Company NamePenthome Properties Limited
Company StatusDissolved
Company Number04060807
CategoryPrivate Limited Company
Incorporation Date29 August 2000 (20 years, 2 months ago)
Dissolution Date5 March 2009 (11 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameBrian Brearey
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2000(2 months after company formation)
Appointment Duration8 years, 4 months (closed 05 March 2009)
RoleCompany Director
Correspondence Address21 Neville Court
Washington
Tyne & Wear
NE37 3DY
Director NameJayne Anne Brearey
Date of BirthJanuary 1981 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2000(2 months after company formation)
Appointment Duration8 years, 4 months (closed 05 March 2009)
RoleAdministrator
Correspondence Address21 Neville Court
Washington
Tyne & Wear
NE37 3DY
Director NameVera Lesley Brearey
Date of BirthFebruary 1976 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2000(2 months after company formation)
Appointment Duration8 years, 4 months (closed 05 March 2009)
RoleCivil Servant
Correspondence Address71 Neville Court
Washington
Tyne & Wear
NE37 3DY
Secretary NameLesley Brearey
NationalityBritish
StatusClosed
Appointed02 November 2000(2 months after company formation)
Appointment Duration8 years, 4 months (closed 05 March 2009)
RoleCompany Director
Correspondence Address21 Neville Court
Washington
Tyne & Wear
NE37 3DY
Director NameCFL Directors Limited (Corporation)
StatusResigned
Appointed29 August 2000(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales
Secretary NameCFL Secretaries Limited (Corporation)
StatusResigned
Appointed29 August 2000(same day as company formation)
Correspondence Address82 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressC/O Marlor Walls
C12 Marquis Court Marquis Way
Team Valley
Gateshead
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

5 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2008Return of final meeting of creditors (1 page)
22 December 2005Registered office changed on 22/12/05 from: 99 fowler street south shields tyne & wear NE33 1NU (1 page)
13 December 2005Appointment of a liquidator (2 pages)
1 November 2005Order of court to wind up (4 pages)
26 August 2005Appointment of receiver/manager (2 pages)
26 August 2005Appointment of receiver/manager (2 pages)
26 August 2005Appointment of receiver/manager (2 pages)
26 August 2005Appointment of receiver/manager (2 pages)
26 August 2005Appointment of receiver/manager (2 pages)
28 July 2005Appointment of receiver/manager (2 pages)
21 July 2005Appointment of receiver/manager (2 pages)
21 July 2005Appointment of receiver/manager (2 pages)
21 July 2005Appointment of receiver/manager (2 pages)
21 July 2005Appointment of receiver/manager (2 pages)
26 September 2003Particulars of mortgage/charge (5 pages)
16 May 2003Return made up to 29/08/02; full list of members (8 pages)
7 November 2002Particulars of mortgage/charge (5 pages)
2 February 2002Return made up to 29/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 September 2001Particulars of mortgage/charge (5 pages)
20 September 2001Particulars of mortgage/charge (5 pages)
20 September 2001Particulars of mortgage/charge (5 pages)
20 September 2001Particulars of mortgage/charge (5 pages)
12 April 2001Particulars of mortgage/charge (7 pages)
16 November 2000Ad 02/11/00--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
15 November 2000Registered office changed on 15/11/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New secretary appointed (2 pages)
15 November 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Secretary resigned (1 page)