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Company Information for

PENNYWAY LIMITED

1 QUEEN STREET, BRISTOL, BS2,
Company Registration Number
07859959
Private Limited Company
Dissolved

Dissolved 2014-07-02

Company Overview

About Pennyway Ltd
PENNYWAY LIMITED was founded on 2011-11-24 and had its registered office in 1 Queen Street. The company was dissolved on the 2014-07-02 and is no longer trading or active.

Key Data
Company Name
PENNYWAY LIMITED
 
Legal Registered Office
1 QUEEN STREET
BRISTOL
 
Filing Information
Company Number 07859959
Date formed 2011-11-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-07-02
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-19 16:42:15
Primary Source:Companies House
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Companies with same name PENNYWAY LIMITED
The following companies were found which have the same name as PENNYWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENNYWAY CONSTRUCTION LIMITED 125/126 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 2000-04-06
PENNYWAY LIMITED Unknown
PENNYWAYS DISCOUNT STORES LTD 42 Bell Street Wigston Leicestershire LE18 1AD Active - Proposal to Strike off Company formed on the 2022-01-26

Company Officers of PENNYWAY LIMITED

Current Directors
Officer Role Date Appointed
CLIVE STANLEY MATHIAS
 Company Secretary 2011-11-24
KEITH JOHN HARDWICKE
 Director 2011-11-24
CLARE LYNNE WALL
 Director 2011-11-24
GRAHAM MEREDITH WALL
 Director 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE STANLEY MATHIAS AQUA PASSPORT LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
CLIVE STANLEY MATHIAS PWMC REALISATIONS LIMITED Company Secretary 2012-06-15 CURRENT 2010-06-24 Dissolved 2015-08-27
CLIVE STANLEY MATHIAS GARTPORT LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-05-13
CLIVE STANLEY MATHIAS CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-08-16
CLIVE STANLEY MATHIAS CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-08-16
CLIVE STANLEY MATHIAS DRAYPARK LIMITED Company Secretary 2010-12-18 CURRENT 2010-09-14 Dissolved 2013-08-25
CLIVE STANLEY MATHIAS HALYARN LIMITED Company Secretary 2010-12-18 CURRENT 2010-08-31 Dissolved 2013-08-25
CLIVE STANLEY MATHIAS BOSTON DESIGNS LIMITED Company Secretary 2008-10-14 CURRENT 1994-10-18 Dissolved 2014-02-07
CLIVE STANLEY MATHIAS SWIM WALES Company Secretary 2008-09-13 CURRENT 2003-03-10 Active
CLIVE STANLEY MATHIAS WELSH AMATEUR SWIMMING ASSOCIATION LIMITED Company Secretary 2008-07-21 CURRENT 2007-01-08 Active
CLIVE STANLEY MATHIAS WILCARE HOLDINGS LIMITED Company Secretary 2007-01-27 CURRENT 2006-07-18 Active
CLIVE STANLEY MATHIAS MOTION FURNITURE DIRECT LIMITED Company Secretary 2007-01-27 CURRENT 2006-10-11 Active
CLIVE STANLEY MATHIAS WILCARE WALES LIMITED Company Secretary 2007-01-27 CURRENT 2001-11-08 Active
CLIVE STANLEY MATHIAS CRU INVESTMENT MANAGEMENT LIMITED Company Secretary 2006-12-13 CURRENT 2005-02-09 Dissolved 2017-08-26
CLIVE STANLEY MATHIAS SD ASSET MANAGEMENT LIMITED Company Secretary 2006-12-13 CURRENT 1999-06-29 Liquidation
CLIVE STANLEY MATHIAS SWANSEA BAY ENERGY PARTNERSHIP LIMITED Company Secretary 2006-01-13 CURRENT 2003-06-30 Active
CLIVE STANLEY MATHIAS HERONREED (TURBERVILLE HOTEL) LIMITED Company Secretary 2003-05-22 CURRENT 2003-04-02 Dissolved 2014-07-22
CLIVE STANLEY MATHIAS HERONREED (MALTSTERS ARMS) LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Dissolved 2014-07-22
CLIVE STANLEY MATHIAS TECHNICAL ENVIRONMENTAL SERVICES LIMITED Company Secretary 2002-12-19 CURRENT 2001-11-16 Active
CLIVE STANLEY MATHIAS GRANTMONT LIMITED Company Secretary 2002-11-29 CURRENT 2002-10-24 Dissolved 2015-02-13
CLIVE STANLEY MATHIAS CROWN HOTELS & RESTAURANTS LIMITED Company Secretary 2002-07-26 CURRENT 2002-07-26 Dissolved 2014-08-15
