PANINIS (ASCOT) LIMITED
MANCHESTER

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Company number 05197332
Status Liquidation
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address CLARK BALL LIMITED, THE PINNACLE 3RD FLOOR, MANCHESTER, M2 4NG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 8 Cotswold Road Sandhurst Berkshire GU47 8NA to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 16 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PANINIS (ASCOT) LIMITED are www.paninisascot.co.uk, and www.paninis-ascot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paninis Ascot Limited is a Private Limited Company. The company registration number is 05197332. Paninis Ascot Limited has been working since 04 August 2004. The present status of the company is Liquidation. The registered address of Paninis Ascot Limited is Clark Ball Limited The Pinnacle 3rd Floor Manchester M2 4ng. . LANE, Karen Anne is a Secretary of the company. BURTON, Sarah Elizabeth is a Director of the company. LANE, Karen Anne is a Director of the company. Secretary LANE, David George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
LANE, Karen Anne
Appointed Date: 30 June 2007

Director
BURTON, Sarah Elizabeth
Appointed Date: 04 August 2004
54 years old

Director
LANE, Karen Anne
Appointed Date: 04 August 2004
56 years old

Resigned Directors

Secretary
LANE, David George
Resigned: 01 June 2007
Appointed Date: 04 August 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Ms Karen Anne Lane
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Sarah Burton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PANINIS (ASCOT) LIMITED Events

16 Nov 2016
Registered office address changed from 8 Cotswold Road Sandhurst Berkshire GU47 8NA to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 16 November 2016
15 Nov 2016
Declaration of solvency
15 Nov 2016
Appointment of a voluntary liquidator
15 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-31

21 Sep 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 38 more events
06 Sep 2004
Ad 04/08/04--------- £ si 1000@1=1000 £ ic 1001/2001
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
02 Sep 2004
Ad 04/08/04--------- £ si 1000@1=1000 £ ic 1/1001
04 Aug 2004
Incorporation