Company NamePENN House (Wigston) Limited
Company StatusDissolved
Company Number02932879
CategoryPrivate Limited Company
Incorporation Date25 May 1994(29 years, 10 months ago)
Dissolution Date5 April 2011 (12 years, 12 months ago)
Previous Names3

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Maurice Moses Benady
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(14 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 05 April 2011)
RoleSolicitor
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Director NameChristopher George White
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(14 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 05 April 2011)
RoleBarrister At Law
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Secretary NameF&C Reit (Corporate Services) Limited (Corporation)
StatusClosed
Appointed15 July 2004(10 years, 1 month after company formation)
Appointment Duration6 years, 8 months (closed 05 April 2011)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameTrafalgar Officers Limited (Corporation)
StatusClosed
Appointed10 November 2008(14 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 05 April 2011)
Correspondence Address3rd Floor 5 Wigmore Street
London
W1U 1PB
Director NameMr Yves Jean Marc Bonavero
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed25 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 St James`S Gardens
London
W11 4RA
Director NameMr Markham Cresswell Dumas
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCurtis Farm
Curtis Lane Headley
Bordon
Hampshire
GU35 8SA
Director NameMr Richard Reginald Lewis
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Woodsford Square
London
W14 8DP
Secretary NameMr Richard Reginald Lewis
NationalityBritish
StatusResigned
Appointed25 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Woodsford Square
London
W14 8DP
Secretary NameTimothy Maurice Denham
NationalityBritish
StatusResigned
Appointed01 February 1997(2 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 18 October 1999)
RoleCompany Director
Correspondence AddressFlat 12
31 Inverness Terrace
London
W2 3JR
Director NameMr Philip John Holland
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(5 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 July 2004)
RoleChief Accountant
Country of ResidenceEngland
Correspondence Address61 Badgers Gate
Dunstable
Bedfordshire
LU6 2BF
Director NameKenneth Daniel Malone
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(5 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 15 July 2004)
RoleChartered Surveyor
Correspondence AddressOne Tree Cottage 18 Woodside Avenue
Beaconsfield
Buckinghamshire
HP9 1JJ
Secretary NamePhilip John Holland
NationalityBritish
StatusResigned
Appointed18 October 1999(5 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 February 2001)
RoleAccountant
Correspondence Address9 Royle Close
Chalfont St. Peter
Buckinghamshire
SL9 0BA
Director NameBarry Stuart Clegg
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2000(6 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gate House
18a Ducks Hill Road
Northwood
Middlesex
HA6 2NR
Director NameMr Roger John Dossett
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2000(6 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharlecote
Harewood Road
Chalfont St Giles
Buckinghamshire
HP8 4UA
Secretary NameChristine White
NationalityBritish
StatusResigned
Appointed22 February 2001(6 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 July 2004)
RoleCompany Director
Correspondence Address31 Denmark Street
Watford
Hertfordshire
WD17 4YA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed25 May 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 May 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed25 May 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameReit(Corporate Directors) Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusResigned
Appointed15 July 2004(10 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 10 November 2008)
Correspondence Address5 Wigmore Street
London
W1U 1PB

Location

Registered Address3rd Floor 5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
8 December 2010Application to strike the company off the register (3 pages)
8 December 2010Application to strike the company off the register (3 pages)
20 July 2010Director's details changed for Trafalgar Officers Limited on 25 May 2010 (1 page)
20 July 2010Annual return made up to 25 May 2010 with a full list of shareholders
Statement of capital on 2010-07-20
  • GBP 1
(6 pages)
20 July 2010Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
20 July 2010Director's details changed for Trafalgar Officers Limited on 25 May 2010 (1 page)
20 July 2010Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009 (2 pages)
20 July 2010Annual return made up to 25 May 2010 with a full list of shareholders
Statement of capital on 2010-07-20
  • GBP 1
(6 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
5 February 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
5 February 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
16 June 2009Return made up to 25/05/09; full list of members (4 pages)
16 June 2009Return made up to 25/05/09; full list of members (4 pages)
17 February 2009Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
