PENROSE LONDON LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

PENROSE LONDON LIMITED
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
(541 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of clothing and footwear

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
06752108
Incorporation Date:
18 Nov 2008
Financial Year End:
27 Apr
Capital:
£250.00 on 9 Dec 2013
For period ending:
27 Apr 2013
Filed on:
14 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Nov 2013
Filed on:
9 Dec 2013
Purchase latest return for £4.99

Information correct as of: 1 Dec 2016 - Check for updates

Map


Financial Summary

27 Apr 2013 28 Apr 2012 29 Apr 2011
Cash at bank: £10,119 £10,405 £20,316
Debtors: £85,824 £74,910 £56,708
Creditors due within one year: £276,397 £288,914 £220,079
Total Assets less Current Liabilities: -£95,813 -£139,783 -£97,515
Creditors due after one year / Non Current Liabilities: £181,339 £171,723 £161,339
Total Assets less Liabilities: -£270,369 -£300,138 -£242,022
Shareholders Funds / Net Worth: -£270,369 -£300,138 -£242,022
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

5 Jan 2016

PENROSE LONDON LIMITED (Company Number 06752108) Registered office: Olympia House, Armitage Road, London NW11 8RQ Principal trading address: Unit 7 Archer Street Studios, 10-11 Archer Street, London, W1D 7AZ I, Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London NW11 8RQ, give notice that I was appointed liquidator of the above named Company on 30 October 2014. Notice is hereby given that the creditors of the above named Company which is in liquidation, are required, on or before 29 January 2015 to prove their debts by sending to the undersigned, Stephen Franklin of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London NW11 8RQ, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first interim dividend will be declared within 2 months of the last date for proving. For further details contact: Paul Tomasino, Email: mail@pefandco.com Tel: 020 8731 6807 Stephen Franklin, Liquidator 28 December 2015

5 Jan 2016

PENROSE LONDON LIMITED (Company Number 06752108) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: Unit 7 Archer Street Studios, 10-11 Archer Street, London, W1D 7AZ Notice is hereby given pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986that a General meeting of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 29 January 2016 at 1.30 pm for the purpose of: Sanctioning payment of the Preferential Creditor's claim in full. Proofs and proxies to be used at the meeting must be lodged with the Liquidator at Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 30 October 2014. Office holder details: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ For further details contact: Paul Tomasino, Email: mail@pefancdco.com, Tel: 020 8731 6807, Ref: CVL225. Stephen Franklin, Liquidator 22 December 2015

6 Nov 2014

PENROSE LONDON LIMITED (Company Number 06752108) Registered office: 31 Park Drive, London, N21 2LU Principal trading address: Unit 7 Archer Street Studios, 10-11 Archer Street, London, W1D 7AZ At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 30 October 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “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 resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No 006029), be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. For further details contact: Mrs P Housden, Email: phousden@pefandco.com or telephone 020 8731 6807. Emile Qadri, Chairman

6 Nov 2014

Company Number: 06752108 Name of Company: PENROSE LONDON LIMITED Nature of Business: Wholesale of Clothing Type of Liquidation: Creditors Registered office: 31 Park Drive, London, N21 2LU Principal trading address: Unit 7 Archer Street Studios, 10-11 Archer Street, London, W1D 7AZ Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Office Holder Number: 006029. For further details contact: Mrs P Housden, Email: phousden@pefandco.com or telephone 020 8731 6807. Date of Appointment: 30 October 2014 By whom Appointed: Members and Creditors

17 Oct 2014

PENROSE LONDON LIMITED (Company Number 06752108) Registered office: 31 Park Drive, London N21 2LU Principal trading address: Unit 7 Archer Street Studios, 10-11 Archer Street, London W1D 7AZ 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 Olympia House, Armitage Road, London, NW11 8RQ, on 30 October 2014, at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A Meeting of Shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 29 October 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London NW11 8RQ. Contact name: Paul Tomasino, Email: mail@pefandco.com Tel: 020 8731 6807 Emile Qadri, Director 22 September 2014

Recently Filed Documents - 22 available


Directors and Secretaries

Mitchell Jacobs
18 Nov 2008 ⇒ Present ( 8 Years ) Director
Emile Qadri
18 Nov 2008 ⇒ Present ( 8 Years ) Company Secretary
18 Nov 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

31 PARK DRIVE
LONDON
N21 2LU
Changed 11 Nov 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.penroselondon.clothing
www.penroselondon.org
www.penroselondon.net
www.penroselondon.org.uk
www.penroselondon.motorcycles
www.penroselondon.and

Company Annual Accounts

Annual accounts were due on:
27 Jan 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Apr 2013 14 May 2014 13
28 Apr 2012 14 Jun 2013 14
29 Apr 2011 15 May 2012 13
30 Apr 2010 13 Dec 2010 8

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Official Accounts
Latest Annual accounts for year ending 27 Apr 13

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22 other company documents are available

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