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

PENNY LANE CAR HIRE LTD

125 QUEENS DOCK COMMERCIAL CENTRE, NORFOLK STREET, LIVERPOOL, L1 0BG,
Company Registration Number
06516127
Private Limited Company
Liquidation

Company Overview

About Penny Lane Car Hire Ltd
PENNY LANE CAR HIRE LTD was founded on 2008-02-27 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Penny Lane Car Hire Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PENNY LANE CAR HIRE LTD
 
Legal Registered Office
125 QUEENS DOCK COMMERCIAL CENTRE
NORFOLK STREET
LIVERPOOL
L1 0BG
Other companies in L1
 
Filing Information
Company Number 06516127
Company ID Number 06516127
Date formed 2008-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 27/02/2014
Return next due 27/03/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB936517015  
Last Datalog update: 2018-08-04 07:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY LANE CAR HIRE LTD
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Company Officers of PENNY LANE CAR HIRE LTD

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM MCPARTLND
Director 2008-02-27
MARK ANTHONY ROBINSON
Director 2011-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT WILLIAM HAYES
Company Secretary 2008-02-27 2009-03-26
ROBERT WILLIAM MCPARTLND
Company Secretary 2008-02-27 2009-03-26
DUPORT SECRETARY LIMITED
Company Secretary 2008-02-27 2008-02-27
DUPORT DIRECTOR LIMITED
Director 2008-02-27 2008-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY ROBINSON KNIGHTSBRIDGE PROPERTY (SPEKE ROAD) LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
MARK ANTHONY ROBINSON BRLM ESTATES LTD Director 2016-02-11 CURRENT 2016-02-11 Dissolved 2017-07-18
MARK ANTHONY ROBINSON WRLM PROPERTIES LTD Director 2015-10-01 CURRENT 2015-10-01 Active
MARK ANTHONY ROBINSON GQLPROPERTIES LTD Director 2015-05-20 CURRENT 2015-05-20 Active
MARK ANTHONY ROBINSON RSL PROPERTY MANAGEMENT LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
MARK ANTHONY ROBINSON PENNY LANE CLAIMS LIMITED Director 2011-03-02 CURRENT 2010-11-11 Active - Proposal to Strike off

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
2016-03-16COCOMPCompulsory winding up order
2015-05-08DISS16(SOAS)Compulsory strike-off action has been suspended
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM C/O Additions 24 Queen Avenue Dale Street Liverpool L2 4TZ
2014-06-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-05CH01Director's details changed for Mr Robert William Mcpartlnd on 2014-02-19
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM Unit 6-8 King Lake Street Liverpool Merseyside L7 3EY
2013-06-05AR0127/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0127/02/12 ANNUAL RETURN FULL LIST
2011-10-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AP01DIRECTOR APPOINTED MR MARK ANTHONY ROBINSON
2011-03-03AR0127/02/11 ANNUAL RETURN FULL LIST
2011-03-03CH01Director's details changed for Mr Robert William Mcpartlnd on 2011-02-27
2011-01-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25CH01Director's details changed for Mr Robert William Mcpartlnd on 2010-02-28
2011-01-25AR0127/02/10 ANNUAL RETURN FULL LIST
2011-01-25RT01Administrative restoration application
2010-10-12GAZ2Final Gazette dissolved via compulsory strike-off
2010-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-11-05AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 27/02/09; full list of members
2009-03-26288cDirector's change of particulars / robert mcpartlnd / 26/03/2009
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY SCOTT HAYES
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY ROBERT MCPARTLND
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 9 NORMANTON AVENUE, LIVERPOOL, L17 4JL, UK
2008-03-17288aSECRETARY APPOINTED MR SCOTT WILLIAM HAYES
2008-03-17288aDIRECTOR APPOINTED MR ROBERT WILLIAM MCPARTLND
2008-03-17288aSECRETARY APPOINTED MR ROBERT WILLIAM MCPARTLND
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to PENNY LANE CAR HIRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-10-26
Petitions to Wind Up (Companies)2016-01-20
Fines / Sanctions
No fines or sanctions have been issued against PENNY LANE CAR HIRE 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 CAR HIRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-02-28

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 CAR HIRE LTD

Intangible Assets
Patents
We have not found any records of PENNY LANE CAR HIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY LANE CAR HIRE LTD
Trademarks
We have not found any records of PENNY LANE CAR HIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY LANE CAR HIRE 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 (77110 - Renting and leasing of cars and light motor vehicles) as PENNY LANE CAR HIRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNY LANE CAR HIRE 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 CAR HIRE LTDEvent Date2016-02-01
In the High Court Of Justice case number 009603 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPENNY LANE CAR HIRE LTDEvent Date2015-12-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9603 A Petition to wind up the above-named Company, Registration Number 06516127, of ,125 Queens Dock Commercial Centre, Norfolk Street, Liverpool, England, L1 0BG, presented on 17 December 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 1 February 2016 at 1030 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 4.16 by 1600 hours on 29 January 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNY LANE CAR HIRE 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 CAR HIRE 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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