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Home > England & Wales Companies > PANORAMIC PRODUCTS LIMITED
Company Information for

PANORAMIC PRODUCTS LIMITED

9TH FLOOR 7, PARK ROW, LEEDS, LS1 5HD,
Company Registration Number
09817958
Private Limited Company
Liquidation

Company Overview

About Panoramic Products Ltd
PANORAMIC PRODUCTS LIMITED was founded on 2015-10-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Panoramic Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PANORAMIC PRODUCTS LIMITED
 
Legal Registered Office
9TH FLOOR 7
PARK ROW
LEEDS
LS1 5HD
 
Previous Names
MAGNALINE LTD07/09/2018
MAGNALINE SYSTEMS LIMITED26/11/2015
Filing Information
Company Number 09817958
Company ID Number 09817958
Date formed 2015-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 06/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB304033854  
Last Datalog update: 2022-01-08 09:27:24
Primary Source:Companies House
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Company Officers of PANORAMIC PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN REES
Director 2015-10-09
SHARON REES
Director 2015-10-09

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
2024-02-02Voluntary liquidation Statement of receipts and payments to 2023-11-29
2023-02-06Voluntary liquidation Statement of receipts and payments to 2022-11-29
2022-01-21Notice to Registrar of Companies of Notice of disclaimer
2022-01-21NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 6 Callywhite Lane Dronfield S18 2XP England
2021-12-13LIQ02Voluntary liquidation Statement of affairs
2021-12-13600Appointment of a voluntary liquidator
2021-12-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-30
2021-12-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Fountain Precinct Balm Green Sheffield S1 2JA England
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN REES
2021-01-31PSC07CESSATION OF PANORAMIC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-09PSC04Change of details for Ms Sharon Elizabeth Rees as a person with significant control on 2020-10-01
2020-12-08CH01Director's details changed for Mr Alan Rees on 2020-12-08
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-12-08PSC07CESSATION OF SHARON ELIZABETH REES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08PSC04Change of details for Ms Sharon Elizabeth Rees as a person with significant control on 2020-10-01
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-11-04CH01Director's details changed for Ms Sharon Rees on 2018-09-01
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Unit 5 6 Park House Lane Sheffield S9 1XA United Kingdom
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-08-07PSC02Notification of Panoramic Group Limited as a person with significant control on 2018-09-05
2019-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON REES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-09-23PSC07CESSATION OF ALAN REES AS A PERSON OF SIGNIFICANT CONTROL
2018-09-11AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-09-07RES15CHANGE OF COMPANY NAME 07/09/18
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Sidings House Sidings Court Doncaster DN4 5NU United Kingdom
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-07-18CH01Director's details changed for Mr Alan Rees on 2017-07-17
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-11-26RES15CHANGE OF NAME 26/10/2015
2015-11-26CERTNMCompany name changed magnaline systems LIMITED\certificate issued on 26/11/15
2015-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09NEWINCNew incorporation
2015-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to PANORAMIC PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-08
Resolution2021-12-08
Fines / Sanctions
No fines or sanctions have been issued against PANORAMIC PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANORAMIC PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 PANORAMIC PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of PANORAMIC PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANORAMIC PRODUCTS LIMITED
Trademarks
We have not found any records of PANORAMIC PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANORAMIC PRODUCTS 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 (25120 - Manufacture of doors and windows of metal) as PANORAMIC PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANORAMIC PRODUCTS 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 TypeAppointmen
Defending partyPANORAMIC PRODUCTS LIMITEDEvent Date2021-12-08
Name of Company: PANORAMIC PRODUCTS LIMITED Company Number: 09817958 Trading Name: The Panoramic Group; Panoramic Doors Nature of Business: Manufacturer of Doors and Windows of Metal Previous Name of…
 
Initiating party Event TypeResolution
Defending partyPANORAMIC PRODUCTS LIMITEDEvent Date2021-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANORAMIC PRODUCTS 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 PANORAMIC PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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