Dissolved
Dissolved 2016-04-26
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Company Information for PENN TRADING LIMITED
GLASGOW, STRATHCLYDE , G2,
|
Company Registration Number
 SC265796 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About Penn Trading Ltd
PENN TRADING LIMITED was founded on 2004-03-31 and had its registered office in Glasgow. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PENN TRADING LIMITED | ||
| Legal Registered Office | ||
| GLASGOW STRATHCLYDE | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC265796 | |
|---|---|---|
| Date formed | 2004-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-16 22:52:59 |
| Companies House |
|
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Companies with same name PENN TRADING LIMITED
The following companies were found which have the same name as PENN TRADING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PENN TRADING CO. INC. | 10 GRAND CENTRAL 155 E 44TH ST, 7TH FL NEW YORK NY 10017 | Active | Company formed on the 1920-09-25 |
 |
PENN TRADING & CONSULTANCY | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 |
|
Penn Trading International Ltd. | Delaware | Unknown | |
| PENN TRADING COMPANY, INC. | 10733 N.W. 7TH AVE. MIAMI FL 33168 | Inactive | Company formed on the 1991-08-19 | |
| PENN TRADING, INC. | 1799 N. HIGHLAND AVENUE CLEARWATER FL 33755 | Inactive | Company formed on the 2011-02-24 | |
| PENN TRADING CO. LIMITED | Active | Company formed on the 1982-11-10 | ||
|
PENN TRADING & CONSULTANCY | ANSON ROAD Singapore 079903 | Active | Company formed on the 2020-06-22 |
| PENN TRADING LTD | CONGREGATIONAL CHURCH REGENT STREET OLDHAM OL1 3TZ | Active | Company formed on the 2023-06-06 |
Company Officers of PENN TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DALGLEN SECRETARIES LIMITED |
||
JOHN EDWARD CAPPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PENN FISHING TACKLE MFG. CO. |
Director | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THINKWHERE LIMITED | Nominated Secretary | 2009-09-04 | CURRENT | 2007-01-25 | Active | |
| EMK SERVICES LIMITED | Nominated Secretary | 2008-06-03 | CURRENT | 2008-06-03 | Dissolved 2015-07-10 | |
| DOUGLAS-HAMILTON PROPERTIES | Nominated Secretary | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
| DCOM (NEW CO) LIMITED | Nominated Secretary | 2008-05-20 | CURRENT | 2008-05-20 | Dissolved 2013-11-08 | |
| DOUGLAS-HAMILTON VENTURES LIMITED | Nominated Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Dissolved 2014-12-05 | |
| DOUGLAS-HAMILTON MANAGEMENT | Nominated Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
| RYVRA ENTERPRISES | Nominated Secretary | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
| SHELF 12 LIMITED | Nominated Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| CML TECHNOLOGIES LIMITED | Nominated Secretary | 2007-08-31 | CURRENT | 1988-09-01 | Dissolved 2014-08-28 | |
| SIDEWALK CAFE LIMITED | Nominated Secretary | 2004-03-31 | CURRENT | 2004-03-31 | Dissolved 2015-06-27 | |
| HOMETECH INTEGRATION LIMITED | Nominated Secretary | 2003-03-06 | CURRENT | 2001-09-10 | Dissolved 2014-08-29 | |
| T R LAW (OPTOMETRISTS) LIMITED | Nominated Secretary | 1998-11-28 | CURRENT | 1983-05-09 | Dissolved 2016-12-26 | |
| DIRT DEVIL LIMITED | Director | 2012-08-05 | CURRENT | 1968-05-07 | Dissolved 2015-08-11 | |
| HINARI LIMITED | Director | 2012-08-05 | CURRENT | 2007-07-26 | Dissolved 2015-10-20 | |
| J R C PRODUCTS LIMITED | Director | 2009-04-07 | CURRENT | 1992-02-19 | Dissolved 2014-10-21 | |
| PURE FISHING CREWE LIMITED | Director | 2009-04-07 | CURRENT | 1965-04-05 | Dissolved 2016-01-19 |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 14/01/16 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/12/15 | |
| RES06 | REDUCE ISSUED CAPITAL 15/12/2015 | |
| SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 309966.00 | |
| RES01 | ADOPT ARTICLES 15/12/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENN FISHING TACKLE MFG. CO. | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN EDWARD CAPPS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALGLEN SECRETARIES LIMITED / 31/03/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENN FISHING TACKLE MFG. CO. / 31/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PENN FISHING TACKLE MANUFACTURING CO. USA / 16/01/2008 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)O | AD 15/11/07--------- £ SI 98@1 | |
| 88(2)R | AD 15/11/07--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 912) LIMITED CERTIFICATE ISSUED ON 12/05/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PENN TRADING LIMITED 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 PENN TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of PENN TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PENN TRADING LIMITED
Income
Government Income
We have not found government income sources for PENN TRADING 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 (99999 - Dormant Company) as PENN TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PENN TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENN TRADING 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 TRADING LIMITED any grants or awards. Ownership
- ANTHONY INDUSTRIES INC : Ultimate parent company :
- Expandpermit Limited
- Expandpermit Ltd
- JRC Products Limited
- JRC Products Ltd
- Penn Trading Limited
- Penn Trading Ltd
- Shakespeare Co (UK) Ltd
- Shakespeare Company (UK) Ltd
- Shakespeare International Limited
- Shakespeare International Ltd
- Shakespeare Monofilament U.K. Ltd
- Shakespeare Monofilament U.K. Ltd.
- Subsidiary of Shakespeare Co (UK) Ltd:
- Subsidiary of Shakespeare Company (UK) Ltd.:
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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