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Company Information for

PENFOLD POWER LTD

TOWER 12, 18-22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,

Company Registration Number

06992641

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Penfold Power Ltd

PENFOLD POWER LTD was founded on 2009-08-17 and has its registered office in Spinningfields. The organisation's status is listed as "In Administration
Administrative Receiver". Penfold Power Ltd 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

PENFOLD POWER LTD

Legal Registered Office

TOWER 12
18-22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in L20

Previous Names

PICKGEN LTD

22/10/2009

Filing Information

Company Number		06992641
Company ID Number		06992641
Date formed		2009-08-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/11/2015
Account next due		31/08/2017
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 00:30:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PENFOLD POWER LTD

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Companies with same name PENFOLD POWER LTD

The following companies were found which have the same name as PENFOLD POWER LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PENFOLD POWER LTD		Unknown

Company Officers of PENFOLD POWER LTD

Current Directors

Officer	Role	Date Appointed
STEVEN MICHAEL HAUGHTON	Company Secretary	2009-10-21
NICHOLAS EDWARD HANLEY	Director	2009-08-17
PAUL JON HANLEY	Director	2009-10-21
STEVEN MICHAEL HAUGHTON	Director	2009-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KERRY ANTONY MOGGRIDGE	Director	2015-11-02	2017-01-24
KATHLEEN MARY JAYNE ARGENT	Director	2012-07-01	2015-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS EDWARD HANLEY	THELEADAGENCY.COM LIMITED	Director	2016-04-28	CURRENT	2016-04-28	Active
NICHOLAS EDWARD HANLEY	THE STUDY NETWORK (GB) LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active - Proposal to Strike off
NICHOLAS EDWARD HANLEY	THE HOME NETWORK TLA (GB) LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Active - Proposal to Strike off
NICHOLAS EDWARD HANLEY	DOUGLAS 2014 LTD	Director	2014-07-11	CURRENT	2014-07-11	Dissolved 2016-01-19
NICHOLAS EDWARD HANLEY	JAYBANK LEISURE LTD	Director	2013-07-31	CURRENT	2013-07-31	Active
NICHOLAS EDWARD HANLEY	AUTOCONTENT LIMITED	Director	2011-10-03	CURRENT	2011-10-03	Active
NICHOLAS EDWARD HANLEY	AUTO NETWORK (GB) LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Active
NICHOLAS EDWARD HANLEY	PENFOLD RENTAL GROUP LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Dissolved 2013-11-19
NICHOLAS EDWARD HANLEY	PENFOLD FLEET LTD	Director	2009-08-17	CURRENT	2009-08-17	Dissolved 2013-12-06
NICHOLAS EDWARD HANLEY	ER TRAVEL SERVICES LTD	Director	2009-05-05	CURRENT	2009-05-05	In Administration/Administrative Receiver
NICHOLAS EDWARD HANLEY	POWER RENTAL LIMITED	Director	2007-02-01	CURRENT	2005-07-09	Liquidation
NICHOLAS EDWARD HANLEY	HANLEY OF JAYBANK LIMITED	Director	2003-05-13	CURRENT	2003-05-13	Active
STEVEN MICHAEL HAUGHTON	PENFOLD RENTAL GROUP LIMITED	Director	2009-12-02	CURRENT	2009-12-02	Dissolved 2013-11-19
STEVEN MICHAEL HAUGHTON	ER TRAVEL SERVICES LTD	Director	2009-11-02	CURRENT	2009-05-05	In Administration/Administrative Receiver
STEVEN MICHAEL HAUGHTON	PENFOLD FLEET LTD	Director	2009-10-21	CURRENT	2009-08-17	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.

