PENGLAIS INVESTMENTS LIMITED
MANCHESTER

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Company number 05509039
Status Liquidation
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of PENGLAIS INVESTMENTS LIMITED are www.penglaisinvestments.co.uk, and www.penglais-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penglais Investments Limited is a Private Limited Company. The company registration number is 05509039. Penglais Investments Limited has been working since 14 July 2005. The present status of the company is Liquidation. The registered address of Penglais Investments Limited is Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3eb. . HORSFALL, Ian David is a Secretary of the company. HALFORD, Jonathan is a Director of the company. HORSFALL, Ian David is a Director of the company. Director ALLEN, Stephen John has been resigned. Director ASPIN, John has been resigned. Director BURNS, Bernard Kenneth Robbie has been resigned. Director HOLMES, Shaun David has been resigned. Director KELLY, Robert David Lindsay has been resigned. Director LOUDEN, Peter has been resigned. Director MCLAREN, Bruce James has been resigned. Director PATTEMORE, Anthony has been resigned. Director REDBURN, Timothy John has been resigned. Director SMITH, Ian Stuart has been resigned. Director WEINEL, Alastair James has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
HORSFALL, Ian David
Appointed Date: 14 July 2005
Director
HALFORD, Jonathan
Appointed Date: 02 September 2009
57 years old
Director
HORSFALL, Ian David
Appointed Date: 14 July 2005
63 years old

Resigned Directors

Director
ALLEN, Stephen John
Resigned: 12 July 2007
Appointed Date: 31 May 2006
72 years old
Director
ASPIN, John
Resigned: 02 September 2009
Appointed Date: 28 November 2006
78 years old
Director
BURNS, Bernard Kenneth Robbie
Resigned: 04 May 2010
Appointed Date: 31 October 2007
77 years old
Director
HOLMES, Shaun David
Resigned: 30 November 2007
Appointed Date: 12 December 2005
57 years old
Director
KELLY, Robert David Lindsay
Resigned: 02 November 2005
Appointed Date: 14 July 2005
66 years old
Director
LOUDEN, Peter
Resigned: 13 March 2012
Appointed Date: 06 September 2006
60 years old
Director
MCLAREN, Bruce James
Resigned: 12 December 2005
Appointed Date: 14 July 2005
59 years old
Director
PATTEMORE, Anthony
Resigned: 14 June 2007
Appointed Date: 14 July 2005
73 years old
Director
REDBURN, Timothy John
Resigned: 31 October 2007
Appointed Date: 14 July 2005
72 years old
Director
SMITH, Ian Stuart
Resigned: 13 March 2012
Appointed Date: 01 July 2010
58 years old
Director
WEINEL, Alastair James
Resigned: 30 November 2007
Appointed Date: 12 December 2005
60 years old

PENGLAIS INVESTMENTS LIMITED Events

03 Jun 2014
Restoration by order of the court
06 Dec 2013
Final Gazette dissolved following liquidation
06 Sep 2013
Return of final meeting in a creditors' voluntary winding up
31 Dec 2012
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 31 December 2012
28 Dec 2012
Statement of affairs with form 4.19
...
... and 51 more events
04 Jan 2006
New director appointed
23 Nov 2005
Director resigned
19 Oct 2005
Accounting reference date extended from 31/07/06 to 30/11/06
25 Jul 2005
Particulars of mortgage/charge
14 Jul 2005
Incorporation

PENGLAIS INVESTMENTS LIMITED Charges

12 June 2008
Fixed and floating charge
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 July 2005
Debenture
Delivered: 25 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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