PENDLE SHIPPING LIMITED

Company Number: 06456715

dissolved          Qynn Score: 0

Summary

Formed in 2007, PENDLE SHIPPING LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 4 months.

The registered office of the company is currently based at Hill House 1, Little New Street, London, EC4A 3TR.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Dec 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

ACCOUNTS DUE

30 Sep 2016

LATEST ACCOUNTS

31 Dec 2014

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

1

Address

Hill House 1 Little New Street London EC4A 3TR

Effective From

01/08/2016

Effective to

Current

SIC CODES

52290

Other transportation support activities

Director’s Report

Director’s Report 1

Director's Report
Strategic Report
Independent Auditors' Report

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017
     
   
 
     
  
 
    
    
     
    
    
     
 
   
   
   
    
    
  

Activity

Most Active Year

2016

Events

9

3

3

0

1

0

3

0

0

Most Active Month

Jul 2016

Events

7

2

2

0

0

0

3

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

13/04/2017

Action Date

n/a

Insolvency filing

Type

Insolvency

Description

Insolvency filing

Filing Date

13/01/2017

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

13/01/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 01/08/2016

Filing Date

01/08/2016

Action Date

01/08/2016

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

27/07/2016

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

27/07/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/07/2016

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

01/07/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 01/07/2016

Filing Date

01/07/2016

Action Date

01/07/2016

legacy

Type

Insolvency

Description

legacy

Filing Date

01/07/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/07/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2016 with full list of shareholders

Filing Date

15/02/2016

Action Date

01/02/2016

Appointment of Cara Schulze

Type

Officers

Description

Appointment of Cara Schulze as a director on 13/10/2015

Filing Date

30/10/2015

Action Date

13/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

22/06/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2015 with full list of shareholders

Filing Date

05/02/2015

Action Date

01/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2014 with full list of shareholders

Filing Date

16/12/2014

Action Date

01/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

23/06/2014

Action Date

31/12/2013

Termination of appointment of Avtansini Nath

Type

Officers

Description

Termination of appointment of Avtansini Nath as a director

Filing Date

28/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2013 with full list of shareholders

Filing Date

24/12/2013

Action Date

01/12/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

02/07/2013

Action Date

31/12/2012

Termination of appointment of Mark Nankivell

Type

Officers

Description

Termination of appointment of Mark Nankivell as a director

Filing Date

12/06/2013

Action Date

n/a

Termination of appointment of Louise Tyson

Type

Officers

Description

Termination of appointment of Louise Tyson as a director

Filing Date

12/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2012 with full list of shareholders

Filing Date

28/12/2012

Action Date

01/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

06/07/2012

Action Date

31/12/2011

Appointment of Steven John Ewart

Type

Officers

Description

Appointment of Steven John Ewart as a director

Filing Date

17/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2011 with full list of shareholders

Filing Date

19/12/2011

Action Date

01/12/2011

Termination of appointment of Vikas Vasant Karlekar

Type

Officers

Description

Termination of appointment of Vikas Vasant Karlekar as a director

Filing Date

04/11/2011

Action Date

n/a

Appointment of Louise Ann Tyson

Type

Officers

Description

Appointment of Louise Ann Tyson as a director

Filing Date

04/11/2011

Action Date

n/a

Termination of appointment of David Wardley

Type

Officers

Description

Termination of appointment of David Wardley as a director

Filing Date

24/10/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/07/2011

Action Date

31/12/2010

Termination of appointment of Steven Krueger

Type

Officers

Description

Termination of appointment of Steven Krueger as a director

Filing Date

06/01/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2010 with full list of shareholders

Filing Date

20/12/2010

Action Date

01/12/2010

Appointment of Vikas Vasant Karlekar

Type

Officers

Description

Appointment of Vikas Vasant Karlekar as a director

Filing Date

20/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

25/06/2010

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

PENDLE SHIPPING LIMITED has had no new appointments within the last 2 years.

Director's Reports

Director’s Report 1

Director's Report
Strategic Report
Independent Auditors' Report

READ MORE

Director’s Report 2

Director's Report ?For the year ended 31 December 2013
The Directors present their annual report together with the audited financial statements of Pendle Shipping Limited (the "Company") for the year ended 31 December 2013.
Profits and dividends
During the year the Company made a los

READ MORE

Director’s Report 3

Directors' Report For the year ended 31 December 2012

The Directors present their annual report together with the audited financial statements of Pendle Shipping Limited (the "Company") for the year ended 31 December 2012
Principal Activities, Review of Business and Future Outlook READ MORE

Director’s Report 4

Directors' Report For the year ended 31 December 2011
The Directors present their annual report together with the audited financial statements of Pendle Shipping Limited (the "Company") for the year ended 31 December 2011
Review and principal activities
The principal activity of the

READ MORE

Director’s Report 5

Directors' Report For the year ended 31 December 2010
The Directors present their annual report together with the audited financial statements of Pendle Shipping Limited (the "Company") for the year ended 31 December 2010
Review and principal activities
The principal activity of the

READ MORE

Director’s Report 6

Directors' Report
The Directors present their report together with the audited financial statements of Pendle Shipping Limited (the Company) for the year ended 31 December 2009
Review and principal activities
The principal activity of the business is to provide marine transportation

READ MORE

Director’s Report 7

Directors' Report
The Directors present their report together with the audited financial statements of Pendle Shipping Limited (the Company) for the period from 19 December 2007 to 31 December 2008.
Business review and principal activities
The principal activity of the business is to

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/01/2012

Tenure

8 Yrs 9 Mths

Shareholding

n/a

Born

May 1972

Date Joined

13/10/2015

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

December 1967

Active/Resigned

Directors Shareholding

Date Joined

23/04/2008

Tenure

12 Yrs 7 Mths

% Holding

Largest to Smallest

BARCLAYS GROUP HOLDINGS LIMITED

Age

Total Shareholding

5,000,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

19/12/2007

Tenure

4 Mths

Date Resigned

23/04/2008

Type

Secretary

Date Joined

19/12/2007

Tenure

4 Mths

Date Resigned

23/04/2008

Type

Director

Date Joined

23/04/2008

Tenure

6 Yrs

Date Resigned

20/05/2014

Type

Director

Date Joined

04/11/2011

Tenure

1 Yr 7 Mths

Date Resigned

12/06/2013

Type

Director

Date Joined

04/11/2008

Tenure

4 Yrs 7 Mths

Date Resigned

12/06/2013

Type

Director

Date Joined

29/09/2010

Tenure

1 Yr

Date Resigned

21/10/2011

Type

Director

Date Joined

23/04/2008

Tenure

3 Yrs 4 Mths

Date Resigned

02/09/2011

Type

Director

Date Joined

23/04/2008

Tenure

2 Yrs 2 Mths

Date Resigned

30/06/2010

PENDLE SHIPPING LIMITED currently has no recorded persons with significant control.