Date	Document Type	Document Description
2018-07-27	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-07-27	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-07-04	AM02	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-02-20	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-10-11	AM06	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-09-17	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-09-17	AM03	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2017 FROM STRAND ROAD WASHINGTON PARADE BOOTLE MERSEYSIDE L20 1AA
2017-08-09	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008617,00013092
2017-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069926410006
2017-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069926410005
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY MOGGRIDGE
2017-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KERRY MOGGRIDGE
2017-01-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069926410006
2016-12-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069926410005
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-15	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069926410004
2016-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069926410003
2015-12-07	AP01	DIRECTOR APPOINTED MR KERRY ANTONY MOGGRIDGE
2015-12-07	AP01	DIRECTOR APPOINTED MR KERRY ANTONY MOGGRIDGE
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18	AR01	16/08/15 FULL LIST
2015-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ARGENT
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ARGENT
2015-02-25	AA	30/11/14 TOTAL EXEMPTION FULL
2014-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11	AR01	16/08/14 FULL LIST
2014-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069926410003
2014-03-13	AA	30/11/13 TOTAL EXEMPTION SMALL
2014-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JON HANLEY / 31/01/2014
2014-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL HAUGHTON / 31/01/2014
2014-01-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEVEN MICHAEL HAUGHTON / 31/01/2014
2014-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HANLEY / 31/01/2014
2013-09-16	AR01	16/08/13 FULL LIST
2013-07-01	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-08-30	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-08-16	AR01	16/08/12 FULL LIST
2012-07-30	AP01	DIRECTOR APPOINTED KATHLEEN MARY JAYNE ARGENT
2011-12-07	AA01	PREVEXT FROM 31/05/2011 TO 30/11/2011
2011-08-16	AR01	16/08/11 FULL LIST
2010-10-11	AR01	16/08/10 FULL LIST
2010-09-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
2010-09-27	AA01	PREVSHO FROM 31/08/2010 TO 31/05/2010
2009-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB
2009-11-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-09	AP01	DIRECTOR APPOINTED STEVEN MICHAEL HAUGHTON
2009-10-30	AP01	DIRECTOR APPOINTED PAUL JON HANLEY
2009-10-28	AP03	SECRETARY APPOINTED SIMON MICHAEL HAUGHTON
2009-10-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-22	CERTNM	COMPANY NAME CHANGED PICKGEN LTD CERTIFICATE ISSUED ON 22/10/09
2009-10-22	RES15	CHANGE OF NAME 05/10/2009
2009-08-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PENFOLD POWER LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2017-08-01

Fines / Sanctions

No fines or sanctions have been issued against PENFOLD POWER LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-17	Outstanding	GROVE ASSET MANAGEMENT LTD
DEBENTURE	2009-11-11	Satisfied	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2009-11-10	Satisfied	BIBBY FINANCIAL SERVICES LIMITED

Creditors

Creditors Due After One Year	2011-11-30	£ 17,511
Creditors Due Within One Year	2012-11-30	£ 230,806
Creditors Due Within One Year	2011-11-30	£ 301,911
Provisions For Liabilities Charges	2012-11-30	£ 17,782
Provisions For Liabilities Charges	2011-11-30	£ 15,148

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

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 PENFOLD POWER LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 4,905
Cash Bank In Hand	2011-11-30	£ 1,035
Current Assets	2012-11-30	£ 86,528
Current Assets	2011-11-30	£ 127,649
Debtors	2012-11-30	£ 67,873
Debtors	2011-11-30	£ 126,614
Fixed Assets	2012-11-30	£ 429,707
Fixed Assets	2011-11-30	£ 488,154
Secured Debts	2012-11-30	£ 95,147
Secured Debts	2011-11-30	£ 162,483
Shareholder Funds	2012-11-30	£ 267,647
Shareholder Funds	2011-11-30	£ 281,233
Stocks Inventory	2012-11-30	£ 13,750
Tangible Fixed Assets	2012-11-30	£ 429,707
Tangible Fixed Assets	2011-11-30	£ 488,154

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PENFOLD POWER LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PENFOLD POWER LTD

Trademarks

We have not found any records of PENFOLD POWER LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENFOLD POWER LTD. 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as PENFOLD POWER LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PENFOLD POWER LTD 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 Type	Appointment of Administrators
Defending party	PENFOLD POWER LTD	Event Date	2017-07-21
In the High Court of Justice, Chancery Division Manchester District Registry Names and Address of Administrators: John Titley (IP No. 8617 ) and Julien Irving (IP No. 13092 ) both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ : Further details contact: Email: recovery@leonardcurtis.co.uk or Tel: 0161 831 9999 . Alternative contact: Luke Cunningham Ag KF41825

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENFOLD POWER LTD 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 PENFOLD POWER LTD any grants or awards.

Ownership

We could not find any group structure information

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