| Company Name | Shipen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06441997 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2007(16 years, 4 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
| Previous Name | Pendrum Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Nicholas Clarkin |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Teme Court House Old Road, Lower Wick Worcester Worcestershire WR2 4BU |
| Secretary Name | Mr Martin Robert Couper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26a Stonor Road London W14 8RZ |
| Secretary Name | Mrs Carol Ann Clarkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2009(1 year, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 April 2009) |
| Role | Secretary |
| Correspondence Address | Teme Court Old Road Lower Wick Worcestershire WR2 4BU |
| Director Name | Mr Tom Wolfe |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2009(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 06 January 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bedford House 69-79 Fulham High Street London SW6 3JW |
Contact
| Website | www.pendrum.com |
|---|
Location
| Registered Address | Flat 4 31 Radipole Road London SW6 5DN |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 195 at £1 | Tom Wolfe 65.00% Ordinary A |
|---|---|
| 75 at £1 | River Management LLP 25.00% Ordinary A |
| 30 at £1 | James Pelton 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£128,372 |
| Cash | £28,957 |
| Current Liabilities | £636,872 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | Registered office address changed from 32 Kenyon Street Kenyon Street London SW6 6LD England on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from 32 Kenyon Street Kenyon Street London SW6 6LD England on 30 May 2014 (1 page) |
| 10 March 2014 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 12 February 2014 | Registered office address changed from Hares Barn Common Road Hambrook Chichester West Sussex PO18 8UP England on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Hares Barn Common Road Hambrook Chichester West Sussex PO18 8UP England on 12 February 2014 (1 page) |
| 24 January 2014 | Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW on 24 January 2014 (1 page) |
| 24 January 2014 | Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW on 24 January 2014 (1 page) |
| 6 January 2014 | Termination of appointment of Tom Wolfe as a director on 6 January 2013 (1 page) |
| 6 January 2014 | Termination of appointment of Tom Wolfe as a director on 6 January 2013 (1 page) |
| 6 January 2014 | Termination of appointment of Tom Wolfe as a director on 6 January 2013 (1 page) |
| 2 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 7 August 2013 | Company name changed pendrum LIMITED\certificate issued on 07/08/13
|
| 7 August 2013 | Company name changed pendrum LIMITED\certificate issued on 07/08/13
|
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Director's details changed for Mr Tom Wolfe on 29 June 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Mr Tom Wolfe on 29 June 2012 (2 pages) |
| 11 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
| 11 July 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 6 July 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 November 2011 | Registered office address changed from Unit 12 Safestore Business Centre Ingate Place Battersea London SW8 3NS on 17 November 2011 (2 pages) |
| 17 November 2011 | Registered office address changed from Unit 12 Safestore Business Centre Ingate Place Battersea London SW8 3NS on 17 November 2011 (2 pages) |
| 15 November 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 15 November 2011 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Statement of capital following an allotment of shares on 22 August 2011
|
| 22 August 2011 | Statement of capital following an allotment of shares on 22 August 2011
|
| 22 August 2011 | Director's details changed for Mr Tom Wolfe on 6 June 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Director's details changed for Mr Tom Wolfe on 6 June 2011 (2 pages) |
| 22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Director's details changed for Mr Tom Wolfe on 6 June 2011 (2 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Mr Tom Wolfe on 1 August 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Mr Tom Wolfe on 1 August 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Mr Tom Wolfe on 1 August 2010 (2 pages) |
| 27 July 2010 | Registered office address changed from Unit 3 Safestore Business Centre Ingate Place London SW8 3NS United Kingdom on 27 July 2010 (1 page) |
| 27 July 2010 | Registered office address changed from Unit 3 Safestore Business Centre Ingate Place London SW8 3NS United Kingdom on 27 July 2010 (1 page) |
| 19 July 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 19 July 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 19 July 2010 | Statement of capital following an allotment of shares on 1 June 2010
|
| 14 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 11 tokenhouse yard london EC2R 7AS (1 page) |
| 27 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 11 tokenhouse yard london EC2R 7AS (1 page) |
| 27 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from unit 3 safestore business centre ingate place london SW8 3NS united kingdom (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from unit 3 safestore business centre ingate place london SW8 3NS united kingdom (1 page) |
| 15 June 2009 | Appointment terminated director nicholas clarkin (1 page) |
| 15 June 2009 | Appointment terminated director nicholas clarkin (1 page) |
| 5 June 2009 | Appointment terminated secretary carol clarkin (1 page) |
| 5 June 2009 | Director appointed mr tom wolfe (1 page) |
| 5 June 2009 | Director appointed mr tom wolfe (1 page) |
| 5 June 2009 | Appointment terminated secretary carol clarkin (1 page) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 February 2009 | Secretary appointed mrs carol ann clarkin (1 page) |
| 20 February 2009 | Secretary appointed mrs carol ann clarkin (1 page) |
| 20 February 2009 | Appointment terminated secretary martin couper (1 page) |
| 20 February 2009 | Appointment terminated secretary martin couper (1 page) |
| 3 February 2009 | Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page) |
| 3 February 2009 | Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 30 November 2007 | Incorporation (15 pages) |
| 30 November 2007 | Incorporation (15 pages) |