Deansgate 123 Service Company Limited

Company Name	Deansgate 123 Service Company Limited
Company Status	Dissolved
Company Number	07046736
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)
Dissolution Date	22 July 2020 (3 years, 9 months ago)
Previous Names	Fleetness 689 Limited and Pannone Service Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Emma Elizabeth Holt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2010(11 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (closed 22 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Closed
Appointed	16 October 2009(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Philip Domonic Treanor
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Rachel Mary Ruth Dobson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Jonathan Richard Paul Miller
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(11 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 2011)
Role	Finance Director/Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Mr James Muir
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Contact

Website	pannone.com
Telephone	0800 8404929
Telephone region	Freephone

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Deansgate 123 LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£19,094,645
Net Worth	£329,074
Cash	£11,218
Current Liabilities	£212,911

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 April 2017	Registered office address changed from Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 19 April 2017 (2 pages)
7 March 2017	Registered office address changed from 58 Mosley Street Manchester M2 3HZ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 March 2017 (2 pages)
7 March 2017	Registered office address changed from Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 March 2017 (2 pages)
1 March 2017	Appointment of a voluntary liquidator (1 page)
1 March 2017	Declaration of solvency (3 pages)
1 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-13 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
10 February 2016	Full accounts made up to 30 April 2015 (14 pages)
11 November 2015	Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page)
11 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (5 pages)
10 November 2015	Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page)
23 March 2015	Registered office address changed from 123 Deansgate Manchester M3 2BU to 58 Mosley Street Manchester M2 3HZ on 23 March 2015 (1 page)
16 February 2015	Full accounts made up to 30 April 2014 (14 pages)
18 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
26 March 2014	Full accounts made up to 30 April 2013 (14 pages)
24 February 2014	Company name changed pannone service company LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
24 February 2014	Change of name notice (2 pages)
15 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
31 January 2013	Full accounts made up to 30 April 2012 (13 pages)
18 January 2013	Termination of appointment of James Muir as a director (1 page)
30 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
2 February 2012	Full accounts made up to 30 April 2011 (13 pages)
16 January 2012	Termination of appointment of Rachel Dobson as a director (1 page)
8 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
19 August 2011	Appointment of James Muir as a director (2 pages)
24 May 2011	Termination of appointment of Jonathan Miller as a director (1 page)
6 December 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
10 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Previous accounting period shortened from 31 October 2010 to 30 April 2010 (1 page)
7 October 2010	Appointment of Jonathan Richard Paul Miller as a director (3 pages)
5 October 2010	Appointment of Emma Elisabeth Holt as a director (3 pages)
3 October 2010	Memorandum and Articles of Association (26 pages)
3 October 2010	Termination of appointment of P & P Directors Limited as a director (2 pages)
3 October 2010	Termination of appointment of Philip Treanor as a director (2 pages)
29 September 2010	Change of name notice (2 pages)
29 September 2010	Company name changed fleetness 689 LIMITED\certificate issued on 29/09/10 RES15 ‐ Change company name resolution on 2010-09-22 (2 pages)
23 September 2010	Appointment of Rachel Mary Ruth Dobson as a director (3 pages)
16 October 2009	Incorporation (36 pages)

Deansgate 123 Service Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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