| Company Name | Deansgate 123 Manchester Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05659138 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 4 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
| Previous Names | Fleetness 454 Limited and Pannone Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Emma Elizabeth Holt |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2013(7 years after company formation) |
| Appointment Duration | 2 years (closed 03 February 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Director Name | P & P Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
| Director Name | Mr Charles Soren Robert Tattam |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 January 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
Location
| Registered Address | 123 Deansgate Manchester M3 2BU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Pannone LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | Application to strike the company off the register (3 pages) |
| 7 March 2014 | Change of name notice (2 pages) |
| 7 March 2014 | Company name changed pannone LIMITED\certificate issued on 07/03/14
|
| 24 February 2014 | Resolutions
|
| 24 February 2014 | Change of name notice (2 pages) |
| 20 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 17 January 2014 | Secretary's details changed for P & P Secretaries Limited on 17 January 2014 (1 page) |
| 17 January 2014 | Director's details changed for P & P Directors Limited on 17 January 2014 (1 page) |
| 6 September 2013 | Accounts made up to 31 December 2012 (1 page) |
| 7 February 2013 | Termination of appointment of Charles Soren Robert Tattam as a director on 14 January 2013 (1 page) |
| 7 February 2013 | Appointment of Emma Elisabeth Holt as a director on 14 January 2013 (2 pages) |
| 7 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Accounts made up to 31 December 2011 (1 page) |
| 21 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Accounts made up to 31 December 2010 (1 page) |
| 31 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Appointment of Charles Soren Robert Tattam as a director (3 pages) |
| 5 August 2010 | Accounts made up to 31 December 2009 (1 page) |
| 4 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 16 May 2009 | Accounts made up to 31 December 2008 (1 page) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (3 pages) |
| 13 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 21 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 27 March 2007 | Resolutions
|
| 26 March 2007 | Accounts made up to 31 December 2006 (1 page) |
| 9 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 8 February 2006 | Company name changed fleetness 454 LIMITED\certificate issued on 08/02/06 (2 pages) |
| 20 December 2005 | Incorporation (26 pages) |