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Company Information for

ARTHUR PENNINGTON LIMITED

STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
06950714
Private Limited Company
Dissolved

Dissolved 2016-11-24

Company Overview

About Arthur Pennington Ltd
ARTHUR PENNINGTON LIMITED was founded on 2009-07-02 and had its registered office in Stockport. The company was dissolved on the 2016-11-24 and is no longer trading or active.

Key Data
Company Name
ARTHUR PENNINGTON LIMITED
 
Legal Registered Office
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in M32
 
Filing Information
Company Number 06950714
Date formed 2009-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-11-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 08:48:33
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 ARTHUR PENNINGTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of ARTHUR PENNINGTON LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ASKEW PENNINGTON
Director 2009-07-02
MATTHEW NORMAN PENNINGTON
Director 2009-07-02
JOSEPH ASKEW PENNINGTON
Company Secretary 2009-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ASKEW PENNINGTON A. PENNINGTON (STRETFORD) LIMITED Director 2016-01-28 CURRENT 1979-06-21 Active

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
2016-11-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM JOSOLYNE & CO SILK HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7QW
2016-02-234.70DECLARATION OF SOLVENCY
2016-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-15AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0102/07/15 FULL LIST
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 1 BRADLEY LANE STRETFORD MANCHESTER M32 8RH
2015-03-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0102/07/14 FULL LIST
2014-01-22AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-18AR0102/07/13 FULL LIST
2013-02-18AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-12AR0102/07/12 FULL LIST
2011-12-13AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-25AR0102/07/11 FULL LIST
2011-01-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-20AR0102/07/10 FULL LIST
2009-07-23225CURRSHO FROM 31/07/2010 TO 31/05/2010
2009-07-02NEWINCINCORPORATION 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 ARTHUR PENNINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-17
Appointment of Liquidators2016-02-19
Notices to Creditors2016-02-19
Resolutions for Winding-up2016-02-19
Fines / Sanctions
No fines or sanctions have been issued against ARTHUR PENNINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTHUR PENNINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
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 ARTHUR PENNINGTON LIMITED

Intangible Assets
Patents
We have not found any records of ARTHUR PENNINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHUR PENNINGTON LIMITED
Trademarks
We have not found any records of ARTHUR PENNINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHUR PENNINGTON 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 ARTHUR PENNINGTON 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 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
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR PENNINGTON 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 TypeFinal Meetings
Defending partyARTHUR PENNINGTON LIMITEDEvent Date2016-06-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, SK1 1EB on 11 August 2016 at 11.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of and granting the release from office. Proxies to be used at the meeting must be lodged with the Liquidator at 7 St Petersgate, Stockport, SK1 1EB no later than 12.00 noon on the preceding day. Date of Appointment: 15 February 2016 Office Holder details: Vincent A Simmons, (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB Any person who requires further information may contact Mrs Stephanie Adams by email at s.adams@bvllp.com or by telephone on 0161 476 9000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARTHUR PENNINGTON LIMITEDEvent Date2016-02-15
Vincent A Simmons , (IP No. 8898) of Bennett Verby Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : For further details contact: Vincent A Simmons, Tel: 0161 476 9000, Alternative contact: Stephanie Adams, Email: s.adams@bvllp.com
 
Initiating party Event TypeNotices to Creditors
Defending partyARTHUR PENNINGTON LIMITEDEvent Date2016-02-15
In accordance with Rule 4.106A, I, Vincent A Simmons of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB give notice that on 15 February 2016 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 21 March 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Vincent A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally, or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Vincent A Simmons , (IP No. 8898) of Bennett Verby Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . For further details contact: Vincent A Simmons, Tel: 0161 476 9000, Alternative contact: Stephanie Adams, Email: s.adams@bvllp.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARTHUR PENNINGTON LIMITEDEvent Date2016-02-15
At a General Meeting of the members of the above named company, duly convened and held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, on 15 February 2016 , the following special resolutions were duly passed: That the company be wound up voluntarily, and that Vincent A Simmons , (IP No. 8898) of Bennett Verby Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB be and is hereby appointed Liquidator for the purposes of such winding up and that the Liquidator be hereby sanctioned to distribute any property of the company to the shareholders in specie (if required). For further details contact: Vincent A Simmons, Tel: 0161 476 9000, Alternative contact: Stephanie Adams, Email: s.adams@bvllp.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTHUR PENNINGTON 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 ARTHUR PENNINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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