Company number 07925870
Status Liquidation
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Liquidators statement of receipts and payments to 14 December 2016; Registered office address changed from Kevin Alderton & Team 14 South Way Newhaven East Sussex BN9 9LL England to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 29 December 2015; Statement of affairs with form 4.19. The most likely internet sites of PENFOLD DRIVEWAY SPECIALIST LTD are www.penfolddrivewayspecialist.co.uk, and www.penfold-driveway-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Penfold Driveway Specialist Ltd is a Private Limited Company.
The company registration number is 07925870. Penfold Driveway Specialist Ltd has been working since 26 January 2012.
The present status of the company is Liquidation. The registered address of Penfold Driveway Specialist Ltd is St Martins House The Runway South Ruislip Middlesex Ha4 6se. . PENFOLD, Matthew Joe is a Director of the company. The company operates in "Construction of roads and motorways".
Current Directors
PENFOLD DRIVEWAY SPECIALIST LTD Events
22 Feb 2017
Liquidators statement of receipts and payments to 14 December 2016
29 Dec 2015
Registered office address changed from Kevin Alderton & Team 14 South Way Newhaven East Sussex BN9 9LL England to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 29 December 2015
23 Dec 2015
Statement of affairs with form 4.19
23 Dec 2015
Appointment of a voluntary liquidator
23 Dec 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-15
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-15
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-15
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LRESEX ‐
Extraordinary resolution to wind up on 2015-12-15
...
... and 8 more events
03 Feb 2014
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
20 Nov 2013
Total exemption small company accounts made up to 31 January 2013
23 Oct 2013
Statement of capital following an allotment of shares on 16 October 2013
28 Jan 2013
Annual return made up to 26 January 2013 with full list of shareholders
26 Jan 2012
Incorporation