Dissolved
Dissolved 2014-02-28
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Home > Scotland > PENNY LANE LTD.
Company Information for PENNY LANE LTD.
PAISLEY, RENFREWSHIRE, PA1 3PX,
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Company Registration Number
 SC274999 Private Limited Company
Dissolved 2014-02-28 |
Company Overview
About Penny Lane Ltd.
PENNY LANE LTD. was founded on 2004-10-21 and had its registered office in Paisley. The company was dissolved on the 2014-02-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PENNY LANE LTD. | ||
| Legal Registered Office | ||
| PAISLEY RENFREWSHIRE PA1 3PX Other companies in PA1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC274999 | |
|---|---|---|
| Date formed | 2004-10-21 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 10:48:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNY LANE LTD.
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Companies with same name PENNY LANE LTD.
The following companies were found which have the same name as PENNY LANE LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PENNY LANE 2000 LTD | ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 7EP | Active | Company formed on the 1991-08-19 | |
| PENNY LANE ACCOUNTANTS LTD | 11 TARVIN ROAD LITTLETON CHESTER CH3 7DD | Active | Company formed on the 2013-02-21 | |
| PENNY LANE BAG COMPANY LIMITED | 48 ANNESLEY ROAD SHEFFIELD S8 7SD | Active - Proposal to Strike off | Company formed on the 2010-03-15 | |
| PENNY LANE BARBER SHOP LIMITED | 300 ST. MARYS ROAD GARSTON LIVERPOOL L19 0NQ | Active | Company formed on the 2004-05-18 | |
| PENNY LANE BUILDERS LIMITED | PENNY LANE HOUSE EVANS ROAD, VENTURE POINT SPEKE LIVERPOOL L24 9PB | Active | Company formed on the 1996-02-12 | |
| PENNY LANE BUSINESS CENTRE LIMITED | GLADSTONE HOUSE CHURCH ROAD WAVERTREE LIVERPOOL L15 9EG | Active | Company formed on the 1997-07-02 | |
| PENNY LANE CAR HIRE LTD | 125 QUEENS DOCK COMMERCIAL CENTRE NORFOLK STREET LIVERPOOL L1 0BG | Liquidation | Company formed on the 2008-02-27 | |
| PENNY LANE CLAIMS LIMITED | Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG | Active - Proposal to Strike off | Company formed on the 2010-11-11 | |
| PENNY LANE COFFEE SHOP LIMITED | 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG | Dissolved | Company formed on the 2008-05-27 | |
| PENNY LANE COMPUTERS (BUSINESS) LIMITED | SUITE B SHOPPING PRECINCT, THE STREET CAPEL ST. MARY IPSWICH IP9 2EP | Active - Proposal to Strike off | Company formed on the 2005-08-01 | |
| PENNY LANE COMPUTERS (NORWICH) LIMITED | 355 AYLSHAM ROAD NORWICH NORWICH NORFOLK NR3 2RX | Dissolved | Company formed on the 2003-02-12 | |
| PENNY LANE COMPUTERS (SOUTHEND) LIMITED | 4 MICHAELS MOUNT LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LS | Dissolved | Company formed on the 2010-06-09 | |
| PENNY LANE COMPUTERS FELIXSTOWE LIMITED | 4 MICHAELS MOUNT LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LS | Dissolved | Company formed on the 2009-01-21 | |
| PENNY LANE COMPUTERS IPSWICH LIMITED | 4 MICHAELS MOUNT LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LS | Dissolved | Company formed on the 2008-12-03 | |
| PENNY LANE COMPUTERS NORWICH SOUTH LIMITED | 4 MICHAELS MOUNT LITTLE BEALINGS WOODBRIDGE SUFFOLK IP13 6LS | Dissolved | Company formed on the 2013-05-29 | |
| PENNY LANE COURT MANAGEMENT COMPANY (YORK) LIMITED | MUDD & CO BLOCK MANAGEMENT 5 PECKITT STREET YORK YO1 9SF | Active | Company formed on the 1996-07-08 | |
| PENNY LANE DEVELOPMENT TRUST | 70 PENNY LANE LIVERPOOL MERSEYSIDE L18 1DG | Active | Company formed on the 2002-11-11 | |
| PENNY LANE DEVELOPMENTS LIMITED | Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA | Liquidation | Company formed on the 1999-11-17 | |
| PENNY LANE ELECTRICAL WHOLESALE LTD | NO 1 OLD HALL STREET OLD HALL STREET LIVERPOOL L3 9HF | Dissolved | Company formed on the 2002-07-22 | |
| PENNY LANE ENTERPRISES LIMITED | ASTON SHAW THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY | Active | Company formed on the 2008-04-08 |
Company Officers of PENNY LANE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK IAN CANNING |
||
MARK IAN CANNING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK PATERSON-MANDAGIE |
Director | ||
HELEN JUSTINE CANNING |
Director | ||
CATHERINE DIVERS |
Company Secretary | ||
ALEXANDER HARVEY |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENNY LANE HOMES LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2014-04-04 | |
| PENNY LANE LETTING LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Dissolved 2014-09-12 | |
| G.D. MANAGERS LIMITED | Director | 2014-06-19 | CURRENT | 2013-04-03 | Dissolved 2014-10-24 | |
| LANDLORD ADVICE BUREAU LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Dissolved 2014-10-17 | |
| PENNY LANE FRANCHISING LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active - Proposal to Strike off | |
| PLP 3 LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Dissolved 2015-11-03 | |
| PLP 2 LIMITED | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2015-09-11 | |
| PLP 1 LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-04-03 | |
| PLP 0 LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active | |
| PROPERTY FREEDOM (UK) LIMITED | Director | 2009-09-29 | CURRENT | 2008-08-20 | Dissolved 2014-02-28 | |
| PENNY LANE HOMES LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2014-04-04 | |
| PENNY LANE LETTING LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Dissolved 2014-09-12 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/13 FULL LIST | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PATERSON-MANDAGIE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATERSON-MANDAGIE / 01/11/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATERSON-MANDAGIE / 15/06/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM POLAR HOUSE 20 DARNLEY STREET GLASGOW G41 2SE | |
| 363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CANNING / 18/01/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: STUDIO 32 1ST FLOOR ABBEY MILL BUSINESS CENTRE SIR JAMES CLARK BUILDING PAISLEY, RENFREWSHIRE PA1 1TJ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED PENNY LANE HOMES LIMITED CERTIFICATE ISSUED ON 26/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/05 FROM: 110 NEUK CRESCENT HOUSTON RENFREWSHIRE PA6 7DS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: POLAR HOUSE 20 DARNLEY STREET GLASGOW G41 2SE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 110 NUEK CRESCENT HOUSTON RENFREWSHIRE PA6 7DS | |
| 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to PENNY LANE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 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 LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 335,000 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 335,000 |
| Creditors Due Within One Year | 2013-03-31 | £ 141,311 |
| Creditors Due Within One Year | 2012-03-31 | £ 230,743 |
Creditors and other liabilities
Filed Financial Reports
|
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 LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 90,428 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 155,002 |
| Current Assets | 2012-03-31 | £ 268,669 |
| Debtors | 2013-03-31 | £ 154,195 |
| Debtors | 2012-03-31 | £ 178,241 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,643 |
| Tangible Fixed Assets | 2012-03-31 | £ 4,096 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PENNY LANE 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 (68310 - Real estate agencies) as PENNY LANE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PENNY LANE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNY LANE 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 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 PA1 3PX