Pendric Limited

Company Name	Pendric Limited
Company Status	Dissolved
Company Number	03248210
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)
Dissolution Date	19 January 2018 (6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Patrick Buckley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	19 November 1996(2 months, 1 week after company formation)
Appointment Duration	21 years, 2 months (closed 19 January 2018)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	5 Washington Street West Cork Irish

Secretary Name	Mary Buckley
Nationality	Irish
Status	Closed
Appointed	19 November 1996(2 months, 1 week after company formation)
Appointment Duration	21 years, 2 months (closed 19 January 2018)
Role	Company Director
Correspondence Address	5 Washington Street West Cork Ireland

Director Name	Esther Cousens
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	16d Dalmeny Road London N7 0HH

Secretary Name	Marcel Ulrich
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	32 Edgwarebury Lane Edgware Middlesex HA8 8LW

Location

Registered Address	Ashley Wilson Solicitors Llp 57 Buckingham Gate St James's Park London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Mary Buckley 50.00% Ordinary
1 at £1	Patrick Buckley 50.00% Ordinary

Financials

Year	2014
Net Worth	£95,390
Current Liabilities	£390

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

27 January 1997	Delivered on: 7 February 1997 Satisfied on: 21 December 2001 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 2 silver street midsomer norton bath somerset t/n ST130717 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

27 January 1997

Delivered on: 7 February 1997
Satisfied on: 21 December 2001
Persons entitled: Allied Irish Banks PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 2 silver street midsomer norton bath somerset t/n ST130717 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

19 January 2018	Final Gazette dissolved following liquidation (1 page)
19 October 2017	Return of final meeting in a members' voluntary winding up (14 pages)
19 October 2017	Return of final meeting in a members' voluntary winding up (14 pages)
25 July 2017	Liquidators' statement of receipts and payments to 12 May 2017 (12 pages)
25 July 2017	Liquidators' statement of receipts and payments to 12 May 2017 (12 pages)
7 June 2016	Appointment of a voluntary liquidator (1 page)
7 June 2016	Declaration of solvency (4 pages)
7 June 2016	Declaration of solvency (4 pages)
7 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13 (1 page)
7 June 2016	Appointment of a voluntary liquidator (1 page)
7 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-13 (1 page)
7 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 September 2011	Director's details changed for Patrick Buckley on 10 September 2011 (2 pages)
13 September 2011	Secretary's details changed for Mary Buckley on 13 September 2011 (2 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Director's details changed for Patrick Buckley on 10 September 2011 (2 pages)
13 September 2011	Secretary's details changed for Mary Buckley on 10 September 2011 (1 page)
13 September 2011	Secretary's details changed for Mary Buckley on 13 September 2011 (2 pages)
13 September 2011	Secretary's details changed for Mary Buckley on 10 September 2011 (1 page)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 April 2011	Annual return made up to 10 September 2010 with a full list of shareholders (14 pages)
27 April 2011	Annual return made up to 10 September 2010 with a full list of shareholders (14 pages)
4 March 2011	Registered office address changed from 19-21 Grosvenor Gardens Belgravia London SW1W 0BD on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 19-21 Grosvenor Gardens Belgravia London SW1W 0BD on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 19-21 Grosvenor Gardens Belgravia London SW1W 0BD on 4 March 2011 (2 pages)
15 February 2011	Compulsory strike-off action has been discontinued (1 page)
15 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (5 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
17 September 2008	Return made up to 10/09/08; no change of members 363(287) ‐ Registered office changed on 17/09/08 (6 pages)
17 September 2008	Return made up to 10/09/08; no change of members 363(287) ‐ Registered office changed on 17/09/08 (6 pages)
5 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
5 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
13 November 2007	Return made up to 10/09/07; no change of members (6 pages)
13 November 2007	Return made up to 10/09/07; no change of members (6 pages)
19 September 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
19 September 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
28 September 2006	Return made up to 10/09/06; full list of members (6 pages)
28 September 2006	Return made up to 10/09/06; full list of members (6 pages)
9 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
9 June 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
23 September 2005	Return made up to 10/09/05; full list of members (6 pages)
23 September 2005	Return made up to 10/09/05; full list of members (6 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
19 April 2005	Total exemption full accounts made up to 30 September 2003 (9 pages)
19 April 2005	Total exemption full accounts made up to 30 September 2003 (9 pages)
27 September 2004	Return made up to 10/09/04; full list of members (6 pages)
27 September 2004	Registered office changed on 27/09/04 from: 26 old brompton road london SW7 3DL (1 page)
27 September 2004	Registered office changed on 27/09/04 from: 26 old brompton road london SW7 3DL (1 page)
27 September 2004	Return made up to 10/09/04; full list of members (6 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 July 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
15 October 2003	Return made up to 10/09/03; full list of members (6 pages)
15 October 2003	Return made up to 10/09/03; full list of members (6 pages)
1 October 2002	Return made up to 10/09/02; full list of members (6 pages)
1 October 2002	Return made up to 10/09/02; full list of members (6 pages)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2001	Return made up to 10/09/01; full list of members (6 pages)
3 October 2001	Return made up to 10/09/01; full list of members (6 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
28 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
21 September 2000	Return made up to 10/09/00; full list of members (6 pages)
21 September 2000	Return made up to 10/09/00; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 October 1999	Return made up to 10/09/99; no change of members (4 pages)
20 October 1999	Return made up to 10/09/99; no change of members (4 pages)
23 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 April 1999	Accounts for a small company made up to 30 September 1997 (5 pages)
8 April 1999	Accounts for a small company made up to 30 September 1997 (5 pages)
18 January 1999	Return made up to 10/09/98; no change of members (4 pages)
18 January 1999	Return made up to 10/09/98; no change of members (4 pages)
22 January 1998	Return made up to 10/09/97; full list of members (6 pages)
22 January 1998	Return made up to 10/09/97; full list of members (6 pages)
7 February 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	Particulars of mortgage/charge (3 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Registered office changed on 22/11/96 from: third floor 55 gower street london WC1E 6HQ (1 page)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Registered office changed on 22/11/96 from: third floor 55 gower street london WC1E 6HQ (1 page)
10 September 1996	Incorporation (15 pages)
10 September 1996	Incorporation (15 pages)