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Company Information for

PENNINE METALS A LIMITED

SPINNINGFIELDS, MANCHESTER, M3,
Company Registration Number
07257855
Private Limited Company
Dissolved

Dissolved 2016-07-29

Company Overview

About Pennine Metals A Ltd
PENNINE METALS A LIMITED was founded on 2010-05-18 and had its registered office in Spinningfields. The company was dissolved on the 2016-07-29 and is no longer trading or active.

Key Data
Company Name
PENNINE METALS A LIMITED
 
Legal Registered Office
SPINNINGFIELDS
MANCHESTER
 
Filing Information
Company Number 07257855
Date formed 2010-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-07-29
Type of accounts GROUP
Last Datalog update: 2016-10-17 13:32:52
Primary Source:Companies House
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Company Officers of PENNINE METALS A LIMITED

Current Directors
Officer Role Date Appointed
COLIN ANTHONY HOULIHAN
 Director 2014-09-11
GRAHAM PEARSON
 Director 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
SISEC LIMITED
 Company Secretary 2011-05-20 2016-02-12
ROBIN GARRY BRIDGE
 Director 2014-03-28 2014-09-12
DARREN THOMAS MCKEE
 Director 2010-05-18 2014-03-28
NOEL FRANCIS WILLIAM MCKEE
 Director 2010-05-18 2014-03-28
STEVEN ROBERT NOBES
 Director 2010-05-18 2014-03-28
STEVEN ROBERT NOBES
 Company Secretary 2010-05-18 2011-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANTHONY HOULIHAN J R HUTT EBT LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
COLIN ANTHONY HOULIHAN BRITISH TOY & HOBBY ASSOCIATION LIMITED Director 2016-09-22 CURRENT 1944-07-26 Active
COLIN ANTHONY HOULIHAN J R HUTT HOLDINGS LIMITED Director 2015-10-05 CURRENT 2006-05-15 Active
COLIN ANTHONY HOULIHAN HTI TOYS UK LIMITED Director 2015-10-05 CURRENT 1952-12-06 Active
COLIN ANTHONY HOULIHAN DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED Director 2015-10-05 CURRENT 1997-12-12 Active
COLIN ANTHONY HOULIHAN CAG 2015 LTD Director 2015-04-22 CURRENT 2015-04-22 Dissolved 2016-10-04
COLIN ANTHONY HOULIHAN PENNINE METALS C LIMITED Director 2014-09-11 CURRENT 2010-05-18 Dissolved 2016-07-22
COLIN ANTHONY HOULIHAN UK CAR GROUP LIMITED Director 2014-09-11 CURRENT 1998-02-12 Liquidation
COLIN ANTHONY HOULIHAN CC AUTOMOTIVE GROUP LIMITED Director 2014-09-11 CURRENT 1964-09-14 Liquidation
COLIN ANTHONY HOULIHAN ALL IN ONE FINANCE LTD Director 2014-09-11 CURRENT 1964-12-01 Liquidation
COLIN ANTHONY HOULIHAN CARCRAFT GROUP LIMITED Director 2014-09-11 CURRENT 2013-07-03 Liquidation
GRAHAM PEARSON CARCRAFT GROUP LIMITED Director 2014-04-09 CURRENT 2013-07-03 Liquidation
GRAHAM PEARSON THE NEW CAR SUPERMARKET LIMITED Director 2014-04-08 CURRENT 2000-09-06 Dissolved 2016-03-01
GRAHAM PEARSON ALL-IN-ONE LEASING LIMITED Director 2014-04-08 CURRENT 2000-08-29 Dissolved 2016-04-12
GRAHAM PEARSON CARCRAFT DIRECT LIMITED Director 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
GRAHAM PEARSON 3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED Director 2014-04-08 CURRENT 2005-12-02 Dissolved 2016-05-24
GRAHAM PEARSON CARCRAFT LIMITED Director 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
GRAHAM PEARSON CARCRAFT OF ROCHDALE LIMITED Director 2014-04-08 CURRENT 2005-04-05 Dissolved 2016-05-24
GRAHAM PEARSON CARCRAFT TWO LIMITED Director 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
GRAHAM PEARSON CC GROUP FINANCIAL SERVICES LIMITED Director 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
GRAHAM PEARSON CC MOTORSTORES LIMITED Director 2014-04-08 CURRENT 1998-10-16 Dissolved 2016-03-29
GRAHAM PEARSON CC TRADE LIMITED Director 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
GRAHAM PEARSON MM (ROCHDALE) LIMITED Director 2014-04-08 CURRENT 2001-04-02 Dissolved 2016-05-24
GRAHAM PEARSON NATIONWIDE AUTOMOBILE COVER LTD Director 2014-04-08 CURRENT 1997-12-24 Dissolved 2016-04-19
GRAHAM PEARSON SWITCH CAR LIMITED Director 2014-04-08 CURRENT 2007-01-30 Dissolved 2016-05-24
GRAHAM PEARSON UCAN CAR CREDIT LIMITED Director 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
GRAHAM PEARSON PENNINE METALS C LIMITED Director 2014-03-28 CURRENT 2010-05-18 Dissolved 2016-07-22
GRAHAM PEARSON UK CAR GROUP LIMITED Director 2014-03-28 CURRENT 1998-02-12 Liquidation
GRAHAM PEARSON ALL IN ONE FINANCE LTD Director 2014-03-28 CURRENT 1964-12-01 Liquidation
GRAHAM PEARSON CC AUTOMOTIVE GROUP LIMITED Director 2011-11-15 CURRENT 1964-09-14 Liquidation

