Penang Investment Corporation Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2009-03-31 · TOTAL EXEMPTION SMALL

Next accounts due

2010-12-31 5650 days overdue

Confirmation statement

next due 2016-11-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Di Carlo, John · Secretary appointed 2001-04-01
• Kimber, Jean Frances · Director appointed 2000-03-20
• Mann, Daniel Jonathan · Secretary appointed 2000-03-20 resigned 2001-04-01
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 2000-03-20 resigned 2000-03-20
• Combined Nominees Limited · Corporate Nominee Director appointed 2000-03-20 resigned 2000-03-20

People with significant control (0)

No people with significant control on record.

Mortgages & charges (9)

3 outstanding · 6 satisfied

• Legal charge Satisfied
  Held by Darren Robert Shelley
  Created 2009-03-18 · satisfied 2009-04-08
  Grimwade memorial hall fore hamlet ipswich t/no SK232184 see image for full details.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-06-22
  The grimwade memorial hall fore hamlet ipswich t/n SK232184. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-06-22 · satisfied 2009-03-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Close Brothers Limited
  Created 2003-09-26 · satisfied 2004-06-30
  All that f/h land lying to the north west side of foundry lane ipswich in the county of suffolk title absolute t/n SK205972 and all that f/h land k/a the grimwade memorial hall fore hamlet ipswich in the county of suffolk title absolute t/n SK232184. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of charge of agreement of sale Satisfied
  Held by Close Brothers Limited
  Created 2003-09-26 · satisfied 2009-03-19
  Its present and future right s title and interest to and in the agreement, sums which are from time to time become payable to the company by the purchaser or otherwise under the agreement or any provision thereof and its rights arising out of or in connection with any breach or default by the purchaser or any other party to the agreement of or under any of the terms obligations covenants undertaking all conditions of th agreement.. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Anglo Irish Corporation PLC
  Created 2002-10-31 · satisfied 2004-06-05
  Grimwade memorial hall fore hamlet ipswich t/n SK232184 and all existing and future fittings plant equipment machinery tools furniture and other tangible movable property, any investments, all rental income. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Status Partnerships Limited
  Created 2001-07-11
  The germ store foundry lane and college street ipswich suffolk.
• Debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2000-10-17 · satisfied 2004-06-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Outstanding
  Held by Suffolk Mercantile PLC
  Created 2000-05-08
  Part of the land on the north side of st peter's dock & to the west of foundary lane ipswich - part SK63176 ; all property on the corner of st peter's dock & foundary lane ipswich suffolk and land at st peter's wharf ipswich suffolk.

Recent filings (15)

• 2021-12-18 Liquidation compulsory defer dissolution (paper) L64.04 Insolvency
• 2021-12-18 Liquidation compulsory completion (paper) L64.07 Insolvency
• 2011-08-10 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2011-07-05 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2011-06-28 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2011-06-16 Dissolution application strike off company (paper) DS01 Dissolution
• 2011-04-13 Gazette filings brought up to date (paper) DISS40 Gazette
• 2011-04-12 Gazette notice compulsary (paper) GAZ1 Gazette
• 2010-12-06 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-06-04 Total-exemption-small accounts (paper) AA Accounts
• 2010-01-13 Annual return company with made up date full list shareholders AR01 Annual return
• 2010-01-13 Change registered office address company with date old address AD01 Address
• 2010-01-13 Director details changed CH01 Officers
• 2009-04-15 Legacy (paper) 403a Mortgage
• 2009-03-25 Legacy (paper) 403a Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.