PANEL SHOP LIMITED

Key Data

Status

Dissolved

Company No.

02762458

Incorporation date

05/11/1992

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1992)

05/11/2014

Final Gazette dissolved following liquidation

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05/08/2014

Notice of move from Administration to Dissolution on 2014-07-14

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23/07/2014

Administrator's progress report to 2014-07-14

View PDF (12 pages)

07/07/2014

Administrator's progress report to 2014-06-03

View PDF (13 pages)

23/01/2014

Administrator's progress report to 2013-12-03

View PDF (11 pages)

06/08/2013

Notice of extension of period of Administration

View PDF (2 pages)

26/06/2013

Administrator's progress report to 2013-06-03

View PDF (11 pages)

25/06/2013

Notice of vacation of office by administrator

View PDF (10 pages)

25/06/2013

Insolvency filing

View PDF (9 pages)

25/06/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

25/02/2013

Administrator's progress report to 2013-01-21

View PDF (13 pages)

07/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2012

Administrator's progress report to 2012-07-25

View PDF (12 pages)

03/05/2012

Termination of appointment of William Cheesebrough as a director

View PDF (1 pages)

01/05/2012

Notice of extension of time period of the administration

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18/03/2012

Statement of administrator's proposal

View PDF (35 pages)

18/03/2012

Statement of affairs with form 2.14B

View PDF (10 pages)

26/02/2012

Director's details changed for Mr William Graham Cheesebrough on 2012-02-01

View PDF (2 pages)

07/02/2012

Registered office address changed from Unit B Riccall Business Park Selby Road Riccall YO19 6QR on 2012-02-08

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07/02/2012

Appointment of an administrator

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29/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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29/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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29/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (28 pages)

11/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

06/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

11/04/2011

Full accounts made up to 2010-11-30

View PDF (19 pages)

07/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (6 pages)

01/11/2010

Director's details changed for Mr William Graham Cheesebrough on 2010-11-01

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Robert Charles Sinclair on 2010-08-27

View PDF (2 pages)

24/05/2010

Accounts for a small company made up to 2009-11-30

View PDF (19 pages)

06/05/2010

Director's details changed for Mr Robert Charles Sinclair on 2010-05-01

View PDF (2 pages)

06/05/2010

Director's details changed for Mr William Graham Cheesebrough on 2010-05-01

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Robert Sinclair on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for William Graham Cheesebrough on 2009-10-01

View PDF (2 pages)

05/11/2009

Director's details changed for Mark Edward Bowman on 2009-10-01

View PDF (2 pages)

04/06/2009

Accounts for a medium company made up to 2008-11-30

View PDF (19 pages)

11/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

04/04/2008

Accounts for a medium company made up to 2007-11-30

View PDF (19 pages)

04/03/2008

Registered office changed on 05/03/2008 from leodis court, 45 knowsthorpe lane, cross green industrial park, leeds west yorkshire LS9 0PF

View PDF (1 pages)

12/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

18/09/2007

Memorandum and Articles of Association

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14/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/09/2007

Certificate of change of name

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02/04/2007

Accounts for a medium company made up to 2006-11-30

View PDF (17 pages)

21/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

21/11/2006

Registered office changed on 22/11/06 from: leodis court 45 knowsthorpe lane crossgreen industrial park leeds LS9 0PF

View PDF (1 pages)

12/11/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

07/09/2006

New director appointed

View PDF (2 pages)

30/11/2005

Return made up to 06/11/05; full list of members

View PDF (3 pages)

30/11/2005

Director's particulars changed

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22/09/2005

Full accounts made up to 2004-11-30

View PDF (17 pages)

31/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/02/2005

Return made up to 06/11/04; full list of members

View PDF (7 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (17 pages)

10/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

04/10/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

19/12/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

06/05/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

09/01/2002

Return made up to 06/11/01; full list of members

View PDF (6 pages)

08/01/2002

Registered office changed on 09/01/02 from: unit 1 elland terrace new princess street leeds LS11 9NW

View PDF (1 pages)

18/12/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

09/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

01/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

09/11/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

23/06/1999

Accounts for a small company made up to 1998-11-30

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18/11/1998

Return made up to 06/11/98; full list of members

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29/09/1998

Accounts for a small company made up to 1997-11-30

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19/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

23/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

12/03/1997

Registered office changed on 13/03/97 from: unit 1 elland terrace new princess street leeds LS11 9NW

View PDF (1 pages)

06/11/1996

Return made up to 06/11/96; full list of members

View PDF (6 pages)

25/07/1996

Resolutions

View PDF (17 pages)

24/07/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

13/11/1995

Return made up to 06/11/95; full list of members

View PDF (6 pages)

25/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

03/11/1994

Return made up to 06/11/94; full list of members

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20/03/1994

Registered office changed on 21/03/94 from: sandon mount hunslet leeds LS10 2DT

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15/03/1994

Accounts for a small company made up to 1993-11-30

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15/03/1994

Resolutions

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15/03/1994

Resolutions

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15/03/1994

Resolutions

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16/12/1993

Return made up to 06/11/93; full list of members

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20/05/1993

Particulars of mortgage/charge

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17/04/1993

Ad 23/03/93--------- £ si 9998@1=9998 £ ic 2/10000

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17/04/1993

Resolutions

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17/04/1993

£ nc 1000/10000 23/03/93

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30/03/1993

Registered office changed on 31/03/93 from: 20 kirkgate sherburn in elmet leeds LS25 6BL

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11/11/1992

New director appointed

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11/11/1992

New secretary appointed;new director appointed

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11/11/1992

Director resigned

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11/11/1992

Secretary resigned

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11/11/1992

Registered office changed on 12/11/92 from: 12 york place leeds W. yorkshire LS1 2DS

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05/11/1992

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

29/11/2010

Last change occurred

29/11/2010

Accounts

Full

Last made up date

29/11/2010

Next account date

29/11/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	05/11/1992 - 05/11/1992	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	05/11/1992 - 05/11/1992	12820
Bowman, Mark Edward	Director	05/11/1992 - Present	7
Cheesebrough, William Graham	Director	31/08/2006 - 26/02/2012	7
Bowman, Mark Edward	Secretary	05/11/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PANEL SHOP LIMITED

PANEL SHOP LIMITED is an(a) Dissolved company incorporated on 05/11/1992 with the registered office located at The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. 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 PANEL SHOP LIMITED?

PANEL SHOP LIMITED is currently Dissolved. It was registered on 05/11/1992 and dissolved on 05/11/2014.

Where is PANEL SHOP LIMITED located?

PANEL SHOP LIMITED is registered at The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does PANEL SHOP LIMITED do?

PANEL SHOP LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for PANEL SHOP LIMITED?

The latest filing was on 05/11/2014: Final Gazette dissolved following liquidation.