PAMA International Limited

Company Name	PAMA International Limited
Company Status	Dissolved
Company Number	03442546
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47429	Retail sale of telecommunications equipment other than mobile telephones

Directors

Director Name	Mr Edward Farshi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1997(same day as company formation)
Role	Electronic Distributor
Country of Residence	United Kingdom
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Director Name	Mr Igal Farshi
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1997(same day as company formation)
Role	Electrical Distributor
Country of Residence	England
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Secretary Name	Mr Igal Farshi
Nationality	British
Status	Closed
Appointed	25 September 1997(same day as company formation)
Role	Electrical Distributor
Country of Residence	England
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Director Name	Mr Kevin McHugh
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2005(7 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (closed 07 February 2023)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Director Name	Davoud Farshi
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Electronics Distributor
Correspondence Address	140 Kingsway Burnage Manchester Lancashire M19 1XA

Director Name	Paul Anthony Alexander Robertson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2007)
Role	Sales Director
Correspondence Address	12 Lawrence Road Hazel Grove Stockport Cheshire SK7 4JB

Director Name	Micheal Hopkinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 November 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Cartref Orchard Lane, Hyde Lea Stafford ST18 9BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pama.com
Telephone	0161 4944250
Telephone region	Manchester

Location

Registered Address	16 Oxford Court Bishopsgate Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£389,439
Cash	£32,788
Current Liabilities	£591,615

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Audited Abridged
Accounts Year End	30 April

Charges

28 September 2005	Delivered on: 12 October 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

28 September 2005

Delivered on: 12 October 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

7 February 2023	Final Gazette dissolved following liquidation (1 page)
7 November 2022	Return of final meeting in a creditors' voluntary winding up (16 pages)
11 August 2022	Liquidators' statement of receipts and payments to 29 July 2022 (10 pages)
5 October 2021	Resignation of a liquidator (3 pages)
21 August 2021	Liquidators' statement of receipts and payments to 29 July 2021 (18 pages)
26 August 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 August 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 August 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 August 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 August 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 August 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
26 August 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 August 2020	Appointment of a voluntary liquidator (3 pages)
19 August 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-30 (1 page)
19 August 2020	Statement of affairs (9 pages)
18 August 2020	Registered office address changed from Pama House Stockport Road East Bredbury Stockport SK6 2AA to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 18 August 2020 (2 pages)
23 January 2020	Change of details for Mr Kevin Mchugh as a person with significant control on 22 January 2020 (2 pages)
22 January 2020	Secretary's details changed for Mr Igal Farshi on 22 January 2020 (1 page)
22 January 2020	Change of details for Mr Kevin Mchugh as a person with significant control on 22 January 2020 (2 pages)
22 January 2020	Director's details changed for Mr Igal Farshi on 22 January 2020 (2 pages)
22 January 2020	Director's details changed for Mr Edward Farshi on 22 January 2020 (2 pages)
16 October 2019	Audited abridged accounts made up to 30 April 2019 (10 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
29 January 2019	Audited abridged accounts made up to 30 April 2018 (10 pages)
3 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
5 October 2017	Director's details changed for Kevin Mchugh on 1 October 2017 (2 pages)
5 October 2017	Director's details changed for Kevin Mchugh on 1 October 2017 (2 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 September 2017	Audited abridged accounts made up to 30 April 2017 (9 pages)
4 September 2017	Audited abridged accounts made up to 30 April 2017 (9 pages)
23 November 2016	Audited abridged accounts made up to 30 April 2016 (12 pages)
23 November 2016	Audited abridged accounts made up to 30 April 2016 (12 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
19 October 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
19 October 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
12 October 2015	Director's details changed for Kevin Mchugh on 25 June 2014 (2 pages)
12 October 2015	Director's details changed for Mr Edward Farshi on 25 June 2014 (2 pages)
12 October 2015	Director's details changed for Mr Edward Farshi on 25 June 2014 (2 pages)
12 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 16 (6 pages)
12 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 16 (6 pages)
12 October 2015	Director's details changed for Kevin Mchugh on 25 June 2014 (2 pages)
6 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
6 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
7 January 2015	Termination of appointment of Micheal Hopkinson as a director on 18 November 2014 (1 page)
7 January 2015	Termination of appointment of Micheal Hopkinson as a director on 18 November 2014 (1 page)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 16 (7 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 16 (7 pages)
27 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
27 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 16 (7 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 16 (7 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
18 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
18 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
10 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Director's details changed for Mr Edward Farshi on 1 August 2011 (2 pages)
10 October 2011	Director's details changed for Mr Edward Farshi on 1 August 2011 (2 pages)
10 October 2011	Director's details changed for Mr Edward Farshi on 1 August 2011 (2 pages)
21 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
21 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
30 September 2010	Director's details changed for Kevin Mchugh on 1 September 2010 (2 pages)
30 September 2010	Director's details changed for Kevin Mchugh on 1 September 2010 (2 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Director's details changed for Kevin Mchugh on 1 September 2010 (2 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
16 October 2008	Return made up to 25/09/08; full list of members (4 pages)
16 October 2008	Return made up to 25/09/08; full list of members (4 pages)
23 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
23 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
28 September 2007	Return made up to 25/09/07; full list of members (3 pages)
28 September 2007	Return made up to 25/09/07; full list of members (3 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
28 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 November 2006	Ad 18/08/06--------- Â£ si 14@1 (2 pages)
20 November 2006	Ad 18/08/06--------- Â£ si 14@1 (2 pages)
1 November 2006	Return made up to 25/09/06; full list of members (3 pages)
1 November 2006	Return made up to 25/09/06; full list of members (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Return made up to 25/09/05; full list of members (3 pages)
7 October 2005	Return made up to 25/09/05; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (1 page)
15 June 2005	New director appointed (1 page)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
6 October 2004	Return made up to 25/09/04; full list of members (7 pages)
8 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 December 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
13 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2003	Registered office changed on 08/09/03 from: pama house 140 kingsway manchester M19 1XA (1 page)
8 September 2003	Registered office changed on 08/09/03 from: pama house 140 kingsway manchester M19 1XA (1 page)
26 January 2003	Return made up to 25/09/02; full list of members (7 pages)
26 January 2003	Return made up to 25/09/02; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 September 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
28 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 November 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 November 2001	Return made up to 25/09/01; full list of members (6 pages)
1 November 2001	Return made up to 25/09/01; full list of members (6 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
13 November 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
13 November 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
6 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
6 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
8 December 1999	Return made up to 25/09/99; no change of members (4 pages)
8 December 1999	Return made up to 25/09/99; no change of members (4 pages)
18 March 1999	Registered office changed on 18/03/99 from: lancaster house blackburn street radcliffe manchester M26 2JW (1 page)
18 March 1999	Registered office changed on 18/03/99 from: lancaster house blackburn street radcliffe manchester M26 2JW (1 page)
18 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
18 February 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
23 November 1998	Return made up to 25/09/98; full list of members (6 pages)
23 November 1998	Return made up to 25/09/98; full list of members (6 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
25 September 1997	Incorporation (13 pages)
25 September 1997	Incorporation (13 pages)