Pennack Limited

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dissolved

Pennack Limited

01078423•Private Limited With Share Capital

St. Helens House King Street, Derby, Derbyshire, DE13EE

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Incorporated

25/10/1972

Company Age

53 years

Directors

2

Employees

—

SIC Code

64991

Risk

—

Company Overview

Registration, classification & business activity

Pennack Limited (01078423) is a private limited with share capital incorporated on 25/10/1972 (53 years old) and registered in derbyshire, DE13EE. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Incorporated 25/10/1972
DE13EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
peter kenneth brack
director
P
patrick joseph doherty
director

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:24-02-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Termination Secretary Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2007
Resolution
Category:Resolution
Date:15-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Annual Return
Date:20-03-2002
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:18-05-2001
Legacy
Category:Address
Date:31-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:02-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1999
Legacy
Category:Annual Return
Date:06-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1998
Legacy
Category:Annual Return
Date:25-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1997
Legacy
Category:Annual Return
Date:28-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-1996
Legacy
Category:Annual Return
Date:03-04-1996
Resolution
Category:Resolution
Date:14-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1995
Legacy
Category:Annual Return
Date:13-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1994
Legacy
Category:Annual Return
Date:15-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1993
Legacy
Category:Annual Return
Date:17-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1992
Legacy
Category:Annual Return
Date:20-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-1991
Legacy
Category:Annual Return
Date:17-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1991
Legacy
Category:Annual Return
Date:02-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-1989
Legacy
Category:Annual Return
Date:04-07-1989
Accounts With Made Up Date
Category:Accounts
Date:06-04-1988
Legacy
Category:Annual Return
Date:06-04-1988
Legacy
Category:Accounts
Date:06-04-1988
Accounts With Made Up Date
Category:Accounts
Date:25-08-1987
Legacy
Category:Annual Return
Date:25-08-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1986
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1986
Legacy
Category:Annual Return
Date:29-05-1986

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/06/2016
Filing Date19/11/2014
Latest Accounts30/09/2014

Trading Addresses

Room Q 35A Astbury Road, London, SE152NL
130 Old Street, London, EC1V9BD
15 Rose Valley, Brentwood, Essex, CM144HZ
6 Prospect Crescent, Harrogate, North Yorkshire, HG11RH
69 Coronation Road, Coventry, West Midlands, CV15BW

Contact

St. Helens House King Street, Derby, Derbyshire, DE13EE