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Company Information for

JENKINS & PENGELLY LIMITED

CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
04783889
Private Limited Company
Liquidation

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
Company Name
JENKINS & PENGELLY LIMITED
 
Legal Registered Office
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

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.

DateDocument TypeDocument Description
2018-06-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/04/2018:LIQ. CASE NO.1
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP VANTAGE POINT, WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2017 FROM DALLACOMBE HOUSE DALLACOMBE BLACKAWTON TOTNES DEVON TQ9 7AH
2017-04-24LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15AR0102/06/16 FULL LIST
2016-05-12AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0102/06/15 FULL LIST
2015-03-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0102/06/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-28AR0102/06/13 FULL LIST
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-06AR0102/06/12 FULL LIST
2012-06-06AD02SAIL ADDRESS CHANGED FROM: LITTLE MOUNT 9B SOUTHFIELD ROAD PAIGNTON DEVON TQ3 2SW
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0102/06/11 FULL LIST
2011-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-11AR0102/06/10 FULL LIST
2010-06-11AD02SAIL ADDRESS CREATED
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PENGELLY / 02/06/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN JENKINS / 02/06/2010
2009-11-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-23363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-30363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-10363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-25363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2003-07-0988(2)RAD 02/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-23288bSECRETARY RESIGNED
2003-06-23288aNEW DIRECTOR APPOINTED
2003-06-23288bDIRECTOR RESIGNED
2003-06-23288aNEW DIRECTOR APPOINTED
2003-06-23288aNEW SECRETARY APPOINTED
2003-06-02NEWINCINCORPORATION 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
Appointmen2017-04-14
Resolution2017-04-14
Meetings of Creditors2017-03-28
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 PUBLIC & COMMERCIAL 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
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 TypeAppointment of Liquidators
Defending partyJENKINS & PENGELLY LTDEvent Date2017-04-11
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 TypeResolutions for Winding-up
Defending partyJENKINS & PENGELLY LTDEvent Date2017-04-11
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 TypeMeetings of Creditors
Defending partyJENKINS & PENGELLY LIMITEDEvent Date2017-03-21
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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