Pennyfeathers Limited

Company Name	Pennyfeathers Limited
Company Status	Dissolved
Company Number	05846135
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)
Dissolution Date	24 September 2021 (2 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Robert Steer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 24 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ironshill Lodge Lyndhurst Road Ashurst Hampshire SO40 7AA

Director Name	Ronald Irwin Taylor
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2007(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 5 months (closed 24 September 2021)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Prestwood Grange Smallbrook Lane, Ryde Isle Of Wight Hants PO33 1BB

Director Name	Mr Derek Leonard Donnellan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2009(3 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 24 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Nightingales Cranleigh Surrey GU6 8DE

Director Name	Mr Derek Leonard Donnellan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Strategist
Country of Residence	United Kingdom
Correspondence Address	54 Nightingales Cranleigh Surrey GU6 8DE

Director Name	Mr Paul Richard Attwell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The House In The Wood London Road Ascot Berkshire SL5 8DE

Secretary Name	Mr Rae Jonathan Bowdery
Nationality	British
Status	Resigned
Appointed	10 January 2007(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchfield Lodge Church Road Winkfield SL4 4SF

Director Name	Mr Rae Jonathan Bowdery
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchfield Lodge Church Road Winkfield SL4 4SF

Secretary Name	Market Distribution Solutions Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	Unit 1 C Allenbrooks Way Wymondham Norfolk NR18 0NW

Contact

Telephone	01983 522100
Telephone region	Isle of Wight

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£519,930
Cash	£76,932
Current Liabilities	£909,035

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 October 2020	Administrator's progress report (21 pages)
1 July 2020	Notice of extension of period of Administration (4 pages)
9 April 2020	Administrator's progress report (20 pages)
3 October 2019	Administrator's progress report (21 pages)
12 April 2019	Administrator's progress report (23 pages)
11 October 2018	Administrator's progress report (23 pages)
12 April 2018	Administrator's progress report (26 pages)
12 April 2018	Notice of extension of period of Administration (4 pages)
11 October 2017	Administrator's progress report (26 pages)
11 October 2017	Administrator's progress report (26 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
30 March 2017	Notice of extension of period of Administration (1 page)
30 March 2017	Notice of extension of period of Administration (1 page)
9 March 2017	Administrator's progress report to 1 March 2017 (34 pages)
9 March 2017	Administrator's progress report to 1 March 2017 (34 pages)
26 October 2016	Administrator's progress report to 17 September 2016 (16 pages)
26 October 2016	Administrator's progress report to 17 September 2016 (16 pages)
8 September 2016	Registered office address changed from C/O Resolve Partners Limited One America Square London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016 (2 pages)
8 September 2016	Registered office address changed from C/O Resolve Partners Limited One America Square London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016 (2 pages)
21 June 2016	Result of meeting of creditors (2 pages)
21 June 2016	Result of meeting of creditors (2 pages)
24 May 2016	Statement of administrator's proposal (26 pages)
24 May 2016	Statement of administrator's proposal (26 pages)
6 April 2016	Registered office address changed from Presswood Grange Smallbrook Lane Ryde Isle of Wight PO33 1BB to C/O Resolve Partners Limited One America Square London EC3N 2LB on 6 April 2016 (2 pages)
6 April 2016	Registered office address changed from Presswood Grange Smallbrook Lane Ryde Isle of Wight PO33 1BB to C/O Resolve Partners Limited One America Square London EC3N 2LB on 6 April 2016 (2 pages)
4 April 2016	Appointment of an administrator (1 page)
4 April 2016	Appointment of an administrator (1 page)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (6 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
14 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
14 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Registered office address changed from 53 the Broadway Bracknell Berkshire RG12 1BV on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 53 the Broadway Bracknell Berkshire RG12 1BV on 17 December 2013 (1 page)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
11 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
1 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Ronald Irwin Taylor on 14 June 2010 (2 pages)
29 July 2010	Director's details changed for Ronald Irwin Taylor on 14 June 2010 (2 pages)
29 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Registered office address changed from Suite a First Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 18 March 2010 (2 pages)
18 March 2010	Registered office address changed from Suite a First Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 18 March 2010 (2 pages)
17 March 2010	Amended accounts made up to 31 March 2008 (4 pages)
17 March 2010	Amended accounts made up to 31 March 2008 (4 pages)
9 October 2009	Annual return made up to 17 June 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 17 June 2009 with a full list of shareholders (6 pages)
11 September 2009	Appointment terminated director paul attwell (1 page)
11 September 2009	Appointment terminated director and secretary rae bowdery (1 page)
11 September 2009	Appointment terminated director and secretary rae bowdery (1 page)
11 September 2009	Appointment terminated director paul attwell (1 page)
26 August 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 August 2009	Director appointed derek leonard donnellan (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 August 2009	Director appointed derek leonard donnellan (2 pages)
25 February 2009	Return made up to 17/06/08; full list of members (7 pages)
25 February 2009	Return made up to 17/06/08; full list of members (7 pages)
19 February 2009	Director and secretary's change of particulars / rae bowdery / 09/02/2009 (1 page)
19 February 2009	Director and secretary's change of particulars / rae bowdery / 09/02/2009 (1 page)
17 December 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
17 December 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
23 July 2008	Return made up to 14/06/08; change of members 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned (9 pages)
23 July 2008	Return made up to 14/06/08; change of members 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned (9 pages)
27 May 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
27 May 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
31 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	New director appointed (2 pages)
31 July 2007	Ad 10/01/07--------- Â£ si 998@1 (2 pages)
31 July 2007	Ad 10/01/07--------- Â£ si 998@1 (2 pages)
20 July 2007	Return made up to 14/06/07; full list of members (8 pages)
20 July 2007	Return made up to 14/06/07; full list of members (8 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: unit 1 c, allenbrooks way wymondham norfolk NR18 0NW (1 page)
21 March 2007	Registered office changed on 21/03/07 from: unit 1 c, allenbrooks way wymondham norfolk NR18 0NW (1 page)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New director appointed (2 pages)
14 June 2006	Incorporation (15 pages)
14 June 2006	Incorporation (15 pages)

Pennyfeathers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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