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Home > England & Wales Companies > PENGUIN COURIER SERVICES LTD
Company Information for

PENGUIN COURIER SERVICES LTD

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, CITY OF LONDON, EC1A 2BN,
Company Registration Number
09272134
Private Limited Company
Liquidation

Company Overview

About Penguin Courier Services Ltd
PENGUIN COURIER SERVICES LTD was founded on 2014-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Penguin Courier Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENGUIN COURIER SERVICES LTD
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
CITY OF LONDON
EC1A 2BN
Other companies in UB3
 
Filing Information
Company Number 09272134
Company ID Number 09272134
Date formed 2014-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2018-01-12
Return next due 2019-01-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197906060  
Last Datalog update: 2018-09-17 20:06:15
Primary Source:Companies House

Company Officers of PENGUIN COURIER SERVICES LTD

Current Directors
Officer Role Date Appointed
LEIGH-GORDON RONALD CARRINGTON
Director 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH-GORDON RONALD CARRINGTON SANDY'S HAIR SALON LTD Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-01-24
LEIGH-GORDON RONALD CARRINGTON PENGUIN CLEANING SERVICES LTD Director 2009-04-30 CURRENT 2009-04-30 Active - Proposal to Strike off

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
2018-07-11COCOMPORDER OF COURT TO WIND UP
2018-04-14DISS40DISS40 (DISS40(SOAD))
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2018-04-10GAZ1FIRST GAZETTE
2017-10-28DISS40DISS40 (DISS40(SOAD))
2017-10-27AA31/10/16 TOTAL EXEMPTION FULL
2017-10-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-03GAZ1FIRST GAZETTE
2017-01-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-01-14DISS40DISS40 (DISS40(SOAD))
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE
2016-08-10AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM OFFICE 3022 1 NESTLES AVENUE HAYES MIDDLESEX UB3 4UZ
2016-01-16DISS40DISS40 (DISS40(SOAD))
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0120/10/15 FULL LIST
2016-01-13AR0120/10/15 FULL LIST
2016-01-12GAZ1FIRST GAZETTE
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to PENGUIN COURIER SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-07-02
Petitions to Wind Up (Companies)2018-06-13
Dismissal of Winding Up Petition2018-05-10
Petitions 2018-04-04
Fines / Sanctions
No fines or sanctions have been issued against PENGUIN COURIER SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENGUIN COURIER SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Intangible Assets
Patents
We have not found any records of PENGUIN COURIER SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENGUIN COURIER SERVICES LTD
Trademarks
We have not found any records of PENGUIN COURIER SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGUIN COURIER SERVICES 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 (53202 - Unlicensed carrier) as PENGUIN COURIER SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENGUIN COURIER SERVICES 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.
Import/Export of Goods
Goods imported/exported by PENGUIN COURIER SERVICES LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0062149000Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)
2016-05-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions
Defending partyPENGUIN COURIER SERVICES LIMITEDEvent Date2018-04-04
In the High Court of Justice Business & Property Courts in Manchester No 2146 of 2018 In the Matter of PENGUIN COURIER SERVICES LIMITED (Company Number 09272134 ) and in the Matter of the INSOLVENCY A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENGUIN COURIER SERVICES 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 PENGUIN COURIER SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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