PENPONT LEISURE LTD
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 05898232
Status Liquidation
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address LEVEL 17 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Declaration of solvency; Registered office address changed from C/O Robert Miller & Co 4 Kings Hall Imperial Buildngs Houghton Le Spring Tyne & Wear DH4 4DJ to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 13 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of PENPONT LEISURE LTD are www.penpontleisure.co.uk, and www.penpont-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penpont Leisure Ltd is a Private Limited Company. The company registration number is 05898232. Penpont Leisure Ltd has been working since 07 August 2006. The present status of the company is Liquidation. The registered address of Penpont Leisure Ltd is Level 17 Dashwood House 69 Old Broad Street London Ec2m 1qs. . MILLER, Georgia Marie is a Secretary of the company. MILLER, Gary is a Director of the company. MILLER, Georgia Marie is a Director of the company. SEATON, Jane Belinda is a Director of the company. SEATON, Mark is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
MILLER, Georgia Marie
Appointed Date: 07 August 2006

Director
MILLER, Gary
Appointed Date: 07 August 2006
62 years old

Director
MILLER, Georgia Marie
Appointed Date: 01 November 2009
52 years old

Director
SEATON, Jane Belinda
Appointed Date: 01 August 2008
54 years old

Director
SEATON, Mark
Appointed Date: 01 August 2008
53 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mr Gary Miller
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PENPONT LEISURE LTD Events

13 Mar 2017
Declaration of solvency
13 Feb 2017
Registered office address changed from C/O Robert Miller & Co 4 Kings Hall Imperial Buildngs Houghton Le Spring Tyne & Wear DH4 4DJ to Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 13 February 2017
09 Feb 2017
Appointment of a voluntary liquidator
09 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-25

28 Dec 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 38 more events
21 Aug 2006
New director appointed
21 Aug 2006
New secretary appointed
07 Aug 2006
Secretary resigned
07 Aug 2006
Director resigned
07 Aug 2006
Incorporation

PENPONT LEISURE LTD Charges

20 July 2011
Standard security executed on 17TH june 2011
Delivered: 30 July 2011
Status: Satisfied on 13 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Middlemuir heights lodge & caravan park, tarbolton, near…
20 July 2011
Standard security executed on 17TH june 2011
Delivered: 30 July 2011
Status: Satisfied on 13 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Penpoint floors caravan park, thornhill, dumfries &…
7 July 2011
Mortgage debenture
Delivered: 21 July 2011
Status: Satisfied on 13 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 13 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…