PENINA 251 LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4DB

Company number 06027492
Status Liquidation
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address CURRIE YOUNG LIMITED, ALEXANDER HOUSE WAERS EDGE BUSINESS PARK, STOKE ON TRENT, ST4 4DB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from C/O Currie Young Ltd the Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to Alexander House Waers Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 13 January 2017; Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to C/O Currie Young Ltd the Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP on 15 September 2016; Statement of affairs with form 4.19. The most likely internet sites of PENINA 251 LIMITED are www.penina251.co.uk, and www.penina-251.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Penina 251 Limited is a Private Limited Company. The company registration number is 06027492. Penina 251 Limited has been working since 13 December 2006. The present status of the company is Liquidation. The registered address of Penina 251 Limited is Currie Young Limited Alexander House Waers Edge Business Park Stoke On Trent St4 4db. . CHANTLER, Melanie Suzanne is a Secretary of the company. CHANTLER, Melanie Suzanne is a Director of the company. CHANTLER, Simon is a Director of the company. LAMONT, Neil John Duncan is a Director of the company. Secretary MCNAMEE, William Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LAMONT, Neil John Duncan has been resigned. Director MCNAMEE, William Mark has been resigned. Director RODGERS, Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CHANTLER, Melanie Suzanne
Appointed Date: 14 February 2011
Director
CHANTLER, Melanie Suzanne
Appointed Date: 14 February 2011
67 years old
Director
CHANTLER, Simon
Appointed Date: 12 January 2007
66 years old
Director
LAMONT, Neil John Duncan
Appointed Date: 10 March 2014
64 years old

Resigned Directors

Secretary
MCNAMEE, William Mark
Resigned: 14 February 2011
Appointed Date: 13 December 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006
Director
LAMONT, Neil John Duncan
Resigned: 12 January 2007
Appointed Date: 13 December 2006
64 years old
Director
MCNAMEE, William Mark
Resigned: 14 February 2011
Appointed Date: 13 December 2006
65 years old
Director
RODGERS, Mark
Resigned: 14 February 2011
Appointed Date: 13 December 2006
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

PENINA 251 LIMITED Events

13 Jan 2017
Registered office address changed from C/O Currie Young Ltd the Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to Alexander House Waers Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 13 January 2017
15 Sep 2016
Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to C/O Currie Young Ltd the Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP on 15 September 2016
08 Sep 2016
Statement of affairs with form 4.19
03 Aug 2016
Appointment of a voluntary liquidator
03 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21
...
... and 42 more events
12 Jan 2007
Registered office changed on 12/01/07 from: 12 york place leeds west yorkshire LS1 2DS
12 Jan 2007
Secretary resigned
12 Jan 2007
Director resigned
12 Jan 2007
New director appointed
13 Dec 2006
Incorporation

PENINA 251 LIMITED Charges

29 July 2009
Charge on deposit
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Account number 27539613 see image for full details.
1 June 2007
Legal charge
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land and buildings on the north west side of clywedog…
1 June 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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