PENSHER SECURITY DOORS LIMITED - Manufacture other fabricated metal products - A business based in United Kingdom registered with Companies House

Company Overview

About Pensher Security Doors Ltd

PENSHER SECURITY DOORS LIMITED was founded on 1988-10-17 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Pensher Security Doors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
PENSHER SECURITY DOORS LIMITED

BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP

Filing Information

Company Number		02306130
Company ID Number		02306130
Date formed		1988-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2009-03-31
Account next due		2011-06-30
Latest return		2010-06-15
Return next due		2017-06-29
Type of accounts		MEDIUM

Last Datalog update:	2018-08-08 09:24:01
Primary Source:	Companies House

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Company Officers of PENSHER SECURITY DOORS LIMITED

Current Directors

Officer	Role	Date Appointed
DAMIAN GERARD MCALLISTER	Company Secretary	2002-10-24
MONICA ANN FAHY	Director	1997-06-23
ANN MCALLISTER	Director	1991-06-15
DAMIAN GERARD MCALLISTER	Director	1997-06-23
JAMES FRANCIS MCALLISTER	Director	1991-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANDREW GREAVES	Director	2009-11-24	2011-04-28
JAMES FRANCIS MCALLISTER	Company Secretary	1991-06-15	2002-10-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-10	GAZ1	FIRST GAZETTE
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES
2017-09-26	AC92	ORDER OF COURT - RESTORATION
2013-01-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-10-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2012
2012-10-19	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2012-10-11	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2012
2012-06-14	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-04-04	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-04-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2012
2011-11-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/10/2011
2011-06-08	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-05-20	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM WILLIAM STREET FELLING GATESHEAD TYNE AND WEAR NE10 0JP
2011-05-05	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-08-05	LATEST SOC	05/08/10 STATEMENT OF CAPITAL;GBP 200200
2010-08-05	AR01	15/06/10 FULL LIST
2010-08-05	AA01	CURREXT FROM 31/03/2010 TO 30/09/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS MCALLISTER / 15/06/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN GERARD MCALLISTER / 15/06/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN MCALLISTER / 15/06/2010
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GREAVES / 24/11/2009
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MONICA ANN FAHY / 15/06/2010
2010-01-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-11-30	AP01	DIRECTOR APPOINTED MARK ANDREW GREAVES
2009-07-21	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-02-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-10-17	363(287)	REGISTERED OFFICE CHANGED ON 17/10/08
2008-10-17	363s	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-07-12	363s	RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-18	363s	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-25	363s	RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-03-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-15	363s	RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-15	363s	RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-30	288b	SECRETARY RESIGNED
2002-10-30	288a	NEW SECRETARY APPOINTED
2002-07-24	363s	RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-04-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-13	363s	RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-24	363s	RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-10	363s	RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

2875 - Manufacture other fabricated metal products
4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to PENSHER SECURITY DOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2012-08-29
Notice of Intended Dividends	2012-01-13
Appointment of Administrators	2011-05-03

Fines / Sanctions

No fines or sanctions have been issued against PENSHER SECURITY DOORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

We do not yet have the details of PENSHER SECURITY DOORS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENSHER SECURITY DOORS LIMITED

Intangible Assets

Patents

We have not found any records of PENSHER SECURITY DOORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENSHER SECURITY DOORS LIMITED

Trademarks

We have not found any records of PENSHER SECURITY DOORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENSHER SECURITY DOORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as PENSHER SECURITY DOORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENSHER SECURITY DOORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	PENSHER SECURITY DOORS LIMITED	Event Date	2012-01-09
Notice is hereby given, pursuant to Rule 2.95 of the Insolvency Rules 1986 that it is my intention to declare a first and final dividend to unsecured non preferential creditors of the above named Company no later than 10 April 2012. If you have not yet submitted a formal claim in the administration, you are required on or before 10 February 2012 (the last date for proving) to provide proof of debt to the Joint Administrators of the said company Nicholas Edward Reed and Toby Scott Underwood of PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The estimated value of the Prescribed Part (which is that part of any floating charge realisations that should be made available for unsecured creditors) is 47,123.51 and will be subject to the final costs of the administration for dealing with the dividend. Nicholas Edward Reed Joint Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	PENSHER SECURITY DOORS LIMITED	Event Date	2011-04-20
In the High Court of Justice (Chancery Division) Leeds District Registry case number 586 Nicholas Edward Reed and Toby Scott Underwood (IP Nos 8639 and 9270 ) both of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	PENSHER SECURITY DOORS LIMITED	Event Date	2011-04-20
In the High Court of Justice Chancery Division, Leeds District Registry case number 586 in administration (the Company) Notice is hereby given, pursuant to Rule 2.95 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to unsecured non preferential creditors of the above named company no later than 19 November 2012. If you have not yet submitted a formal claim in the administration, you are required on or before 19 September 2012 (the last date for proving) to provide proof of debt to the joint administrators of the company, Nicholas Edward Reed and Toby Scott Underwood of PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR, and, if so requested, to provide such further details, or produce such documentary or other evidence as may appear to the joint administrators to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The value of the Prescribed Part (which is that part of any floating charge realisations that should be made available for unsecured creditors) is 49, 492.94. Nicholas Edward Reed Joint Administrator : Nicholas Edward Reed (IP number 8639) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP and Toby Scott Underwood (IP Number 9270) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW were appointed as Joint Administrators of the Company on 20 April 2011 . Former registered office/trading address: William Street, Feiling, Gateshead, Tyne and Wear, NE10 0JP .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENSHER SECURITY DOORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PENSHER SECURITY DOORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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