Pan Sky Limited

Company Name	Pan Sky Limited
Company Status	Dissolved
Company Number	03130415
Category	Private Limited Company
Incorporation Date	24 November 1995(28 years, 5 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Siobhan Catherine McManus
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	25 January 2012(16 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 August 2018)
Role	Accounts Office Manager
Country of Residence	United Kingdom
Correspondence Address	Borden Way Croft Lane Hollins Vale Bury BL9 8QQ

Director Name	Ms Nicola Elizabeth Kristina McManus
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2012(16 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Borden Way Croft Lane Hollins Vale Bury BL9 8QQ

Director Name	Mr Christopher McManus
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(3 weeks, 4 days after company formation)
Appointment Duration	16 years, 1 month (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marland Grange Manchester Road Castleton Lancs OL11 3HE

Secretary Name	Mrs Margaret Elizabeth McManus
Nationality	Irish
Status	Resigned
Appointed	19 December 1995(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 6 months (resigned 26 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Marland Grange Manchester Road Castleton Rochdale Lancashire OL11 3HE

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	parkroyalgroup.co.uk
Email address	[email protected]
Telephone	01254 871049
Telephone region	Blackburn

Location

Registered Address	Borden Way Croft Lane Hollins Vale Bury BL9 8QQ
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
24 January 2018	Confirmation statement made on 24 November 2017 with no updates (3 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
4 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
3 June 2016	Director's details changed for Mrs Nicola Robinson on 16 May 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Nicola Robinson on 16 May 2016 (2 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
1 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (3 pages)
1 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (3 pages)
6 March 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
6 March 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
22 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
22 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (3 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
21 March 2012	Compulsory strike-off action has been discontinued (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Termination of appointment of Christopher Mcmanus as a director (1 page)
31 January 2012	Termination of appointment of Christopher Mcmanus as a director (1 page)
30 January 2012	Appointment of Mrs Nicola Robinson as a director (2 pages)
30 January 2012	Appointment of Miss Siobhan Catherine Mcmanus as a director (2 pages)
30 January 2012	Appointment of Miss Siobhan Catherine Mcmanus as a director (2 pages)
30 January 2012	Appointment of Mrs Nicola Robinson as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 November 2009	Director's details changed for Christopher Mcmanus on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Christopher Mcmanus on 24 November 2009 (2 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 March 2009	Return made up to 24/11/08; full list of members (3 pages)
18 March 2009	Return made up to 24/11/08; full list of members (3 pages)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 July 2008	Appointment terminated secretary margaret mcmanus (1 page)
3 July 2008	Appointment terminated secretary margaret mcmanus (1 page)
26 February 2008	Return made up to 24/11/07; no change of members 363(287) ‐ Registered office changed on 26/02/08 (6 pages)
26 February 2008	Return made up to 24/11/07; no change of members 363(287) ‐ Registered office changed on 26/02/08 (6 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
1 February 2007	Return made up to 24/11/06; full list of members (6 pages)
1 February 2007	Return made up to 24/11/06; full list of members (6 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 December 2005	Return made up to 24/11/05; full list of members (6 pages)
20 December 2005	Return made up to 24/11/05; full list of members (6 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 December 2004	Return made up to 24/11/04; full list of members (6 pages)
13 December 2004	Return made up to 24/11/04; full list of members (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 December 2003	Return made up to 24/11/03; full list of members (6 pages)
11 December 2003	Return made up to 24/11/03; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 December 2002	Return made up to 24/11/02; full list of members (6 pages)
16 December 2002	Return made up to 24/11/02; full list of members (6 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 November 2001	Return made up to 24/11/01; full list of members (6 pages)
29 November 2001	Return made up to 24/11/01; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 December 2000	Return made up to 24/11/00; full list of members (6 pages)
11 December 2000	Return made up to 24/11/00; full list of members (6 pages)
3 October 2000	Accounts made up to 31 December 1999 (3 pages)
3 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 2000	Accounts made up to 31 December 1999 (3 pages)
29 November 1999	Return made up to 24/11/99; full list of members (6 pages)
29 November 1999	Return made up to 24/11/99; full list of members (6 pages)
1 October 1999	Accounts made up to 31 December 1998 (3 pages)
1 October 1999	Accounts made up to 31 December 1998 (3 pages)
4 January 1999	Return made up to 24/11/98; full list of members (6 pages)
4 January 1999	Return made up to 24/11/98; full list of members (6 pages)
12 August 1998	Accounts made up to 31 December 1997 (5 pages)
12 August 1998	Accounts made up to 31 December 1997 (5 pages)
30 December 1997	Return made up to 24/11/97; no change of members (8 pages)
30 December 1997	Return made up to 24/11/97; no change of members (8 pages)
27 August 1997	Accounts made up to 31 December 1996 (5 pages)
27 August 1997	Accounts made up to 31 December 1996 (5 pages)
4 March 1997	Return made up to 24/11/96; full list of members (6 pages)
4 March 1997	Return made up to 24/11/96; full list of members (6 pages)
31 January 1996	Director resigned (1 page)
31 January 1996	Secretary resigned (1 page)
31 January 1996	Director resigned (1 page)
31 January 1996	Secretary resigned (1 page)
18 January 1996	Accounting reference date notified as 31/12 (1 page)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: 129 queen street cardiff CF1 4BJ (1 page)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Accounting reference date notified as 31/12 (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 129 queen street cardiff CF1 4BJ (1 page)
18 January 1996	New director appointed (2 pages)
24 November 1995	Incorporation (16 pages)
24 November 1995	Incorporation (16 pages)

Pan Sky Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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