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PENNY LANE DEVELOPMENTS LIMITED

PENNY LANE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePENNY LANE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03878747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PENNY LANE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is PENNY LANE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNY LANE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PENNY LANE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 01, 2022

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 01, 2021

    		11 pagesLIQ03

    Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Dec 17, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Appointment of Mr Michael George Goodwin as a secretary on Jan 16, 2020

    		2 pagesAP03

    Termination of appointment of Nicholas James Goodwin as a secretary on Jan 16, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Eric George Wright Goodwin as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Secretary's details changed for Mr Nicholas James Goodwin on Jul 05, 2017

    		1 pagesCH03

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PENNY LANE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Michael George
    Wood Lane
    Heskin
    PR7 5PA Preston
    Heskin Hall Farm
    		Secretary
    Wood Lane
    Heskin
    PR7 5PA Preston
    Heskin Hall Farm
    		266184080001
    GOODWIN, Eric George Wright
    3 Broadacre Close
    L18 2JW Liverpool
    Merseyside
    		Director
    3 Broadacre Close
    L18 2JW Liverpool
    Merseyside
    		EnglandBritish95486590001
    GOODWIN, Nicholas James
    Moorcroft Road
    L18 9UG Liverpool
    4
    England
    		Secretary
    Moorcroft Road
    L18 9UG Liverpool
    4
    England
    		British162203710001
    VALINS, Michael Alexander
    The Coach House
    Woolton Park
    L25 6DU Liverpool
    Merseyside
    		Secretary
    The Coach House
    Woolton Park
    L25 6DU Liverpool
    Merseyside
    		British5728010001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    VALINS, Michael Alexander
    The Coach House
    Woolton Park
    L25 6DU Liverpool
    Merseyside
    		Director
    The Coach House
    Woolton Park
    L25 6DU Liverpool
    Merseyside
    		EnglandBritish5728010001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENNY LANE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric George Wright Goodwin
    Broadacre Close
    L18 2JW Liverpool
    3
    England
    		Apr 06, 2016
    Broadacre Close
    L18 2JW Liverpool
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PENNY LANE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 30, 2001
    Delivered On Apr 11, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 45 booker ave,liverpool L18 4QZ; ms 421791. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Apr 11, 2001Registration of a charge (395)
    Legal mortgage
    Created On Mar 30, 2001
    Delivered On Apr 11, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as 629 smithdown rd,liverpool L15; ms 30520. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Apr 11, 2001Registration of a charge (395)
    Legal mortgage
    Created On Mar 30, 2001
    Delivered On Apr 11, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 smithdown place liverpool L15 9EH and 1 cronton rd,liverpool L15 9EP; ms 369815 and ms 425815. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Apr 11, 2001Registration of a charge (395)
    Legal mortgage
    Created On Mar 30, 2001
    Delivered On Apr 11, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    43 booker avenue and 199 brodie ave,liverpool; ms 348219. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Apr 11, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does PENNY LANE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 2024Due to be dissolved on
    Dec 02, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    		practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0