DEANSGATE 123 SERVICES (NO.1) LIMITED
GREATER MANCHESTER PANNONE SERVICES (NO. 1) LIMITED PANNONE SERVICES LIMITED

Hellopages » Greater Manchester » Bury » M45 7TA

Company number 07847261
Status Liquidation
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, ENGLAND, M45 7TA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are 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; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DEANSGATE 123 SERVICES (NO.1) LIMITED are www.deansgate123servicesno1.co.uk, and www.deansgate-123-services-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Deansgate 123 Services No 1 Limited is a Private Limited Company. The company registration number is 07847261. Deansgate 123 Services No 1 Limited has been working since 14 November 2011. The present status of the company is Liquidation. The registered address of Deansgate 123 Services No 1 Limited is Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester England M45 7ta. . HOLT, Emma Elizabeth is a Director of the company. Secretary P & P SECRETARIES LIMITED has been resigned. Director CARMICHAEL, David John has been resigned. Director CHALCRAFT, Stephen has been resigned. Director FAWKE, Robert Derek Edward Bruce has been resigned. Director GRANT, Steven Richard has been resigned. Director HARRINGTON, John Gerard has been resigned. Director LINTOTT, Stephen Charles has been resigned. Director LISTER, Kevin James has been resigned. Director MCCAY, Sean John has been resigned. Director POPE, Udo Griffiths has been resigned. Director TREANOR, Philip Domonic has been resigned. The company operates in "Solicitors".


Current Directors

Director
HOLT, Emma Elizabeth
Appointed Date: 14 November 2011
56 years old

Resigned Directors

Secretary
P & P SECRETARIES LIMITED
Resigned: 15 September 2016
Appointed Date: 14 November 2011

Director
CARMICHAEL, David John
Resigned: 15 October 2012
Appointed Date: 23 April 2012
64 years old

Director
CHALCRAFT, Stephen
Resigned: 13 October 2016
Appointed Date: 23 April 2012
61 years old

Director
FAWKE, Robert Derek Edward Bruce
Resigned: 14 February 2014
Appointed Date: 23 April 2012
56 years old

Director
GRANT, Steven Richard
Resigned: 14 February 2014
Appointed Date: 14 November 2011
66 years old

Director
HARRINGTON, John Gerard
Resigned: 14 February 2014
Appointed Date: 23 April 2012
54 years old

Director
LINTOTT, Stephen Charles
Resigned: 24 October 2016
Appointed Date: 23 April 2012
54 years old

Director
LISTER, Kevin James
Resigned: 22 September 2016
Appointed Date: 23 April 2012
58 years old

Director
MCCAY, Sean John
Resigned: 01 November 2016
Appointed Date: 23 April 2012
58 years old

Director
POPE, Udo Griffiths
Resigned: 14 February 2014
Appointed Date: 23 April 2012
66 years old

Director
TREANOR, Philip Domonic
Resigned: 14 February 2014
Appointed Date: 22 March 2012
55 years old

Persons With Significant Control

Deansgate 123 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEANSGATE 123 SERVICES (NO.1) LIMITED Events

08 Mar 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
01 Mar 2017
Declaration of solvency
01 Mar 2017
Appointment of a voluntary liquidator
01 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-13

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 41 more events
29 May 2012
Sub-division of shares on 23 April 2012
29 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided 23/04/2012

29 Mar 2012
Appointment of Philip Treanor as a director
07 Mar 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

14 Nov 2011
Incorporation