Deansgate 123 Services (No.2) Limited

Company Name	Deansgate 123 Services (No.2) Limited
Company Status	Dissolved
Company Number	07949648
Category	Private Limited Company
Incorporation Date	14 February 2012(12 years, 2 months ago)
Dissolution Date	11 July 2018 (5 years, 9 months ago)
Previous Name	Pannone Services (No. 2) 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	Mr Andrew Roger Newbury
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2012(2 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 11 July 2018)
Role	Solicitor
Country of Residence	England
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 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Emma Elisabeth Holt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Philip Domonic Treanor
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(1 month, 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	Paul Daniel Jonson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(2 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	Simon Grant Pedley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(2 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	Anthony Paul Barnfather
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 26 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Elizabeth Claire Cowell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Michael Kennedy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Christopher Robert John Sorrell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 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 February 2012(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

10k at £0.01	Andrew Roger Newbury 12.50% Ordinary
10k at £0.01	Anthony Paul Barnfather 12.50% Ordinary
10k at £0.01	Christopher Robert John Sorrell 12.50% Ordinary
10k at £0.01	Deansgate 123 LLP 12.50% Ordinary
10k at £0.01	Elizabeth Claire Cowell 12.50% Ordinary
10k at £0.01	Emma Elisabeth Holt 12.50% Ordinary
10k at £0.01	Michael Kennedy 12.50% Ordinary
10k at £0.01	Paul Daniel Jonson 12.50% Ordinary

Financials

Year	2014
Turnover	£5,650
Gross Profit	£5,650
Net Worth	£394,687

Accounts

Latest Accounts	30 April 2016 (7 years, 11 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 England 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 2017-02-14 (3 pages)
16 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 November 2016	Termination of appointment of Elizabeth Claire Cowell as a director on 20 September 2016 (1 page)
21 November 2016	Termination of appointment of Christopher Robert John Sorrell as a director on 14 October 2016 (1 page)
21 November 2016	Termination of appointment of Michael Kennedy as a director on 11 November 2016 (1 page)
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 Emma Elizabeth Holt as a director on 15 September 2016 (1 page)
21 November 2016	Termination of appointment of Anthony Paul Barnfather as a director on 26 September 2016 (1 page)
17 February 2016	Director's details changed for Emma Elizabeth Holt on 23 March 2015 (2 pages)
17 February 2016	Director's details changed for Elizabeth Claire Cowell on 23 March 2015 (2 pages)
17 February 2016	Director's details changed for Michael Kennedy on 23 March 2015 (2 pages)
17 February 2016	Director's details changed for Andrew Roger Newbury on 23 March 2015 (2 pages)
17 February 2016	Director's details changed for Christopher Robert John Sorrell on 23 March 2015 (2 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 800 (8 pages)
17 February 2016	Director's details changed for Anthony Paul Barnfather on 23 March 2015 (2 pages)
16 February 2016	Secretary's details changed for P & P Secretaries Limited on 5 March 2015 (1 page)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (13 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 March 2015	Register inspection address has been changed to C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY (1 page)
16 March 2015	Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Castlefield Manchester M3 4LY (1 page)
16 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 800 (11 pages)
16 February 2015	Full accounts made up to 30 April 2014 (12 pages)
1 April 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 800 (10 pages)
25 February 2014	Termination of appointment of Steven Grant as a director (2 pages)
25 February 2014	Termination of appointment of Paul Jonson as a director (2 pages)
25 February 2014	Termination of appointment of Philip Treanor as a director (2 pages)
25 February 2014	Termination of appointment of Simon Pedley as a director (2 pages)
24 February 2014	Company name changed pannone services (no. 2) 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 August 2013	Full accounts made up to 30 April 2013 (12 pages)
27 March 2013	Second filing of AR01 previously delivered to Companies House made up to 14 February 2013 (24 pages)
19 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/03/2013 (14 pages)
28 January 2013	Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
8 June 2012	Appointment of Michael Kennedy as a director (3 pages)
8 June 2012	Appointment of Elizabeth Claire Cowell as a director (3 pages)
8 June 2012	Appointment of Andrew Roger Newbury as a director (3 pages)
8 June 2012	Appointment of Paul Daniel Jonson as a director (3 pages)
8 June 2012	Appointment of Simon Grant Pedley as a director (3 pages)
8 June 2012	Appointment of Christopher Robert John Sorrell as a director (3 pages)
8 June 2012	Appointment of Anthony Paul Barnfather as a director (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 800.00 (4 pages)
30 May 2012	Resolutions RES13 ‐ Sub division of shares 23/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
30 May 2012	Sub-division of shares on 23 April 2012 (5 pages)
29 March 2012	Appointment of Philip Treanor as a director (3 pages)
14 February 2012	Incorporation (35 pages)

Deansgate 123 Services (No.2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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