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Company Information for

PENN INTERNET SALES LIMITED

BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07581313
Private Limited Company
Dissolved

Dissolved 2018-04-30

Company Overview

About Penn Internet Sales Ltd
PENN INTERNET SALES LIMITED was founded on 2011-03-28 and had its registered office in Bedworth. The company was dissolved on the 2018-04-30 and is no longer trading or active.

Key Data
Company Name
PENN INTERNET SALES LIMITED
 
Legal Registered Office
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in WV5
 
Filing Information
Company Number 07581313
Date formed 2011-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-20 09:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENN INTERNET SALES LIMITED

Company Officers of PENN INTERNET SALES LIMITED

Current Directors
Officer Role Date Appointed
JASWANT SINGH CHEEMA
Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HARDEEP CHEEMA
Director 2011-03-28 2016-11-04

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
2018-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-30LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-074.20STATEMENT OF AFFAIRS/4.19
2017-03-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT 8 SUNBEAM STUDIOS BIZ SPACE BUSINESS PARK UPPER VILLIERS STREET WOLVERHAMPTON WV4 5PR ENGLAND
2016-11-11AP01DIRECTOR APPOINTED MR JASWANT SINGH CHEEMA
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHEEMA
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-04AR0128/03/16 FULL LIST
2016-04-11AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 27 STOURBRIDGE ROAD WOMBOURNE WOLVERHAMPTON WV5 9BN
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-07AR0128/03/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-08AR0128/03/14 FULL LIST
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-08AR0128/03/13 FULL LIST
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-27AR0128/03/12 FULL LIST
2011-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PENN INTERNET SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-28
Resolutions for Winding-up2017-02-28
Meetings of Creditors2017-02-20
Fines / Sanctions
No fines or sanctions have been issued against PENN INTERNET SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENN INTERNET SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 PENN INTERNET SALES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENN INTERNET SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENN INTERNET SALES LIMITED
Trademarks
We have not found any records of PENN INTERNET SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENN INTERNET SALES 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 (47910 - Retail sale via mail order houses or via Internet) as PENN INTERNET SALES LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where PENN INTERNET SALES 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 Liquidators
Defending partyPENN INTERNET SALES LIMITEDEvent Date2017-02-23
Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175 Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPENN INTERNET SALES LIMITEDEvent Date2017-02-23
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 23 February 2017 the following resolutions were duly passed: As a Special Resolution: 1THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this:23 February 2017 Contact details: Neil Richard Gibson, (IP No. 9213 ), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk Mr J S Cheema, Chairman
 
Initiating party Event TypeMeetings of Creditors
Defending partyPENN INTERNET SALES LIMITEDEvent Date2017-02-13
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 23 February 2017 at 11.30 a.m. for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENN INTERNET SALES 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 PENN INTERNET SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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