Penbra Wyatts Fisheries Limited

Company Name	Penbra Wyatts Fisheries Limited
Company Status	Dissolved
Company Number	02057070
Category	Private Limited Company
Incorporation Date	22 September 1986(37 years, 7 months ago)
Dissolution Date	1 January 2011 (13 years, 3 months ago)
Previous Name	Penbra Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Vincent Paul Sullivan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(7 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (closed 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Streatham Common South London SW16 3BU

Secretary Name	Mrs Sara Francine Sullivan
Nationality	British
Status	Closed
Appointed	01 September 2002(15 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Streatham Common South London SW16 3BU

Director Name	Alberto Pensa
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	21 Culverhouse Gardens Streatham London SW16 2TX

Secretary Name	Maria Cristina Pensa
Nationality	Italian
Status	Resigned
Appointed	15 June 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	21 Culverhouse Gardens Streatham London SW16 2TX

Director Name	Mrs Sheila Hazel Bracci
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 August 1996)
Role	Company Director
Correspondence Address	76 Thornton Road London SW12 0LF

Secretary Name	Mrs Sheila Hazel Bracci
Nationality	British
Status	Resigned
Appointed	07 October 1994(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 1996)
Role	Company Director
Correspondence Address	76 Thornton Road London SW12 0LF

Director Name	Marco Luigi Bracci
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(9 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 April 2001)
Role	Company Director
Correspondence Address	76 Thornton Road London SW12 0LT

Secretary Name	Marco Luigi Bracci
Nationality	British
Status	Resigned
Appointed	04 August 1996(9 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 2001)
Role	Company Director
Correspondence Address	76 Thornton Road London SW12 0LT

Secretary Name	Mrs Sara Francine Sullivan
Nationality	British
Status	Resigned
Appointed	25 April 2001(14 years, 7 months after company formation)
Appointment Duration	4 months (resigned 28 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Streatham Common South London SW16 3BU

Secretary Name	Bexhill Registrars Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Location

Registered Address	Nicholas Hugh O'Reilly, Vantis Business Recovery Services 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£478,323
Cash	£53
Current Liabilities	£1,174,210

