Active - Proposal to Strike off
Company Information for PENRITH HYDRAULICS LIMITED
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
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Company Registration Number
08591683
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PENRITH HYDRAULICS LIMITED | |
Legal Registered Office | |
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR Other companies in W3 | |
Company Number | 08591683 | |
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Company ID Number | 08591683 | |
Date formed | 2013-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-06 11:53:56 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN JOHN RICHARDS |
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STEPHEN ROY MARTIN |
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ADRIAN JOHN RICHARDS |
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DINESH SEETAHUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR LANCE WIGGINS |
Director | ||
MARTIN STUART BATSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILMARNOCK HYDRAULICS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-09-22 | |
SUNGROW LIMITED | Director | 2014-02-26 | CURRENT | 2002-01-23 | Dissolved 2017-03-21 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085916830001 | |
DS01 | Application to strike the company off the register | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085916830002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LANCE WIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STUART BATSON | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/15 FROM 199 the Vale London W3 7QS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085916830001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ADRIAN JOHN RICHARDS on 2014-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LANCE WIGGINS / 01/03/2014 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN RICHARDS / 01/03/2014 | |
AP01 | DIRECTOR APPOINTED MR MARTIN STUART BATSON | |
AP01 | DIRECTOR APPOINTED MR DINESH SEETAHUL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/14 FROM 35-36 Acton Park Estate, the Vale Acton London W3 7QE United Kingdom | |
AA01 | Current accounting period shortened from 31/07/14 TO 31/03/14 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as PENRITH HYDRAULICS 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. |