Panama Sport Horses Limited

Company Name	Panama Sport Horses Limited
Company Status	Dissolved
Company Number	02804226
Category	Private Limited Company
Incorporation Date	26 March 1993(31 years, 1 month ago)
Dissolution Date	4 November 2021 (2 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Barclay
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2016(23 years, 7 months after company formation)
Appointment Duration	5 years (closed 04 November 2021)
Role	Sales Retail
Country of Residence	United States
Correspondence Address	5 Heights Road Ridgewood New Jersey 07450

Director Name	Mr Frank Jackson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Joiner And Builder
Correspondence Address	37 Chichester Close Littleborough Lancashire OL15 8QL

Director Name	Carol Dawn Richardson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Gisburn Park Stables Gisburn Clitheroe Lancashire BB7 4HU

Secretary Name	Mrs Jean Gibson Jackson
Nationality	British
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	37 Chichester Close Littleborough Lancashire OL15 8QL

Secretary Name	Joss McCarthy Saville
Nationality	British
Status	Resigned
Appointed	17 August 2006(13 years, 4 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 September 2006)
Role	Racehorse Trainer
Country of Residence	England
Correspondence Address	The Stables Cottage Gisburn Lancashire BB7 4HU

Secretary Name	Nicholas Stuart Saville
Nationality	British
Status	Resigned
Appointed	01 May 2007(14 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2016)
Role	Secretary
Correspondence Address	Gisburn Park Stables Gisburn Park Gisburn Lancashire BB7 4HU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 March 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	panamasporthorses.co.uk
Telephone	07 857223244
Telephone region	Mobile

Location

Registered Address	Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street Bury BL9 6DT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

29k at £1	Miss Carol Dawn Richardson 38.67% Ordinary
22.5k at £1	Mr Frank Jackson 30.00% Ordinary
16k at £1	Ailsa Dawn Richardson 21.33% Ordinary
7.5k at £1	Mrs S. Creswick 10.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

