PANACHE LOUNGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePANACHE LOUNGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12670278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANACHE LOUNGE LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is PANACHE LOUNGE LTD located?

    Registered Office Address
    103 Market Street
    PR7 2SQ Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANACHE LOUNGE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for PANACHE LOUNGE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2024

    What are the latest filings for PANACHE LOUNGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Sharon Charnock as a director on Jan 24, 2024

    1 pagesTM01

    Cessation of Phillip Booth as a person with significant control on Jun 23, 2023

    1 pagesPSC07

    Notification of Alice Hitchen as a person with significant control on Jun 23, 2023

    2 pagesPSC01

    Confirmation statement made on Jan 29, 2024 with updates

    4 pagesCS01

    Termination of appointment of Phillip Booth as a director on Jun 28, 2023

    1 pagesTM01

    Appointment of Miss Alice Hitchen as a director on Jun 26, 2023

    2 pagesAP01

    Appointment of Mrs Sharon Charnock as a director on Jun 26, 2023

    2 pagesAP01

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 14, 2022 with updates

    4 pagesCS01

    Change of details for Mr Phillip Booth as a person with significant control on Apr 14, 2022

    2 pagesPSC04

    Cessation of Peter John Dunion as a person with significant control on Apr 14, 2022

    1 pagesPSC07

    Termination of appointment of Peter John Dunion as a director on Apr 14, 2022

    1 pagesTM01

    Termination of appointment of Peter John Dunion as a secretary on Apr 14, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2020

    5 pagesAA

    Current accounting period shortened from Jun 30, 2021 to Sep 30, 2020

    1 pagesAA01

    Cessation of Ian Yates as a person with significant control on Jan 14, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 14, 2022 with updates

    4 pagesCS01

    Termination of appointment of Ian Yates as a director on Jan 14, 2022

    1 pagesTM01

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Phil Booth on Sep 15, 2020

    2 pagesCH01

    Who are the officers of PANACHE LOUNGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITCHEN, Alice
    Market Street
    PR7 2SQ Chorley
    103
    England
    Director
    Market Street
    PR7 2SQ Chorley
    103
    England
    EnglandBritish260394160001
    DUNION, Peter John
    Redwood Drive
    PR7 3BW Chorley
    61
    Lancashire
    England
    Secretary
    Redwood Drive
    PR7 3BW Chorley
    61
    Lancashire
    England
    270774870001
    BOOTH, Phillip
    St Georges Avenue
    BL5 2EU Westhoughton
    76
    Bolton
    England
    Director
    St Georges Avenue
    BL5 2EU Westhoughton
    76
    Bolton
    England
    EnglandBritish270774850002
    CHARNOCK, Sharon
    Market Street
    PR7 2SQ Chorley
    103
    England
    Director
    Market Street
    PR7 2SQ Chorley
    103
    England
    EnglandBritish196846750003
    DUNION, Peter John
    Redwood Drive
    PR7 3BW Chorley
    61
    Lancashire
    England
    Director
    Redwood Drive
    PR7 3BW Chorley
    61
    Lancashire
    England
    EnglandBritish209168410001
    YATES, Ian
    Railway View
    Adlington
    PR7 4HB Chorley
    9
    Lancashire
    England
    Director
    Railway View
    Adlington
    PR7 4HB Chorley
    9
    Lancashire
    England
    EnglandBritish270774860001

    Who are the persons with significant control of PANACHE LOUNGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alice Hitchen
    Market Street
    PR7 2SQ Chorley
    103
    England
    Jun 23, 2023
    Market Street
    PR7 2SQ Chorley
    103
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Phillip Booth
    St Georges Avenue
    BL5 2EU Westhoughton
    76
    Bolton
    England
    Jun 15, 2020
    St Georges Avenue
    BL5 2EU Westhoughton
    76
    Bolton
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter John Dunion
    Redwood Drive
    PR7 3BW Chorley
    61
    Lancashire
    England
    Jun 15, 2020
    Redwood Drive
    PR7 3BW Chorley
    61
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Yates
    Railway View
    Adlington
    PR7 4HB Chorley
    9
    Lancashire
    England
    Jun 15, 2020
    Railway View
    Adlington
    PR7 4HB Chorley
    9
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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