CLIVE STANLEY MATHIAS B&S HOMES LIMITED Company Secretary 2001-11-06 CURRENT 2001-11-06 Liquidation
CLIVE STANLEY MATHIAS CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED Company Secretary 2001-04-10 CURRENT 2001-04-10 Dissolved 2014-10-08
CLIVE STANLEY MATHIAS BRENTMILL LIMITED Company Secretary 1999-05-07 CURRENT 1999-04-20 Dissolved 2014-07-15
CLIVE STANLEY MATHIAS GRANTMEAD LIMITED Company Secretary 1999-02-18 CURRENT 1999-02-04 Dissolved 2014-06-17
CLIVE STANLEY MATHIAS DRH BUSINESS SYSTEMS LIMITED Company Secretary 1998-09-10 CURRENT 1993-04-01 Active
CLIVE STANLEY MATHIAS WOODFORCE LIMITED Company Secretary 1998-09-10 CURRENT 1985-07-18 Active
CLIVE STANLEY MATHIAS BROADHALL LIMITED Company Secretary 1997-11-19 CURRENT 1997-10-21 Active
CLIVE STANLEY MATHIAS THEPACKEXCHANGE LIMITED Company Secretary 1996-08-16 CURRENT 1996-08-16 Active - Proposal to Strike off
CLIVE STANLEY MATHIAS FORDWEST LIMITED Company Secretary 1995-01-12 CURRENT 1995-01-12 Dissolved 2014-06-10
CLIVE STANLEY MATHIAS M.I.D. NOMINEES LIMITED Company Secretary 1995-01-01 CURRENT 1991-11-22 Dissolved 2014-06-10
KEITH JOHN HARDWICKE CRAFTPOINT LIMITED Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2014-08-12
KEITH JOHN HARDWICKE GARTPORT LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-05-13
KEITH JOHN HARDWICKE CONSORTIUM HEALTH CARE & BUSINESS SERVICES LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-08-16
KEITH JOHN HARDWICKE CRYSTALSWAN LIMITED Director 2005-10-26 CURRENT 2005-10-26 Dissolved 2013-11-05
KEITH JOHN HARDWICKE GRANTMONT LIMITED Director 2002-12-03 CURRENT 2002-10-24 Dissolved 2015-02-13
KEITH JOHN HARDWICKE CONSORTIUM HOTELS & INNS BUSINESS SERVICES LIMITED Director 2001-04-10 CURRENT 2001-04-10 Dissolved 2014-10-08
KEITH JOHN HARDWICKE BRENTMILL LIMITED Director 1999-05-07 CURRENT 1999-04-20 Dissolved 2014-07-15
CLARE LYNNE WALL GARTPORT LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-05-13
CLARE LYNNE WALL DRAYPARK LIMITED Director 2010-12-08 CURRENT 2010-09-14 Dissolved 2013-08-25
CLARE LYNNE WALL HALYARN LIMITED Director 2010-12-08 CURRENT 2010-08-31 Dissolved 2013-08-25
CLARE LYNNE WALL CONSORTIUM FINANCIAL MANAGEMENT LIMITED Director 1999-07-09 CURRENT 1997-04-29 Dissolved 2014-06-17
CLARE LYNNE WALL GRANTMEAD LIMITED Director 1999-02-18 CURRENT 1999-02-04 Dissolved 2014-06-17
GRAHAM MEREDITH WALL GCSA LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2014-07-22
GRAHAM MEREDITH WALL GRAPE AND GRAIN MANAGEMENT LIMITED Director 2013-02-18 CURRENT 2012-10-15 Active
GRAHAM MEREDITH WALL THE CONSORTIUM DRINKS PURCHASING COMPANY LIMITED Director 2013-02-18 CURRENT 1993-01-04 Active - Proposal to Strike off
GRAHAM MEREDITH WALL CONSORTIUM HOTELS AND INNS LIMITED Director 2013-02-17 CURRENT 1992-05-07 Dissolved 2017-10-10
GRAHAM MEREDITH WALL GRAPE AND GRAIN GROUP LIMITED Director 2013-01-01 CURRENT 2012-09-28 Active - Proposal to Strike off
GRAHAM MEREDITH WALL CONSORTIUM HOTELS & INNS BUYING GROUP LIMITED Director 2012-11-30 CURRENT 2012-10-16 Dissolved 2017-03-28
GRAHAM MEREDITH WALL CELTIC CARVERIES & ALEHOUSE LIMITED Director 2012-01-16 CURRENT 2011-11-22 Liquidation
GRAHAM MEREDITH WALL GARTPORT LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-05-13
GRAHAM MEREDITH WALL DRAYPARK LIMITED Director 2010-12-08 CURRENT 2010-09-14 Dissolved 2013-08-25
GRAHAM MEREDITH WALL HALYARN LIMITED Director 2010-12-08 CURRENT 2010-08-31 Dissolved 2013-08-25
GRAHAM MEREDITH WALL BRENTMILL LIMITED Director 1999-05-07 CURRENT 1999-04-20 Dissolved 2014-07-15
GRAHAM MEREDITH WALL GRANTMEAD LIMITED Director 1999-02-18 CURRENT 1999-02-04 Dissolved 2014-06-17
GRAHAM MEREDITH WALL INNS 2000 LIMITED Director 1998-07-10 CURRENT 1997-01-30 Dissolved 2018-07-10
GRAHAM MEREDITH WALL CONSORTIUM FINANCIAL MANAGEMENT LIMITED Director 1997-06-24 CURRENT 1997-04-29 Dissolved 2014-06-17

