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Home > England & Wales Companies > PENFOLD FLEET LTD
Company Information for

PENFOLD FLEET LTD

BURY, LANCASHIRE, BL9,
Company Registration Number
06992662
Private Limited Company
Dissolved

Dissolved 2013-12-06

Company Overview

About Penfold Fleet Ltd
PENFOLD FLEET LTD was founded on 2009-08-17 and had its registered office in Bury. The company was dissolved on the 2013-12-06 and is no longer trading or active.

Key Data
Company Name
PENFOLD FLEET LTD
 
Legal Registered Office
BURY
LANCASHIRE
 
Previous Names
PICKAUTO LTD22/10/2009
Filing Information
Company Number 06992662
Date formed 2009-08-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-05-31
Date Dissolved 2013-12-06
Type of accounts MEDIUM
Last Datalog update: 2015-05-29 20:22:14
Primary Source:Companies House
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Company Officers of PENFOLD FLEET LTD

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL HAUGHTON
 Company Secretary 2009-10-21
NICHOLAS EDWARD HANLEY
 Director 2009-08-17
PAUL JON HANLEY
 Director 2009-10-06
STEVEN MICHAEL HAUGHTON
 Director 2009-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
NICHOLAS EDWARD HANLEY THE HOME NETWORK TLA (GB) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
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 POWER LTD Director 2009-08-17 CURRENT 2009-08-17 In Administration/Administrative Receiver
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
PAUL JON HANLEY DRIVALIA UK LTD Director 2012-10-29 CURRENT 2012-10-29 Active
PAUL JON HANLEY ER TRAVEL SERVICES LTD Director 2009-05-05 CURRENT 2009-05-05 In Administration/Administrative Receiver
PAUL JON HANLEY POWER RENTAL LIMITED Director 2007-02-01 CURRENT 2005-07-09 Liquidation
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 POWER LTD Director 2009-10-30 CURRENT 2009-08-17 In Administration/Administrative Receiver

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
2013-12-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2013
2013-09-062.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-09-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2013
2013-03-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2013
2013-03-072.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-10-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2012
2012-08-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-05-21F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-05-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM STRAND ROAD WASHINGTON PARADE BOOTLE MERSEYSIDE L20 1AA
2012-03-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-12-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-07AA01PREVEXT FROM 31/05/2011 TO 30/11/2011
2011-08-16LATEST SOC16/08/11 STATEMENT OF CAPITAL;GBP 100
2011-08-16AR0116/08/11 FULL LIST
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-10-11AR0116/08/10 FULL LIST
2010-10-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
2010-09-27AA01PREVSHO FROM 31/08/2010 TO 31/05/2010
2010-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-26AP01DIRECTOR APPOINTED STEPHEN MICHAEL HAUGHTON
2009-10-26AP03SECRETARY APPOINTED STEPHEN MICHAEL HAUGHTON
2009-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-22CERTNMCOMPANY NAME CHANGED PICKAUTO LTD CERTIFICATE ISSUED ON 22/10/09
2009-10-22RES15CHANGE OF NAME 05/10/2009
2009-10-12AP01DIRECTOR APPOINTED MR PAUL HANLEY
2009-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7110 - Renting of automobiles



Licences & Regulatory approval
We could not find any licences issued to PENFOLD FLEET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-03-14
Fines / Sanctions
No fines or sanctions have been issued against PENFOLD FLEET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-19 Outstanding HANLEY OF JANBANK LIMITED
DEBENTURE 2010-04-27 Outstanding NICHOLAS EDWARD HANLEY
CHARGE 2009-12-22 Outstanding TOOMEY HIRE & LEASING COMPANY LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2009-11-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-11-09 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2010-05-31

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 PENFOLD FLEET LTD

Intangible Assets
Patents
We have not found any records of PENFOLD FLEET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENFOLD FLEET LTD
Trademarks
We have not found any records of PENFOLD FLEET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENFOLD FLEET 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 (7110 - Renting of automobiles) as PENFOLD FLEET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENFOLD FLEET 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 TypeAppointment of Administrators
Defending partyPENFOLD FLEET LTDEvent Date2012-03-06
In the Manchester District Registry case number 2343 K G Murphy and A Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENFOLD FLEET 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 FLEET LTD 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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