PENANG INVESTMENT CORPORATION LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0LW

Company number 03955223
Status Liquidation
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address SUITE 5 & 6 RADIO HOUSE, ORION COURT GREAT BLAKENHAM, IPSWICH, SUFFOLK, UNITED KINGDOM, IP6 0LW
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7020 - Letting of own property
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Order of court to wind up; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of PENANG INVESTMENT CORPORATION LIMITED are www.penanginvestmentcorporation.co.uk, and www.penang-investment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Penang Investment Corporation Limited is a Private Limited Company. The company registration number is 03955223. Penang Investment Corporation Limited has been working since 20 March 2000. The present status of the company is Liquidation. The registered address of Penang Investment Corporation Limited is Suite 5 6 Radio House Orion Court Great Blakenham Ipswich Suffolk United Kingdom Ip6 0lw. . DI CARLO, John is a Secretary of the company. KIMBER, Jean Frances is a Director of the company. Secretary MANN, Daniel Jonathan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
DI CARLO, John
Appointed Date: 01 April 2001
Director
KIMBER, Jean Frances
Appointed Date: 20 March 2000
96 years old

Resigned Directors

Secretary
MANN, Daniel Jonathan
Resigned: 01 April 2001
Appointed Date: 20 March 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

PENANG INVESTMENT CORPORATION LIMITED Events

10 Aug 2011
Order of court to wind up
05 Jul 2011
Voluntary strike-off action has been suspended
28 Jun 2011
First Gazette notice for voluntary strike-off
16 Jun 2011
Application to strike the company off the register
13 Apr 2011
Compulsory strike-off action has been discontinued
...
... and 41 more events
20 Apr 2000
Registered office changed on 20/04/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Apr 2000
Director resigned
07 Apr 2000
Secretary resigned;director resigned
07 Apr 2000
New secretary appointed
20 Mar 2000
Incorporation

PENANG INVESTMENT CORPORATION LIMITED Charges

18 March 2009
Legal charge
Delivered: 21 March 2009
Status: Satisfied on 8 April 2009
Persons entitled: Darren Robert Shelley
Description: Grimwade memorial hall fore hamlet ipswich t/no SK232184…
22 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The grimwade memorial hall fore hamlet ipswich t/n…
22 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 19 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Mortgage debenture
Delivered: 9 October 2003
Status: Satisfied on 30 June 2004
Persons entitled: Close Brothers Limited
Description: All that f/h land lying to the north west side of foundry…
26 September 2003
Deed of charge of agreement of sale
Delivered: 9 October 2003
Status: Satisfied on 19 March 2009
Persons entitled: Close Brothers Limited
Description: Its present and future right s title and interest to and in…
31 October 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 5 June 2004
Persons entitled: Anglo Irish Corporation PLC
Description: Grimwade memorial hall fore hamlet ipswich t/n SK232184 and…
11 July 2001
Legal charge
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: Status Partnerships Limited
Description: The germ store foundry lane and college street ipswich…
17 October 2000
Debenture
Delivered: 18 October 2000
Status: Satisfied on 5 June 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Mortgage
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: Suffolk Mercantile PLC
Description: Part of the land on the north side of st peter's dock & to…

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