Company Information for

PENLAKE LIMITED

ABEL HOUSE, 24A HATTON GARDEN, LIVERPOOL, MERSEYSIDE, L3 2AN,

Company Registration Number

03050013

Private Limited Company

Dissolved

About Penlake Ltd

PENLAKE LIMITED was founded on 1995-04-26 and had its registered office in Liverpool. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data

Company Name
PENLAKE LIMITED
Legal Registered Office
24A HATTON GARDEN
LIVERPOOL
MERSEYSIDE
L3 2AN
Other companies in L3

Filing Information

Company Number03050013
Date formed1995-04-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-07-31
Date Dissolved2016-06-28
Type of accountsSMALL
Last Datalog update:
2016-08-16 23:52:36
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-06-28

Officer Role Occupation Date Appointed Country
Nigel Kevin Russell Company Secretary 2010-02-22
Nigel Kevin Russell Director PROPERTY DEVELOPER 2010-02-22 ENGLAND
Tracy Bateson Russell Director PROPERTY DEVELOPER 2010-02-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Luke Oliver Russell Director 2010-02-22 2013-05-21
Stanley Clarke Company Secretary 1995-05-08 2010-02-22
Stanley Clarke Director 1995-05-08 2010-02-22
Barry Ramm Director 1995-05-18 2010-02-22
Michael Geoffrey Avis Company Secretary 1995-04-26 1995-05-18
Christine Susan Avis Nominated Director 1995-04-26 1995-05-18

Related Directorships for Nigel Kevin Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Kevin Russell LOR LIMITEDDirector 2013-03-08 CURRENT 2013-03-08 Active - Proposal to Strike off
Nigel Kevin Russell PENLAKE STUDENT HOMES LIMITEDDirector 2013-02-15 CURRENT 2013-02-15 Dissolved 2014-09-09
Nigel Kevin Russell KAR CHESTER LIMITEDDirector 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
Nigel Kevin Russell WCAF (LIVERPOOL) LIMITEDDirector 2012-07-13 CURRENT 2012-07-13 Dissolved 2016-03-22
Nigel Kevin Russell MACKENZIE'S PARISIAN LIMITEDDirector 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
Nigel Kevin Russell HATTON GARDEN HEALTH CLUB LIMITEDDirector 2012-06-07 CURRENT 2012-06-07 Dissolved 2017-03-28
Nigel Kevin Russell TRIBBIANIS PIZZA LIMITEDDirector 2012-06-01 CURRENT 2012-06-01 Dissolved 2017-04-04
Nigel Kevin Russell RICHMOND LUXURY LIVING LIMITEDDirector 2012-05-31 CURRENT 2012-05-31 Liquidation
Nigel Kevin Russell SIGNATURE LIVING (HATTON GARDEN) LIMITEDDirector 2012-05-03 CURRENT 2012-05-03 Dissolved 2013-11-19
Nigel Kevin Russell CENTRAL PERK (LIVERPOOL) LIMITEDDirector 2012-02-07 CURRENT 2012-02-07 Liquidation
Nigel Kevin Russell CAFE BRIO (LIVERPOOL) LIMITEDDirector 2010-10-26 CURRENT 2010-10-26 Active - Proposal to Strike off
Nigel Kevin Russell JLK MANAGEMENT LIMITEDDirector 2010-08-19 CURRENT 2010-08-19 Dissolved 2017-01-24
Nigel Kevin Russell MIDDLE ENGLAND DEVELOPMENTS LIMITEDDirector 2007-05-08 CURRENT 2007-05-08 Liquidation
Nigel Kevin Russell DHM (TARPORLEY) LIMITEDDirector 2007-03-02 CURRENT 2003-06-27 Active

Related Directorships for Tracy Bateson Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Bateson Russell MACKENZIE'S PARISIAN LIMITEDDirector 2017-07-11 CURRENT 2012-07-03 Active - Proposal to Strike off
Tracy Bateson Russell TMR CHESHIRE LIMITEDDirector 2011-07-20 CURRENT 2011-07-20 Active
Tracy Bateson Russell TOP PROPERTY SHOP LTDDirector 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
Tracy Bateson Russell MIDDLE ENGLAND DEVELOPMENTS LIMITEDDirector 2007-05-08 CURRENT 2007-05-08 Liquidation