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PENGUIN AVIATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penguin Aviation Ltd. The company was founded 13 years ago and was given the registration number 07502927. The firm's registered office is in HEREFORD. You can find them at Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PENGUIN AVIATION LTD
Company Number:07502927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 January 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford, HR2 6FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oast House, Burghill, Hereford, England, HR4 7RQ

Director06 October 2014Active
The Oast House, Burghill, Hereford, England, HR4 7RQ

Director24 January 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director24 January 2011Active

People with Significant Control

Mrs Melody Ann Haines
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Kirks Rural Enterprise Centre, Vincent Carey Road, Hereford, HR2 6FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Neville Haines
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Kirks Rural Enterprise Centre, Vincent Carey Road, Hereford, HR2 6FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-12Address

Change registered office address company with date old address new address.

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2020-06-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-06-10Resolution

Resolution.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Change account reference date company current shortened.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type micro entity.

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2016-01-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Officers

Appoint person director company with name date.

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2014-10-01Capital

Capital allotment shares.

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2014-10-01Officers

Change person director company with change date.

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2014-10-01Address

Change registered office address company with date old address new address.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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