About

Registered Number: 03253834
Date of Incorporation: 24/09/1996 (27 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 03/01/2017 (7 years and 3 months ago)
Registered Address: 52 Wales Street, Kings Sutton, Banbury, OX17 3RR

 

Based in Banbury, Penfield Homes Ltd was established in 1996. We do not know the number of employees at this organisation. The current directors of the business are listed as Mcnally, Moda, Mcnally, Christina Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNALLY, Moda 05 November 1996 - 1
MCNALLY, Christina Louise 24 September 1996 06 January 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 October 2016
DS01 - Striking off application by a company 10 October 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 20 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 20 October 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 28 October 2008
288b - Notice of resignation of directors or secretaries 06 October 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 25 September 2007
287 - Change in situation or address of Registered Office 02 April 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 02 August 2006
395 - Particulars of a mortgage or charge 09 June 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 25 February 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
287 - Change in situation or address of Registered Office 22 December 1999
363s - Annual Return 13 October 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 30 October 1997
288a - Notice of appointment of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 1996
NEWINC - New incorporation documents 24 September 1996

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.