A.J. PENNY & COMPANY LIMITED

Liquidation (when checked on 1 Jan 2015)

Address

A.J. PENNY & COMPANY LIMITED
75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB
(997 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Plumbing, heat and air-conditioning installation

Legal Information

Company Registration No.:
03190169
Incorporation Date:
24 Apr 1996
Financial Year End:
30 Apr
Capital:
£25,000.00 on 5 Jun 2013
For period ending:
30 Apr 2012
Filed on:
22 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2013
Filed on:
5 Jun 2013
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Information correct as of: 1 Jan 2015 - Check for updates

Map


Notices published in the Gazette

28 Aug 2014

A.J. PENNY & COMPANY LIMITED (Company Number 03190169 ) Registered office: 75 Springfield Road, Chelmsford, Essex, CM2 6JB Principal trading address: Unit 1 Danbury Park Farm, Woodhill Road, Danbury, Essex, CM3 4AL Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at Baker Tilly, 75 Springfield Road, Chelmsford, Essex, CM2 6JB on 23 October 2014 at 10.30am to be followed at 11.00am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB, no later than 12.00 noon on the preceding business day. Date of Appointment: 7 November 2013. Office holder details: Duncan Robert Beat, (IP No. 008161) of Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB Correspondence address & contact details of case manager: Richard Ring of Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB. Tel: 01245 211 044. Duncan Beat, Liquidator 21 August 2014

Recently Filed Documents - 50 available


Directors and Secretaries

Andrew Penny
24 Apr 1996 ⇒ Present ( 22 Years ) Director
Pauline Penny
24 Apr 1996 ⇒ Present ( 22 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 9 Oct 1996

Previous Addresses

97 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1UJ
Changed 21 May 2002

108 SANDFORD ROAD
CHELMSFORD
ESSEX CM2 6DH
Changed 15 Apr 1998

SILVERBURN HOMESTEAD ROAD
RAMSDEN BELLHOUSE
BILLERICAY
ESSEX CM11 1RP
Changed 29 Nov 1996


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2012 22 Jan 2013 9
30 Apr 2011 16 Jan 2012 9
30 Apr 2010 26 Nov 2010 7
30 Apr 2009 30 Jul 2009 3
30 Apr 2008 28 Aug 2008 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 12

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