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Company Information for

PENFOLDS LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
03295626
Private Limited Company
Liquidation

Company Overview

About Penfolds Ltd
PENFOLDS LIMITED was founded on 1996-12-23 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Penfolds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PENFOLDS LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in SL5
 
Filing Information
Company Number 03295626
Company ID Number 03295626
Date formed 1996-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2012
Account next due 30/11/2013
Latest return 23/12/2012
Return next due 20/01/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 13:03:05
Primary Source:Companies House
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Companies with same name PENFOLDS LIMITED
The following companies were found which have the same name as PENFOLDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Penfolds (HK) Limited Unknown Company formed on the 2021-03-10
PENFOLDS ACQUISITION CORP Delaware Unknown
PENFOLDS APPLIANCE REPAIRS LTD. 10 MOORCROFT CLOSE IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7HT Active - Proposal to Strike off Company formed on the 2017-10-03
PENFOLDS BUILDERS MERCHANTS LIMITED HANSON HOUSE 14 CASTLE HILL 14 CASTLE HILL MAIDENHEAD SL6 4JJ Dissolved Company formed on the 1933-12-16
PENFOLDS BIN MANAGEMENT INC Delaware Unknown
PENFOLDS CAPITAL MANAGEMENT LIMITED The Limes Bayshill Road Cheltenham GL50 3AW Active Company formed on the 2009-07-03
PENFOLDS CONSULTANCY LTD BISHOP FLEMING 2ND FLOOR STRATUS HOUSE EMPEROR WAY. EXETER BUSINESS PARK EXETER EX1 3QS Liquidation Company formed on the 2005-03-09
PENFOLDS CLASSIC VENTURES PRIVATE LIMITED No. 174/A Ground Floor 80 Feet Road 19th Main Road Sector 4 HSR Layout Bangalore Karnataka 560102 ACTIVE Company formed on the 2014-03-21
PENFOLDS CAFE INC California Unknown
PENFOLDS CAPITAL LIMITED 128 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2023-01-03
PENFOLDS ESTATE AGENTS LIMITED 3RD FLOOR 21 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3TP Active Company formed on the 2018-04-03
PENFOLDS ECOMMERCE LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-06-08
PENFOLDS FOUR PROPERTY PTY LTD Active Company formed on the 2016-09-23
PENFOLDS FAMILY BUTCHERS LIMITED 93 ALDWICK ROAD ALDWICK BOGNOR REGIS WEST SUSSEX PO21 2NW Active Company formed on the 2019-11-14
PENFOLDS GRANGE MANAGEMENT LLC Delaware Unknown
Penfolds Internet Limited Unknown Company formed on the 2015-08-24
PENFOLDS KATIE MANOR PTY LTD Dissolved Company formed on the 2017-06-23
PENFOLDS MANAGEMENT LLC Delaware Unknown
PENFOLDS PROPERTY LTD SUITE 3 1 - 3 WARREN COURT PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2QX Active - Proposal to Strike off Company formed on the 2010-03-23
PENFOLDS PROPERTY DEVELOPMENT PTY LTD VIC 3124 Active Company formed on the 2014-04-30

Company Officers of PENFOLDS LIMITED

Current Directors
Officer Role Date Appointed
SHARON ELIZABETH PENFOLD
 Company Secretary 1996-12-23
STEPHEN GEORGE PENFOLD
 Director 1996-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARIES LTD
 Nominated Secretary 1996-12-23 1996-12-23
NOMINEE DIRECTORS LTD
 Nominated Director 1996-12-23 1996-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON ELIZABETH PENFOLD CANDY CHAOS LIMITED Company Secretary 2000-10-18 CURRENT 2000-10-18 Dissolved 2014-01-08
STEPHEN GEORGE PENFOLD PENFOLD LOGISTICS LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2015-06-09
STEPHEN GEORGE PENFOLD MANOR GARDEN LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
STEPHEN GEORGE PENFOLD PENFOLD SALES LIMITED Director 2006-12-01 CURRENT 2006-12-01 Dissolved 2014-04-29

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.

DateDocument TypeDocument Description
2018-06-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/03/2018:LIQ. CASE NO.1
2017-05-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/03/2017:LIQ. CASE NO.1
2016-04-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM THE BRACKENS LONDON ROAD ASCOT SL5 8BE
2016-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015
2014-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2014
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM CEDAR COURT, COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE
2013-10-224.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2013-04-104.20STATEMENT OF AFFAIRS/4.19
2013-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE PENFOLD / 05/01/2013
2013-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON ELIZABETH PENFOLD / 05/01/2013
2013-01-04LATEST SOC04/01/13 STATEMENT OF CAPITAL;GBP 2
2013-01-04AR0123/12/12 FULL LIST
2012-11-27AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-23AR0123/12/11 FULL LIST
2011-11-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-20AR0123/12/10 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-03AR0123/12/09 FULL LIST
2009-12-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-12-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-05363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: MEON HOUSE COLLEGE STREET PETERSFIELD HAMPSHIRE GU32 3JN
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-30363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-10363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-13363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-10363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-26363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-01-21363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-30363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-10-05225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99
1999-02-25363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-11363sRETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-02-10288bSECRETARY RESIGNED
1997-02-10288bDIRECTOR RESIGNED
1997-02-10288aNEW DIRECTOR APPOINTED
1997-02-10288aNEW SECRETARY APPOINTED
1996-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to PENFOLDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-04-03
Appointment of Liquidators2013-04-03
Fines / Sanctions
No fines or sanctions have been issued against PENFOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENFOLDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28

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 PENFOLDS LIMITED

Intangible Assets
Patents
We have not found any records of PENFOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENFOLDS LIMITED
Trademarks
We have not found any records of PENFOLDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENFOLDS 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as PENFOLDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENFOLDS 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 TypeResolutions for Winding-up
Defending partyPENFOLDS LIMITEDEvent Date2013-03-26
At a General Meeting of the above-named Company duly convened and held at 31 Salt Lane, Salisbury, Wiltshire, SP1 1EG on 26 March 2013 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that James Stephen Pretty , of Atherton Bailey LLP , 99 Leigh Road, Eastleigh, SO50 9DR and Mark Pearce Riley , of Atherton Bailey LLP , 28-30 High Street, Guildford, GU1 3HY , (IP Nos: 9065 and 5778) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Further details contact: James Stephen Pretty, Email: j.pretty@athertonbailey.com Tel: 01722 788007. Mark Pearce Riley, Email: m.riley@athertonbailey.com, Tel: 01722 788007. Stephen Penfold , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPENFOLDS LIMITEDEvent Date2013-03-26
Mark Pearce Riley , of Atherton Bailey LLP , 28-30 High Street, Guildford, GU1 3HY and James Stephen Pretty , of Atherton Bailey LLP , 99 Leigh Road, Eastleigh, SO50 9DR . : Further details contact: James Stephen Pretty, Email: j.pretty@athertonbailey.com Tel: 01722 788007. Mark Pearce Riley, Email: m.riley@athertonbailey.com, Tel: 01722 788007.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENFOLDS 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 PENFOLDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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