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Home > England & Wales Companies > PENGLAIS INVESTMENTS LIMITED
Company Information for

PENGLAIS INVESTMENTS LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
05509039
Private Limited Company
Liquidation

Company Overview

About Penglais Investments Ltd
PENGLAIS INVESTMENTS LIMITED was founded on 2005-07-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Penglais Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PENGLAIS INVESTMENTS LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
Company Number 05509039
Company ID Number 05509039
Date formed 2005-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2010
Account next due 31/08/2012
Latest return 14/07/2011
Return next due 11/08/2012
Type of accounts GROUP
Last Datalog update: 2018-08-04 06:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENGLAIS INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSA ASSOCIATES (UK) LTD   POMEGRANATE CONSULTING LIMITED   SIGNATURE TAX LIMITED   SUMM.IT MAURITIUS LIMITED
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Company Officers of PENGLAIS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID HORSFALL
 Company Secretary 2005-07-14
JONATHAN HALFORD
 Director 2009-09-02
IAN DAVID HORSFALL
 Director 2005-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER LOUDEN
 Director 2006-09-06 2012-03-13
IAN STUART SMITH
 Director 2010-07-01 2012-03-13
BERNARD KENNETH ROBBIE BURNS
 Director 2007-10-31 2010-05-04
JOHN ASPIN
 Director 2006-11-28 2009-09-02
SHAUN DAVID HOLMES
 Director 2005-12-12 2007-11-30
ALASTAIR JAMES WEINEL
 Director 2005-12-12 2007-11-30
TIMOTHY JOHN REDBURN
 Director 2005-07-14 2007-10-31
STEPHEN JOHN ALLEN
 Director 2006-05-31 2007-07-12
ANTHONY PATTEMORE
 Director 2005-07-14 2007-06-14
BRUCE JAMES MCLAREN
 Director 2005-07-14 2005-12-12
ROBERT DAVID LINDSAY KELLY
 Director 2005-07-14 2005-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID HORSFALL EWENNY GROUP LIMITED Company Secretary 2005-06-02 CURRENT 2000-12-15 Dissolved 2013-12-06
IAN DAVID HORSFALL EWENNY INTERMEDIATE LIMITED Company Secretary 2005-06-02 CURRENT 2000-12-15 Dissolved 2013-12-06
IAN DAVID HORSFALL EWENNY HOLDINGS LIMITED Company Secretary 2005-05-25 CURRENT 2000-12-15 Dissolved 2013-12-06
JONATHAN HALFORD GARDEDEN MIDCO LIMITED Director 2015-06-23 CURRENT 2015-05-18 Liquidation
JONATHAN HALFORD GARDEDEN TOPCO LIMITED Director 2015-06-23 CURRENT 2015-05-18 Active - Proposal to Strike off
JONATHAN HALFORD GARDEDEN BIDCO LIMITED Director 2015-06-23 CURRENT 2015-05-18 Liquidation
JONATHAN HALFORD THE LITTLE GARDEN COMPANY LIMITED Director 2015-04-23 CURRENT 2014-08-20 Active - Proposal to Strike off
JONATHAN HALFORD TAYLORED INVESTMENTS LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
JONATHAN HALFORD GARDMAN EBT LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
JONATHAN HALFORD PARNELL LANG ENTERPRISES LIMITED Director 2013-01-31 CURRENT 1998-03-16 Active - Proposal to Strike off
JONATHAN HALFORD GARDMAN LIMITED Director 2013-01-03 CURRENT 1991-05-01 Liquidation
JONATHAN HALFORD GGML LIMITED Director 2012-11-27 CURRENT 2012-11-27 Liquidation
JONATHAN HALFORD GARDMAN GROUP LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
JONATHAN HALFORD RUBICON TRANSFORMATION PARTNERS LTD Director 2010-11-15 CURRENT 2010-11-15 Liquidation
JONATHAN HALFORD TYROL CONSULTING LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
JONATHAN HALFORD FOREST SAWMILLS LIMITED Director 2007-01-09 CURRENT 2006-12-08 Active
JONATHAN HALFORD FOREST GARDEN GROUP LIMITED Director 2006-05-23 CURRENT 2006-05-04 Active
JONATHAN HALFORD FOREST GARDEN (PROPERTY) LIMITED Director 2003-02-24 CURRENT 1958-07-03 Active
JONATHAN HALFORD FOREST SAWMILLS (PROPERTY) LIMITED Director 2003-02-24 CURRENT 1974-09-06 Active
JONATHAN HALFORD THE ORIGINAL POSH SHED COMPANY LIMITED Director 2003-02-24 CURRENT 1992-12-11 Active
JONATHAN HALFORD PRIMOPAK PRODUCE CONTAINERS LIMITED Director 2003-02-24 CURRENT 1980-11-14 Active
JONATHAN HALFORD M & M TIMBER LIMITED Director 2003-02-24 CURRENT 2001-09-14 Active
JONATHAN HALFORD FOREST GARDEN LIMITED Director 2002-08-12 CURRENT 1983-11-21 Active
JONATHAN HALFORD FG INVESTMENTS LIMITED Director 2002-08-12 CURRENT 1998-04-03 Active
IAN DAVID HORSFALL TABLOGIX UK HOLDINGS LIMITED Director 2013-09-27 CURRENT 2001-11-08 Dissolved 2016-04-18
IAN DAVID HORSFALL IFORCE LIMITED Director 2013-09-27 CURRENT 1997-09-30 Active
IAN DAVID HORSFALL IFORCE TRADING LIMITED Director 2013-09-27 CURRENT 2000-04-06 Active
IAN DAVID HORSFALL LOGISCO LIMITED Director 2013-09-27 CURRENT 2000-09-26 Active - Proposal to Strike off
IAN DAVID HORSFALL IFORCE GROUP LIMITED Director 2013-09-27 CURRENT 2003-03-13 Active
IAN DAVID HORSFALL IFORCE AUCTIONS LIMITED Director 2013-09-27 CURRENT 2007-01-02 Active
IAN DAVID HORSFALL IFORCE HOLDINGS LIMITED Director 2013-09-27 CURRENT 2011-11-16 Liquidation
IAN DAVID HORSFALL RYTON PARTNERS LTD Director 2012-09-12 CURRENT 2012-09-12 Active
IAN DAVID HORSFALL EWENNY GROUP LIMITED Director 2005-03-30 CURRENT 2000-12-15 Dissolved 2013-12-06
IAN DAVID HORSFALL EWENNY HOLDINGS LIMITED Director 2005-03-30 CURRENT 2000-12-15 Dissolved 2013-12-06
IAN DAVID HORSFALL EWENNY INTERMEDIATE LIMITED Director 2005-03-30 CURRENT 2000-12-15 Dissolved 2013-12-06

