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Company Information for

PENROC LIMITED

LIPHOOK, HAMPSHIRE, GU30,
Company Registration Number
05434825
Private Limited Company
Dissolved

Dissolved 2014-10-14

Company Overview

About Penroc Ltd
PENROC LIMITED was founded on 2005-04-25 and had its registered office in Liphook. The company was dissolved on the 2014-10-14 and is no longer trading or active.

Key Data
Company Name
PENROC LIMITED
 
Legal Registered Office
LIPHOOK
HAMPSHIRE
 
Filing Information
Company Number 05434825
Date formed 2005-04-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-10-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 00:07:21
Primary Source:Companies House
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Companies with same name PENROC LIMITED
The following companies were found which have the same name as PENROC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENROC EMC LLC 1021 MAIN STREET SUITE 1150 HOUSTON Texas 77002 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-01-25
PENROC ENTERPRISES, INC. 5817 NE 112TH ST VANCOUVER WA 98686 Dissolved Company formed on the 2009-05-26
PENROC ENVIRONMENTAL LLC 16 PARHAM DRIVE Monroe PENFIELD NY 14526 Active Company formed on the 2020-01-23
PENROC INCORPORATED New Jersey Unknown
Penroc Inc Maryland Unknown
PENROC LLC 1967 WEHRLE DRIVE, SUITE 1-086 Queens BUFFALO NY 14221 Active Company formed on the 2022-11-21
PENROC MINERALS INDIA PRIVATE LIMITED PLOT NO. 485 IDA PARAWADA E.BONANGI VISAKHAPATNAM Andhra Pradesh 531021 ACTIVE Company formed on the 2006-02-15
PENROC OIL CORPORATION PO BOX 2769 HOBBS NM 88241 Active Company formed on the 1961-03-14
PENROCK AMC PTE. LTD. PHILLIP STREET Singapore 048693 Active Company formed on the 2019-09-19
PENROCK CONSULTING, INC. 1016 ANCHORAGE CT WINTER PARK FL 32789 Inactive Company formed on the 1979-06-27
PENROCK DISTILLERY LTD JOURNEYS END CASTLE STREET LOOE PL13 1BA Active Company formed on the 2020-02-12
PENROCK HOLDINGS PTY LTD Active Company formed on the 2013-08-09
PENROCK INVESTMENTS LIMITED 27-29 LR PEMBROKE ST DUBLIN 2 Dissolved Company formed on the 1997-12-08
Penrock Inc Connecticut Unknown
PENROCK INVESTMENTS INC. 11420 ARCHSTONE DR AUSTIN TX 78739 Active Company formed on the 2023-12-04
PENROCK LIMITED GARDNER HOUSE, WILTON PLACE, DUBLIN 2. Dissolved Company formed on the 1985-04-18
PENROCK LLC 101 EAST KENNEDY BOULEVARD, STE 2800 TAMPA FL 33602 Inactive Company formed on the 2005-03-09
PENROCK LLC Delaware Unknown
PENROCK MARKETING LIMITED 27/29 LR PEMBROKE ST DUBLIN 2 Dissolved Company formed on the 1997-12-17
PENROCK MOULDING SYSTEMS LTD. Ontario Unknown

Company Officers of PENROC LIMITED

Current Directors
Officer Role Date Appointed
NEWTOWN SECRETARIAT LTD
Company Secretary 2005-04-25
KEITH NORMAN CRUMP
Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Company Secretary 2005-04-25 2005-04-25
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2005-04-25 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEWTOWN SECRETARIAT LTD OSPREY HOUSE PROPERTIES LIMITED Company Secretary 2007-10-31 CURRENT 2006-12-18 Dissolved 2015-05-12
NEWTOWN SECRETARIAT LTD GLOBAL RECOVERIES LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Dissolved 2016-11-15
NEWTOWN SECRETARIAT LTD IRON HILL TIMBER LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
NEWTOWN SECRETARIAT LTD EM1 LIMITED Company Secretary 2007-02-20 CURRENT 2005-01-11 Dissolved 2013-08-27
NEWTOWN SECRETARIAT LTD ADAM PRICE RESTORATION LIMITED Company Secretary 2007-01-25 CURRENT 2005-04-04 Active
NEWTOWN SECRETARIAT LTD SPRINGMEAD COURT MANAGEMENT LIMITED Company Secretary 2005-05-03 CURRENT 1987-12-03 Active
NEWTOWN SECRETARIAT LTD PARRIDYS INVESTMENTS LIMITED Company Secretary 2005-03-14 CURRENT 1959-06-17 Dissolved 2017-07-20
NEWTOWN SECRETARIAT LTD LUDSHOTT ESTATES LIMITED Company Secretary 2004-01-07 CURRENT 1989-12-06 Liquidation
NEWTOWN SECRETARIAT LTD BEACON VIEW HOUSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-12-18 CURRENT 1987-05-18 Active
NEWTOWN SECRETARIAT LTD RPH BUILDERS LIMITED Company Secretary 2003-06-04 CURRENT 2003-06-04 Active
NEWTOWN SECRETARIAT LTD SAFE-T-GAS (UK) LIMITED Company Secretary 2002-08-27 CURRENT 2001-07-18 Dissolved 2014-07-15

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
2014-10-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-19DS01APPLICATION FOR STRIKING-OFF
2014-01-08AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-22AR0125/04/13 FULL LIST
2013-01-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-23AR0125/04/12 FULL LIST
2012-01-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-18AR0125/04/11 FULL LIST
2011-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 29 EVELEY CLOSE WHITEHILL BORDON HAMPSHIRE GU35 9EE
2010-06-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-11AR0125/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH NORMAN CRUMP / 24/04/2010
2010-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWTOWN SECRETARIAT LTD / 24/04/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-30363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-14363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-14363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-07-29288bDIRECTOR RESIGNED
2005-07-29288aNEW SECRETARY APPOINTED
2005-07-29288bSECRETARY RESIGNED
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2005-07-29288aNEW DIRECTOR APPOINTED
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PENROC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENROC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENROC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30

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 PENROC LIMITED

Intangible Assets
Patents
We have not found any records of PENROC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENROC LIMITED
Trademarks
We have not found any records of PENROC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENROC 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 (99999 - Dormant Company) as PENROC LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PENROC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENROC 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 PENROC 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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