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2011	Final Gazette dissolved following liquidation (1 page)
1 October 2010	Notice of move from Administration to Dissolution (11 pages)
1 October 2010	Notice of move from Administration to Dissolution on 24 September 2010 (11 pages)
20 April 2010	Administrator's progress report to 26 March 2010 (11 pages)
20 April 2010	Administrator's progress report to 26 March 2010 (11 pages)
29 March 2010	Notice of extension of period of Administration (1 page)
29 March 2010	Notice of extension of period of Administration (1 page)
30 October 2009	Administrator's progress report to 26 September 2009 (9 pages)
30 October 2009	Administrator's progress report to 26 September 2009 (9 pages)
29 May 2009	Statement of administrator's proposal (16 pages)
29 May 2009	Statement of administrator's proposal (16 pages)
20 May 2009	Statement of affairs with form 2.14B (6 pages)
20 May 2009	Statement of affairs with form 2.14B (6 pages)
8 April 2009	Appointment of an administrator (1 page)
8 April 2009	Appointment of an administrator (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 28 church road stanmore middlesex HA7 4XR (1 page)
8 April 2009	Registered office changed on 08/04/2009 from 28 church road stanmore middlesex HA7 4XR (1 page)
27 June 2008	Return made up to 15/06/08; full list of members (3 pages)
27 June 2008	Return made up to 15/06/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2007	Return made up to 15/06/07; full list of members (2 pages)
11 July 2007	Return made up to 15/06/07; full list of members (2 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Accounts for a small company made up to 31 December 2004 (6 pages)
5 January 2007	Accounts for a small company made up to 31 December 2003 (6 pages)
5 January 2007	Accounts for a small company made up to 31 December 2003 (6 pages)
5 January 2007	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
5 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 January 2007	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
5 January 2007	Accounts for a small company made up to 31 December 2004 (6 pages)
5 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 July 2006	Return made up to 15/06/06; full list of members (2 pages)
4 July 2006	Return made up to 15/06/06; full list of members (2 pages)
18 July 2005	Return made up to 15/06/05; full list of members (6 pages)
18 July 2005	Return made up to 15/06/05; full list of members (6 pages)
8 July 2004	Return made up to 15/06/04; full list of members (6 pages)
8 July 2004	Return made up to 15/06/04; full list of members (6 pages)
5 July 2004	Registered office changed on 05/07/04 from: 66 wigmore street london W1U 2HQ (1 page)
5 July 2004	Registered office changed on 05/07/04 from: 66 wigmore street london W1U 2HQ (1 page)
4 December 2003	Auditor's resignation (1 page)
4 December 2003	Auditor's resignation (1 page)
4 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
24 June 2003	Location of register of members (1 page)
24 June 2003	Return made up to 15/06/03; full list of members (5 pages)
24 June 2003	Location of register of members (1 page)
24 June 2003	Return made up to 15/06/03; full list of members (5 pages)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
15 July 2002	Return made up to 15/06/02; full list of members (5 pages)
15 July 2002	Return made up to 15/06/02; full list of members (5 pages)
3 July 2002	Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page)
3 July 2002	Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page)
3 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
18 December 2001	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
18 December 2001	Accounting reference date extended from 31/08/01 to 28/02/02 (1 page)
30 October 2001	Registered office changed on 30/10/01 from: cedar house 698 green lanes london N21 3RD (1 page)
30 October 2001	Registered office changed on 30/10/01 from: cedar house 698 green lanes london N21 3RD (1 page)
5 October 2001	Auditor's resignation (1 page)
5 October 2001	Auditor's resignation (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Secretary resigned (1 page)
29 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2001	Return made up to 15/06/01; full list of members (6 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned;director resigned (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned;director resigned (1 page)
27 June 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
18 May 2001	Particulars of mortgage/charge (11 pages)
18 May 2001	Particulars of mortgage/charge (11 pages)
8 December 2000	Company name changed penbra LIMITED\certificate issued on 11/12/00 (2 pages)
8 December 2000	Company name changed penbra LIMITED\certificate issued on 11/12/00 (2 pages)
29 June 2000	Return made up to 15/06/00; full list of members (6 pages)
29 June 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 (6 pages)
15 February 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
15 February 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
6 July 1999	Registered office changed on 06/07/99 from: cedar house 698 green lanes winchmore hill london N21 3RE (1 page)
6 July 1999	Registered office changed on 06/07/99 from: cedar house 698 green lanes winchmore hill london N21 3RE (1 page)
6 July 1999	Return made up to 15/06/99; full list of members (6 pages)
6 July 1999	Return made up to 15/06/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 September 1998	Return made up to 15/06/98; full list of members (6 pages)
2 September 1998	Return made up to 15/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
25 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
23 July 1997	Return made up to 15/06/97; change of members (6 pages)
23 July 1997	Return made up to 15/06/97; change of members (6 pages)
10 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Secretary resigned;director resigned (1 page)
10 December 1996	Secretary resigned;director resigned (1 page)
23 October 1996	Registered office changed on 23/10/96 from: unit 6 rosemary road the swan centre tooting london SW17 0PY (1 page)
23 October 1996	Registered office changed on 23/10/96 from: unit 6 rosemary road the swan centre tooting london SW17 0PY (1 page)
25 July 1996	Return made up to 15/06/96; no change of members 363(287) ‐ Registered office changed on 25/07/96 (4 pages)
25 July 1996	Return made up to 15/06/96; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
21 July 1995	Return made up to 15/06/95; full list of members (6 pages)
21 July 1995	Return made up to 15/06/95; full list of members (6 pages)
5 June 1995	Ad 02/05/95--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
5 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1995	Â£ nc 100/30000 02/05/95 (1 page)
5 June 1995	Ad 02/05/95--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
5 June 1995	Â£ nc 100/30000 02/05/95 (1 page)
5 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 March 1995	Particulars of mortgage/charge (8 pages)
16 March 1995	Particulars of mortgage/charge (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
22 September 1986	Incorporation (17 pages)
22 September 1986	Incorporation (17 pages)

Penbra Wyatts Fisheries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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