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PENNY LANE CLAIMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penny Lane Claims Limited. The company was founded 13 years ago and was given the registration number 07436377. The firm's registered office is in LIVERPOOL. You can find them at Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PENNY LANE CLAIMS LIMITED
Company Number:07436377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2010
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 4102 Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, England, L1 0BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom, L1 0BG

Director25 February 2011Active
Suite 4102, Charlotte House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, England, L1 0BG

Director02 March 2011Active
355, Grafton Street, Liverpool, United Kingdom, L84QX

Secretary11 November 2010Active
6-8, Kinglake Street, Liverpool, United Kingdom, L73EY

Director01 February 2011Active
6-8, Kinglake Street, Liverpool, United Kingdom, L73EY

Director13 January 2011Active
355, Grafton Street, Liverpool, United Kingdom, L84QX

Director11 November 2010Active

People with Significant Control

Mr Robert William Mcpartland
Notified on:11 November 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Suite 4102, Charlotte House, Queens Dock Business Centre, Liverpool, United Kingdom, L1 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Anthony Robinson
Notified on:11 November 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Suite 4102, Charlotte House, Queens Dock Bsuiness Centre, Liverpool, United Kingdom, L1 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type dormant.

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2016-11-16Officers

Change person director company with change date.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-11-16Address

Change registered office address company with date old address new address.

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2016-05-12Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2016-02-06Gazette

Gazette filings brought up to date.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Dissolution

Dissolved compulsory strike off suspended.

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