PENN INSURE LTD

Liquidation (when checked on 1 Aug 2017)

Address

PENN INSURE LTD
5 & 6 WATERSIDE COURT
ALBANY STREET
NEWPORT
NP20 5NT
(348 companies also use this postcode)

Phone: 01495 768 242
Web:
Classification:

Non-life insurance

Legal Information

Accounts Overdue (checked on 1 Aug 2017)
Annual Return Overdue (checked on 1 Aug 2017)
Company Registration No.:
07789876
Incorporation Date:
28 Sep 2011
Financial Year End:
27 Mar
Capital:
£7,500.00 on 25 Nov 2014
For period ending:
27 Mar 2014
Filed on:
11 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Oct 2014
Filed on:
25 Nov 2014
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Information correct as of: 1 Aug 2017 - Check for updates

Map


Notices published in the Gazette

16 Dec 2015

PENN INSURE LTD (Company Number 07789876) Registered office: The Old Court, Park Road, Riverside, Pontypool, NP4 6NZ At a General Meeting of the Members of the above-named Company, duly convened and held at Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 10 December 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk Mark Edward Bryant - Director

16 Dec 2015

Name of Company: PENN INSURE LTD Company Number: 07789876 Registered office: The Old Park Road, Riverside, Pontypool, NP4 6NZ Nature of Business: Insurance Brokers Type of Liquidation: Creditors Leigh Holmes & Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Office Holder Numbers: 9390 and 9386. Date of Appointment: 10 December 2015 By whom Appointed: Shareholders and Creditors

27 Nov 2015

PENN INSURE LTD (Company Number 07789876) Registered office: The Old Court, Park Road, Riverside, Pontypool, NP4 6NZ Principal trading address: The Old Court, Park Road, Riverside, Pontypool, NP4 6NZ Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of the Creditors of the above-named Company will be held at:-Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 10 December 2015 at 1.00 pm for the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Company’s Creditors will be available for inspection free of charge at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: leigh@purnells.co.uk or nicola@purnells.co.uk Mr Mark Edward Bryant - Director 23 November 2015

Recently Filed Documents - 18 available


Directors and Secretaries

Mark Bryant
28 Sep 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 5 Jul 2014
THE WELSH MINISTERS
- OUTSTANDING on 30 Jun 2014
HSBC BANK PLC
- OUTSTANDING on 4 Mar 2014

Previous Addresses

THE OLD COURT PARK ROAD
RIVERSIDE
PONTYPOOL
TORFAEN
NP4 6NZ
Changed 18 Dec 2015

25 CLARENCE STREET
PONTYPOOL
UK
NP4 6LG
Changed 18 Jul 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.penn.insure
www.penninsure.insure
www.penninsure.social
www.penninsure.org.uk
www.penninsure.net
www.penninsure.org

Company Annual Accounts

Annual accounts were due on:
27 Dec 2015 (this information was checked on 1 Aug 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Mar 2014 11 Jul 2014 4
27 Mar 2013 3 Jul 2013 4

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Official Accounts
Latest Annual accounts for year ending 27 Mar 14

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