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
2014-06-03AC92Restoration by order of the court
2013-12-06GAZ2Final Gazette dissolved via compulsory strike-off
2013-09-064.72Voluntary liquidation creditors final meeting
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/12 FROM 20-22 Bedford Row London WC1R 4JS
2012-12-284.20Volunatary liquidation statement of affairs with form 4.19
2012-12-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-12-28600Appointment of a voluntary liquidator
2012-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOUDEN
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/12 FROM Crestwood House Birches Rise Willenhall West Midlands WV13 2DB
2012-01-23CH01Director's details changed for Mr Peter Louden on 2011-12-07
2011-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-07-29LATEST SOC29/07/11 STATEMENT OF CAPITAL;GBP 10288.05
2011-07-29AR0114/07/11 ANNUAL RETURN FULL LIST
2010-12-02CH01Director's details changed for Mr Peter Louden on 2010-11-26
2010-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-07-21AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-01AP01DIRECTOR APPOINTED MR IAN SMITH
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS
2010-01-04CH01Director's details changed for Peter Louden on 2009-12-17
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUDEN / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HORSFALL / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KENNETH ROBBIE BURNS / 25/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID HORSFALL / 25/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID HORSFALL / 25/11/2009
2009-09-29288aDIRECTOR APPOINTED JONATHAN HALFORD
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN ASPIN
2009-08-06363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2008-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2008-08-18363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-06-30RES04NC INC ALREADY ADJUSTED 06/06/2008
2008-06-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-30123NC INC ALREADY ADJUSTED 12/06/08
2008-06-30RES04NC INC ALREADY ADJUSTED 12/06/2008
2008-06-30RES04NC INC ALREADY ADJUSTED 05/06/2008
2008-06-30RES01ADOPT ARTICLES 12/06/2008
2008-06-30RES04GBP NC 5290/15289.05 12/06/2008
2008-06-3088(2)AD 12/06/08 GBP SI 4999@1=4999 GBP IC 5289/10288
2008-06-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-09-05363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-08-20288bDIRECTOR RESIGNED
2007-07-04288bDIRECTOR RESIGNED
2006-12-09288aNEW DIRECTOR APPOINTED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2006-08-17363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-26225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/11/05
2006-06-23288aNEW DIRECTOR APPOINTED
2006-01-04288bDIRECTOR RESIGNED
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-11-23288bDIRECTOR RESIGNED
2005-10-19225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06
2005-07-25395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to PENGLAIS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-18
Fines / Sanctions
No fines or sanctions have been issued against PENGLAIS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2008-06-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2005-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PENGLAIS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENGLAIS INVESTMENTS LIMITED
Trademarks
We have not found any records of PENGLAIS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENGLAIS INVESTMENTS 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 (7415 - Holding Companies including Head Offices) as PENGLAIS INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENGLAIS INVESTMENTS 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 TypeProposal to Strike Off
Defending partyPENGLAIS INVESTMENTS LIMITEDEvent Date2012-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENGLAIS INVESTMENTS 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 PENGLAIS INVESTMENTS 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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    Other companies at postcode M3 3EB