DEANSGATE 123 SERVICE COMPANY LIMITED
Overview
| Company Name | DEANSGATE 123 SERVICE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07046736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEANSGATE 123 SERVICE COMPANY LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is DEANSGATE 123 SERVICE COMPANY LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEANSGATE 123 SERVICE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANNONE SERVICE COMPANY LIMITED | Sep 29, 2010 | Sep 29, 2010 |
| FLEETNESS 689 LIMITED | Oct 16, 2009 | Oct 16, 2009 |
What are the latest accounts for DEANSGATE 123 SERVICE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for DEANSGATE 123 SERVICE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Apr 19, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Mar 07, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from 58 Mosley Street Manchester M2 3HZ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Mar 07, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY | 1 pages | AD02 | ||||||||||
Registered office address changed from 123 Deansgate Manchester M3 2BU to 58 Mosley Street Manchester M2 3HZ on Mar 23, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Apr 30, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2013 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed pannone service company LIMITED\certificate issued on 24/02/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DEANSGATE 123 SERVICE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P & P SECRETARIES LIMITED | Secretary | Deansgate M3 2BU Manchester 123 United Kingdom |
| 146244790001 | ||||||||||
| HOLT, Emma Elizabeth | Director | Deansgate M3 2BU Manchester 123 | United Kingdom | British | Solicitor | 141855920001 | ||||||||
| DOBSON, Rachel Mary Ruth | Director | Deansgate M3 2BU Manchester 123 | United Kingdom | British | Solicitor | 141818760001 | ||||||||
| MILLER, Jonathan Richard Paul | Director | Deansgate M3 2BU Manchester 123 | United Kingdom | British | Finance Director/Chartered Accountant | 154692630001 | ||||||||
| MUIR, James | Director | Deansgate M3 2BU Manchester 123 United Kingdom | Scotland | British | Finance Director | 142336920002 | ||||||||
| TREANOR, Philip Domonic | Director | Deansgate M3 2BU Manchester 123 United Kingdom | United Kingdom | British | None | 89594800004 | ||||||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 United Kingdom |
| 146244800001 |
Who are the persons with significant control of DEANSGATE 123 SERVICE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deansgate 123 Llp | Apr 06, 2016 | Mosley Street M2 3HZ Manchester 58 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DEANSGATE 123 SERVICE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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