JENKINS & PENGELLY LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Jenkins & Pengelly Ltd

JENKINS & PENGELLY LIMITED was founded on 2003-06-02 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Jenkins & Pengelly 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

Legal Registered Office
Company Name
JENKINS & PENGELLY LIMITED

CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in TQ9

Filing Information

Company Number		04783889
Company ID Number		04783889
Date formed		2003-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2015
Account next due		28/02/2017
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 20:41:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JENKINS & PENGELLY LIMITED

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Companies with same name JENKINS & PENGELLY LIMITED

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

		Registered address	Last known status	Formation date
	JENKINS & PENGELLY LTD		Unknown

Company Officers of JENKINS & PENGELLY LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA KAREN PENGELLY	Company Secretary	2003-06-02
COLIN JOHN JENKINS	Director	2003-06-02
STEVEN JOHN PENGELLY	Director	2003-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
A.C. SECRETARIES LIMITED	Nominated Secretary	2003-06-02	2003-06-02
A.C. DIRECTORS LIMITED	Nominated Director	2003-06-02	2003-06-02

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
2020-10-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-06-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-04
2018-06-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-04
2018-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/18 FROM Francis Clark Llp Vantage Point, Woodwater Park Pynes Hill Exeter EX2 5FD
2017-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/17 FROM Dallacombe House Dallacombe Blackawton Totnes Devon TQ9 7AH
2017-04-24	LIQ02	Voluntary liquidation Statement of affairs
2017-04-24	600	Appointment of a voluntary liquidator
2017-04-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-04-05
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-05-12	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21	LATEST SOC	21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	02/06/13 ANNUAL RETURN FULL LIST
2013-02-19	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-06-06	AD02	Register inspection address changed from Little Mount 9B Southfield Road Paignton Devon TQ3 2SW
2012-02-28	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-06-09	AD03	Register(s) moved to registered inspection location
2011-01-26	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11	AR01	02/06/10 ANNUAL RETURN FULL LIST
2010-06-11	AD02	Register inspection address has been changed
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PENGELLY / 02/06/2010
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN JENKINS / 02/06/2010
2009-11-20	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-14	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-23	363s	RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-30	363s	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-10	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-25	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-09	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2003-07-09	88(2)R	AD 02/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-23	288b	SECRETARY RESIGNED
2003-06-23	288a	NEW DIRECTOR APPOINTED
2003-06-23	288b	DIRECTOR RESIGNED
2003-06-23	288a	NEW DIRECTOR APPOINTED
2003-06-23	288a	NEW SECRETARY APPOINTED
2003-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

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

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Risks

Legal Notices

Notice of Intended Dividends	2019-03-14
Appointmen	2017-04-14
Resolution	2017-04-14
Meetings of Creditors	2017-03-28

Fines / Sanctions

No fines or sanctions have been issued against JENKINS & PENGELLY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-07-17	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-06-01	£ 1,518
Creditors Due Within One Year	2012-06-01	£ 225,300
Provisions For Liabilities Charges	2012-06-01	£ 3,882

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2015-05-31

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 JENKINS & PENGELLY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Current Assets	2012-06-01	£ 229,602
Debtors	2012-06-01	£ 229,602
Fixed Assets	2012-06-01	£ 22,015
Secured Debts	2012-06-01	£ 44,365
Shareholder Funds	2012-06-01	£ 20,917
Tangible Fixed Assets	2012-06-01	£ 21,848

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JENKINS & PENGELLY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JENKINS & PENGELLY LIMITED

Trademarks

We have not found any records of JENKINS & PENGELLY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JENKINS & PENGELLY 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 (41100 - Development of building projects) as JENKINS & PENGELLY LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where JENKINS & PENGELLY 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	Appointment of Liquidators
Defending party	JENKINS & PENGELLY LTD	Event Date	2017-04-11
Date of Appointment: 5 April 2017 Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000. Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JENKINS & PENGELLY LTD	Event Date	2017-04-11
Place of meeting: Petitor House, Nicholson Road, Torquay, TQ2 7TD. Date of meeting: 5 April 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 5 April 2017 Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000. :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	JENKINS & PENGELLY LTD	Event Date	2017-04-05
Final Date for Proving: 5 April 2019. The liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Initiating party		Event Type	Meetings of Creditors
Defending party	JENKINS & PENGELLY LIMITED	Event Date	2017-03-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of creditors of the above named Company will be held at Petitor House, Nicholson Road, Torquay TQ2 7TD on 05 April 2017 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and to receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. The meeting may also appoint a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon EX1 1NS , not later than 12.00 noon on the preceding business day. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon, EX1 1NS between 10.00 am and 4.00pm on the two business days preceding the meeting. For further details contact: Stephen Hobson and Lucinda Coleman (IP Nos 6473 and 10710) both of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon EX1 1NS, E-mail: insolvency@thomaswestcottbri.co.uk, Tel: 01392 288555, Fax: 01392 288556. Ag GF123032

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JENKINS & PENGELLY 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 JENKINS & PENGELLY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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