| Company Name | Pencarrow Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07313245 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2010(13 years, 9 months ago) |
| Dissolution Date | 21 May 2017 (6 years, 11 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 | Mrs Julia Anne Wakefield |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HD |
| Director Name | Mr Peter Dennis Wakefield |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HD |
Location
| Registered Address | 1 Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,662,337 |
| Cash | £348,395 |
| Current Liabilities | £475,341 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 October 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 January |
Filing History
| 21 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 21 February 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 21 February 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 15 March 2016 | Liquidators statement of receipts and payments to 29 January 2016 (13 pages) |
| 15 March 2016 | Liquidators' statement of receipts and payments to 29 January 2016 (13 pages) |
| 15 March 2016 | Liquidators' statement of receipts and payments to 29 January 2016 (13 pages) |
| 17 February 2015 | Liquidators statement of receipts and payments to 29 January 2015 (12 pages) |
| 17 February 2015 | Liquidators' statement of receipts and payments to 29 January 2015 (12 pages) |
| 17 February 2015 | Liquidators' statement of receipts and payments to 29 January 2015 (12 pages) |
| 8 January 2015 | Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015 (1 page) |
| 6 February 2014 | Resolutions
|
| 6 February 2014 | Resolutions
|
| 6 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2014 | Declaration of solvency (3 pages) |
| 6 February 2014 | Declaration of solvency (3 pages) |
| 6 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 3 February 2014 | Previous accounting period extended from 31 July 2013 to 30 January 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Previous accounting period extended from 31 July 2013 to 30 January 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom on 3 February 2014 (1 page) |
| 3 December 2013 | Director's details changed for Mrs Julia Anne Wakefield on 2 December 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Mrs Julia Anne Wakefield on 2 December 2013 (2 pages) |
| 3 December 2013 | Director's details changed for Mrs Julia Anne Wakefield on 2 December 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mr Peter Dennis Wakefield on 2 December 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mrs Julia Anne Wakefield on 2 December 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mr Peter Dennis Wakefield on 2 December 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mr Peter Dennis Wakefield on 2 December 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mrs Julia Anne Wakefield on 2 December 2013 (2 pages) |
| 2 December 2013 | Director's details changed for Mrs Julia Anne Wakefield on 2 December 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 8 May 2013 | Director's details changed for Mrs Julia Anne Wakefield on 13 July 2010 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Peter Dennis Wakefield on 13 July 2010 (2 pages) |
| 8 May 2013 | Director's details changed for Mrs Julia Anne Wakefield on 13 July 2010 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Peter Dennis Wakefield on 13 July 2010 (2 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2010 | Incorporation (44 pages) |
| 13 July 2010 | Incorporation (44 pages) |