5 February 2009Full accounts made up to 31 March 2008 (14 pages)
5 February 2009Full accounts made up to 31 March 2008 (14 pages)
28 December 2008Director appointed christopher george white (4 pages)
28 December 2008Director appointed trafalgar officers LIMITED (2 pages)
28 December 2008Appointment terminated director reit(corporate directors) LIMITED (1 page)
28 December 2008Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
(1 page)
28 December 2008Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
(1 page)
28 December 2008Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
(1 page)
28 December 2008Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
(1 page)
28 December 2008Director appointed trafalgar officers LIMITED (2 pages)
28 December 2008Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
28 December 2008Director appointed christopher george white (4 pages)
28 December 2008Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
(1 page)
28 December 2008Director appointed maurice moses benady (4 pages)
28 December 2008Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
(1 page)
28 December 2008Director appointed maurice moses benady (4 pages)
28 December 2008Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
28 December 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
(4 pages)
15 December 2008Return made up to 25/05/08; full list of members (3 pages)
15 December 2008Return made up to 25/05/08; full list of members (3 pages)
2 February 2008Full accounts made up to 31 March 2007 (14 pages)
2 February 2008Full accounts made up to 31 March 2007 (14 pages)
30 November 2007Return made up to 25/05/07; full list of members (2 pages)
30 November 2007Return made up to 25/05/07; full list of members (2 pages)
15 April 2007Full accounts made up to 31 March 2006 (16 pages)
15 April 2007Full accounts made up to 31 March 2006 (16 pages)
3 January 2007Full accounts made up to 31 March 2005 (16 pages)
3 January 2007Full accounts made up to 31 March 2005 (16 pages)
22 June 2006Return made up to 25/05/06; full list of members (2 pages)
22 June 2006Return made up to 25/05/06; full list of members (2 pages)
31 January 2006Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006Delivery ext'd 3 mth 31/03/05 (1 page)
10 January 2006Declaration of mortgage charge released/ceased (3 pages)
10 January 2006Declaration of satisfaction of mortgage/charge (3 pages)
10 January 2006Declaration of mortgage charge released/ceased (3 pages)
10 January 2006Declaration of satisfaction of mortgage/charge (3 pages)
16 November 2005Auditor's resignation (1 page)
16 November 2005Auditor's resignation (1 page)
24 July 2005Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
24 July 2005Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
3 June 2005Return made up to 25/05/05; full list of members (6 pages)
3 June 2005Return made up to 25/05/05; full list of members (6 pages)
5 January 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
5 January 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
29 September 2004Particulars of mortgage/charge (8 pages)
29 September 2004Particulars of mortgage/charge (8 pages)
27 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
27 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
27 September 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
27 September 2004Declaration of assistance for shares acquisition (13 pages)
27 September 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
27 September 2004Declaration of assistance for shares acquisition (13 pages)
27 September 2004Declaration of assistance for shares acquisition (13 pages)
27 September 2004Declaration of assistance for shares acquisition (13 pages)
30 July 2004Secretary resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004New director appointed (4 pages)
30 July 2004Secretary resigned (1 page)
30 July 2004New secretary appointed (1 page)
30 July 2004New director appointed (4 pages)
30 July 2004New secretary appointed (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
30 July 2004Director resigned (1 page)
19 July 2004Full accounts made up to 31 December 2003 (13 pages)
19 July 2004Full accounts made up to 31 December 2003 (13 pages)
21 June 2004Secretary's particulars changed (1 page)
21 June 2004Secretary's particulars changed (1 page)
2 June 2004Return made up to 25/05/04; full list of members (8 pages)
2 June 2004Return made up to 25/05/04; full list of members (8 pages)
10 May 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004Director's particulars changed (1 page)
15 March 2004Director's particulars changed (1 page)
6 February 2004Memorandum and Articles of Association (6 pages)
6 February 2004Memorandum and Articles of Association (6 pages)
6 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
6 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
18 September 2003Particulars of mortgage/charge (4 pages)
18 September 2003Particulars of mortgage/charge (4 pages)
27 June 2003Full accounts made up to 31 December 2002 (14 pages)
27 June 2003Full accounts made up to 31 December 2002 (14 pages)
12 June 2003Return made up to 25/05/03; full list of members (8 pages)
12 June 2003Return made up to 25/05/03; full list of members (8 pages)
17 September 2002Director's particulars changed (1 page)
