Penni Black Limited

Company Name	Penni Black Limited
Company Status	Dissolved
Company Number	05110802
Category	Private Limited Company
Incorporation Date	23 April 2004(20 years ago)
Dissolution Date	21 January 2017 (7 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Secretary Name	Mrs Charlotte Penniceard
Nationality	British
Status	Closed
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Director Name	Mrs Charlotte Penniceard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX

Director Name	Mr Andrew Michael Penniceard
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Queenstown Road Battersea London SW8 3RG

Contact

Website	penniblack.co.uk
Email address	[email protected]
Telephone	0800 3896107
Telephone region	Freephone

Location

Registered Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,193
Cash	£12,596
Current Liabilities	£65,888

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 October 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
21 October 2016	Return of final meeting in a creditors' voluntary winding up (18 pages)
23 February 2016	Liquidators' statement of receipts and payments to 26 January 2016 (13 pages)
23 February 2016	Liquidators statement of receipts and payments to 26 January 2016 (13 pages)
23 February 2016	Liquidators' statement of receipts and payments to 26 January 2016 (13 pages)
20 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 (2 pages)
20 October 2015	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 (2 pages)
5 February 2015	Registered office address changed from 65 Queenstown Road Battersea London SW8 3RG to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 5 February 2015 (2 pages)
5 February 2015	Registered office address changed from 65 Queenstown Road Battersea London SW8 3RG to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 5 February 2015 (2 pages)
5 February 2015	Registered office address changed from 65 Queenstown Road Battersea London SW8 3RG to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 5 February 2015 (2 pages)
4 February 2015	Statement of affairs with form 4.19 (7 pages)
4 February 2015	Appointment of a voluntary liquidator (1 page)
4 February 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-27 (1 page)
4 February 2015	Statement of affairs with form 4.19 (7 pages)
4 February 2015	Appointment of a voluntary liquidator (1 page)
26 October 2014	Termination of appointment of Andrew Michael Penniceard as a director on 24 October 2014 (1 page)
26 October 2014	Termination of appointment of Andrew Michael Penniceard as a director on 24 October 2014 (1 page)
23 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Appointment of Mrs Charlotte Penniceard as a director (2 pages)
28 September 2012	Appointment of Mrs Charlotte Penniceard as a director (2 pages)
25 June 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
25 June 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Director's details changed for Mr Andrew Michael Penniceard on 1 January 2012 (2 pages)
1 May 2012	Secretary's details changed for Mrs Charlotte Penniceard on 1 January 2012 (1 page)
1 May 2012	Director's details changed for Mr Andrew Michael Penniceard on 1 January 2012 (2 pages)
1 May 2012	Secretary's details changed for Mrs Charlotte Penniceard on 1 January 2012 (1 page)
1 May 2012	Director's details changed for Mr Andrew Michael Penniceard on 1 January 2012 (2 pages)
1 May 2012	Secretary's details changed for Mrs Charlotte Penniceard on 1 January 2012 (1 page)
31 January 2012	Registered office address changed from 8 Loxley Road London SW18 3LJ United Kingdom on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from 8 Loxley Road London SW18 3LJ United Kingdom on 31 January 2012 (1 page)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
15 August 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
30 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 July 2010	Director's details changed for Mr Andrew Michael Penniceard on 23 April 2010 (2 pages)
2 July 2010	Director's details changed for Mr Andrew Michael Penniceard on 23 April 2010 (2 pages)
2 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
7 July 2009	Return made up to 23/04/09; full list of members (3 pages)
7 July 2009	Return made up to 23/04/09; full list of members (3 pages)
6 July 2009	Director's change of particulars / andrew penniceard / 06/07/2009 (1 page)
6 July 2009	Secretary's change of particulars / charlotte penniceard / 06/07/2009 (1 page)
6 July 2009	Director's change of particulars / andrew penniceard / 06/07/2009 (1 page)
6 July 2009	Secretary's change of particulars / charlotte penniceard / 06/07/2009 (1 page)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 October 2008	Registered office changed on 30/10/2008 from 14 lyminge gardens wandsworth london SW18 3JS (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 14 lyminge gardens wandsworth london SW18 3JS (1 page)
1 July 2008	Return made up to 23/04/08; full list of members (3 pages)
1 July 2008	Return made up to 23/04/08; full list of members (3 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 August 2007	Return made up to 23/04/07; full list of members (2 pages)
1 August 2007	Return made up to 23/04/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 April 2006	Return made up to 23/04/06; full list of members (6 pages)
19 April 2006	Return made up to 23/04/06; full list of members (6 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 July 2005	Return made up to 23/04/05; full list of members (6 pages)
1 July 2005	Return made up to 23/04/05; full list of members (6 pages)
23 April 2004	Incorporation (19 pages)
23 April 2004	Incorporation (19 pages)

Penni Black Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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