| Company Name | Penico Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03531758 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1998(26 years, 1 month ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr John Richard Bolton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Opthalmic Lens Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | Preston Farm Market Flat Lane Lingerfield Knaresborough North Yorkshire HG5 9JA |
| Director Name | Ian Jackson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Opthalmic Lens Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms High Bond End Knaresborough North Yorkshire HG5 9BS |
| Secretary Name | Ian Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Opthalmic Lens Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Elms High Bond End Knaresborough North Yorkshire HG5 9BS |
| Director Name | Catherine Batt |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 11 Nicholson Close Bingley West Yorkshire BD16 4UN |
| Director Name | Stephen Batt |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 11 Nicholson Close Bingley West Yorkshire BD16 4UN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Allan Bridge |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2002(4 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 03 March 2014) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Breighton Adown Bradford West Yorkshire BD6 3LF |
Contact
| Website | www.penico.com |
|---|---|
| Telephone | 01274 511044 |
| Telephone region | Bradford |
Location
| Registered Address | Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £191,989 |
| Cash | £15,883 |
| Current Liabilities | £90,137 |
Accounts
| Latest Accounts | 27 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 February |
Filing History
| 12 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 12 June 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 12 June 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 26 April 2017 | Liquidators' statement of receipts and payments to 25 February 2017 (9 pages) |
| 26 April 2017 | Liquidators' statement of receipts and payments to 25 February 2017 (9 pages) |
| 3 October 2016 | Certificate that Creditors have been paid in full (2 pages) |
| 3 October 2016 | Certificate that Creditors have been paid in full (2 pages) |
| 10 March 2016 | Registered office address changed from P.O. Box 21 Gay Lane Otley West Yorkshire LS21 1HA to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 10 March 2016 (2 pages) |
| 10 March 2016 | Registered office address changed from P.O. Box 21 Gay Lane Otley West Yorkshire LS21 1HA to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 10 March 2016 (2 pages) |
| 9 March 2016 | Resolutions
|
| 9 March 2016 | Declaration of solvency (3 pages) |
| 9 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2016 | Declaration of solvency (3 pages) |
| 9 March 2016 | Resolutions
|
| 9 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 February 2016 | Total exemption small company accounts made up to 27 February 2015 (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 27 February 2015 (6 pages) |
| 26 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 26 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 19 June 2014 | Registered office address changed from Albion Works Keighley Road Bingley West Yorkshire BD16 2RD on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from Albion Works Keighley Road Bingley West Yorkshire BD16 2RD on 19 June 2014 (1 page) |
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 10 March 2014 | Termination of appointment of Allan Bridge as a director (1 page) |
| 10 March 2014 | Termination of appointment of Allan Bridge as a director (1 page) |
| 29 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 20 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 24 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 28 February 2007 (9 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 28 February 2007 (9 pages) |
| 20 March 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 21 March 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 21 March 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 5 May 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 5 May 2005 | Return made up to 20/03/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 28 February 2004 (8 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 28 February 2004 (8 pages) |
| 14 May 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 28 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 28 February 2002 (8 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 28 February 2002 (8 pages) |
| 9 September 2002 | New director appointed (2 pages) |
| 9 September 2002 | New director appointed (2 pages) |
| 27 March 2002 | Return made up to 20/03/02; full list of members (5 pages) |
| 27 March 2002 | Return made up to 20/03/02; full list of members (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 13 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 28 December 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 29 March 2000 | Return made up to 20/03/00; full list of members (9 pages) |
| 29 March 2000 | Return made up to 20/03/00; full list of members (9 pages) |
| 21 September 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 21 September 1999 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 2 April 1999 | Return made up to 20/03/99; full list of members (7 pages) |
| 2 April 1999 | Return made up to 20/03/99; full list of members (7 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | Director resigned (1 page) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 24 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | New director appointed (2 pages) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 20 March 1998 | Incorporation (18 pages) |
| 20 March 1998 | Incorporation (18 pages) |