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
2014-07-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 28 CAEDELYN ROAD WHITCHURCH CARDIFF CF14 1BH UNITED KINGDOM
2013-02-084.20STATEMENT OF AFFAIRS/4.19
2013-02-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-17LATEST SOC17/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-17AR0124/11/12 FULL LIST
2011-12-07AP03SECRETARY APPOINTED MR CLIVE STANLEY MATHIAS
2011-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PENNYWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-01-30
Resolutions for Winding-up2013-02-11
Appointment of Liquidators2013-02-11
Fines / Sanctions
No fines or sanctions have been issued against PENNYWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNYWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

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

Intangible Assets
Patents
We have not found any records of PENNYWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNYWAY LIMITED
Trademarks
We have not found any records of PENNYWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNYWAY 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 PENNYWAY LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where PENNYWAY 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 TypeResolutions for Winding-up
Defending partyPENNYWAY LIMITEDEvent Date2013-01-30
At a general meeting of the above named Company, duly convened, and held at Radyr Golf Club, Drysgol Road, Radyr, Cardiff, CF15 8BS on 30 January 2013 at 10.30 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Samuel Jonathan Talby and Andrew Martin Sheridan , both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ , (IP Nos: 9404 and 8839) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Tel: 0117 203 3700. G M Wall , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPENNYWAY LIMITEDEvent Date2013-01-30
Samuel Jonathan Talby and Andrew Martin Sheridan , both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ . : Further details contact: Tel: 0117 203 3700.
 
Initiating party Event TypeFinal Meetings
Defending partyPENNYWAY LIMITEDEvent Date
Following our appointment as Joint Liquidators on 30 January 2013 we, Sam Talby and Andrew Sheridan hereby give notice pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named company will be held at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ on 21 March 2014 at 10.30 am and 10.45 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ no later than 12 noon on the business day preceding the date of the meetings. Office Holder details: Samuel Talby, (IP No. 9404) and Andrew Sheridan, (IP No. 008839) both of FRP Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ Further details contact: Jonathan Black, Tel: 0117 203 3700. Sam Talby , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNYWAY 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 PENNYWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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