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PENTEN GROUP LIMITED

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

This company is commonly known as Penten Group Limited. The company was founded 24 years ago and was given the registration number 03941021. The firm's registered office is in HALE. You can find them at The Old Bank, 187a Ashley Road, Hale, Cheshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PENTEN GROUP LIMITED
Company Number:03941021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 March 2000
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
816 Garratt Lane, London, SW17 0LZ

Secretary06 March 2000Active
816 Garratt Lane, London, SW17 0LZ

Director06 March 2000Active
104 Dora Road, London, SW19 7HJ

Secretary06 March 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary06 March 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director06 March 2000Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Gazette

Gazette dissolved liquidation.

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2023-09-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-16Insolvency

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

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2021-09-15Insolvency

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

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2021-07-31Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-09-14Insolvency

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

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2019-09-13Insolvency

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

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2018-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-12Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-05-09Insolvency

Liquidation in administration progress report.

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2018-05-03Mortgage

Mortgage satisfy charge full.

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2017-11-20Insolvency

Liquidation in administration progress report.

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2017-11-01Insolvency

Liquidation in administration administrator ceasing to be qualified to act.

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2017-11-01Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2017-09-22Insolvency

Liquidation in administration extension of period.

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2017-05-17Insolvency

Liquidation in administration progress report.

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2017-02-15Insolvency

Liquidation in administration statement of affairs with form attached.

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2017-01-09Insolvency

Liquidation in administration result creditors meeting.

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2016-12-13Insolvency

Liquidation in administration proposals.

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2016-10-25Address

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

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2016-10-24Insolvency

Liquidation in administration appointment of administrator.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts amended with accounts type total exemption small.

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2015-11-13Accounts

Accounts with accounts type micro entity.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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