Panaram Limited

Company Name	Panaram Limited
Company Status	Dissolved
Company Number	06867341
Category	Private Limited Company
Incorporation Date	2 April 2009(15 years, 1 month ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Nicholas James Black
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 22 October 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Redcourt Avenue Didsbury Manchester M20 3QL

Director Name	Mr Adam John Fleming
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 22 October 2019)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	167 Ladybridge Road Cheadle Hulme Cheshire SK8 5PL

Director Name	Mr Howard John Simms
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2009(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 22 October 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Parkway Timperley Cheshire WA15 7QN

Director Name	Mr Garry Partington
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(1 year, 6 months after company formation)
Appointment Duration	9 years (closed 22 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vicars Road Manchester M21 9JB

Director Name	Mr Garry Partington
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Whalley Road Shuttleworth, Ramsbottom Bury Lancashire BL0 0EF

Contact

Website	panaram.com
Email address	[email protected]
Telephone	0161 8501310
Telephone region	Manchester

Location

Registered Address	Warren Bruce Court Warren Bruce Road Trafford Park Manchester Greater Manchester M17 1LB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1k at £0.2	Garry Partington 27.00% Ordinary
720 at £0.2	Adam John Fleming 18.00% Ordinary
720 at £0.2	Howard John Simms 18.00% Ordinary
720 at £0.2	Nicholas James Black 18.00% Ordinary
400 at £0.2	Apadmi LTD 10.00% Ordinary
40 at £0.2	Amy Wilkinson 1.00% Ordinary
40 at £0.2	Christopher Cox 1.00% Ordinary
40 at £0.2	Gavin Arrowsmith 1.00% Ordinary
40 at £0.2	Graham Dean 1.00% Ordinary
40 at £0.2	Ian Woods 1.00% Ordinary
40 at £0.2	Jitesh Gosai 1.00% Ordinary
40 at £0.2	John Briscoe 1.00% Ordinary
40 at £0.2	Matthew Graham 1.00% Ordinary
40 at £0.2	Matthew Hunt 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,433
Cash	£18,984
Current Liabilities	£19,454

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
24 July 2019	Application to strike the company off the register (4 pages)
17 April 2019	Confirmation statement made on 2 April 2019 with updates (6 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
13 April 2018	Confirmation statement made on 2 April 2018 with updates (6 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (7 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (7 pages)
9 May 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 2 April 2017 with updates (7 pages)
7 April 2017	Registered office address changed from 5th Floor the Margolis Building 37 Turner Street Manchester M4 1DW to Warren Bruce Court Warren Bruce Road Trafford Park Manchester Greater Manchester M17 1LB on 7 April 2017 (2 pages)
7 April 2017	Registered office address changed from 5th Floor the Margolis Building 37 Turner Street Manchester M4 1DW to Warren Bruce Court Warren Bruce Road Trafford Park Manchester Greater Manchester M17 1LB on 7 April 2017 (2 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (7 pages)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (7 pages)
30 April 2015	Registered office address changed from 25 Park Street Macclesfield Cheshire SK11 6SS to 5Th Floor the Margolis Building 37 Turner Street Manchester M4 1DW on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 25 Park Street Macclesfield Cheshire SK11 6SS to 5Th Floor the Margolis Building 37 Turner Street Manchester M4 1DW on 30 April 2015 (1 page)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (7 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (7 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (7 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (7 pages)
9 December 2013	Director's details changed for Mr Garry Partington on 29 November 2013 (2 pages)
9 December 2013	Director's details changed for Mr Garry Partington on 29 November 2013 (2 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
17 March 2011	Director's details changed for Mr Garry Partington on 16 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Garry Partington on 16 March 2011 (2 pages)
9 November 2010	Appointment of Mr Garry Partington as a director (3 pages)
9 November 2010	Appointment of Mr Garry Partington as a director (3 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 May 2010	Termination of appointment of Garry Partington as a director (2 pages)
6 May 2010	Termination of appointment of Garry Partington as a director (2 pages)
21 April 2010	Director's details changed for Mr Nicholas James Black on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Nicholas James Black on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Howard John Simms on 2 April 2010 (2 pages)
21 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (9 pages)
21 April 2010	Director's details changed for Mr Garry Partington on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Adam John Fleming on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Adam John Fleming on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Nicholas James Black on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Garry Partington on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Howard John Simms on 2 April 2010 (2 pages)
21 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (9 pages)
21 April 2010	Director's details changed for Howard John Simms on 2 April 2010 (2 pages)
21 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (9 pages)
21 April 2010	Director's details changed for Mr Garry Partington on 2 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Adam John Fleming on 2 April 2010 (2 pages)
17 September 2009	Resolutions RES13 ‐ Sub-division 04/08/2009 (1 page)
17 September 2009	Resolutions RES13 ‐ Sub-division 04/08/2009 (1 page)
17 September 2009	S-div (1 page)
17 September 2009	S-div (1 page)
20 August 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
20 August 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 5 commerce way westinghouse rd manchester gt manchester M17 1HW united kingdom (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 5 commerce way westinghouse rd manchester gt manchester M17 1HW united kingdom (1 page)
29 May 2009	Director appointed nicholas james black (1 page)
29 May 2009	Director appointed adam john fleming (1 page)
29 May 2009	Director appointed howard john simms (1 page)
29 May 2009	Director appointed nicholas james black (1 page)
29 May 2009	Director appointed howard john simms (1 page)
29 May 2009	Director appointed adam john fleming (1 page)
2 April 2009	Incorporation (13 pages)
2 April 2009	Incorporation (13 pages)

Panaram Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check