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Home > England & Wales Companies > PENFOLDS CONSULTANCY LTD
Company Information for

PENFOLDS CONSULTANCY LTD

BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE, EMPEROR WAY. EXETER BUSINESS PARK, EXETER, EX1 3QS,
Company Registration Number
05386772
Private Limited Company
Liquidation

Company Overview

About Penfolds Consultancy Ltd
PENFOLDS CONSULTANCY LTD was founded on 2005-03-09 and has its registered office in Emperor Way. Exeter Business Park. The organisation's status is listed as "Liquidation". Penfolds Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PENFOLDS CONSULTANCY LTD
 
Legal Registered Office
BISHOP FLEMING
2ND FLOOR STRATUS HOUSE
EMPEROR WAY. EXETER BUSINESS PARK
EXETER
EX1 3QS
Other companies in W1T
 
Filing Information
Company Number 05386772
Company ID Number 05386772
Date formed 2005-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-03-31
Account next due 2011-12-31
Latest return 2011-05-19
Return next due 2017-06-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-14 10:08:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENFOLDS CONSULTANCY LTD
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Company Officers of PENFOLDS CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
REBECCA JANE MARRABLE
Company Secretary 2005-03-09
BRENDAN JAMES MARRABLE
Director 2005-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-03-09 2005-03-09
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-03-09 2005-03-09

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.

DateDocument TypeDocument Description
2018-03-14GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-19
2016-09-304.68 Liquidators' statement of receipts and payments to 2016-07-19
2015-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/15 FROM 30 Gresse Street London W1T 1QR United Kingdom
2015-09-144.68 Liquidators' statement of receipts and payments to 2015-07-19
2014-09-024.68 Liquidators' statement of receipts and payments to 2014-07-19
2014-01-07F10.2Notice to Registrar of Companies of Notice of disclaimer
2013-09-134.68 Liquidators' statement of receipts and payments to 2013-07-19
2012-09-244.68 Liquidators' statement of receipts and payments to 2012-07-19
2011-07-294.20Volunatary liquidation statement of affairs with form 4.19
2011-07-29600Appointment of a voluntary liquidator
2011-07-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2011-07-20
  • Extraordinary resolution to wind up on 2011-07-20
2011-05-31LATEST SOC31/05/11 STATEMENT OF CAPITAL;GBP 1
2011-05-31AR0119/05/11 ANNUAL RETURN FULL LIST
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/11 FROM C/O C/O My Business Centre Ltd Bridge House 25 Fore Street Okehampton Devon EX20 1DL England
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/11 FROM 16 Percy Street London W1T 1DT
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0119/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for Brendan James Marrable on 2010-05-19
2010-06-04AD03Register(s) moved to registered inspection location
2010-06-04AD02Register inspection address has been changed
2010-06-04CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA JANE MARRABLE on 2010-05-19
2009-11-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 19/05/09; full list of members
2009-06-25353LOCATION OF REGISTER OF MEMBERS
2009-06-25190LOCATION OF DEBENTURE REGISTER
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 5 GRAMPIAN GARDENS GOLDERS GREEN LONDON NW2 1JH
2009-05-06AA31/03/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-14363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 6-8 GRAMPIAN GARDENS GOLDERS GREEN LONDON NW2 1JG
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2005-03-23288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to PENFOLDS CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENFOLDS CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-17 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PENFOLDS CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENFOLDS CONSULTANCY LTD
Trademarks
We have not found any records of PENFOLDS CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENFOLDS CONSULTANCY LTD. 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 (7450 - Labour recruitment) as PENFOLDS CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENFOLDS CONSULTANCY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENFOLDS CONSULTANCY LTD 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 PENFOLDS CONSULTANCY LTD 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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