PENNATE LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

PENNATE LIMITED
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
(470 companies also use this postcode)

Classification:

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Dormant Company

Legal Information

Company Registration No.:
01585498
Incorporation Date:
11 Sep 1981
Financial Year End:
31 Dec
Capital:
£180.00 on 10 Mar 2015
For period ending:
31 Dec 2014
Filed on:
17 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2015
Filed on:
10 Mar 2015
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Map


Notices published in the Gazette

13 Jul 2016

PENNATE LIMITED (Company Number 01585498) Registered office: Kendal House, 41 Scotland Street, Sheffield S3 7BS Principal trading address: 22/26 King Street, King's Lynn, Norfolk PE30 1HJ The Company was placed into members' voluntary liquidation on 24 July 2015 and on the same date, John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481) both of Begbies Traynor (SY) LLP, of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (SY) LLP, at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 23 August 2016 at 10.45 am for the purpose of having an account laid before the members and to receive the joint liquidators' report showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to John Russell by e-mail at Sheffield.North@Begbies- Traynor.com or by telephone on 0114 275 5033. Dated 8 July 2016 John Russell , Joint Liquidator

3 Aug 2015

PENNATE LIMITED (Company Number 01585498) Registered office: 22/26 King Street, King’s Lynn, Norfolk, PE30 1HJ Principal trading address: 22/26 King Street, King’s Lynn, Norfolk, PE30 1HJ At a General Meeting of the above named Company, duly convened, and held at 1 High Road, Londonthorpe, Grantham, Lincolnshire NG31 9RU on 24 July 2015 at 11.15 am, the subjoined resolutions were duly passed, viz: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution John Russell (IP No. 5544) and Gareth David Rusling (IP No. 9481) of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF, Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up. Any act to be done by the Liquidators may be done by any one of them. John Russell (IP number 5544) and Gareth David Rusling (IP number 9481) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 24 July 2015. Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Peter McCabe, Chairman

3 Aug 2015

PENNATE LIMITED (Company Number 01585498) Registered office: 93 Queen Street, Sheffield, S11 WF Principal trading address: 22/26 King Street, King’s Lynn, Norfolk, PE30 1HJ I, John Russell (IP Number 5544) of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF, hereby give notice that on 24 July 2015 I was appointed Joint Liquidator of the above named Company with Gareth David Rusting (IP Number 9481) of the same office. NOTICE IS HEREBY GIVEN that the creditors of the above Company are required on or before 21 August 2015 to send in their full names and addresses, full particulars of their claims and the names and addresses of their solicitors (if any), to the undersigned John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF, and if so required by notice in writing from the said Joint Liquidator are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information is available from John Russell on 014 275 5033 or email at epost@thepandagroup.co.uk. John Russell Joint Liquidator 24 July 2015 This Notice is purely formal. All known Creditors have been, or will be, paid in full, but if any person consider he has a claim against the Company he should send in his claim forthfwith.

3 Aug 2015

Company Number: 01585498 Name of Company: PENNATE LIMITED Nature of Business: Dormant Type of Liquidation: Members Voluntary Liquidation Registered office: 93 Queen Street, Sheffield S1 1WF Principal trading address: 22/26 King Street, King’s Lynn, Norfolk, PE30 1HJ John Russell and Gareth David Rusling of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF Office Holder Numbers: 5544 and 9481. Date of Appointment: 24 July 2015 By whom Appointed: Members Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 90 available


Directors and Secretaries

Peter Mccabe
23 Oct 2008 ⇒ Present ( 8 Years ) Company Secretary
Peter Mccabe
before 4 Mar 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 14 Nov 2008

Previous Company Names

LINCOLNSHIRE PALLET SERVICES LIMITED
Changed 10 Jul 2014

Previous Addresses

GEORGE STREET
GREAT NORTHERN TERRACE
LINCOLN
LN5 8LG
Changed 7 Aug 2014

THE QUARRY INDUSTRIAL ESTATE
WADDINGTON
LINCOLN
LINCS
Changed 24 Feb 1988


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.pennate.co.uk
www.pennate.net
www.pennate.org
www.pennate.productions
www.pennate.and
www.pennate.company
www.pennate.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 17 Jun 2015 6
31 Dec 2013 5 Mar 2014 3
31 Dec 2012 23 May 2013 5
31 Dec 2011 27 Apr 2012 4
31 Dec 2010 23 Mar 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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