PF

PASS FINANCIAL SERVICES LIMITED

Dissolved

Company number 06290254

Manchester · Incorporated 22 June 2007

Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester, M24 1UN

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PIMCO 2668 LIMITED · 22 June 2007 – 20 July 2007

Company overview

PASS FINANCIAL SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 14 January 2020 having been incorporated on 22 June 2007. It changed its name from PIMCO 2668 LIMITED on 22 June 2007. Its registered office is at Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester, M24 1UN. Its principal activity is dormant company (SIC 99999).

Mr Noel Francis William Mckee is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: MCKEE, Darren Thomas (appointed 12 July 2007) and MCKEE, Noel Francis William (appointed 12 July 2007). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 September 2018, on 26 November 2018. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 14 January 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MCKEE, Darren Thomas
Director
12 July 2007
MN
MCKEE, Noel Francis William
Director
12 July 2007
NS
NOBES, Steven Robert
Secretary · Resigned
1 September 2008
HA
HINKLEY, Anthony John
Secretary · Resigned
12 July 2007
NB
NIGHTINGALE, Barry Graham Kirk
Director · Resigned
12 July 2007
BR
BRIDGE, Robin Garry
Director · Resigned
12 July 2007
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
22 June 2007
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
22 June 2007

Persons with significant control

PS
Mr Noel Francis William Mckee
Born May 1969
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2020 View
Gazette Notice Voluntary
Gazette
29 October 2019 View
Dissolution Application Strike Off Company
Dissolution
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Dormant
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Dormant
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Address
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Address
26 July 2007 View
Legacy
Capital
22 July 2007 View
Legacy
Accounts
22 July 2007 View
Resolution
Resolution
22 July 2007 View
Resolution
Resolution
22 July 2007 View
Legacy
Capital
22 July 2007 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
22 July 2007 View
Certificate Change Of Name Company
Change Of Name
20 July 2007 View
Incorporation Company
Incorporation
22 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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