Dissolved
Dissolved 2016-06-07
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Company Information for PENYBANC LTD
AMMANFORD, SIR GAERFYRDDIN, SA18 3QS,
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Company Registration Number
 07541601 Private Limited Company
Dissolved 2016-06-07 |
Company Overview
About Penybanc Ltd
PENYBANC LTD was founded on 2011-02-24 and had its registered office in Ammanford. The company was dissolved on the 2016-06-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PENYBANC LTD | |
| Legal Registered Office | |
| AMMANFORD SIR GAERFYRDDIN SA18 3QS Other companies in SA18 | |
Filing Information
| Company Number | 07541601 | |
|---|---|---|
| Date formed | 2011-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-27 | |
| Date Dissolved | 2016-06-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-16 23:56:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENYBANC LTD
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Companies with same name PENYBANC LTD
The following companies were found which have the same name as PENYBANC LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PENYBANC CAR CENTRE LIMITED | 96 PENYBANC ROAD AMMANFORD WALES SA18 3QS | Dissolved | Company formed on the 2014-08-29 | |
| PENYBANC FARM LTD | PENYBANC LLANDDAROG CARMARTHEN DYFED SA32 8NY | Active - Proposal to Strike off | Company formed on the 2012-02-01 | |
| PENYBANC HOLDINGS LIMITED | PEN Y BANC DOLWEN LLANIDLOES SY18 6LH | Active | Company formed on the 2024-02-02 | |
| PENYBANC RFC LIMITED | PENYBANC ROAD AMMANFORD CARMARTHENSHIRE SA18 3QS | Active | Company formed on the 2018-03-29 | |
| PENYBANC WOODS LIMITED | PENYBANC GLAN Y NANT LLANIDLOES POWYS SY18 6PQ | Active | Company formed on the 2004-03-23 |
Company Officers of PENYBANC LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACK SIMON GALINSKY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN SAFADI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENYBANC CAR CENTRE LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2015-11-10 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 27/05/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 28/05/2014 TO 27/05/2014 | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/02/15 FULL LIST | |
| AA01 | PREVSHO FROM 29/05/2014 TO 28/05/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAFADI | |
| AA | 29/05/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/05/2013 TO 29/05/2013 | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/02/14 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2013 TO 30/05/2013 | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/02/13 FULL LIST | |
| AA01 | CURREXT FROM 29/02/2012 TO 31/05/2012 | |
| AR01 | 24/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK SIMON GACINSKY / 16/03/2012 | |
| SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED RICHARD JOHN SAFADI | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to PENYBANC LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PENYBANC LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENYBANC LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Creditors
| Creditors Due Within One Year | 2012-05-31 | £ 818,901 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 PENYBANC LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-31 | £ 2,782 |
|---|---|---|
| Current Assets | 2012-05-31 | £ 827,321 |
| Debtors | 2012-05-31 | £ 84,539 |
| Shareholder Funds | 2012-05-31 | £ 8,420 |
| Stocks Inventory | 2012-05-31 | £ 740,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PENYBANC 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 (45112 - Sale of used cars and light motor vehicles) as PENYBANC LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PENYBANC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENYBANC 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 PENYBANC 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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Other companies at postcode SA18 3QS