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Home > England & Wales Companies > PENNY LANE COMPUTERS (NORWICH) LIMITED
Company Information for

PENNY LANE COMPUTERS (NORWICH) LIMITED

NORWICH, NORFOLK, NR3 2RX,
Company Registration Number
04664751
Private Limited Company
Dissolved

Dissolved 2016-05-17

Company Overview

About Penny Lane Computers (norwich) Ltd
PENNY LANE COMPUTERS (NORWICH) LIMITED was founded on 2003-02-12 and had its registered office in Norwich. The company was dissolved on the 2016-05-17 and is no longer trading or active.

Key Data
Company Name
PENNY LANE COMPUTERS (NORWICH) LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
NR3 2RX
Other companies in NR3
 
Previous Names
0800 COMPUTER SERVICES LIMITED14/11/2006
Filing Information
Company Number 04664751
Date formed 2003-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-05-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-16 23:53:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY LANE COMPUTERS (NORWICH) LIMITED
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Company Officers of PENNY LANE COMPUTERS (NORWICH) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL HOWELL
 Director 2006-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAN REJZL
 Company Secretary 2006-10-05 2010-07-31
LINDA DEANNE REJZL
 Company Secretary 2004-10-20 2006-10-05
JAN REJZL
 Director 2004-07-23 2006-10-05
JAN REJZL
 Company Secretary 2003-06-10 2004-10-20
LINDA DEANNE REJZL
 Director 2003-02-13 2004-10-20
ADAM JAN GEORGE REJZL
 Company Secretary 2003-02-13 2003-06-10
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-02-12 2003-02-12
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-02-12 2003-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL HOWELL FINAL TELECOM LIMITED Director 2018-04-14 CURRENT 2011-12-07 Active - Proposal to Strike off
DAVID MICHAEL HOWELL EAST COAST REMOVALS LTD Director 2015-10-07 CURRENT 2015-10-07 Active
DAVID MICHAEL HOWELL PENNY LANE COMPUTERS NORWICH SOUTH LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-06-09
DAVID MICHAEL HOWELL EXACT INTERNET LIMITED Director 2013-02-13 CURRENT 2011-12-07 Active - Proposal to Strike off
DAVID MICHAEL HOWELL PLCLS REPAIR LIMITED Director 2011-05-31 CURRENT 2011-05-13 Dissolved 2017-03-14
DAVID MICHAEL HOWELL PLCI REPAIR LIMITED Director 2010-11-30 CURRENT 2010-11-30 Dissolved 2016-05-24
DAVID MICHAEL HOWELL PENNY LANE COMPUTERS (SOUTHEND) LIMITED Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2015-06-09
DAVID MICHAEL HOWELL PENNY LANE COMPUTERS FELIXSTOWE LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2016-05-17
DAVID MICHAEL HOWELL PENNY LANE COMPUTERS IPSWICH LIMITED Director 2008-12-03 CURRENT 2008-12-03 Dissolved 2018-01-09
DAVID MICHAEL HOWELL PENNY LANE COMPUTERS (BUSINESS) LIMITED Director 2005-09-01 CURRENT 2005-08-01 Active - Proposal to Strike off
DAVID MICHAEL HOWELL CANHARIS LIMITED Director 2001-06-05 CURRENT 1973-05-22 Active
DAVID MICHAEL HOWELL HOWLIN RENTALS LIMITED Director 1998-05-01 CURRENT 1998-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-19DS01APPLICATION FOR STRIKING-OFF
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0112/02/15 FULL LIST
2014-12-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-27LATEST SOC27/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-27AR0112/02/14 FULL LIST
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-02-14AR0112/02/13 FULL LIST
2013-01-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-24AR0112/02/12 FULL LIST
2011-04-01AR0112/02/11 FULL LIST
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY JAN REJZL
2010-08-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-27AR0112/02/10 FULL LIST
2010-02-18AR0112/02/09 FULL LIST
2009-12-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2009-01-20AA31/05/08 TOTAL EXEMPTION SMALL
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-16363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-14CERTNMCOMPANY NAME CHANGED 0800 COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 14/11/06
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-13288aNEW SECRETARY APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-17363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-23363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-10-27288bDIRECTOR RESIGNED
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27288bSECRETARY RESIGNED
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-29288aNEW DIRECTOR APPOINTED
2004-03-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-08363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-06-14225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04
2003-06-14288bSECRETARY RESIGNED
2003-06-14288aNEW SECRETARY APPOINTED
2003-03-08288aNEW DIRECTOR APPOINTED
2003-02-21287REGISTERED OFFICE CHANGED ON 21/02/03 FROM: ST WENCELAS HOUSE 355 AYLSHAM ROAD NORWICH NR3 2RX
2003-02-21288aNEW SECRETARY APPOINTED
2003-02-19288bDIRECTOR RESIGNED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-02-19288bSECRETARY RESIGNED
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PENNY LANE COMPUTERS (NORWICH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENNY LANE COMPUTERS (NORWICH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 42,263
Creditors Due Within One Year 2012-06-01 £ 670

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNY LANE COMPUTERS (NORWICH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2012-06-01 £ 2,235
Cash Bank In Hand 2012-05-31 £ 8,038
Cash Bank In Hand 2011-05-31 £ 2,828
Current Assets 2012-06-01 £ 8,035
Current Assets 2012-05-31 £ 14,309
Current Assets 2011-05-31 £ 9,926
Debtors 2012-06-01 £ 1,090
Debtors 2012-05-31 £ 1,465
Debtors 2011-05-31 £ 1,720
Fixed Assets 2012-06-01 £ 4,054
Fixed Assets 2012-05-31 £ 4,054
Fixed Assets 2011-05-31 £ 4,054
Shareholder Funds 2012-06-01 £ 30,844
Shareholder Funds 2012-05-31 £ -25,408
Shareholder Funds 2011-05-31 £ -30,685
Stocks Inventory 2012-06-01 £ 4,710
Stocks Inventory 2012-05-31 £ 4,806
Stocks Inventory 2011-05-31 £ 5,378
Tangible Fixed Assets 2012-06-01 £ 4,054
Tangible Fixed Assets 2012-05-31 £ 4,054
Tangible Fixed Assets 2011-05-31 £ 4,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNY LANE COMPUTERS (NORWICH) LIMITED registering or being granted any patents
Domain Names

PENNY LANE COMPUTERS (NORWICH) LIMITED owns 1 domain names.

albatross.co.uk  

Trademarks
We have not found any records of PENNY LANE COMPUTERS (NORWICH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY LANE COMPUTERS (NORWICH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PENNY LANE COMPUTERS (NORWICH) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PENNY LANE COMPUTERS (NORWICH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNY LANE COMPUTERS (NORWICH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNY LANE COMPUTERS (NORWICH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR3 2RX