DS

DEANSGATE 123 SERVICES (NO.1) LIMITED

Dissolved

Company number 07847261

Greater Manchester, England · Incorporated 14 November 2011

Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, England

Last updated on 19 September 2026

Solicitors · SIC 69102

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2012

Company history

Previous company names

PANNONE SERVICES LIMITED · 14 November 2011 – 7 March 2012

PANNONE SERVICES (NO. 1) LIMITED · 7 March 2012 – 24 February 2014

Company overview

DEANSGATE 123 SERVICES (NO.1) LIMITED was a private limited company incorporated on 14 November 2011 and registered in England and Wales and dissolved on 11 July 2018. It has changed its name 2 times, most recently from PANNONE SERVICES (NO. 1) LIMITED on 7 March 2012. Its registered office is at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, England. Its principal activity is solicitors (SIC 69102).

It is controlled by Deansgate 123 Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOLT, Emma Elisabeth (appointed 14 November 2011). 11 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 April 2016, were filed on 31 January 2017. Companies House holds 53 filings for this company, most recently a gazette filing on 11 July 2018.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 April 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

HE
HOLT, Emma Elisabeth
Director
14 November 2011
PU
POPE, Udo Griffiths
Director · Resigned
23 April 2012
MS
MCCAY, Sean John
Director · Resigned
23 April 2012
LK
LISTER, Kevin James
Director · Resigned
23 April 2012
LS
LINTOTT, Stephen Charles
Director · Resigned
23 April 2012
HJ
HARRINGTON, John Gerard
Director · Resigned
23 April 2012
FR
FAWKE, Robert Derek Edward Bruce
Director · Resigned
23 April 2012
CS
CHALCRAFT, Stephen
Director · Resigned
23 April 2012
CD
CARMICHAEL, David John
Director · Resigned
23 April 2012
TP
TREANOR, Philip Domonic
Director · Resigned
22 March 2012
GS
GRANT, Steven Richard
Director · Resigned
14 November 2011
PP
P & P SECRETARIES LIMITED
Corporate Secretary · Resigned
14 November 2011

Persons with significant control

PS
Deansgate 123 Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
11 July 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 March 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 March 2017 View
Resolution
Resolution
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Move Registers To Sail Company With New Address
Address
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Change Sail Address Company With New Address
Address
6 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Certificate Change Of Name Company
Change Of Name
24 February 2014 View
Change Of Name Notice
Change Of Name
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Capital Alter Shares Subdivision
Capital
29 May 2012 View
Resolution
Resolution
29 May 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Certificate Change Of Name Company
Change Of Name
7 March 2012 View
Incorporation Company
Incorporation
14 November 2011 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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