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Home > England & Wales Companies > PENSHULL PERSONNEL LIMITED
Company Information for

PENSHULL PERSONNEL LIMITED

SUITE 2 THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, N12 8QJ,
Company Registration Number
08954200
Private Limited Company
Liquidation

Company Overview

About Penshull Personnel Ltd
PENSHULL PERSONNEL LIMITED was founded on 2014-03-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Penshull Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
PENSHULL PERSONNEL LIMITED
 
Legal Registered Office
SUITE 2 THE BRENTANO SUITE SOLAR HOUSE
915 HIGH ROAD
LONDON
N12 8QJ
Other companies in LL21
 
Filing Information
Company Number 08954200
Company ID Number 08954200
Date formed 2014-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 24/12/2015
Latest return 30/09/2014
Return next due 28/10/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2022-08-13 06:54:43
Primary Source:Companies House
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Company Officers of PENSHULL PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JONES
Director 2014-05-01
JACQUELINE LEADBETTER
Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN BIRD
Director 2014-03-24 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JONES GATOR MEDIA LIMITED Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2016-01-26

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
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU
2021-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-13
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM Quadrant House 4 Thomas More Square London E1W 1YW
2020-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-13
2019-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-13
2018-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/18 FROM Gable House 239 Regents Park Road Finchley London N3 3LF
2018-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-13
2017-10-31LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-13
2016-10-264.68 Liquidators' statement of receipts and payments to 2016-08-13
2015-09-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-08-14
2015-09-10600Appointment of a voluntary liquidator
2015-08-254.20Volunatary liquidation statement of affairs with form 4.19
2015-08-25600Appointment of a voluntary liquidator
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 5 Llawr Betws Glanrafon Corwen Clwyd LL21 0HD
2015-07-29AP01DIRECTOR APPOINTED MS JACQUELINE LEADBETTER
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GLYN BIRD
2014-05-02AP01DIRECTOR APPOINTED MR BRIAN JONES
2014-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to PENSHULL PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-21
Appointment of Liquidators2015-08-21
Meetings of Creditors2015-08-05
Fines / Sanctions
No fines or sanctions have been issued against PENSHULL PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENSHULL PERSONNEL LIMITED 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 78109 - Other activities of employment placement agencies

Intangible Assets
Patents
We have not found any records of PENSHULL PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENSHULL PERSONNEL LIMITED
Trademarks
We have not found any records of PENSHULL PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENSHULL PERSONNEL 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 (78109 - Other activities of employment placement agencies) as PENSHULL PERSONNEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENSHULL PERSONNEL 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 TypeResolutions for Winding-up
Defending partyPENSHULL PERSONNEL LIMITEDEvent Date2015-08-14
At a General Meeting of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 14 August 2015 the subjoined special resolution was duly passed: “That the Company be wound up voluntarily and that M Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , (IP No 11590) be and he is hereby appointed Liquidator for the purposes of such winding-up.” The appointment was subsequently ratified at the meeting of the creditors held on the same day. For further details contact: M. Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. Ms. J Leadbetter , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPENSHULL PERSONNEL LIMITEDEvent Date2015-08-14
M. Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further details contact: M. Jacobson, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyPENSHULL PERSONNEL LIMITEDEvent Date2015-07-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Gable House, 239 Regents Park Road, London N3 3LF on 14 August 2015 at 4.00 pm for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim and the claim has been accepted in whole or in part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy by no later than 12.00 noon on the business day before the meeting, together with a statement of claim, which is to be lodged by no later than the commencement of the meeting, although creditors are requested to lodge their claim with their proxy. All statements of claim and proxies must be lodged with, Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF. , At the meeting, creditors may be requested to consider a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receiving information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A copy of A Creditors Guide to Liquidators Fees is available to download at http://www.streetsspw.co.uk/sites/www.streetsspw.co.uk/files/documents/guide_to_liquidators_fees_nov2011.pdf. A hard copy can be obtained on request from the above address. Notice is also given that M Jacobson (IP No. 11590) of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF is qualified to act as an insolvency practitioner in relation to the company and will during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors can contact this office on 0208 371 5000 or by email at businessrecovery@streetsspw.co.uk. For further details contact: M Jacobson, Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date1999-02-09
In the Sheffield County Court.No. 7 of 1996 A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up, pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Begbies Traynor, St. Jamess House, 28 Park Place, Leeds LS1 2SP, on 19th March 1999, at 10 a.m. A proxy form must be lodged with me not later than 12 noon on 18th March 1999, to entitle you to vote by proxy at the Meeting. J. A. G. Dalton, Liquidator 1st February 1999.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENSHULL PERSONNEL 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 PENSHULL PERSONNEL 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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