17 September 2002Director's particulars changed (1 page)
7 August 2002Full accounts made up to 31 December 2001 (13 pages)
7 August 2002Full accounts made up to 31 December 2001 (13 pages)
7 June 2002Return made up to 25/05/02; full list of members (8 pages)
7 June 2002Return made up to 25/05/02; full list of members (8 pages)
15 October 2001Director's particulars changed (1 page)
15 October 2001Director's particulars changed (1 page)
11 July 2001Full accounts made up to 31 December 2000 (14 pages)
11 July 2001Full accounts made up to 31 December 2000 (14 pages)
15 June 2001Return made up to 25/05/01; full list of members (7 pages)
15 June 2001Return made up to 25/05/01; full list of members (7 pages)
16 March 2001New secretary appointed (2 pages)
16 March 2001New secretary appointed (2 pages)
14 March 2001New director appointed (3 pages)
14 March 2001New director appointed (3 pages)
5 March 2001Secretary resigned (1 page)
5 March 2001Secretary resigned (1 page)
22 February 2001New director appointed (2 pages)
22 February 2001New director appointed (2 pages)
14 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2000Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
7 July 2000Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
3 July 2000Return made up to 25/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 July 2000Return made up to 25/05/00; full list of members (6 pages)
27 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
27 June 2000Accounts for a small company made up to 31 August 1999 (6 pages)
5 January 2000Registered office changed on 05/01/00 from: 12 addison avenue holland park london W11 4QR (1 page)
5 January 2000Registered office changed on 05/01/00 from: 12 addison avenue holland park london W11 4QR (1 page)
23 December 1999Company name changed woodsford properties (wigston) l imited\certificate issued on 24/12/99 (2 pages)
23 December 1999Company name changed woodsford properties (wigston) l imited\certificate issued on 24/12/99 (2 pages)
3 November 1999Declaration of assistance for shares acquisition (6 pages)
3 November 1999Director resigned (1 page)
3 November 1999New director appointed (3 pages)
3 November 1999Declaration of assistance for shares acquisition (6 pages)
3 November 1999Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
3 November 1999New secretary appointed;new director appointed (3 pages)
3 November 1999Director resigned (1 page)
3 November 1999Director resigned (1 page)
3 November 1999Secretary resigned (1 page)
3 November 1999New secretary appointed;new director appointed (3 pages)
3 November 1999Director resigned (1 page)
3 November 1999Secretary resigned (1 page)
3 November 1999Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
3 November 1999Director resigned (1 page)
3 November 1999Director resigned (1 page)
3 November 1999New director appointed (3 pages)
23 October 1999Particulars of mortgage/charge (3 pages)
23 October 1999Particulars of mortgage/charge (5 pages)
23 October 1999Particulars of mortgage/charge (5 pages)
23 October 1999Particulars of mortgage/charge (3 pages)
15 June 1999Return made up to 25/05/99; no change of members (7 pages)
15 June 1999Return made up to 25/05/99; no change of members (7 pages)
28 April 1999Accounts for a small company made up to 31 August 1998 (6 pages)
28 April 1999Accounts for a small company made up to 31 August 1998 (6 pages)
16 June 1998Return made up to 25/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
16 June 1998Return made up to 25/05/98; full list of members (10 pages)
8 May 1998Accounts for a small company made up to 31 August 1997 (8 pages)
8 May 1998Accounts for a small company made up to 31 August 1997 (8 pages)
3 June 1997Return made up to 25/05/97; no change of members (8 pages)
3 June 1997Return made up to 25/05/97; no change of members (8 pages)
18 February 1997Secretary resigned (1 page)
18 February 1997Secretary resigned (1 page)
18 February 1997New secretary appointed (2 pages)
18 February 1997New secretary appointed (2 pages)
26 January 1997Accounts for a small company made up to 31 August 1996 (8 pages)
26 January 1997Accounts for a small company made up to 31 August 1996 (8 pages)
3 June 1996Return made up to 25/05/96; no change of members (8 pages)
3 June 1996Return made up to 25/05/96; no change of members (8 pages)
23 March 1996Particulars of mortgage/charge (3 pages)
23 March 1996Particulars of mortgage/charge (4 pages)
23 March 1996Particulars of mortgage/charge (4 pages)
23 March 1996Particulars of mortgage/charge (3 pages)
23 January 1996Accounts for a small company made up to 31 August 1995 (5 pages)
23 January 1996Accounts for a small company made up to 31 August 1995 (5 pages)
12 January 1996Company name changed woodsford properties (leith) lim ited\certificate issued on 15/01/96 (2 pages)
12 January 1996Company name changed woodsford properties (leith) lim ited\certificate issued on 15/01/96 (2 pages)
5 June 1995Return made up to 25/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(16 pages)
5 June 1995Return made up to 25/05/95; full list of members (11 pages)
23 May 1995Registered office changed on 23/05/95 from: 37 woodsford square london W14 8DP (1 page)
23 May 1995Registered office changed on 23/05/95 from: 37 woodsford square london W14 8DP (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)