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Home > England & Wales Companies > PENNY BLACK (WREXHAM) LIMITED
Company Information for

PENNY BLACK (WREXHAM) LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08743413
Private Limited Company
Liquidation

Company Overview

About Penny Black (wrexham) Ltd
PENNY BLACK (WREXHAM) LIMITED was founded on 2013-10-22 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Penny Black (wrexham) Limited is a Private Limited Company registered in 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 BLACK (WREXHAM) LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in WA8
 
Filing Information
Company Number 08743413
Company ID Number 08743413
Date formed 2013-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 07:13:08
Primary Source:Companies House
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Company Officers of PENNY BLACK (WREXHAM) LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS
Director 2013-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS THE VAPOUR LOUNGE (WREXHAM) LIMITED Director 2013-10-22 CURRENT 2013-10-22 Dissolved 2016-12-27

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
2020-01-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-03
2018-02-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-03
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 134 Liverpool Road Widnes Cheshire WA8 7JB
2017-01-18600Appointment of a voluntary liquidator
2017-01-184.20Volunatary liquidation statement of affairs with form 4.19
2017-01-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-04
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-02-11AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0122/10/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0122/10/14 ANNUAL RETURN FULL LIST
2013-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to PENNY BLACK (WREXHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-12
Appointment of Liquidators2017-01-12
Resolutions for Winding-up2017-01-12
Meetings of Creditors2016-12-14
Fines / Sanctions
No fines or sanctions have been issued against PENNY BLACK (WREXHAM) 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 BLACK (WREXHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 BLACK (WREXHAM) LIMITED

Intangible Assets
Patents
We have not found any records of PENNY BLACK (WREXHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNY BLACK (WREXHAM) LIMITED
Trademarks
We have not found any records of PENNY BLACK (WREXHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNY BLACK (WREXHAM) 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 (56302 - Public houses and bars) as PENNY BLACK (WREXHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENNY BLACK (WREXHAM) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPENNY BLACK (WREXHAM) LIMITEDEvent Date2017-01-09
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 4 January 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 17 February 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Warren Brooking, Email: warren@aspectplus.co.uk Tel: 01708 300170. Ag EF100559
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPENNY BLACK (WREXHAM) LIMITEDEvent Date2017-01-04
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Warren Brooking, Email: warren@aspectplus.co.uk Tel: 01708 300170. Ag EF100559
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPENNY BLACK (WREXHAM) LIMITEDEvent Date2017-01-04
At the adjourned General Meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR, on 04 January 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Warren Brooking, Email: warren@aspectplus.co.uk Tel: 01708 300170. David Thomas , Chairman : Ag EF100559
 
Initiating party Event TypeMeetings of Creditors
Defending partyPENNY BLACK (WREXHAM) LIMITEDEvent Date2016-12-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 40a Station Road, Upminster, Essex, RM14 2TR on 21 December 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 20 December 2016. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). For further details contact: Warren Brooking, Email: warren@aspectplus.co.uk or Tel: 01708 300170.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNY BLACK (WREXHAM) 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 BLACK (WREXHAM) 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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