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Home > England & Wales Companies > PENNY LANE CLAIMS LIMITED
Company Information for

PENNY LANE CLAIMS LIMITED

Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, L1 0BG,
Company Registration Number
07436377
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penny Lane Claims Ltd
PENNY LANE CLAIMS LIMITED was founded on 2010-11-11 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Penny Lane Claims Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PENNY LANE CLAIMS LIMITED
 
Legal Registered Office
Suite 4102 Charlotte House, Queens Dock Business Centre
67-83 Norfolk Street
Liverpool
L1 0BG
Other companies in L1
 
Filing Information
Company Number 07436377
Company ID Number 07436377
Date formed 2010-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 28/02/2023
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-07-12 04:26:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY LANE CLAIMS LIMITED
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Company Officers of PENNY LANE CLAIMS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM MCPARTLAND
Director 2011-02-25
MARK ANTHONY ROBINSON
Director 2011-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN AMANDA GARFORTH
Director 2011-02-01 2011-03-02
ROBERT WILLIAM MCPARTLAND
Company Secretary 2010-11-11 2011-02-10
ROBERT WILLIAM MCPARTLAND
Director 2010-11-11 2011-02-01
KAREN AMANDA GARFORTH
Director 2011-01-13 2011-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM MCPARTLAND BRLM ESTATES LTD Director 2016-02-11 CURRENT 2016-02-11 Dissolved 2017-07-18
ROBERT WILLIAM MCPARTLAND WRLM PROPERTIES LTD Director 2015-10-01 CURRENT 2015-10-01 Active
ROBERT WILLIAM MCPARTLAND GQLPROPERTIES LTD Director 2015-05-20 CURRENT 2015-05-20 Active
ROBERT WILLIAM MCPARTLAND RSP INVESTMENTS UK LTD Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2015-09-01
ROBERT WILLIAM MCPARTLAND RSL PROPERTY MANAGEMENT LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
ROBERT WILLIAM MCPARTLAND PENNY LANE MOTORS LTD Director 2012-07-27 CURRENT 2012-07-27 Dissolved 2014-03-11
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 CAR HIRE LTD Director 2011-03-29 CURRENT 2008-02-27 Liquidation

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
2023-07-18Final Gazette dissolved via compulsory strike-off
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-01-18CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-11-08PSC04Change of details for Mr Robert William Mcpartland as a person with significant control on 2021-11-08
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-11-16CH01Director's details changed for Mr Robert William Mcpartland on 2016-11-16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 125 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG England
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0111/11/15 ANNUAL RETURN FULL LIST
2016-02-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0111/11/14 ANNUAL RETURN FULL LIST
2015-05-01DISS16(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 England
2014-07-03DISS40Compulsory strike-off action has been discontinued
2014-07-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM 6-8 Kinglake Street Liverpool L7 3EY
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0111/11/13 ANNUAL RETURN FULL LIST
2013-01-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15DISS40Compulsory strike-off action has been discontinued
2012-12-12AR0111/11/12 ANNUAL RETURN FULL LIST
2012-11-27GAZ1FIRST GAZETTE
2012-07-24AA01PREVEXT FROM 30/11/2011 TO 29/02/2012
2012-01-06AR0111/11/11 FULL LIST
2011-03-02AP01DIRECTOR APPOINTED MR MARK ROBINSON
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GARFORTH
2011-02-25AP01DIRECTOR APPOINTED MR ROBERT MCPARTLAND
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WILLIAM MCPARTLAND
2011-02-01AP01DIRECTOR APPOINTED MISS KAREN AMANDA GARFORTH
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM MCPARTLAND
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR KAREN GARFORTH
2011-01-13AP01DIRECTOR APPOINTED MISS KAREN GARFORTH
2010-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PENNY LANE CLAIMS 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 CLAIMS LIMITED
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 CLAIMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-29 £ 46,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 CLAIMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 14,028
Current Assets 2012-02-29 £ 81,006
Debtors 2012-02-29 £ 66,978
Shareholder Funds 2012-02-29 £ 34,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENNY LANE CLAIMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY LANE CLAIMS LIMITED
Trademarks
We have not found any records of PENNY LANE CLAIMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY LANE CLAIMS 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 (96090 - Other service activities n.e.c.) as PENNY LANE CLAIMS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PENNY LANE CLAIMS 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 CLAIMS 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 CLAIMS 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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