Deansgate 123 Services (No.1) Limited

Company Name	Deansgate 123 Services (No.1) Limited
Company Status	Dissolved
Company Number	07847261
Category	Private Limited Company
Incorporation Date	14 November 2011(12 years, 5 months ago)
Dissolution Date	11 July 2018 (5 years, 9 months ago)
Previous Names	Pannone Services Limited and Pannone Services (No. 1) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Emma Elisabeth Holt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Steven Richard Grant
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
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	22 March 2012(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	David John Carmichael
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(5 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Robert Derek Edward Bruce Fawke
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	John Gerard Harrington
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Udo Griffiths Pope
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Stephen Chalcraft
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(5 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 13 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Stephen Charles Lintott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(5 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Kevin James Lister
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(5 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Sean John McCay
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(5 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 2011(same day as company formation)
Correspondence Address	58 Mosley Street Manchester M2 3HZ

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

98k at £0.01	Deansgate 123 LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£7,000
Gross Profit	£7,000
Net Worth	£480,781

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 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 8 March 2017 (2 pages)
1 March 2017	Declaration of solvency (3 pages)
1 March 2017	Appointment of a voluntary liquidator (1 page)
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)
16 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
21 November 2016	Termination of appointment of P & P Secretaries Limited as a secretary on 15 September 2016 (1 page)
21 November 2016	Termination of appointment of Stephen Charles Lintott as a director on 24 October 2016 (1 page)
21 November 2016	Termination of appointment of Stephen Chalcraft as a director on 13 October 2016 (1 page)
21 November 2016	Termination of appointment of Sean John Mccay as a director on 1 November 2016 (1 page)
21 November 2016	Termination of appointment of Kevin James Lister as a director on 22 September 2016 (1 page)
21 November 2016	Termination of appointment of Stephen Chalcraft as a director on 13 October 2016 (1 page)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (13 pages)
7 January 2016	Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page)
7 January 2016	Director's details changed for Emma Elizabeth Holt on 23 March 2015 (2 pages)
7 January 2016	Director's details changed for Stephen Charles Lintott on 23 March 2015 (2 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 980 (7 pages)
7 January 2016	Director's details changed for Kevin James Lister on 23 March 2015 (2 pages)
7 January 2016	Director's details changed for Stephen Chalcraft on 23 March 2015 (2 pages)
6 January 2016	Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page)
6 January 2016	Secretary's details changed for P & P Secretaries Limited on 23 March 2015 (1 page)
6 January 2016	Director's details changed for Sean John Mccay on 23 March 2015 (2 pages)
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 (12 pages)
30 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 980 (9 pages)
25 February 2014	Termination of appointment of John Harrington as a director (2 pages)
25 February 2014	Termination of appointment of Steven Grant as a director (2 pages)
25 February 2014	Termination of appointment of Robert Fawke as a director (2 pages)
25 February 2014	Termination of appointment of Udo Pope as a director (2 pages)
25 February 2014	Termination of appointment of Philip Treanor as a director (2 pages)
24 February 2014	Company name changed pannone services (no. 1) 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)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 980 (15 pages)
15 August 2013	Full accounts made up to 30 April 2013 (12 pages)
28 January 2013	Current accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (15 pages)
7 November 2012	Termination of appointment of David Carmichael as a director (1 page)
11 June 2012	Appointment of Stephen Chalcraft as a director (3 pages)
11 June 2012	Appointment of Kevin James Lister as a director (3 pages)
11 June 2012	Appointment of David John Carmichael as a director (3 pages)
11 June 2012	Appointment of Sean John Mccay as a director (3 pages)
11 June 2012	Appointment of Stephen Lintott as a director (3 pages)
11 June 2012	Appointment of Robert Derek Edward Bruce Fawke as a director (3 pages)
11 June 2012	Appointment of John Gerard Harrington as a director (3 pages)
11 June 2012	Appointment of Udo Pope as a director (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 980 (4 pages)
29 May 2012	Sub-division of shares on 23 April 2012 (5 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 23/04/2012 (27 pages)
29 March 2012	Appointment of Philip Treanor as a director (3 pages)
7 March 2012	Company name changed pannone services LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution (3 pages)
14 November 2011	Incorporation (35 pages)

Deansgate 123 Services (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check