Dissolved 2018-07-23
Company Information for PENNINE LANCASHIRE ENTERPRISE TRUST LIMITED
BOLTON, GTR MANCHESTER, BL1 4QR,
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Company Registration Number
06336837
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2018-07-23 |
Company Name | |
---|---|
PENNINE LANCASHIRE ENTERPRISE TRUST LIMITED | |
Legal Registered Office | |
BOLTON GTR MANCHESTER BL1 4QR Other companies in BB9 | |
Company Number | 06336837 | |
---|---|---|
Date formed | 2007-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-07-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-12 16:19:18 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN RICHARD CLARK |
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KEVIN RICHARD CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN JOHN HOBBS |
Company Secretary | ||
ANNETTE BLACKBURN |
Director | ||
DAVID ROBERT CHADWICK |
Director | ||
JOHN EDWARD ENDERSBY |
Director | ||
BRIAN JOHN HOBBS |
Director | ||
LEE MICHAEL HUNT |
Director | ||
SHUFQAT RAZAQ |
Director | ||
JOHN ANDREW TOWNEND |
Director | ||
STEPHEN WOLSKI |
Director | ||
SIMON JOHN NEWTON |
Company Secretary | ||
SIMON JOHN NEWTON |
Director | ||
TERENCE JOHN BRYARS |
Company Secretary | ||
TERENCE JOHN BRYARS |
Director | ||
JOHN BALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORVIA ENTERPRISE LIMITED | Director | 2012-07-27 | CURRENT | 2011-03-21 | Active | |
SOUTH RIBBLE DEVELOPMENT COMPANY LIMITED | Director | 2012-07-27 | CURRENT | 1987-12-24 | Active | |
ORVIA PROPERTY LIMITED | Director | 2012-07-27 | CURRENT | 1992-01-09 | Liquidation | |
TRUST4BUSINESS LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
PENDLE ENTERPRISE TRUST LIMITED | Director | 2003-07-01 | CURRENT | 1984-05-30 | Liquidation | |
THE CONSORTIUM OF ENTERPRISE AGENCIES LTD | Director | 2003-06-25 | CURRENT | 1991-04-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM PENDLE INNOVATION CENTRE BROOK STREET NELSON LANCASHIRE BB9 9PU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/15 NO MEMBER LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/14 NO MEMBER LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR KEVIN RICHARD CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUFQAT RAZAQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ENDERSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE BLACKBURN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HOBBS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON NEWTON | |
AR01 | 08/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOLSKI / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHUFQAT RAZAQ / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/12/2009 | |
363a | ANNUAL RETURN MADE UP TO 08/08/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED BRIAN JOHN HOBBS | |
288a | DIRECTOR APPOINTED LEE HUNT | |
RES01 | ADOPT ARTICLES 12/08/2008 | |
363a | ANNUAL RETURN MADE UP TO 08/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE BRYARS | |
288b | APPOINTMENT TERMINATED SECRETARY TERENCE BRYARS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM SUITE 1, NO 1 @ THE BEEHIVE LYONS DRIVE SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE BB1 2QS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BALL | |
288a | DIRECTOR APPOINTED STEPHEN WOLSKI LOGGED FORM | |
288a | DIRECTOR APPOINTED DAVID ROBERT CHADWICK | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON JOHN NEWTON | |
288a | DIRECTOR APPOINTED KEVIN RICHARD CLARK | |
288a | DIRECTOR APPOINTED JOHN EDWARD ENDERSBY | |
288a | DIRECTOR APPOINTED SHUFQAT RAZAQ | |
288a | DIRECTOR APPOINTED JOHN ANDREW TOWNEND | |
288a | DIRECTOR APPOINTED ANNETTE BLACKBURN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 PENNINE LANCASHIRE ENTERPRISE TRUST LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PENNINE LANCASHIRE ENTERPRISE TRUST LIMITED are:
Initiating party | Event Type | ||
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Defending party | PENNINE LANCASHIRE ENTERPRISE TRUST LIMITED | Event Date | 2017-03-29 |
Notice is hereby given that the Creditors of the above named Companies are required, on or before 02 May 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Jason Mark Elliott and Craig Johns of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR the Joint Liquidators of the said Companies and, if so required by notice in writing from the said Joint Liquidators, by their Solicitors or personally, to come in and prove their said Debts or Claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or will be, paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of members voluntary liquidations. Date of Appointment: 29 March 2017 Office Holder details: Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 013152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR . For further details contact: Adam Flynn, Email: adam.flynn@cowgills.co.uk or Tel: 0161 827 1200 Ag HF10240 | |||
Initiating party | Event Type | ||
Defending party | PENNINE LANCASHIRE ENTERPRISE TRUST LIMITED | Event Date | 2017-03-29 |
Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 013152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR . : For further details contact: Adam Flynn, Email: adam.flynn@cowgills.co.uk or Tel: 0161 827 1200 Ag HF10240 | |||
Initiating party | Event Type | ||
Defending party | PENNINE LANCASHIRE ENTERPRISE TRUST LIMITED | Event Date | 2017-03-29 |
At a general meeting of the above-named companies duly convened and held at Hargreaves Brown and Benson, 1 Bond Street, Colne, BB8 9DG, on 29 March 2017 , the following written resolutions were passed as a special resolution and as an ordinary resolution respectively: That the Companies be wound up voluntarily and that Jason Mark Elliott , (IP No. 009496) and Craig Johns , (IP No. 013152) both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Companies for the purposes of the voluntary windings-up. For further details contact: The Joint Liquidators. Alternative contact: Adam Flynn, Email: adam.flynn@cowgills.co.uk or Tel: 0161 827 1200 Ag HF10240 | |||
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. |