PANAGRAPH MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04027406

Incorporation date

04/07/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

18/06/2012

Final Gazette dissolved following liquidation

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18/03/2012

Return of final meeting in a creditors' voluntary winding up

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03/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-26

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18/04/2011

Liquidators' statement of receipts and payments to 2010-09-26

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10/10/2010

Liquidators' statement of receipts and payments

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06/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

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15/05/2009

Registered office changed on 16/05/2009 from c/o c/o begbies traynor glendevon house hawthorn park coal road leeds west yorkshire LS14 1PQ

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12/05/2009

Appointment of a voluntary liquidator

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06/04/2009

Administrator's progress report to 2009-03-17

View PDF (14 pages)

26/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

03/11/2008

Administrator's progress report to 2008-09-27

View PDF (11 pages)

02/07/2008

Result of meeting of creditors

View PDF (22 pages)

05/06/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

05/06/2008

Statement of administrator's proposal

View PDF (18 pages)

09/04/2008

Appointment of an administrator

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06/04/2008

Registered office changed on 07/04/2008 from 1 oakwood parade london N14 4HY

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18/03/2008

Appointment Terminated Director lawrence steingold

View PDF (1 pages)

10/03/2008

Appointment Terminated Director antony bridge

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19/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

14/01/2007

Director resigned

View PDF (1 pages)

10/09/2006

Return made up to 05/07/06; full list of members

View PDF (5 pages)

10/09/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

15/03/2006

New director appointed

View PDF (2 pages)

09/08/2005

Return made up to 05/07/05; full list of members

View PDF (4 pages)

24/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

18/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

New director appointed

View PDF (2 pages)

21/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

29/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

25/10/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

03/09/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

03/09/2003

Director resigned

View PDF (0 pages)

03/09/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

19/05/2003

Registered office changed on 20/05/03 from: 8 wimpole street london W1G 9SP

View PDF (1 pages)

21/04/2003

Registered office changed on 22/04/03 from: asg house high street silkstone barnsley south yorkshire S75 4JN

View PDF (1 pages)

16/10/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

08/09/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

08/08/2002

Memorandum and Articles of Association

View PDF (14 pages)

08/08/2002

Resolutions

View PDF (17 pages)

08/08/2002

Resolutions

View PDF (16 pages)

08/08/2002

Resolutions

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08/08/2002

Ad 30/07/02--------- £ si 149@1=149 £ ic 485/634

View PDF (2 pages)

08/08/2002

Ad 30/07/02--------- £ si 16@1=16 £ ic 469/485

View PDF (2 pages)

08/08/2002

Ad 30/07/02--------- £ si 149@1=149 £ ic 320/469

View PDF (2 pages)

08/08/2002

Ad 30/07/02--------- £ si 12@1=12 £ ic 308/320

View PDF (2 pages)

08/08/2002

Ad 30/07/02--------- £ si 205@1=205 £ ic 103/308

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

14/10/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

19/10/2000

Certificate of change of name

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

18/09/2000

Registered office changed on 19/09/00 from: a s g contractors LTD 24 high street, silkstone barnsley south yorkshire S75 4JN

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Registered office changed on 16/08/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

04/07/2000

Incorporation

View PDF (18 pages)

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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Hayward-Moodie, Graham	Director	01/02/2006 - Present	2
Green, Antony	Director	11/07/2000 - 06/04/2004	12
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	04/07/2000 - 11/07/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	04/07/2000 - 11/07/2000	12820
Steingold, Lawrence Gerald	Director	30/04/2003 - 17/03/2008	23

Persons with Significant Control

No PSC data available.

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Description

About PANAGRAPH MANAGEMENT SYSTEMS LIMITED

PANAGRAPH MANAGEMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB. 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 PANAGRAPH MANAGEMENT SYSTEMS LIMITED?

PANAGRAPH MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 04/07/2000 and dissolved on 18/06/2012.

Where is PANAGRAPH MANAGEMENT SYSTEMS LIMITED located?

PANAGRAPH MANAGEMENT SYSTEMS LIMITED is registered at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB.

What does PANAGRAPH MANAGEMENT SYSTEMS LIMITED do?

PANAGRAPH MANAGEMENT SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PANAGRAPH MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved following liquidation.