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PENNY LANE HOUSE LTD

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

This company is commonly known as Penny Lane House Ltd. The company was founded 10 years ago and was given the registration number 08794860. The firm's registered office is in PIMBO. You can find them at Unit 7 Peel House Peel House, Peel Road, Pimbo, Skelmersdale. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PENNY LANE HOUSE LTD
Company Number:08794860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 November 2013
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 7 Peel House Peel House, Peel Road, Pimbo, Skelmersdale, United Kingdom, WN8 9PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Primesite, Yorkshire House, Chapel Street, Liverpool, England, L3 9AG

Director01 February 2017Active
Yorskhire House, 18 Chapel Street, Liverpool, England, L3 9AG

Director28 July 2015Active
55, Hoghton Street, Southport, United Kingdom, PR9 0PG

Director27 November 2014Active
Unit 7 Peel House, Peel House, Peel Road, Pimbo, United Kingdom, WN8 9PT

Director29 March 2018Active
Peelhouse, Peel Road, Skelmersdale, England, WN8 9PT

Director28 November 2013Active

People with Significant Control

Prime Site Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Yorkshire House, 18 Chapel Street, Liverpool, England, L3 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-03Officers

Termination director company with name termination date.

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2020-10-23Insolvency

Liquidation compulsory defer dissolution.

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2020-10-23Insolvency

Liquidation compulsory completion.

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2020-08-06Insolvency

Liquidation disclaimer notice.

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2020-01-29Insolvency

Liquidation compulsory winding up order.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-08-09Address

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

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-04Officers

Termination director company with name termination date.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-03-08Gazette

Gazette filings brought up to date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-22Dissolution

Dissolved compulsory strike off suspended.

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2017-02-21Gazette

Gazette notice compulsory.

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2017-02-20Address

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

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2017-02-13Address

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

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2017-02-13Officers

Termination director company with name termination date.

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2017-02-13Officers

Appoint person director company with name date.

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2017-02-13Address

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

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