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Company Information for

PANACHE (M'CR) LIMITED

UNITS 13 TO 15 BREWERY YARD DEVA CITY OFFICE PARK, SALFORD, MANCHESTER, LANCASHIRE, M3 7BB,
Company Registration Number
05207148
Private Limited Company
Liquidation

Company Overview

About Panache (m'cr) Ltd
PANACHE (M'CR) LIMITED was founded on 2004-08-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Panache (m'cr) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PANACHE (M'CR) LIMITED
 
Legal Registered Office
UNITS 13 TO 15 BREWERY YARD DEVA CITY OFFICE PARK
SALFORD
MANCHESTER
LANCASHIRE
M3 7BB
Other companies in M13
 
Filing Information
Company Number 05207148
Company ID Number 05207148
Date formed 2004-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 16/08/2014
Return next due 13/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 07:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANACHE (M'CR) LIMITED

Company Officers of PANACHE (M'CR) LIMITED

Current Directors
Officer Role Date Appointed
TALIT ASRAR SHAHID
Company Secretary 2004-08-16
MOHAMMED AMRAN SHAHID
Director 2004-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2004-08-16 2004-08-16
HANOVER DIRECTORS LIMITED
Nominated Director 2004-08-16 2004-08-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 580 STOCKPORT ROAD LONGSIGHT MANCHESTER LANCASHIRE M13 0RQ
2017-01-034.20STATEMENT OF AFFAIRS/4.19
2017-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-15GAZ1FIRST GAZETTE
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0116/08/14 FULL LIST
2013-09-24AR0116/08/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-07AR0116/08/12 FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-14AR0116/08/11 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-19AR0116/08/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AMRAN SHAHID / 01/10/2009
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2009-10-09AR0116/08/09 FULL LIST
2009-08-19AA31/12/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2007-11-06363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-24363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-06363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-04225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-09-09288aNEW SECRETARY APPOINTED
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 31 OAKDALE DRIVE HEALD GREEN CHEADLE CHESHIRE SK8 3SJ
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-08-24288bSECRETARY RESIGNED
2004-08-24288bDIRECTOR RESIGNED
2004-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PANACHE (M'CR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-28
Appointment of Liquidators2016-12-28
Fines / Sanctions
No fines or sanctions have been issued against PANACHE (M'CR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANACHE (M'CR) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 47510 - Retail sale of textiles in specialised stores

Creditors
Creditors Due Within One Year 2012-01-01 £ 14,730

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANACHE (M'CR) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 581
Current Assets 2012-01-01 £ 7,896
Fixed Assets 2012-01-01 £ 448
Shareholder Funds 2012-01-01 £ 6,386
Stocks Inventory 2012-01-01 £ 7,315
Tangible Fixed Assets 2012-01-01 £ 448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANACHE (M'CR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANACHE (M'CR) LIMITED
Trademarks
We have not found any records of PANACHE (M'CR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANACHE (M'CR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47510 - Retail sale of textiles in specialised stores) as PANACHE (M'CR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANACHE (M'CR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPANACHE (M’CR) LIMITEDEvent Date2016-12-14
Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986 At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Crawfords Accountants LLP , Units 13 to 15, The Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB on 14 December 2016 at 11.30 am the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Alex Kachani FCA of Crawfords Accountants LLP , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB be appointed Liquidator for the purposes of the voluntary winding up of the company. Insolvency Practitioner calling the meeting: Alex Kachani , IP Number: 5780 , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB . Alternate Contact Name: Tony Chan, E-mail Address: alex.kachani@crawfordsinsolvency.co.uk Mohammed Amran Shahid , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPANACHE (M’CR) LIMITEDEvent Date2016-12-14
Alex Kachani of Crawfords Accountants LLP , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB . Contact persons: Alex Kachani or Tony Chan. E-mail address: alex.kachani@crawfordsinsolvency.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANACHE (M'CR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANACHE (M'CR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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