PENN House Estates Limited

Company Name	PENN House Estates Limited
Company Status	Dissolved
Company Number	03316576
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 2 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Name	Shockbest Limited

Business Activity

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

Directors

Director Name	Mr Maurice Moses Benady
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 April 2011)
Role	Solicitor
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Director Name	Christopher George White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 April 2011)
Role	Barrister At Law
Country of Residence	Gibraltar
Correspondence Address	57/63 Line Wall Road Gibraltar

Secretary Name	F&C Reit (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	15 July 2004(7 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 05 April 2011)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Trafalgar Officers Limited (Corporation)
Status	Closed
Appointed	10 November 2008(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 April 2011)
Correspondence Address	3rd Floor 5 Wigmore Street London W1U 1PB

Director Name	Ruth Elizabeth Harris
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 25 March 1997)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	128 Earlham Grove London E7 9AS

Secretary Name	Sarah Louise Roberts
Nationality	British
Status	Resigned
Appointed	10 March 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 25 March 1997)
Role	Legal Secretary
Correspondence Address	35 Fielding Street Faversham Kent ME13 7JZ

Director Name	Barry Stuart Clegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Director Name	Mr Roger John Dossett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Secretary Name	Philip John Holland
Nationality	British
Status	Resigned
Appointed	25 March 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 22 February 2001)
Role	Chief Accountant
Correspondence Address	9 Royle Close Chalfont St. Peter Buckinghamshire SL9 0BA

Director Name	Kenneth Daniel Malone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(1 year, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 2004)
Role	Chartered Surveyor
Correspondence Address	One Tree Cottage 18 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ

Director Name	Mr Philip John Holland
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2004)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	61 Badgers Gate Dunstable Bedfordshire LU6 2BF

Secretary Name	Christine White
Nationality	British
Status	Resigned
Appointed	22 February 2001(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	31 Denmark Street Watford Hertfordshire WD17 4YA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	15 July 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2008)
Correspondence Address	5 Wigmore Street London W1U 1PB

Location

Registered Address	3rd Floor 5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
8 December 2010	Application to strike the company off the register (3 pages)
8 December 2010	Application to strike the company off the register (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010	Director's details changed for Christopher George White on 1 May 2010 (3 pages)
16 March 2010	Director's details changed for Trafalgar Officers Limited on 12 February 2010 (1 page)
16 March 2010	Secretary's details changed for Reit(Corporate Services) Limited on 12 February 2010 (1 page)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 100 (5 pages)
16 March 2010	Director's details changed for Trafalgar Officers Limited on 12 February 2010 (1 page)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 100 (5 pages)
16 March 2010	Secretary's details changed for Reit(Corporate Services) Limited on 12 February 2010 (1 page)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 March 2009	Return made up to 12/02/09; full list of members (4 pages)
19 March 2009	Return made up to 12/02/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
17 February 2009	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
29 December 2008	Appointment terminated director reit(corporate directors) LIMITED (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008	Director appointed maurice moses benady (4 pages)
29 December 2008	Director appointed christopher george white (4 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
29 December 2008	Director appointed christopher george white (4 pages)
29 December 2008	Director appointed maurice moses benady (4 pages)
29 December 2008	Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
29 December 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(5)(a) quoted 10/11/2008 (4 pages)
29 December 2008	Resolutions RES13 ‐ Section 175 quoted 10/11/2008 (1 page)
9 December 2008	Return made up to 12/02/08; full list of members (3 pages)
9 December 2008	Return made up to 12/02/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
15 April 2007	Full accounts made up to 31 March 2006 (15 pages)
15 April 2007	Full accounts made up to 31 March 2006 (15 pages)
22 March 2007	Return made up to 12/02/07; full list of members (2 pages)
22 March 2007	Return made up to 12/02/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 31 March 2005 (14 pages)
3 January 2007	Full accounts made up to 31 March 2005 (14 pages)
22 March 2006	Return made up to 12/02/06; full list of members (2 pages)
22 March 2006	Return made up to 12/02/06; full list of members (2 pages)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
16 November 2005	Auditor's resignation (1 page)
16 November 2005	Auditor's resignation (1 page)
24 July 2005	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
24 July 2005	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
12 April 2005	Return made up to 12/02/05; full list of members (6 pages)
12 April 2005	Return made up to 12/02/05; full list of members (6 pages)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
29 September 2004	Particulars of mortgage/charge (9 pages)
29 September 2004	Particulars of mortgage/charge (9 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
27 September 2004	Declaration of assistance for shares acquisition (15 pages)
30 July 2004	New director appointed (4 pages)
30 July 2004	New director appointed (4 pages)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	New secretary appointed (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
19 July 2004	Full accounts made up to 31 December 2003 (12 pages)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2004	Director's particulars changed (1 page)
15 March 2004	Director's particulars changed (1 page)
24 February 2004	Return made up to 12/02/04; full list of members (8 pages)
24 February 2004	Return made up to 12/02/04; full list of members (8 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 January 2004	Memorandum and Articles of Association (6 pages)
6 January 2004	Memorandum and Articles of Association (6 pages)
6 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 June 2003	Full accounts made up to 31 December 2002 (12 pages)
27 June 2003	Full accounts made up to 31 December 2002 (12 pages)
27 March 2003	Particulars of mortgage/charge (12 pages)
27 March 2003	Particulars of mortgage/charge (12 pages)
13 March 2003	Return made up to 12/02/03; full list of members (8 pages)
13 March 2003	Return made up to 12/02/03; full list of members (8 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
16 June 2002	Full accounts made up to 31 December 2001 (12 pages)
16 June 2002	Full accounts made up to 31 December 2001 (12 pages)
14 March 2002	Return made up to 12/02/02; full list of members (7 pages)
14 March 2002	Return made up to 12/02/02; full list of members (7 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	Director's particulars changed (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (12 pages)
27 April 2001	Full accounts made up to 31 December 2000 (12 pages)
20 March 2001	Return made up to 12/02/01; no change of members (5 pages)
20 March 2001	Return made up to 12/02/01; no change of members (5 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (13 pages)
22 August 2000	Full accounts made up to 31 December 1999 (13 pages)
13 March 2000	Return made up to 12/02/00; full list of members (14 pages)
13 March 2000	Return made up to 12/02/00; full list of members (14 pages)
13 September 1999	Full accounts made up to 31 December 1998 (13 pages)
13 September 1999	Full accounts made up to 31 December 1998 (13 pages)
29 April 1999	Return made up to 11/02/99; full list of members (9 pages)
29 April 1999	Return made up to 11/02/99; full list of members (9 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (12 pages)
23 September 1998	Full accounts made up to 31 December 1997 (12 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Secretary's particulars changed (1 page)
25 June 1998	Secretary's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
13 May 1998	Return made up to 11/02/98; full list of members (9 pages)
13 May 1998	Return made up to 11/02/98; full list of members (9 pages)
14 May 1997	Memorandum and Articles of Association (12 pages)
14 May 1997	Memorandum and Articles of Association (12 pages)
21 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
21 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
10 April 1997	Particulars of mortgage/charge (5 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New director appointed (4 pages)
8 April 1997	New director appointed (4 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New director appointed (4 pages)
8 April 1997	New director appointed (4 pages)
8 April 1997	New director appointed (4 pages)
8 April 1997	New director appointed (4 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Ad 25/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 April 1997	Secretary resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Ad 25/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Company name changed shockbest LIMITED\certificate issued on 20/03/97 (3 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Company name changed shockbest LIMITED\certificate issued on 20/03/97 (3 pages)
11 February 1997	Incorporation (9 pages)

PENN House Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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