Introduction
Watch Company
P
PENRHOS QUARRY OPERATIONS LIMITED
PENRHOS QUARRY OPERATIONS LIMITED is an receivership company incorporated on 8 October 2021 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. PENRHOS QUARRY OPERATIONS LIMITED was registered 4 years ago.(SIC: 41100)
Status
receivership
Active since 4 years ago
Company No
13669317
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2022 (3 years ago)
Submitted on 7 July 2023 (2 years ago)
Period: 8 October 2021 - 31 October 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2024
Period: 1 November 2022 - 31 October 2023
Confirmation Statement
Overdue
Last Filed
Made up to 3 December 2022 (3 years ago)
Submitted on 5 December 2022 (3 years ago)
Next Due
Due by 17 December 2023
For period ending 3 December 2023
Previous Company Names
PENRHOS QUARRY LIMITED
From: 8 October 2021To: 7 December 2021
Address
116 Duke Street Liverpool, L1 5JW,
Previous Addresses
C/O Actually Property Group Limited the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England
From: 19 November 2021To: 29 March 2022
C/O Actually Property Group Limited the Plaza 100 Old Hall Street Liverpool Merseyside L1 5JW England
From: 8 October 2021To: 19 November 2021
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LYNCH, Timothy
ActiveLiverpoolL1 5JW
Born July 1978
Director
Appointed 08 Oct 2021
LYNCH, Timothy
LiverpoolL1 5JW
Born July 1978
Director
08 Oct 2021
Active
CLARKE, Jonathan Robert
ResignedLiverpoolL1 5JW
Born July 1979
Director
Appointed 02 Dec 2021
Resigned 09 Mar 2023
CLARKE, Jonathan Robert
LiverpoolL1 5JW
Born July 1979
Director
02 Dec 2021
Resigned 09 Mar 2023
Resigned
SUTTON, Andrew David
ResignedQuay West Business Park, SunderlandSR5 2AL
Born November 1974
Director
Appointed 02 Dec 2021
Resigned 22 Nov 2022
SUTTON, Andrew David
Quay West Business Park, SunderlandSR5 2AL
Born November 1974
Director
02 Dec 2021
Resigned 22 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Actually Group Limited
ActiveLiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2021
Actually Group Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2021
Active
LiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Ceased 02 Dec 2021
Actually Holiday Group Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2021
Ceased 02 Dec 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023
20 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
9 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2021
9 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2021
7 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2021
19 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2021