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Home > England & Wales Companies > PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD
Company Information for

PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD

3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP,
Company Registration Number
08356060
Private Limited Company
Liquidation

Company Overview

About Penketh Construction Commercial Management Ltd
PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD was founded on 2013-01-10 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Penketh Construction Commercial Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD
 
Legal Registered Office
3RD FLOOR EXCHANGE STATION
TITHEBARN STREET
LIVERPOOL
L2 2QP
Other companies in L18
 
Filing Information
Company Number 08356060
Company ID Number 08356060
Date formed 2013-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 30/10/2019
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 09:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD
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Companies with same name PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD
The following companies were found which have the same name as PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD Unknown

Company Officers of PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
PAUL ANDERSON
Director 2013-01-10
TRACEY ANDERSON
Director 2013-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN GERARD CULL
Director 2013-01-10 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDERSON PAUL ANDERSON ASSOCIATES LTD Director 2003-03-11 CURRENT 2003-03-11 Dissolved 2015-07-15
TRACEY ANDERSON PAUL ANDERSON ASSOCIATES LTD Director 2003-03-11 CURRENT 2003-03-11 Dissolved 2015-07-15

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
2024-04-08Voluntary liquidation Statement of receipts and payments to 2024-02-06
2023-04-12Voluntary liquidation Statement of receipts and payments to 2023-02-06
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM C/0 Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-06
2022-01-19Appointment of a voluntary liquidator
2022-01-19600Appointment of a voluntary liquidator
2022-01-13Removal of liquidator by court order
2022-01-13LIQ10Removal of liquidator by court order
2021-04-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-06
2020-04-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-06
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG
2019-02-27LIQ02Voluntary liquidation Statement of affairs
2019-02-27600Appointment of a voluntary liquidator
2019-02-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-07
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-31AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0110/01/14 ANNUAL RETURN FULL LIST
2013-01-29AP01DIRECTOR APPOINTED TRACEY ANDERSON
2013-01-29AP01DIRECTOR APPOINTED PAUL ANDERSON
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL
2013-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-13
Resolution2019-02-13
Petitions 2019-02-01
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2019-01-30
Fines / Sanctions
No fines or sanctions have been issued against PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD
Trademarks
We have not found any records of PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT 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 (74902 - Quantity surveying activities) as PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT 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 TypeAppointmen
Defending partyPENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTDEvent Date2019-02-13
Name of Company: PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD Company Number: 08356060 Nature of Business: Quantity Surveying Registered office: 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside…
 
Initiating party Event TypeResolution
Defending partyPENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTDEvent Date2019-02-13
 
Initiating party Event TypePetitions
Defending partyPENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD Event Date2019-02-01
In the High Court of Justice (Chancery Division) Companies Court No 11133 of 2018 In the Matter of PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD (Company Number 08356060 ) Principal trading address:…
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyPENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTDEvent Date2019-01-30
We, Paul Anderson and Tracey Anderson , of 28 Shoreham Drive, Penketh, Warrington, Cheshire WA5 2HY , were Directors of Penketh Construction Commercial Management Ltd during the 12 months ending with the day before 7 February 2019 when it will enter Creditors' Voluntary Liquidation. We give notice that it is our intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purpose of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the name Penketh Commercial Construction Management Ltd . We would otherwise not be permitted to undertake those activities without leave of the Court or the application of an exception created by Rules under the Insolvency Act 1986 and a breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT 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 PENKETH CONSTRUCTION COMMERCIAL MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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