4 November 2021	Final Gazette dissolved following liquidation (1 page)
4 August 2021	Notice of final account prior to dissolution (16 pages)
9 February 2021	Progress report in a winding up by the court (14 pages)
4 February 2020	Progress report in a winding up by the court (14 pages)
17 June 2019	Registered office address changed from Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT to Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street Bury BL9 6DT on 17 June 2019 (2 pages)
9 January 2019	Registered office address changed from Oakhanger Equestrian Centre Holmshaw Lane Alsager Crewe Cheshire CW1 5XE England to Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT on 9 January 2019 (2 pages)
5 January 2019	Appointment of a liquidator (3 pages)
7 December 2018	Order of court to wind up (2 pages)
7 November 2018	Compulsory strike-off action has been suspended (1 page)
12 September 2018	Termination of appointment of Carol Dawn Richardson as a director on 1 May 2018 (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
27 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
17 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
17 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
2 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
2 December 2016	Appointment of Mr Peter Barclay as a director on 30 October 2016 (2 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 75,000 (3 pages)
9 June 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 75,000 (3 pages)
18 January 2016	Termination of appointment of Nicholas Stuart Saville as a secretary on 1 January 2016 (1 page)
18 January 2016	Termination of appointment of Nicholas Stuart Saville as a secretary on 1 January 2016 (1 page)
18 January 2016	Termination of appointment of Nicholas Stuart Saville as a secretary on 1 January 2016 (1 page)
18 January 2016	Registered office address changed from Gisburn Park Stables Gisburn Clitheroe Lancashire BB7 4HU to Oakhanger Equestrian Centre Holmshaw Lane Alsager Crewe Cheshire CW1 5XE on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Gisburn Park Stables Gisburn Clitheroe Lancashire BB7 4HU to Oakhanger Equestrian Centre Holmshaw Lane Alsager Crewe Cheshire CW1 5XE on 18 January 2016 (1 page)
13 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 75,000 (4 pages)
7 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 75,000 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 75,000 (4 pages)
17 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 75,000 (4 pages)
12 September 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
12 September 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 June 2013	Compulsory strike-off action has been discontinued (1 page)
26 June 2013	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
19 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
8 July 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
8 July 2011	Director's details changed for Carol Dawn Richardson on 26 March 2011 (2 pages)
8 July 2011	Director's details changed for Carol Dawn Richardson on 26 March 2011 (2 pages)
23 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (14 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (14 pages)
8 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
30 March 2009	Return made up to 26/03/09; full list of members (4 pages)
4 September 2008	Return made up to 26/03/08; full list of members (4 pages)
4 September 2008	Return made up to 26/03/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 April 2008	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 April 2008	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
11 June 2007	Return made up to 26/03/07; full list of members 363(287) ‐ Registered office changed on 11/06/07 363(353) ‐ Location of register of members address changed (8 pages)
11 June 2007	Return made up to 26/03/07; full list of members 363(287) ‐ Registered office changed on 11/06/07 363(353) ‐ Location of register of members address changed (8 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	New secretary appointed (2 pages)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
17 July 2006	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 April 2006	Return made up to 26/03/06; full list of members (7 pages)
18 April 2006	Return made up to 26/03/06; full list of members (7 pages)
1 April 2005	Return made up to 26/03/05; full list of members (7 pages)
1 April 2005	Return made up to 26/03/05; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 March 2004	Return made up to 26/03/04; full list of members (7 pages)
16 March 2004	Return made up to 26/03/04; full list of members (7 pages)
12 April 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 (8 pages)
12 April 2003	Return made up to 26/03/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 (8 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
4 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 March 2002	Return made up to 26/03/02; full list of members (7 pages)
28 March 2002	Return made up to 26/03/02; full list of members (7 pages)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
16 May 2001	Ad 31/03/00--------- Â£ si 53333@1=53333 Â£ ic 21667/75000 (2 pages)
16 May 2001	Ad 31/03/00--------- Â£ si 53333@1=53333 Â£ ic 21667/75000 (2 pages)
1 May 2001	Full accounts made up to 31 March 2000 (11 pages)
1 May 2001	Full accounts made up to 31 March 2000 (11 pages)
12 September 2000	Full accounts made up to 31 March 1999 (12 pages)
12 September 2000	Full accounts made up to 31 March 1999 (12 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
6 April 2000	Return made up to 26/03/00; full list of members (7 pages)
6 April 2000	Return made up to 26/03/00; full list of members (7 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Secretary resigned (1 page)
6 October 1999	Full accounts made up to 31 March 1998 (15 pages)
6 October 1999	Full accounts made up to 31 March 1998 (15 pages)
27 September 1999	Return made up to 26/03/99; no change of members (4 pages)
27 September 1999	Return made up to 26/03/99; no change of members (4 pages)
22 April 1998	Return made up to 26/03/98; full list of members (6 pages)
22 April 1998	Return made up to 26/03/98; full list of members (6 pages)
7 January 1998	Full accounts made up to 31 March 1997 (11 pages)
7 January 1998	Full accounts made up to 31 March 1997 (11 pages)
5 June 1997	Registered office changed on 05/06/97 from: gisburn park stables gisburn park gisburn lancashire BB7 4HN (1 page)
5 June 1997	Registered office changed on 05/06/97 from: gisburn park stables gisburn park gisburn lancashire BB7 4HN (1 page)
29 April 1997	Return made up to 26/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 April 1997	Return made up to 26/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
27 January 1997	Full accounts made up to 31 March 1996 (11 pages)
8 July 1996	Return made up to 26/03/96; no change of members (4 pages)
8 July 1996	Return made up to 26/03/96; no change of members (4 pages)
25 February 1996	Registered office changed on 25/02/96 from: 41A queen street great harwood blackburn lancashire BB6 7QP (1 page)
25 February 1996	Registered office changed on 25/02/96 from: 41A queen street great harwood blackburn lancashire BB6 7QP (1 page)
8 August 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
26 June 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Return made up to 26/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
26 March 1993	Incorporation (14 pages)
26 March 1993	Incorporation (14 pages)

Panama Sport Horses Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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