Pencarrie Group Limited. Head office in Cullompton. Check Director.

Pencarrie Group Limited, Cullompton

About
Name: Pencarrie Group Limited
Number: 08499203
Incorporation date: 2013-04-22
End of financial year: 31 December


Address:	Pencarrie House South View Estate Willand Cullompton EX15 2QW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pencarrie Holdings Limited

26 October 2018

Address	Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11542633
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicci G.

6 April 2016 - 26 October 2018

Nature of control:	25-50% voting rights

Sarah I.

6 April 2016 - 26 October 2018

Nature of control:	25-50% voting rights

Caroline P.

6 April 2016 - 26 October 2018

Nature of control:	25-50% shares

Clare P.

6 April 2016 - 26 October 2018

Nature of control:	25-50% voting rights

Paul P.

6 April 2016 - 26 October 2018

Nature of control:	25-50% shares

Pencarrie Group Limited was dissolved on 2023-03-14. Pencarrie Group was a private limited company that was located at Pencarrie House South View Estate, Willand, Cullompton, EX15 2QW, Devon, UNITED KINGDOM. This company (formally started on 2013-04-22) was run by 3 directors.
Director Sarah I. who was appointed on 22 April 2013.
Director Clare P. who was appointed on 22 April 2013.
Director Nicci G. who was appointed on 22 April 2013.

The company was categorised as "activities of other holding companies n.e.c." (64209). According to the official data, there was a name change on 2018-10-24 and their previous name was Pencarrie Holdings. The last confirmation statement was filed on 2022-05-18 and last time the statutory accounts were filed was on 31 December 2021. 2016-04-22 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, March 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, March 2023 \| gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 17th, January 2023 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, December 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, December 2022 \| dissolution	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (17 pages)
SH20	Statement by Directors filed on: 31st, August 2022 \| capital	Free Download (1 page)
SH19	0.00 GBP is the capital in company's statement on Wednesday 31st August 2022 filed on: 31st, August 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 31st, August 2022 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/08/22 filed on: 31st, August 2022 \| insolvency	Free Download (1 page)
SH19	8475.76 GBP is the capital in company's statement on Friday 20th May 2022 filed on: 20th, May 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, May 2022 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 18th, May 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/03/22 filed on: 18th, May 2022 \| insolvency	Free Download (1 page)
AA	Full accounts data made up to Friday 25th December 2020 filed on: 7th, October 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 27th December 2019 filed on: 10th, January 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 28th December 2018 filed on: 7th, October 2019 \| accounts	Free Download (17 pages)
AD01	New registered office address Pencarrie House South View Estate Willand Cullompton Devon EX15 2QW. Change occurred on Monday 29th April 2019. Company's previous address: Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom. filed on: 29th, April 2019 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 7th, November 2018 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 7th, November 2018 \| resolution	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 26th October 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 26th October 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
MR04	Charge 084992030001 satisfaction in full. filed on: 30th, October 2018 \| mortgage	Free Download (1 page)
MR04	Charge 084992030002 satisfaction in full. filed on: 30th, October 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084992030004, created on Thursday 25th October 2018 filed on: 30th, October 2018 \| mortgage	Free Download (50 pages)
CONNOT	Change of name notice filed on: 24th, October 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 24th October 2018 filed on: 24th, October 2018 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 29th December 2017 filed on: 30th, September 2018 \| accounts	Free Download (28 pages)
CH01	On Thursday 19th April 2018 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 19th April 2018 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 19th April 2018 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE. Change occurred on Thursday 19th April 2018. Company's previous address: Vantage Point Pynes Hill Exeter EX2 5FD. filed on: 19th, April 2018 \| address	Free Download (1 page)
CH01	On Thursday 19th April 2018 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 19th April 2018 director's details were changed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 30th December 2016 filed on: 7th, October 2017 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 25th December 2015 filed on: 30th, September 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 23rd, May 2016 \| annual return	Free Download (9 pages)
SH01	8475760.00 GBP is the capital in company's statement on Monday 23rd May 2016 capital
AA	Group of companies' accounts made up to Friday 26th December 2014 filed on: 7th, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 20th, May 2015 \| annual return	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 23rd, April 2015 \| capital	Free Download
SH01	8475760.00 GBP is the capital in company's statement on Monday 13th April 2015 filed on: 23rd, April 2015 \| capital	Free Download
AA	Group of companies' accounts made up to Friday 27th December 2013 filed on: 29th, September 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 22nd, July 2014 \| annual return	Free Download (8 pages)
SH01	7200760.00 GBP is the capital in company's statement on Monday 22nd July 2013 filed on: 9th, August 2013 \| capital	Free Download (5 pages)
MR01	Registration of charge 084992030003 filed on: 2nd, August 2013 \| mortgage	Free Download (22 pages)
AP01	New director appointment on Tuesday 30th July 2013. filed on: 30th, July 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 30th July 2013. filed on: 30th, July 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 30th, July 2013 \| resolution	Free Download (36 pages)
MR01	Registration of charge 084992030002 filed on: 26th, July 2013 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 084992030001 filed on: 26th, July 2013 \| mortgage	Free Download (36 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Wednesday 30th April 2014. filed on: 17th, July 2013 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, April 2013 \| incorporation	Free Download (23 pages)

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