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Company Information for

PENNYBROOK LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
06876603
Private Limited Company
Liquidation

Company Overview

About Pennybrook Ltd
PENNYBROOK LIMITED was founded on 2009-04-14 and has its registered office in Maldon. The organisation's status is listed as "Liquidation". Pennybrook 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
PENNYBROOK LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Filing Information
Company Number 06876603
Company ID Number 06876603
Date formed 2009-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/09/2016
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-05 16:44:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNYBROOK LIMITED

Company Officers of PENNYBROOK LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS CHAMBERS
Director 2009-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY CHAMBERS
Company Secretary 2009-04-14 2016-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS CHAMBERS OZMILLION LTD Director 2017-01-15 CURRENT 2014-05-28 Active
DOUGLAS CHAMBERS PENNYBROOK ENGINEERING LIMITED Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2014-07-29
DOUGLAS CHAMBERS PENNYBROOK ELECTRICAL LIMITED Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2014-07-29

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
2017-05-30COCOMPORDER OF COURT TO WIND UP
2017-01-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-01-10GAZ1FIRST GAZETTE
2016-11-18TM02APPOINTMENT TERMINATED, SECRETARY MANDY CHAMBERS
2016-06-30AA01PREVSHO FROM 30/09/2015 TO 29/09/2015
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0114/04/16 FULL LIST
2015-07-04AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0114/04/15 FULL LIST
2014-08-11AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0114/04/14 FULL LIST
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHAMBERS / 01/03/2014
2014-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY CHAMBERS / 01/03/2014
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 57A BROADWAY LEIGH ON SEA ESSEX SS9 1PE UNITED KINGDOM
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 068766030002
2013-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068766030001
2013-08-12AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-15AR0114/04/13 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION FULL
2012-04-30AR0114/04/12 FULL LIST
2011-04-18AR0114/04/11 FULL LIST
2010-12-30AA30/09/10 TOTAL EXEMPTION FULL
2010-11-02AA01PREVEXT FROM 30/04/2010 TO 30/09/2010
2010-05-06AR0114/04/10 FULL LIST
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY CHAMBERS / 14/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHAMBERS / 14/04/2010
2009-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to PENNYBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-05-19
Petitions 2017-04-25
Fines / Sanctions
No fines or sanctions have been issued against PENNYBROOK 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
2013-09-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
2013-09-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Intangible Assets
Patents
We have not found any records of PENNYBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNYBROOK LIMITED
Trademarks
We have not found any records of PENNYBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNYBROOK 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 (43210 - Electrical installation) as PENNYBROOK LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where PENNYBROOK 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.
Import/Export of Goods
Goods imported/exported by PENNYBROOK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0168109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyPENNYBROOK LIMITEDEvent Date2017-05-08
In the High Court Of Justice case number 001841 Liquidator appointed: J Dionne 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPENNYBROOK LIMITEDEvent Date2017-03-07
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1841 A Petition to wind up the above-named Company, Registration Number 06876603, of ,40-42 High Street, Maldon, Essex, CM9 5PN, presented on 7 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 5 May 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNYBROOK 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 PENNYBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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