Pennant Hall Leisure Ltd

Company Name	Pennant Hall Leisure Ltd
Company Status	Dissolved
Company Number	05277607
Category	Private Limited Company
Incorporation Date	4 November 2004(19 years, 5 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)
Previous Name	M & M Holiday Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Eric Marcel Marc Arthur Dethier
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Belgian
Status	Closed
Appointed	15 August 2005(9 months, 1 week after company formation)
Appointment Duration	17 years, 4 months (closed 20 December 2022)
Role	Software Programmer
Country of Residence	Wales
Correspondence Address	Pennant Hall Beach Road Penmaenmawr Conwy LL34 6AY Wales

Director Name	Mr David Colin Leighton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(9 months, 1 week after company formation)
Appointment Duration	17 years, 4 months (closed 20 December 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pennant Hall Beach Road Penmaenmawr Conwy LL34 6AY Wales

Secretary Name	Mr David Colin Leighton
Nationality	British
Status	Closed
Appointed	31 August 2005(9 months, 4 weeks after company formation)
Appointment Duration	17 years, 3 months (closed 20 December 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pennant Hall Beach Road Penmaenmawr Conwy LL34 6AY Wales

Director Name	Li Jung Chen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Wychwood Avenue Edgware Middlesex HA8 6TQ

Secretary Name	Mr Arthur Lau
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Wychwood Avenue Edgware Middlesex HA8 6TQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	gaypennanthall.co.uk
Telephone	01492 622878
Telephone region	Colwyn Bay

Location

Registered Address	23a Craven Terrace London W2 3QH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

8 at £1	David Colin Leighton 80.00% Ordinary
2 at £1	Eric Dethier 20.00% Ordinary

Financials

Year	2014
Net Worth	£25,328
Cash	£42,288
Current Liabilities	£35,092

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

29 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
19 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
11 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
23 October 2017	Registered office address changed from 21a Craven Terrace London W2 3QH to 23a Craven Terrace London W2 3QH on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 21a Craven Terrace London W2 3QH to 23a Craven Terrace London W2 3QH on 23 October 2017 (1 page)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (5 pages)
5 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10 (5 pages)
1 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 December 2013	Registered office address changed from 23a Craven Terrace London W2 3QH on 26 December 2013 (1 page)
26 December 2013	Registered office address changed from 23a Craven Terrace London W2 3QH on 26 December 2013 (1 page)
5 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10 (5 pages)
5 December 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Eric Marcel Marc Arthur Dethier on 28 October 2009 (2 pages)
17 November 2009	Director's details changed for David Colin Leighton on 28 October 2009 (2 pages)
17 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Eric Marcel Marc Arthur Dethier on 28 October 2009 (2 pages)
17 November 2009	Director's details changed for David Colin Leighton on 28 October 2009 (2 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 28/10/07; full list of members (2 pages)
14 December 2007	Return made up to 28/10/07; full list of members (2 pages)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 March 2007	Registered office changed on 15/03/07 from: 36 tanner street london SE1 3DR (1 page)
15 March 2007	Registered office changed on 15/03/07 from: 36 tanner street london SE1 3DR (1 page)
4 January 2007	Return made up to 28/10/06; full list of members (2 pages)
4 January 2007	Return made up to 28/10/06; full list of members (2 pages)
6 September 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
6 September 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
23 August 2006	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
23 August 2006	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
28 October 2005	Return made up to 28/10/05; full list of members (2 pages)
28 October 2005	Return made up to 28/10/05; full list of members (2 pages)
18 October 2005	Ad 01/09/05-30/09/05 Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
18 October 2005	Ad 01/09/05-30/09/05 Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: 36 tanner street london SE2 3DR (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 36 tanner street london SE2 3DR (1 page)
12 August 2005	Company name changed m & m holiday LTD\certificate issued on 12/08/05 (2 pages)
12 August 2005	Company name changed m & m holiday LTD\certificate issued on 12/08/05 (2 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Secretary resigned (1 page)
5 November 2004	Director resigned (1 page)
5 November 2004	Secretary resigned (1 page)
4 November 2004	Incorporation (9 pages)
4 November 2004	Incorporation (9 pages)

Pennant Hall Leisure Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London