Company Information for PENGOLD LIMITED
10 WESTON CHAMBERS, WESTON ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AT,
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Company Registration Number
06535816
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PENGOLD LIMITED | |
Legal Registered Office | |
10 WESTON CHAMBERS, WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AT Other companies in SS1 | |
Company Number | 06535816 | |
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Company ID Number | 06535816 | |
Date formed | 2008-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-05-04 16:19:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENGOLD AUSTRALIA PTY. LIMITED | NSW 2089 | Active | Company formed on the 1988-06-08 | |
PENGOLD CORP. | 595 MAIN STREET DUNDEIN FL | Inactive | Company formed on the 1986-03-13 | |
Pengold Holdings S.A. | Unknown | |||
PENGOLD INVESTMENTS PTY LTD | Active | Company formed on the 2006-06-26 | ||
PENGOLD LIMITED | UNIT 35 JOHNSTOWN INDUSTRIAL CENTRE WATERFORD | Dissolved | Company formed on the 1998-07-13 | |
PENGOLD MANAGEMENT LIMITED | SUITE 1, DAIRY BARN MEWS SUMMERS PARK LAWFORD MANNINGTREE ESSEX CO11 2BZ | Active | Company formed on the 2012-01-11 | |
PENGOLD PROPRIETARY LIMITED | Active | Company formed on the 1983-08-23 |
Officer | Role | Date Appointed |
---|---|---|
MARK EDWARD STEVENS |
Officer | Role | Date Appointed | Date Resigned |
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ESTHER CHRISTINA STEVENS |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/16 FROM 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT England | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/16 FROM 9 Weston Chambers Weston Road Southend-on-Sea SS1 1AT England | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/15 FROM Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTHER CHRISTINA STEVENS | |
AP01 | DIRECTOR APPOINTED MR MARK STEVENS | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Esther Christina Stevens on 2010-04-11 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE U.K. | |
288a | DIRECTOR APPOINTED ESTHER CHRISTINA STEVENS | |
88(2) | AD 18/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 18,669 |
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Creditors and other liabilities
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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 PENGOLD LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 133 |
Current Assets | 2012-04-01 | £ 133 |
Fixed Assets | 2012-04-01 | £ 9,318 |
Shareholder Funds | 2012-04-01 | £ 9,218 |
Tangible Fixed Assets | 2012-04-01 | £ 9,318 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PENGOLD LIMITED are:
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. |