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PASSEPARTOUT'S LIMITED

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PASSEPARTOUT'S LIMITED

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Key Data

Status

Dissolved

Company No.

06773508

Incorporation date

14/12/2008

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WUCopy
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Latest events (Record since 14/12/2008)
dot icon26/10/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/07/2017
Notice of move from Administration to Dissolution
View PDF (40 pages)
dot icon15/03/2017
Administrator's progress report to 2017-01-25
View PDF (34 pages)
dot icon07/03/2017
Administrator's progress report to 2017-01-25
View PDF (33 pages)
dot icon04/10/2016
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon21/09/2016
Statement of affairs with form 2.14B
View PDF (7 pages)
dot icon18/09/2016
Statement of administrator's proposal
View PDF (63 pages)
dot icon17/08/2016
Registered office address changed from 1st Floor St Georges House St. Georges Road Bolton BL1 2DD to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2016-08-18
View PDF (2 pages)
dot icon09/08/2016
Appointment of an administrator
View PDF (1 pages)
dot icon09/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2015
Full accounts made up to 2015-01-31
View PDF (21 pages)
dot icon02/08/2015
Registered office address changed from 2nd Floor, St Georges House St. Georges Road Bolton BL1 2DD to 1st Floor St Georges House St. Georges Road Bolton BL1 2DD on 2015-08-03
View PDF (1 pages)
dot icon01/06/2015
Appointment of Mrs Julie Nicole Leigh as a secretary on 2015-06-01
View PDF (2 pages)
dot icon31/05/2015
Appointment of Mrs Julie Nicole Leigh as a director on 2015-06-01
View PDF (2 pages)
dot icon31/05/2015
Termination of appointment of Matthew David Powell as a director on 2015-06-01
View PDF (1 pages)
dot icon31/05/2015
Termination of appointment of Matthew David Powell as a secretary on 2015-06-01
View PDF (1 pages)
dot icon02/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2014
Registered office address changed from 2Nd Floor St Georges House St. Georges Road Bolton BL1 2EN to 2Nd Floor, St Georges House St. Georges Road Bolton BL1 2DD on 2014-12-03
View PDF (1 pages)
dot icon08/10/2014
Full accounts made up to 2014-01-31
View PDF (20 pages)
dot icon24/06/2014
Resolutions
View PDF (2 pages)
dot icon10/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2013
Director's details changed for Mrs Helen Surinderjit Dhaliwal on 2013-12-01
View PDF (2 pages)
dot icon26/11/2013
Resolutions
View PDF (25 pages)
dot icon16/10/2013
Appointment of Mr Matthew David Powell as a director
View PDF (2 pages)
dot icon16/10/2013
Appointment of Mr Matthew David Powell as a secretary
View PDF (1 pages)
dot icon16/10/2013
Termination of appointment of Steve Wilkinson as a secretary
View PDF (1 pages)
dot icon16/10/2013
Termination of appointment of Steven Wilkinson as a director
View PDF (1 pages)
dot icon16/10/2013
Registered office address changed from Studio 1 Clarks Courtyard 145 Granville Street Birmingham B1 1SB on 2013-10-17
View PDF (1 pages)
dot icon16/09/2013
Cancellation of shares. Statement of capital on 2013-09-17
View PDF (4 pages)
dot icon16/09/2013
Statement of capital on 2013-08-24
View PDF (5 pages)
dot icon16/09/2013
Appointment of Steve Wilkinson as a secretary
View PDF (3 pages)
dot icon16/09/2013
Appointment of Mr Steven James Wilkinson as a director
View PDF (3 pages)
dot icon16/09/2013
Termination of appointment of Paresh Samat as a secretary
View PDF (2 pages)
dot icon16/09/2013
Resolutions
View PDF (37 pages)
dot icon02/09/2013
Full accounts made up to 2013-01-31
View PDF (24 pages)
dot icon29/08/2013
Registration of charge 067735080005
View PDF (76 pages)
dot icon28/08/2013
Registration of charge 067735080004
View PDF (53 pages)
dot icon17/06/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon11/03/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (6 pages)
dot icon11/03/2013
Director's details changed for Mrs Helen Surinderjit Dhaliwal on 2011-12-16
View PDF (2 pages)
dot icon10/10/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon08/10/2012
Full accounts made up to 2012-01-31
View PDF (24 pages)
dot icon07/10/2012
Registered office address changed from Vaghela & Co Clarks Courtyard 145 Granville Street Birmingham B1 1SB on 2012-10-08
View PDF (2 pages)
dot icon18/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (14 pages)
dot icon01/11/2011
Accounts for a small company made up to 2011-01-31
View PDF (10 pages)
dot icon17/06/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon10/05/2011
Appointment of Paresh Narottam Samat as a secretary
View PDF (3 pages)
dot icon18/04/2011
Director's details changed for Helen Surinderjit Dhaliwal on 2011-04-15
View PDF (3 pages)
dot icon18/04/2011
Director's details changed for Mr Paramjit Singh Dhaliwal on 2011-04-15
View PDF (3 pages)
dot icon11/04/2011
Statement of capital following an allotment of shares on 2011-03-30
View PDF (4 pages)
dot icon11/04/2011
Resolutions
View PDF (17 pages)
dot icon11/04/2011
Statement of capital following an allotment of shares on 2011-04-07
View PDF (4 pages)
dot icon30/03/2011
Appointment of Mr Paramjit Singh Dhaliwal as a director
View PDF (3 pages)
dot icon19/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (14 pages)
dot icon15/08/2010
Director's details changed for Surinderjit Helen Dhaliwal on 2009-11-05
View PDF (3 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon10/02/2010
Previous accounting period extended from 2009-12-31 to 2010-01-31
View PDF (1 pages)
dot icon09/02/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (14 pages)
dot icon16/01/2010
Statement of capital following an allotment of shares on 2010-01-12
View PDF (4 pages)
dot icon16/01/2010
Resolutions
View PDF (3 pages)
dot icon16/01/2010
Resolutions
View PDF (12 pages)
dot icon03/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon21/12/2008
Director appointed surinderjit dhaliwal
View PDF (2 pages)
dot icon18/12/2008
Registered office changed on 19/12/2008 from somerset house 6070 birmingham business park birmingham B37 7BF
View PDF (1 pages)
dot icon18/12/2008
Appointment terminated secretary suzanne brewer
View PDF (1 pages)
dot icon18/12/2008
Appointment terminated director kevin brewer
View PDF (1 pages)
dot icon18/12/2008
Ad 15/12/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon14/12/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PASSEPARTOUT'S LIMITED

PASSEPARTOUT'S LIMITED is an(a) Dissolved company incorporated on 14/12/2008 with the registered office located at C/O FRP ADVISORY LLP, 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 4 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 PASSEPARTOUT'S LIMITED?

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PASSEPARTOUT'S LIMITED is currently Dissolved. It was registered on 14/12/2008 and dissolved on 26/10/2017.

Where is PASSEPARTOUT'S LIMITED located?

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PASSEPARTOUT'S LIMITED is registered at C/O FRP ADVISORY LLP, 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does PASSEPARTOUT'S LIMITED do?

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PASSEPARTOUT'S LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for PASSEPARTOUT'S LIMITED?

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The latest filing was on 26/10/2017: Final Gazette dissolved following liquidation.