PANACHE UPHOLSTERY LTD

Key Data

Status

Dissolved

Company No.

02592253

Incorporation date

14/03/1991

Size

Total Exemption Small

Classification

Manufacture of chairs and seats (36.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1991)

02/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

18/06/2014

Liquidators' statement of receipts and payments to 2014-06-08

View PDF (10 pages)

17/06/2013

Liquidators' statement of receipts and payments to 2013-06-08

View PDF (11 pages)

13/06/2012

Liquidators' statement of receipts and payments to 2012-06-08

View PDF (9 pages)

13/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

13/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2011

Resolutions

View PDF (1 pages)

26/05/2011

Registered office address changed from Glandwr Industrial Estate Aberbeeg Abertillery Gwent NP13 2LN on 2011-05-27

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

12/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

30/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Mr Nicholas Niklasson on 2010-03-14

View PDF (2 pages)

30/03/2010

Director's details changed for Mrs Ann Bowen on 2010-03-14

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

19/05/2008

Return made up to 15/03/08; no change of members

View PDF (7 pages)

09/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/04/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

15/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

18/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

31/03/2005

Return made up to 15/03/05; full list of members

View PDF (8 pages)

21/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

19/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

22/03/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

12/11/2003

Registered office changed on 13/11/03 from: unit 9 navigation industrial est crumlin gwent NP11 3PL

View PDF (1 pages)

30/03/2003

Return made up to 15/03/03; full list of members

View PDF (9 pages)

16/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

24/03/2002

Return made up to 15/03/02; full list of members

View PDF (8 pages)

19/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

21/03/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

19/01/2001

Director resigned

View PDF (1 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/03/2000

Return made up to 15/03/00; full list of members

View PDF (9 pages)

06/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

17/03/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

26/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

02/04/1998

Return made up to 15/03/98; full list of members

View PDF (0 pages)

27/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

11/03/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

07/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (13 pages)

16/04/1996

New director appointed

View PDF (2 pages)

16/04/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

25/02/1996

New director appointed

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16/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

19/11/1995

New secretary appointed

View PDF (2 pages)

07/11/1995

Secretary resigned;director resigned

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15/03/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

18/09/1994

Registered office changed on 19/09/94 from: c/o edmonds & co. Pensylvania barn, holly house lane , rhiwderin, newport, gwent , NP1 9RR

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16/08/1994

Accounts for a small company made up to 1994-03-31

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21/03/1994

Return made up to 15/03/94; no change of members

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25/08/1993

Particulars of mortgage/charge

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18/07/1993

Accounts for a small company made up to 1993-03-31

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27/04/1993

Return made up to 15/03/93; full list of members

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25/03/1993

New secretary appointed;new director appointed

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07/11/1992

Ad 28/09/92--------- £ si 9998@1=9998 £ ic 2/10000

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07/11/1992

Resolutions

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07/11/1992

Resolutions

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07/11/1992

Resolutions

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07/11/1992

£ nc 100/50000 28/09/92

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13/10/1992

Registered office changed on 14/10/92 from: south blackvein industrial est cross keys gwent NP1 7PX

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20/07/1992

Accounts for a small company made up to 1992-03-31

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02/06/1992

Return made up to 15/03/92; full list of members

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06/04/1992

New director appointed

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25/03/1991

Director resigned;new director appointed

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25/03/1991

Secretary resigned;new secretary appointed

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25/03/1991

Registered office changed on 26/03/91 from: 110 whitchurch road cardiff CF4 3LY

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14/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/03/1991 - 14/03/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/03/1991 - 14/03/1991	16826
Niklasson, Nicholas	Director	14/03/1991 - Present	1
Bowen, Ann	Director	31/03/1992 - Present	1
Davies, Neil Leighton	Director	14/03/1991 - 23/10/1995	1

Persons with Significant Control

No PSC data available.

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Description

About PANACHE UPHOLSTERY LTD

PANACHE UPHOLSTERY LTD is an(a) Dissolved company incorporated on 14/03/1991 with the registered office located at 11 Coopers Yard Curran Road, Cardiff, South Glamorgan CF10 5NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANACHE UPHOLSTERY LTD?

PANACHE UPHOLSTERY LTD is currently Dissolved. It was registered on 14/03/1991 and dissolved on 02/11/2015.

Where is PANACHE UPHOLSTERY LTD located?

PANACHE UPHOLSTERY LTD is registered at 11 Coopers Yard Curran Road, Cardiff, South Glamorgan CF10 5NB.

What does PANACHE UPHOLSTERY LTD do?

PANACHE UPHOLSTERY LTD operates in the Manufacture of chairs and seats (36.11 - SIC 2003) sector.

What is the latest filing for PANACHE UPHOLSTERY LTD?

The latest filing was on 02/11/2015: Final Gazette dissolved following liquidation.