| Company Name | Pen Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08179760 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2012(11 years, 8 months ago) |
| Dissolution Date | 2 May 2017 (6 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Eric Christopher Edwards |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2016(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 02 May 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Robin Hood Farm Nettleden Road Little Gaddesden Hertfordshire HP4 1PL |
| Director Name | E. D. S. Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 2012(same day as company formation) |
| Correspondence Address | Heathrow Business Centre 65 High Street Egham TW20 9EY |
| Director Name | Mr Nicholas Stuart Brace |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Billington Manor Leighton Road Leighton Buzzard LU7 9BJ |
| Director Name | Mr Paul Geoffrey Shepperd |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | April Cottage Leighton Road Dunstable LU6 2HA |
Location
| Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,425 |
| Cash | £12,611 |
| Current Liabilities | £601,438 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 1 August 2013 | Delivered on: 13 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Sovereign house, hockliffe street, leighton buzzard, bedfordshire. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 9 July 2013 | Delivered on: 11 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 5 June 2013 | Delivered on: 12 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2017 | Application to strike the company off the register (3 pages) |
| 1 February 2017 | Application to strike the company off the register (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 21 March 2016 | Registered office address changed from 59 Union Street Dunstable LU6 1EX to Centrum House 36 Station Road Egham Surrey TW20 9LF on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 59 Union Street Dunstable LU6 1EX to Centrum House 36 Station Road Egham Surrey TW20 9LF on 21 March 2016 (1 page) |
| 18 March 2016 | Appointment of Mr Eric Christopher Edwards as a director on 26 January 2016 (2 pages) |
| 18 March 2016 | Appointment of Mr Eric Christopher Edwards as a director on 26 January 2016 (2 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 28 January 2016 | Termination of appointment of Nicholas Stuart Brace as a director on 26 January 2016 (1 page) |
| 28 January 2016 | Termination of appointment of Nicholas Stuart Brace as a director on 26 January 2016 (1 page) |
| 28 January 2016 | Termination of appointment of Paul Geoffrey Shepperd as a director on 26 January 2016 (1 page) |
| 28 January 2016 | Termination of appointment of Paul Geoffrey Shepperd as a director on 26 January 2016 (1 page) |
| 14 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 14 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 3 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders (5 pages) |
| 3 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 August 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages) |
| 27 August 2013 | Previous accounting period shortened from 31 August 2013 to 31 March 2013 (3 pages) |
| 13 August 2013 | Registration of charge 081797600003 (12 pages) |
| 13 August 2013 | Registration of charge 081797600003 (12 pages) |
| 11 July 2013 | Registration of charge 081797600002 (6 pages) |
| 11 July 2013 | Registration of charge 081797600002 (6 pages) |
| 12 June 2013 | Registration of charge 081797600001 (17 pages) |
| 12 June 2013 | Registration of charge 081797600001 (17 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 14 August 2012 | Incorporation (51 pages) |
| 14 August 2012 | Incorporation (51 pages) |