 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 11 August 2008 | Appointment terminated secretary stuart ward (1 page) |
| 11 August 2008 | Appointment terminated director stuart ward (1 page) |
| 11 August 2008 | Appointment terminated director stuart ward (1 page) |
| 11 August 2008 | Appointment terminated secretary stuart ward (1 page) |
| 28 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 26 July 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 26 July 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 6 June 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 10 August 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 10 August 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 6 June 2006 | Return made up to 26/05/06; full list of members
|
| 6 June 2006 | Return made up to 26/05/06; full list of members
|
| 21 February 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Particulars of mortgage/charge (3 pages) |
| 5 January 2006 | Particulars of mortgage/charge (3 pages) |
| 22 July 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 22 July 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 14 June 2005 | Return made up to 26/05/05; full list of members
|
| 14 June 2005 | Return made up to 26/05/05; full list of members
|
| 6 September 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 6 September 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 2 June 2004 | Return made up to 26/05/04; full list of members (8 pages) |
| 2 June 2004 | Return made up to 26/05/04; full list of members (8 pages) |
| 31 July 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 31 July 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 4 June 2003 | Return made up to 26/05/03; full list of members
|
| 4 June 2003 | Return made up to 26/05/03; full list of members
|
| 24 September 2002 | Registered office changed on 24/09/02 from: 306-310A lee high road lewisham london SE13 5PJ (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 306-310A lee high road lewisham london SE13 5PJ (1 page) |
| 24 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 July 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 3 July 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 2 June 2002 | Return made up to 26/05/02; full list of members
|
| 2 June 2002 | Return made up to 26/05/02; full list of members
|
| 24 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 24 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 6 June 2001 | Return made up to 26/05/01; full list of members
|
| 6 June 2001 | Return made up to 26/05/01; full list of members
|
| 22 August 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 1 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
| 1 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 3 June 1999 | Return made up to 26/05/99; no change of members
|
| 3 June 1999 | Return made up to 26/05/99; no change of members
|
| 9 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 9 September 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 22 October 1997 | Accounts for a medium company made up to 31 December 1996 (14 pages) |
| 22 October 1997 | Accounts for a medium company made up to 31 December 1996 (14 pages) |
| 14 July 1997 | Director's particulars changed (1 page) |
| 14 July 1997 | Director's particulars changed (1 page) |
| 9 June 1997 | Return made up to 03/06/97; no change of members
|
| 9 June 1997 | Return made up to 03/06/97; no change of members
|
| 19 August 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 19 August 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 10 June 1996 | Return made up to 03/06/96; no change of members (4 pages) |
| 10 June 1996 | Return made up to 03/06/96; no change of members (4 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 14 June 1995 | Return made up to 18/06/95; full list of members (6 pages) |
| 14 June 1995 | Return made up to 18/06/95; full list of members (6 pages) |
| 27 April 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 June 1988 | Full accounts made up to 31 December 1987 (14 pages) |
| 15 June 1988 | Full accounts made up to 31 December 1987 (14 pages) |
| 30 November 1987 | Full accounts made up to 31 December 1986 (16 pages) |
| 30 November 1987 | Full accounts made up to 31 December 1986 (16 pages) |
| 28 October 1987 | Return made up to 03/09/87; full list of members (5 pages) |
| 28 October 1987 | Return made up to 03/09/87; full list of members (5 pages) |
| 20 August 1986 | Full accounts made up to 31 December 1985 (15 pages) |
| 20 August 1986 | Full accounts made up to 31 December 1985 (15 pages) |
| 16 July 1986 | Return made up to 15/05/86; full list of members (5 pages) |
| 16 July 1986 | Return made up to 15/05/86; full list of members (5 pages) |
| 3 January 1985 | Memorandum and Articles of Association (14 pages) |
| 3 January 1985 | Memorandum and Articles of Association (14 pages) |