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Home > England & Wales Companies > PENNY LANE HOUSE LTD
Company Information for

PENNY LANE HOUSE LTD

UNIT 7 PEEL HOUSE PEEL HOUSE, PEEL ROAD, PIMBO, SKELMERSDALE, WN8 9PT,
Company Registration Number
08794860
Private Limited Company
Liquidation

Company Overview

About Penny Lane House Ltd
PENNY LANE HOUSE LTD was founded on 2013-11-28 and has its registered office in Pimbo. The organisation's status is listed as "Liquidation". Penny Lane House Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PENNY LANE HOUSE LTD
 
Legal Registered Office
UNIT 7 PEEL HOUSE PEEL HOUSE
PEEL ROAD
PIMBO
SKELMERSDALE
WN8 9PT
Other companies in WN8
 
Filing Information
Company Number 08794860
Company ID Number 08794860
Date formed 2013-11-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-10 14:49:19
Primary Source:Companies House
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Companies with same name PENNY LANE HOUSE LTD
The following companies were found which have the same name as PENNY LANE HOUSE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENNY LANE HOUSE OF HAIR PTY LTD SA 5019 Active Company formed on the 2005-06-28
PENNY LANE HOUSE LTD Unknown

Company Officers of PENNY LANE HOUSE LTD

Current Directors
Officer Role Date Appointed
KERRY TOMLINSON
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN FARBROTHER
 Director 2017-02-01 2018-03-29
ROBERT JOHNSON
 Director 2015-07-28 2017-02-01
KERRY TOMLINSON
 Director 2013-11-28 2017-02-01
ANTHONY CHARLES LAWRENCE PUGH
 Director 2014-11-27 2016-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY TOMLINSON PRIMESITE STUDENT LIMITED Director 2018-03-29 CURRENT 2017-02-14 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
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON
2020-10-23L64.04Compulsory liquidation. Deferment of dissolution
2020-10-23L64.07Compulsory liquidation. Notice of completion of liquidation
2020-08-06NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-01-29COCOMPCompulsory winding up order
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG England
2019-03-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-12-15DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-04AP01DIRECTOR APPOINTED MR KERRY TOMLINSON
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FARBROTHER
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08DISS40Compulsory strike-off action has been discontinued
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2017-02-22DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Yorkshire House 18 Chapel Street Liverpool L3 9AG England
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM YORSKHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG ENGLAND
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON
2017-02-13AP01DIRECTOR APPOINTED MR DAVID JOHN FARBROTHER
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KERRY TOMLINSON
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2017 FROM PEELHOUSE PEEL ROAD SKELMERSDALE LANCASHIRE WN8 9PT ENGLAND
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/16 FROM 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom
2016-08-03AA01Previous accounting period extended from 30/11/15 TO 31/12/15
2016-02-04AR0128/11/15 ANNUAL RETURN FULL LIST
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES LAWRENCE PUGH
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 18a London Street Southport Merseyside PR9 0UE
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087948600001
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-29AP01DIRECTOR APPOINTED MR ROBERT JOHNSON
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0128/11/14 FULL LIST
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM ASCOT BUSINESS CENTRE PEEL ROAD SKELMERSDALE LANCASHIRE WN8 9PT ENGLAND
2014-11-27AP01DIRECTOR APPOINTED MR ANTHONY CHARLES LAWRENCE PUGH
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PENNY LANE HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-01-28
Petitions to Wind Up (Companies)2019-12-13
Fines / Sanctions
No fines or sanctions have been issued against PENNY LANE HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PENNY LANE HOUSE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2017-12-31

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 HOUSE LTD

Intangible Assets
Patents
We have not found any records of PENNY LANE HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY LANE HOUSE LTD
Trademarks
We have not found any records of PENNY LANE HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY LANE HOUSE LTD. 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 (41100 - Development of building projects) as PENNY LANE HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNY LANE HOUSE LTD 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyPENNY LANE HOUSE LTDEvent Date2020-01-02
In the County Court at Wigan case number 18 Liquidator appointed: B Pride 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 01516660220 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPENNY LANE HOUSE LTDEvent Date2019-10-10
In the HIGH COURT OF JUSTICE, CHANCERY DIVISION case number 18 A Petition to wind up the above-named Company, Registration Number 08794860, of Unit 7 Peel House Peel Road, Pimbo, Skelmersdale, United Kingdom, WN8 9PT, presented on 10 October 2019 by the Ms Sharon Dancey, of 50 The Lynch, Winscombe, BS25 1AR, claiming to be Creditors of the Company, will be heard at the COUNTY COURT AT WIGAN, Wigan and Leigh Courthouse, Darlington Street, Wigan, WN1 1DW on 2 January 2020 at 12:00 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 1 January 2020 . The Petitioners` Solicitor is Trainer Shepherd Phillips Melin Haynes LLP, 25/26 Poland Street, London W1F 8QN, telephone 0207 292 9986 (Ref PL/DAN0021) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNY LANE HOUSE LTD 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 HOUSE LTD 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 WN8 9PT