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PAMA INTERNATIONAL LIMITED

PAMA INTERNATIONAL LIMITED

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

    • Overview

    Company NamePAMA INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03442546
    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 PAMA INTERNATIONAL LIMITED?

    • Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PAMA INTERNATIONAL LIMITED located?

    Registered Office Address
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAMA INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for PAMA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 29, 2022

    		10 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Jul 29, 2021

    		18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2020

    		LRESEX

    Registered office address changed from Pama House Stockport Road East Bredbury Stockport SK6 2AA to 16 Oxford Court Bishopsgate Manchester M2 3WQ on Aug 18, 2020

    		2 pagesAD01

    Change of details for Mr Kevin Mchugh as a person with significant control on Jan 22, 2020

    		2 pagesPSC04

    Director's details changed for Mr Igal Farshi on Jan 22, 2020

    		2 pagesCH01

    Director's details changed for Mr Edward Farshi on Jan 22, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Igal Farshi on Jan 22, 2020

    		1 pagesCH03

    Change of details for Mr Kevin Mchugh as a person with significant control on Jan 22, 2020

    		2 pagesPSC04

    Audited abridged accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Audited abridged accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PAMA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSHI, Igal
    Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    16
    		Secretary
    Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    16
    		BritishElectrical Distributor75551290001
    FARSHI, Edward
    Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    16
    		Director
    Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    16
    		United KingdomBritishElectronic Distributor85611770007
    FARSHI, Igal
    Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    16
    		Director
    Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    16
    		EnglandBritishElectrical Distributor75551290002
    MCHUGH, Kevin
    Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    16
    		Director
    Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    16
    		EnglandBritishPurchasing Director99519250003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FARSHI, Davoud
    140 Kingsway
    Burnage
    M19 1XA Manchester
    Lancashire
    		Director
    140 Kingsway
    Burnage
    M19 1XA Manchester
    Lancashire
    		BritishElectronics Distributor54922170001
    HOPKINSON, Micheal
    Cartref
    Orchard Lane, Hyde Lea
    ST18 9BB Stafford
    		Director
    Cartref
    Orchard Lane, Hyde Lea
    ST18 9BB Stafford
    		United KingdomBritishSales Director126317440001
    ROBERTSON, Paul Anthony Alexander
    12 Lawrence Road
    Hazel Grove
    SK7 4JB Stockport
    Cheshire
    		Director
    12 Lawrence Road
    Hazel Grove
    SK7 4JB Stockport
    Cheshire
    		BritishSales Director105781380001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAMA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Mchugh
    Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    16
    		Sep 01, 2016
    Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    16
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PAMA INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 28, 2005
    Delivered On Oct 12, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 12, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does PAMA INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2020Commencement of winding up
    Feb 07, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen James Wainwright
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    		practitioner
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    Allan Christopher Cadman
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    		practitioner
    16 Oxford Court
    Bishopsgate
    M2 3WQ Manchester
    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