Pencilwater Limited

Company Name	Pencilwater Limited
Company Status	Dissolved
Company Number	06544815
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Closed
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	rubiconpartners.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Rubicon Partners Industries LLP 66.67% Ordinary B
1 at £1	Rubicon Partners Industries LLP 33.33% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 April 2008	Delivered on: 1 May 2008 Satisfied on: 21 April 2012 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee Classification: Accession deed Secured details: All monies due or to become due from each obligor to the security trustee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

24 April 2008

Delivered on: 1 May 2008
Satisfied on: 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee

Classification: Accession deed
Secured details: All monies due or to become due from each obligor to the security trustee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Fully Satisfied

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
9 June 2016	Application to strike the company off the register (3 pages)
9 June 2016	Application to strike the company off the register (3 pages)
19 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3 (6 pages)
19 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 3 (6 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 June 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (6 pages)
9 June 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 3 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 April 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 8-12 York Gate London NW1 4QG England on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 8-12 York Gate London NW1 4QG England on 3 April 2014 (1 page)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3 (6 pages)
3 April 2014	Registered office address changed from 8-12 York Gate London NW1 4QG England on 3 April 2014 (1 page)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 3 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (7 pages)
7 April 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
7 April 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
7 April 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
9 October 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
11 May 2009	Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
11 May 2009	Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
8 April 2009	Return made up to 26/03/09; full list of members (4 pages)
8 April 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
8 April 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
8 April 2009	Return made up to 26/03/09; full list of members (4 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 April 2008	Director appointed andrew olaf fischer (5 pages)
7 April 2008	Director and secretary appointed jonathan charles richardson (5 pages)
7 April 2008	Registered office changed on 07/04/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
7 April 2008	Director and secretary appointed jonathan charles richardson (5 pages)
7 April 2008	Director appointed ian fisher (5 pages)
7 April 2008	Director appointed alan thomas fletcher (6 pages)
7 April 2008	Director appointed ian fisher (5 pages)
7 April 2008	Director appointed alan thomas fletcher (6 pages)
7 April 2008	Registered office changed on 07/04/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
7 April 2008	Director appointed andrew olaf fischer (5 pages)
3 April 2008	Appointment terminated director instant companies LIMITED (1 page)
3 April 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
3 April 2008	Appointment terminated director instant companies LIMITED (1 page)
3 April 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
26 March 2008	Incorporation (17 pages)
26 March 2008	Incorporation (17 pages)