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
2016-07-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2016
2016-04-292.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-02-12TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2015-12-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2015
2015-07-02F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-06-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2015-06-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2015-05-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-07AP01DIRECTOR APPOINTED COLIN ANTHONY HOULIHAN
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIDGE
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 10197500
2014-06-19AR0130/05/14 FULL LIST
2014-05-22AP01DIRECTOR APPOINTED MR ROBIN GARRY BRIDGE
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NOBES
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NOEL MCKEE
2014-05-21AA01PREVEXT FROM 30/09/2013 TO 31/03/2014
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MCKEE
2014-05-20AP01DIRECTOR APPOINTED MR GRAHAM PEARSON
2013-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-06-17AR0118/05/13 FULL LIST
2012-10-29RES12VARYING SHARE RIGHTS AND NAMES
2012-10-29RES01ADOPT ARTICLES 26/09/2012
2012-10-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-13AR0118/05/12 FULL LIST
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT NOBES / 01/10/2010
2012-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-07-07AA01CURREXT FROM 31/05/2011 TO 30/09/2011
2011-06-24AR0118/05/11 FULL LIST
2011-06-23AP04CORPORATE SECRETARY APPOINTED SISEC LIMITED
2011-06-22TM02APPOINTMENT TERMINATED, SECRETARY STEVEN NOBES
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-06-03SH0128/05/10 STATEMENT OF CAPITAL GBP 10197500
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PENNINE METALS A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-05-11
Fines / Sanctions
No fines or sanctions have been issued against PENNINE METALS A LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 PENNINE METALS A LIMITED

Intangible Assets
Patents
We have not found any records of PENNINE METALS A LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNINE METALS A LIMITED
Trademarks
We have not found any records of PENNINE METALS A LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNINE METALS A 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 (64209 - Activities of other holding companies not elsewhere classified) as PENNINE METALS A LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PENNINE METALS A 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 TypeAppointment of Administrators
Defending partyPENNINE METALS A LIMITEDEvent Date2015-04-30
In the High Court of Justice, Chancery Division Leeds District Registry case number 385 Daniel Smith and Joseph P McLean (IP Nos 8373 and 8903 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU For further details contact: The Joint Administrators on Tel: 0161 953 6334. Alternative Contact: Paula Martin. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNINE METALS A 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 PENNINE METALS A LIMITED 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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