Dissolved
Dissolved 2016-10-06
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Home > England & Wales Companies > PENNY LANE ELECTRICAL WHOLESALE LTD
Company Information for PENNY LANE ELECTRICAL WHOLESALE LTD
OLD HALL STREET, LIVERPOOL, L3,
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Company Registration Number
 04491154 Private Limited Company
Dissolved 2016-10-06 |
Company Overview
About Penny Lane Electrical Wholesale Ltd
PENNY LANE ELECTRICAL WHOLESALE LTD was founded on 2002-07-22 and had its registered office in Old Hall Street. The company was dissolved on the 2016-10-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PENNY LANE ELECTRICAL WHOLESALE LTD | |
| Legal Registered Office | |
| OLD HALL STREET LIVERPOOL | |
Filing Information
| Company Number | 04491154 | |
|---|---|---|
| Date formed | 2002-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2016-10-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-20 00:42:42 |
| Companies House |
|
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Company Officers of PENNY LANE ELECTRICAL WHOLESALE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARYL SPENCER BRIDSON |
||
DARYL SPENCER BRIDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARRENA SUSAN BRIDSON |
Director | ||
PATRICK JOHN KEEGANS |
Director | ||
SUSAN MULLEN |
Director | ||
SUZANNE JEAN BARWISE |
Company Secretary | ||
DAVID MARTIN SMITH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 70 ROSE LANE LIVERPOOL L18 8AG ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEEGANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MULLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRENA BRIDSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD LIVERPOOL MERSEYSIDE L15 5AN | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM C/O BIBBY & CO (NORTH WEST) LTD BILAIL HOUSE 260 PICTON ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 4LP UNITED KINGDOM | |
| AR01 | 13/06/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED DARYL SPENCER BRIDSON | |
| AP01 | DIRECTOR APPOINTED SUSAN MULLEN | |
| AP01 | DIRECTOR APPOINTED MR PATRICK JOHN KEEGANS | |
| AP01 | DIRECTOR APPOINTED DARRENA SUSAN BRIDSON | |
| AP01 | DIRECTOR APPOINTED DARYL SPENCER BRIDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BARWISE | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM BILAIL HOUSE 260 PICTON ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 4LP ENGLAND | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SMITH / 22/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JEAN BARWISE / 22/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 22/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Licences & Regulatory approval
We could not find any licences issued to PENNY LANE ELECTRICAL WHOLESALE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-29 |
| Appointment of Liquidators | 2015-07-08 |
| Resolutions for Winding-up | 2015-07-08 |
| Meetings of Creditors | 2015-06-19 |
Fines / Sanctions
No fines or sanctions have been issued against PENNY LANE ELECTRICAL WHOLESALE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PENNY LANE ELECTRICAL WHOLESALE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.61 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 79,515 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-09-01 | £ 53 |
Creditors and other liabilities
Filed Financial Reports
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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 ELECTRICAL WHOLESALE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 22,132 |
| Current Assets | 2011-09-01 | £ 81,570 |
| Debtors | 2011-09-01 | £ 43,438 |
| Fixed Assets | 2011-09-01 | £ 4,027 |
| Shareholder Funds | 2011-09-01 | £ 6,029 |
| Stocks Inventory | 2011-09-01 | £ 16,000 |
| Tangible Fixed Assets | 2011-09-01 | £ 4,027 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PENNY LANE ELECTRICAL WHOLESALE LTD registering or being granted any patents Domain Names
PENNY LANE ELECTRICAL WHOLESALE LTD owns 1 domain names.
pltrading.co.uk
Income
Government Income
We have not found government income sources for PENNY LANE ELECTRICAL WHOLESALE 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as PENNY LANE ELECTRICAL WHOLESALE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PENNY LANE ELECTRICAL WHOLESALE 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | PENNY LANE ELECTRICAL WHOLESALE LTD | Event Date | 2016-04-22 |
| Jason Dean Greenhalgh and Gary N Lee both of Begbies Traynor (Central) LLP of No 1 Old Hall Street, Liverpool, L3 9HF were appointed as Joint Liquidators of the Company on 3 July 2015. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, No. 1 Old Hall Street, Liverpool L3 9HF on 24 June 2016 at 2.00 pm and 2.15 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Jason Dean Greenhalgh , (IP No. 009271) of Begbies Traynor (Central) LLP , No 1 Old Hall Street, Liverpool, L3 9HF and Gary N Lee , (IP No. 009204) of Begbies Traynor (Central) LLP , No 1 Old Hall Street, Liverpool, L3 9HF . Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Anthony Bailey by email at Anthony.Bailey@begbies-traynor.com or by telephone on 0151 227 4010. Jason D Greenhalgh , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PENNY LANE ELECTRICAL WHOLESALE LTD | Event Date | 2015-07-03 |
| Jason Dean Greenhalgh and Gary N Lee , both of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF . : Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Nicola Minshull by email at nicola.minshull@begbies-traynor.com or by telephone on 0151 227 4010. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PENNY LANE ELECTRICAL WHOLESALE LTD | Event Date | 2015-07-03 |
| At a General Meeting of the members of the above named Company, duly convened and held at No 1 Old Hall Street, Liverpool, L3 9HF on 03 July 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jason Dean Greenhalgh and Gary N Lee , both of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF , (IP Nos 009271 and 009204) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0151 227 4010. Alternatively enquiries can be made to Nicola Minshull by email at nicola.minshull@begbies-traynor.com or by telephone on 0151 227 4010. Daryl Bridson , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PENNY LANE ELECTRICAL WHOLESALE LTD | Event Date | 2015-06-12 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, No. 1 Old Hall Street, Liverpool L3 9HF on 03 July 2015 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , No. 1 Old Hall Street, Liverpool L3 9HF , not later than 12.00 noon on 2 July 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact Nicola Minshull of Begbies Traynor (Central) LLP by email at nicola.minshull@begbies-traynor.com or by telephone on 0151 227 4010. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNY LANE ELECTRICAL WHOLESALE 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 ELECTRICAL WHOLESALE 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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