Deansgate 123 Services (No.3) Limited

Company Name	Deansgate 123 Services (No.3) Limited
Company Status	Dissolved
Company Number	07949656
Category	Private Limited Company
Incorporation Date	14 February 2012(12 years, 2 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)
Previous Name	Pannone Services (No. 3) 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 Paul Daniel Jonson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	378-380 Deansgate Deansgate Manchester M3 4LY

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 Elizabeth 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	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(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	Hugh Adrian Scott Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(2 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Andrew Morton
Date of Birth	November 1964 (Born 59 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	Gill Edwards
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(2 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	123 Deansgate Manchester M3 2BU

Director Name	Deirdre Elizabeth Healy
Date of Birth	April 1966 (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 28 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Stephen Lindsay Jones
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(2 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	123 Deansgate Manchester M3 2BU

Director Name	Catherine Judith Boulton Leech
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Richard Scorer
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Jenny Louise Urwin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 14 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Director Name	Patrick Walsh
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 20 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	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 Whitfield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

7k at £0.3	Catherine Judith Boulton Leech 8.80% Ordinary
6.4k at £0.3	Gill Edwards 8.05% Ordinary
20k at £0.3	Deansgate 123 LLP 25.15% Ordinary
10k at £0.3	Jenny Louise Urwin 12.58% Ordinary
10k at £0.3	Richard Scorer 12.58% Ordinary
10k at £0.3	Stephen Lindsay Jones 12.58% Ordinary
8k at £0.3	Deirdre Elizabeth Healy 10.06% Ordinary
8k at £0.3	Patrick Walsh 10.06% Ordinary
-	OTHER 0.15% -

Financials

Year	2014
Turnover	£5,605
Gross Profit	£5,605
Net Worth	£391,818

Accounts

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

Filing History

13 December 2017	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to Leonard Curtis House Elms Square Bury New Road Whitfield Greater Manchester M45 7TA on 13 December 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)
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)
13 December 2016	Appointment of Mr Paul Daniel Jonson as a director on 12 December 2016 (2 pages)
21 November 2016	Termination of appointment of Catherine Judith Boulton Leech as a director on 28 October 2016 (1 page)
21 November 2016	Termination of appointment of Jenny Louise Urwin as a director on 14 September 2016 (1 page)
21 November 2016	Termination of appointment of Patrick Walsh as a director on 20 October 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 Deirdre Elizabeth Healy as a director on 28 October 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 Stephen Lindsay Jones as a director on 1 November 2016 (1 page)
21 November 2016	Termination of appointment of Richard Scorer as a director on 3 October 2016 (1 page)
21 November 2016	Termination of appointment of Gill Edwards as a director on 13 October 2016 (1 page)
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 29,900 (12 pages)
17 February 2016	Director's details changed for Jenny Louise Urwin on 23 March 2015 (2 pages)
17 February 2016	Director's details changed for Richard Scorer on 23 March 2015 (2 pages)
17 February 2016	Director's details changed for Patrick Walsh on 23 March 2015 (2 pages)
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 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 29,900 (13 pages)
16 March 2015	Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Deansgate Castlefield Manchester M3 4LY (1 page)
17 February 2015	Second filing of AR01 previously delivered to Companies House made up to 14 February 2014 (22 pages)
16 February 2015	Total exemption 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 794 Statement of capital on 2015-02-17 GBP 29,900 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2015 (13 pages)
25 February 2014	Termination of appointment of Steven Grant 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 Andrew Morton as a director (2 pages)
24 February 2014	Change of name notice (2 pages)
24 February 2014	Company name changed pannone services (no. 3) LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
15 August 2013	Full accounts made up to 30 April 2013 (12 pages)
28 March 2013	Termination of appointment of Hugh Jones as a director (1 page)
27 March 2013	Second filing of AR01 previously delivered to Companies House made up to 14 February 2013 (26 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 (16 pages)
28 January 2013	Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
8 June 2012	Appointment of Andrew Morton as a director (3 pages)
8 June 2012	Appointment of Richard Scorer as a director (3 pages)
8 June 2012	Appointment of Jenny Louise Urwin as a director (3 pages)
8 June 2012	Appointment of Catherine Judith Boulton Leech as a director (3 pages)
8 June 2012	Appointment of Hugh Adrian Scott Jones as a director (3 pages)
8 June 2012	Appointment of Gill Edwards as a director (3 pages)
8 June 2012	Appointment of Patrick Walsh as a director (3 pages)
8 June 2012	Appointment of Deirdre Elizabeth Healy as a director (3 pages)
8 June 2012	Appointment of Stephen Lindsay Jones as a director (3 pages)
6 June 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 794.00 (4 pages)
29 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sud-divided shares 23/04/2012 (27 pages)
29 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.3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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