Company NameThe Penthouse 2014 Limited
Company StatusDissolved
Company Number08946304
CategoryPrivate Limited Company
Incorporation Date19 March 2014(10 years, 1 month ago)
Dissolution Date22 May 2018 (5 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Director

Director NameMr Richard John Hadland
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressD K Accountancy 47 Coniscliffe Road
Darlington
DL3 7EH

Location

Registered Address54 Bondgate
Darlington
County Durham
DL3 7JJ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Richard Hadland
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

22 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018First Gazette notice for voluntary strike-off (1 page)
21 February 2018Application to strike the company off the register (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
17 August 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 July 2016Compulsory strike-off action has been discontinued (1 page)
23 July 2016Compulsory strike-off action has been discontinued (1 page)
20 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
20 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
21 June 2016First Gazette notice for compulsory strike-off (1 page)
21 June 2016First Gazette notice for compulsory strike-off (1 page)
28 March 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 March 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 March 2016Compulsory strike-off action has been discontinued (1 page)
26 March 2016Compulsory strike-off action has been discontinued (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
2 September 2015Registered office address changed from 47 Coniscliffe Road Darlington County Durham DL3 7EH to 54 Bondgate Darlington County Durham DL3 7JJ on 2 September 2015 (1 page)
2 September 2015Registered office address changed from 47 Coniscliffe Road Darlington County Durham DL3 7EH to 54 Bondgate Darlington County Durham DL3 7JJ on 2 September 2015 (1 page)
2 September 2015Registered office address changed from 47 Coniscliffe Road Darlington County Durham DL3 7EH to 54 Bondgate Darlington County Durham DL3 7JJ on 2 September 2015 (1 page)
30 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(3 pages)
30 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(3 pages)
15 May 2014Registered office address changed from D K Accountancy 47 Coniscliffe Road Darlington DL3 7EH England on 15 May 2014 (2 pages)
15 May 2014Registered office address changed from D K Accountancy 47 Coniscliffe Road Darlington DL3 7EH England on 15 May 2014 (2 pages)
19 March 2014Incorporation
Statement of capital on 2014-03-19
  • GBP 100
(24 pages)
19 March 2014Incorporation
Statement of capital on 2014-03-19
  • GBP 100
(24 pages)