Panther Bar Company Limited

Company Name	Panther Bar Company Limited
Company Status	Dissolved
Company Number	05573710
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)
Dissolution Date	15 July 2010 (13 years, 9 months ago)
Previous Name	Lupfaw 194 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Paul Andrew Crompton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Law Farm Law Slack Road Hade Edge Holmfirth West Yorkshire HD9 2RY

Director Name	Mr Allan Harper
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 15 July 2010)
Role	Company Director
Correspondence Address	Memmo Centre 4 Avenue Des Guelfes Monaco Mc98000

Director Name	Mr Christopher Hanley Pickles
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 15 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Greenmore Avenue Leeds West Yorkshire LS12 5ST

Secretary Name	Mr Christopher Hanley Pickles
Nationality	British
Status	Closed
Appointed	19 November 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 15 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Greenmore Avenue Leeds West Yorkshire LS12 5ST

Director Name	Mr Paul James Gourlay
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Stoneleigh Court Leeds West Yorkshire LS17 8FN

Secretary Name	Mr Matthew David Norton Haycox
Nationality	British
Status	Resigned
Appointed	27 April 2006(7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wigton Chase Leeds LS17 8SG

Director Name	Mr Matthew David Norton Haycox
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 19 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wigton Chase Leeds LS17 8SG

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds Westyorkshire LS1 5SX

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House Greek Street Leeds West Yorkshire LS1 5SX

Location

Registered Address	Zolfo Cooper The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£988,374
Cash	£24,291
Current Liabilities	£303,344

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

15 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2010	Final Gazette dissolved following liquidation (1 page)
15 April 2010	Notice of move from Administration to Dissolution (12 pages)
15 April 2010	Notice of move from Administration to Dissolution on 7 April 2010 (12 pages)
18 November 2009	Statement of affairs with form 2.14B (6 pages)
18 November 2009	Statement of affairs with form 2.14B (6 pages)
10 November 2009	Statement of administrator's proposal (18 pages)
10 November 2009	Statement of administrator's proposal (18 pages)
14 September 2009	Appointment of an administrator (1 page)
14 September 2009	Appointment of an administrator (1 page)
13 September 2009	Registered office changed on 13/09/2009 from 4 park place leeds west yorkshire LS1 2RU united kingdom (1 page)
13 September 2009	Registered office changed on 13/09/2009 from 4 park place leeds west yorkshire LS1 2RU united kingdom (1 page)
29 April 2009	Appointment terminated director paul gourlay (1 page)
29 April 2009	Appointment Terminated Director paul gourlay (1 page)
31 December 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
27 November 2008	Appointment terminated secretary matthew haycox (1 page)
27 November 2008	Appointment terminated director matthew haycox (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 5 king street leeds west yorkshire LS1 2HH (1 page)
27 November 2008	Appointment Terminated Secretary matthew haycox (1 page)
27 November 2008	Appointment Terminated (1 page)
27 November 2008	Appointment Terminated Director matthew haycox (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 5 king street leeds west yorkshire LS1 2HH (1 page)
27 November 2008	Appointment terminated (1 page)
19 November 2008	Director appointed mr paul crompton (1 page)
19 November 2008	Director appointed mr allan harper (1 page)
19 November 2008	Director appointed mr paul crompton (1 page)
19 November 2008	Director appointed mr christopher hanley pickles (1 page)
19 November 2008	Director appointed mr allan harper (1 page)
19 November 2008	Secretary appointed mr christopher hanley pickles (1 page)
19 November 2008	Secretary appointed mr christopher hanley pickles (1 page)
19 November 2008	Director appointed mr christopher hanley pickles (1 page)
7 November 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
23 October 2008	Return made up to 26/09/08; full list of members (4 pages)
23 October 2008	Return made up to 26/09/08; full list of members (4 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
9 May 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
9 May 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
7 February 2008	Location of debenture register (1 page)
7 February 2008	Location of debenture register (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Location of register of members (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	Return made up to 26/09/07; full list of members (3 pages)
7 February 2008	Location of register of members (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Return made up to 26/09/07; full list of members (3 pages)
7 February 2008	New director appointed (2 pages)
1 December 2007	Particulars of mortgage/charge (4 pages)
1 December 2007	Particulars of mortgage/charge (4 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
4 September 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
26 June 2007	Registered office changed on 26/06/07 from: 12 cheapside wakefield west yorkshire WF1 2SD (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 12 cheapside wakefield west yorkshire WF1 2SD (1 page)
4 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
10 March 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Return made up to 26/09/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2006	Return made up to 26/09/06; full list of members (6 pages)
6 October 2006	Particulars of mortgage/charge (7 pages)
6 October 2006	Particulars of mortgage/charge (7 pages)
23 September 2006	Particulars of mortgage/charge (3 pages)
23 September 2006	Particulars of mortgage/charge (3 pages)
24 July 2006	Resolutions RES13 ‐ Sub division 08/07/06 (1 page)
24 July 2006	S-div 08/07/06 (1 page)
24 July 2006	S-div 08/07/06 (1 page)
24 July 2006	Resolutions RES13 ‐ Sub division 08/07/06 (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Registered office changed on 08/06/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Registered office changed on 08/06/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Ad 18/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 2006	Ad 18/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 2006	Secretary resigned (1 page)
12 May 2006	Memorandum and Articles of Association (12 pages)
12 May 2006	Memorandum and Articles of Association (12 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
25 April 2006	Company name changed lupfaw 194 LIMITED\certificate issued on 25/04/06 (2 pages)
25 April 2006	Company name changed lupfaw 194 LIMITED\certificate issued on 25/04/06 (2 pages)
26 September 2005	Incorporation (19 pages)
26 September 2005	Incorporation (19 pages)

Panther Bar Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check