Penpont Leisure Ltd

Company Name	Penpont Leisure Ltd
Company Status	Dissolved
Company Number	05898232
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 8 months ago)
Dissolution Date	29 March 2018 (6 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Mr Gary Miller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Scaurside Penpont Thornhill Dumfriesshire DG3 4BH Scotland

Secretary Name	Mrs Georgia Marie Miller
Nationality	British
Status	Closed
Appointed	07 August 2006(same day as company formation)
Role	Customer Consultant
Correspondence Address	Scaurside Penpont Thornhill Dumfries & Galloway DG3 4BH Scotland

Director Name	Jane Belinda Seaton
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(1 year, 12 months after company formation)
Appointment Duration	9 years, 8 months (closed 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Neilshill Ayrshire KA5 5AY Scotland

Director Name	Mr Mark Seaton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	01 August 2008(1 year, 12 months after company formation)
Appointment Duration	9 years, 8 months (closed 29 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Gables Nielshill Mossblown Ayrshire KA6 1HB Scotland

Director Name	Mrs Georgia Marie Miller
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(3 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (closed 29 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	penpontleisure.com

Location

Registered Address	Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Gary Miller 25.00% Ordinary
1 at £1	Georgia Marie Miller 25.00% Ordinary
1 at £1	Jane Belinda Seaton 25.00% Ordinary
1 at £1	Mark Seaton 25.00% Ordinary

Financials

Year	2014
Net Worth	£769,139
Cash	£97,385
Current Liabilities	£182,470

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

20 July 2011	Delivered on: 30 July 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security executed on 17TH june 2011 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Middlemuir heights lodge & caravan park, tarbolton, near ayr, south ayrshire all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
20 July 2011	Delivered on: 30 July 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Standard security executed on 17TH june 2011 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Penpoint floors caravan park, thornhill, dumfries & galloway, scotland all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
7 July 2011	Delivered on: 21 July 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
21 February 2008	Delivered on: 27 February 2008 Satisfied on: 13 August 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

29 March 2018	Final Gazette dissolved following liquidation (1 page)
29 December 2017	Return of final meeting in a members' voluntary winding up (11 pages)
29 December 2017	Return of final meeting in a members' voluntary winding up (11 pages)
13 March 2017	Declaration of solvency (3 pages)
13 March 2017	Declaration of solvency (3 pages)
13 February 2017	Registered office address changed from C/O Robert Miller & Co 4 Kings Hall Imperial Buildngs Houghton Le Spring Tyne & Wear DH4 4DJ to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 13 February 2017 (2 pages)
13 February 2017	Registered office address changed from C/O Robert Miller & Co 4 Kings Hall Imperial Buildngs Houghton Le Spring Tyne & Wear DH4 4DJ to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 13 February 2017 (2 pages)
9 February 2017	Appointment of a voluntary liquidator (1 page)
9 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-25 (1 page)
9 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-25 (1 page)
9 February 2017	Appointment of a voluntary liquidator (1 page)
28 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
13 September 2016	Satisfaction of charge 2 in full (4 pages)
13 September 2016	Satisfaction of charge 2 in full (4 pages)
13 September 2016	Satisfaction of charge 3 in full (4 pages)
13 September 2016	Satisfaction of charge 3 in full (4 pages)
13 September 2016	Satisfaction of charge 4 in full (4 pages)
13 September 2016	Satisfaction of charge 4 in full (4 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 October 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (7 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 4 (7 pages)
8 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 4 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
8 October 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
17 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Second filing of AR01 previously delivered to Companies House made up to 31 July 2010 (18 pages)
2 August 2011	Second filing of AR01 previously delivered to Companies House made up to 31 July 2010 (18 pages)
30 July 2011	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
30 July 2011	Particulars of a mortgage or charge/MG09 / charge no: 3 (7 pages)
30 July 2011	Particulars of a mortgage or charge/MG09 / charge no: 4 (7 pages)
30 July 2011	Particulars of a mortgage or charge/MG09 / charge no: 4 (7 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 July 2011	Appointment of Mrs Georgia Marie Miller as a director (2 pages)
12 July 2011	Appointment of Mrs Georgia Marie Miller as a director (2 pages)
17 June 2011	Secretary's details changed for Mrs Georgina Marie Miller on 1 October 2010 (1 page)
17 June 2011	Secretary's details changed for Mrs Georgina Marie Miller on 1 October 2010 (1 page)
17 June 2011	Secretary's details changed for Mrs Georgina Marie Miller on 1 October 2010 (1 page)
21 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 September 2010	Secretary's details changed for Georgina Marie Miller on 1 October 2009 (1 page)
8 September 2010	Director's details changed for Jane Belinda Seaton on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011. (7 pages)
8 September 2010	Director's details changed for Jane Belinda Seaton on 1 October 2009 (2 pages)
8 September 2010	Secretary's details changed for Georgina Marie Miller on 1 October 2009 (1 page)
8 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011. (7 pages)
8 September 2010	Director's details changed for Gary Miller on 1 October 2009 (2 pages)
8 September 2010	Secretary's details changed for Georgina Marie Miller on 1 October 2009 (1 page)
8 September 2010	Director's details changed for Jane Belinda Seaton on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Gary Miller on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Gary Miller on 1 October 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
9 November 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
22 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 August 2008	Ad 01/08/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
22 August 2008	Ad 01/08/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
22 August 2008	Director appointed jane belinda seaton (1 page)
22 August 2008	Director appointed mark seaton (1 page)
22 August 2008	Director appointed jane belinda seaton (1 page)
22 August 2008	Director appointed mark seaton (1 page)
21 August 2008	Return made up to 31/07/08; full list of members (3 pages)
21 August 2008	Return made up to 31/07/08; full list of members (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 November 2007	Return made up to 07/08/07; full list of members (6 pages)
6 November 2007	Return made up to 07/08/07; full list of members (6 pages)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Incorporation (13 pages)
7 August 2006	Incorporation (13 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Director resigned (1 page)

Penpont Leisure Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London