PENWICK LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

PENWICK LIMITED
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
(326 companies also use this postcode)

Classification:

Printing not elsewhere classified

Legal Information

Company Registration No.:
04139568
Incorporation Date:
11 Jan 2001
Financial Year End:
15 Sep
Capital:
£10,000.00 on 3 Feb 2014
For period ending:
15 Sep 2014
Filed on:
25 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jan 2014
Filed on:
3 Feb 2014
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Map


Financial Summary

15 Sep 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £189,658 £250,892 £431,372
Debtors: £1,239 £45,131
Creditors due within one year: £3,922 £82,851
Total Assets less Current Liabilities: £189,658 £248,209 £393,652
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £189,658 £248,209 £393,652
Shareholders Funds / Net Worth: £189,658 £248,209 £393,652
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

28 Jan 2015

PENWICK LIMITED (Company Number 04139568) Registered office: C/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Principal trading address: 40 Oakfield Road, Harpenden, Herts AL5 2NS The Company was placed into Members’ Voluntary Liquidation on 15 September 2014 when Phillip Anthony Roberts (IP No. 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN on 27 February 2015, at 11.00 am, 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. Any Member entitled to attend and vote at the Meeting is entitled to 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 Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN no later than 12.00 noon on the preceding business day. NOTICES TO CREDITORS Any person who requires further information may contact the Liquidator’s office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk Phillip Anthony Roberts, Liquidator 22 January 2015

22 Sep 2014

PENWICK LIMITED (Company Number 04139568 ) Registered office: C/O Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Principal trading address: (Former) 40 Oakfield Road, Harpenden, Hertfordshire, AL5 2NS At a general meeting of the above named Company duly convened and held on 15 September 2014, the subjoined Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Phillip Anthony Roberts, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN, (IP No. 6055) be and is hereby appointed Liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford’s Terms & Scale of Charges MVLC(R) dated 1 March 2014.” Partnerships TRANSFER OF INTEREST WINDING-UP ORDER

22 Sep 2014

PENWICK LIMITED (Company Number 04139568 ) Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN (Former) 40 Oakfield Road, Harpenden, Hertfordshire, AL5 2NS Principal trading address: (Former) 40 Oakfield Road, Harpenden, Hertfordshire, AL5 2NS Notice is hereby given that the Creditors of the above-named Company in Liquidation, are required, on or before 14 October 2014 to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places 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. Note: This notice is purely formal and it is anticipated that all creditors will be paid in full. Date of Appointment: 15 September 2014 Office Holder details: Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Any person who requires further information may contact the Liquidator’s office by email at office@sterlingford.co.uk, or telephone 01727 811 161. Phillip A Roberts, Liquidator 16 September 2014

22 Sep 2014

Company Number: 04139568 Name of Company: PENWICK LIMITED Nature of Business: Printing not elsewhere classified Type of Liquidation: Members Registered office: C/O Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Principal trading address: (Former) 40 Oakfield Road, Harpenden, Hertfordshire, AL5 2NS Phillip Anthony Roberts, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Office Holder Number: 6055. Any person who requires further information may contact the Liquidator’s office by email at office@sterlingford.co.uk, or telephone 01727 811 161. Date of Appointment: 15 September 2014 By whom Appointed: Members

Recently Filed Documents - 52 available


Directors and Secretaries

Frank Sanders
12 Jan 2001 ⇒ Present ( 15 Years ) Director
12 Jan 2001 ⇒ Present ( 15 Years ) Company Secretary
Barbara Sanders
12 Jan 2001 ⇒ Present ( 15 Years ) Director

Previous Company Names

DOCUMENT TECHNOLOGY LIMITED
Changed 31 Dec 2012

Previous Addresses

40 OAKFIELD ROAD
HARPENDEN
HERTFORDSHIRE
AL5 2NS
ENGLAND
Changed 3 Feb 2014

4 BATFORD MILL INDUSTRIAL ESTATE
LOWER LUTON ROAD
HARPENDEN
HERTFORDSHIRE
AL5 5BZ
Changed 3 Feb 2014

9 ENTERPRISE PARK
CLAGGY ROAD
KIMPTON
HERTFORDSHIRE SG4 8HP
Changed 27 Dec 2001

SOVEREIGN HOUSE 7 STATION ROAD
KETTERING
NORTHAMPTONSHIRE NN15 7HH
Changed 22 Jan 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
36 £150,597.75
Calderdale Metropolitan Borough Council
93 £266,874.45
London Borough of Lambeth
1 £21,495.47

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.penwick.org.uk
www.penwick.media
www.penwick.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
15 Sep 2014 25 Sep 2014 0
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 2 Oct 2013 10
31 Dec 2011 1 Oct 2012 10
31 Dec 2010 10 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 15 Sep 14

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