PENNATE LIMITED

Company Number		01585498
Date formed		1981-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-12-02
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name PENNATE LIMITED

The following companies were found which have the same name as PENNATE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Pennatech, Inc.	Delaware	Unknown
Pennatek Communications, LLC	1250 Golden Cir Apt 208 Golden CO 80401	Good Standing	Company formed on the 2018-06-12
PENNATEK INVESTMENTS PTY LTD		Active	Company formed on the 2016-08-26
PENNATEK LLC	Pennsylvannia	Unknown
PENNATEX CORPORATION	PO BOX 131839 SPRING TX 77393	Active	Company formed on the 1999-09-27

Company Officers of PENNATE LIMITED

Current Directors

Officer	Role	Date Appointed
PETER ANTHONY MCCABE	Company Secretary	2008-10-23
PETER ANTHONY MCCABE	Director	1991-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BELL	Director	2008-09-22	2014-03-31
CAROL ANN MCCABE	Company Secretary	2008-08-05	2008-10-23
PETER ANTHONY MCCABE	Company Secretary	1991-03-04	2008-08-05
PHILIP DUKES	Director	1991-03-04	2008-08-05
DEREK HARTLEY CAVENDISH-PELL	Director	1991-03-04	1995-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NATHANIEL BECKETT	NATHANIEL BECKETT LIMITED	Director	2016-05-16	CURRENT	2016-05-16	Active - Proposal to Strike off
PETER ANTHONY MCCABE	DAKBRO PALLET SUPPLIES LIMITED	Director	1991-03-04	CURRENT	1975-03-25	Dissolved 2013-09-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2015 FROM KENDAL HOUSE 41 SCOTLAND STREET SHEFFIELD SOUTH YORKSHIRE S3 7BS
2015-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 22/26 KING STREET KING'S LYNN NORFOLK PE30 1HJ
2015-08-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-08-06	4.70	DECLARATION OF SOLVENCY
2015-06-17	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 180
2015-03-10	AR01	04/03/15 FULL LIST
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BELL
2014-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2014 FROM GEORGE STREET GREAT NORTHERN TERRACE LINCOLN LN5 8LG
2014-07-10	RES15	CHANGE OF NAME 08/07/2014
2014-07-10	CERTNM	COMPANY NAME CHANGED LINCOLNSHIRE PALLET SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/14
2014-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-03	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6
2014-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 180
2014-03-12	AR01	04/03/14 FULL LIST
2014-03-05	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-05-23	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-07	AR01	04/03/13 FULL LIST
2012-04-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-12	AR01	04/03/12 FULL LIST
2011-03-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-07	AR01	04/03/11 FULL LIST
2010-04-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-14	AR01	04/03/10 FULL LIST
2010-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MCCABE / 01/10/2009
2010-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BELL / 01/10/2009
2009-04-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-11-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-27	288a	SECRETARY APPOINTED MR PETER ANTHONY MCCABE
2008-10-27	288a	DIRECTOR APPOINTED MR JOHN BELL
2008-10-27	288b	APPOINTMENT TERMINATED SECRETARY CAROLE MCCABE
2008-08-20	288a	SECRETARY APPOINTED CAROLE ANN MCCABE
2008-08-20	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP DUKES
2008-08-20	288b	APPOINTMENT TERMINATED SECRETARY PETER MCCABE
2008-05-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-14	363a	RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-06-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-07	363a	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06	363a	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-11	363s	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-03	363s	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-20	363s	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-11	363s	RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-07	363s	RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-15	363s	RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-16	363s	RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1998-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-13	363s	RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
1997-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-11	363s	RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
1996-02-26	363s	RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
1996-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-24	288	DIRECTOR RESIGNED
1995-03-16	363s	RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS
1995-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-04-20	363s	RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PENNATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-12
Appointment of Liquidators	2015-07-31
Notices to Creditors	2015-07-31
Resolutions for Winding-up	2015-07-31

Fines / Sanctions

No fines or sanctions have been issued against PENNATE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-11-14	PART of the property or undertaking has been released and no longer forms part of the charge	RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE	1992-01-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-07-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-06-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-05-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-05-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNATE LIMITED

Intangible Assets

Patents

We have not found any records of PENNATE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENNATE LIMITED

Trademarks

We have not found any records of PENNATE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENNATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as PENNATE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENNATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	PENNATE LIMITED	Event Date	2016-07-12
The Company was placed into members' voluntary liquidation on 24 July 2015 and on the same date, John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481) both of Begbies Traynor (SY) LLP, of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (SY) LLP, at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 23 August 2016 at 10.45 am for the purpose of having an account laid before the members and to receive the joint liquidators' report showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the joint liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to John Russell by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 275 5033. Dated 8 July 2016 John Russell , Joint Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	PENNATE LIMITED	Event Date	2015-07-24
John Russell and Gareth David Rusling of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF :

Initiating party		Event Type	Notices to Creditors
Defending party	PENNATE LIMITED	Event Date	2015-07-24
I, John Russell (IP Number 5544) of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF, hereby give notice that on 24 July 2015 I was appointed Joint Liquidator of the above named Company with Gareth David Rusting (IP Number 9481) of the same office. NOTICE IS HEREBY GIVEN that the creditors of the above Company are required on or before 21 August 2015 to send in their full names and addresses, full particulars of their claims and the names and addresses of their solicitors (if any), to the undersigned John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield, S1 1WF, and if so required by notice in writing from the said Joint Liquidator are personally or by their solicitors, to come in and prove their debts or claims at such time and place 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.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PENNATE LIMITED	Event Date	2015-07-24
At a General Meeting of the above named Company, duly convened, and held at 1 High Road, Londonthorpe, Grantham, Lincolnshire NG31 9RU on 24 July 2015 at 11.15 am, the subjoined resolutions were duly passed, viz: Special Resolution That the Company be wound up voluntarily. Ordinary Resolution John Russell (IP No. 5544 ) and Gareth David Rusling (IP No. 9481 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF , Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up. Any act to be done by the Liquidators may be done by any one of them. John Russell (IP number 5544) and Gareth David Rusling (IP number 9481) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 24 July 2015. Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Peter McCabe , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENNATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PENNATE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-01-25 03:54:35
Primary Source:	Companies House

Company Overview

Company Officers of PENNATE LIMITED

Related Directorships