Panache Licensing Limited

Company Name	Panache Licensing Limited
Director	John Anthony Power
Company Status	Active
Company Number	05728096
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 2 months ago)
Previous Names	Greatwell Solutions Limited and Panache Licencing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr John Anthony Power
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2006(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Drake House Crescent Waterthorpe Sheffield S20 7HT

Director Name	Anthony Bernard Power
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(2 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 22 January 2007)
Role	Lingerie Wholesaler
Country of Residence	United Kingdom
Correspondence Address	20 Bradway Road Bradway Sheffield South Yorkshire S17 4QT

Secretary Name	Anthony Bernard Power
Nationality	British
Status	Resigned
Appointed	22 March 2006(2 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 28 April 2006)
Role	Lingerie Wholesaler
Country of Residence	United Kingdom
Correspondence Address	20 Bradway Road Bradway Sheffield South Yorkshire S17 4QT

Secretary Name	Mrs Jenny Mary Peel
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Riverdale Road Sheffield South Yorkshire S10 3FB

Secretary Name	Mrs Jenny Mary Peel
Nationality	British
Status	Resigned
Appointed	28 April 2006(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Riverdale Road Sheffield South Yorkshire S10 3FB

Secretary Name	Mrs Jennifer Claire Gayle
Status	Resigned
Appointed	28 February 2010(3 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 2010)
Role	Company Director
Correspondence Address	7 Drake House Crescent Waterthorpe Sheffield S20 7HT

Secretary Name	Andrew Thorpe
Nationality	British
Status	Resigned
Appointed	23 December 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2013)
Role	Company Director
Correspondence Address	7 Drake House Crescent Waterthorpe Sheffield S20 7HT

Secretary Name	Mrs Jennifer Claire Gayle
Status	Resigned
Appointed	07 August 2013(7 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 2017)
Role	Company Director
Correspondence Address	7 Drake House Crescent Waterthorpe Sheffield S20 7HT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	panache-lingerie.com
Telephone	029 53977857
Telephone region	Cardiff

Location

Registered Address	7 Drake House Crescent Waterthorpe Sheffield S20 7HT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Beighton
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Panache Lingerie LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (2 months, 1 week ago)
Next Return Due	16 March 2025 (10 months, 1 week from now)

Charges

18 January 2007	Delivered on: 24 January 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 January 2007

Delivered on: 24 January 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
20 January 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
25 May 2022	Compulsory strike-off action has been discontinued (1 page)
18 May 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
3 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
11 July 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
10 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
8 July 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
30 June 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
13 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with updates (5 pages)
21 November 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
21 November 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
26 September 2017	Termination of appointment of Jennifer Claire Gayle as a secretary on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Jennifer Claire Gayle as a secretary on 26 September 2017 (1 page)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
8 November 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
8 November 2016	Accounts for a dormant company made up to 30 June 2016 (8 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (3 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (3 pages)
21 November 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
21 November 2015	Accounts for a dormant company made up to 30 June 2015 (8 pages)
12 April 2015	Full accounts made up to 30 June 2014 (12 pages)
12 April 2015	Full accounts made up to 30 June 2014 (12 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (3 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (3 pages)
11 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (3 pages)
26 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (3 pages)
26 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (3 pages)
26 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (3 pages)
3 March 2014	Full accounts made up to 30 June 2013 (13 pages)
3 March 2014	Full accounts made up to 30 June 2013 (13 pages)
8 August 2013	Termination of appointment of Andrew Thorpe as a secretary (1 page)
8 August 2013	Termination of appointment of Andrew Thorpe as a secretary (1 page)
7 August 2013	Appointment of Mrs Jennifer Claire Gayle as a secretary (1 page)
7 August 2013	Appointment of Mrs Jennifer Claire Gayle as a secretary (1 page)
30 April 2013	Full accounts made up to 30 June 2012 (12 pages)
30 April 2013	Full accounts made up to 30 June 2012 (12 pages)
21 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
16 December 2011	Accounts for a small company made up to 30 June 2011 (5 pages)
16 December 2011	Accounts for a small company made up to 30 June 2011 (5 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
10 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
10 February 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
19 January 2011	Appointment of Andrew Thorpe as a secretary (3 pages)
19 January 2011	Appointment of Andrew Thorpe as a secretary (3 pages)
11 January 2011	Termination of appointment of Jennifer Gayle as a secretary (2 pages)
11 January 2011	Termination of appointment of Jennifer Gayle as a secretary (2 pages)
14 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
14 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr John Anthony Power on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr John Anthony Power on 15 March 2010 (2 pages)
12 March 2010	Appointment of Mrs Jennifer Claire Gayle as a secretary (1 page)
12 March 2010	Appointment of Mrs Jennifer Claire Gayle as a secretary (1 page)
3 November 2009	Termination of appointment of Jenny Peel as a secretary (2 pages)
3 November 2009	Termination of appointment of Jenny Peel as a secretary (2 pages)
26 March 2009	Accounts for a medium company made up to 30 June 2008 (13 pages)
26 March 2009	Accounts for a medium company made up to 30 June 2008 (13 pages)
20 March 2009	Return made up to 02/03/09; full list of members (3 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Location of debenture register (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 7 drake house crescent waterthorpe sheffield south yorkshire S20 7HT (1 page)
20 March 2009	Location of debenture register (1 page)
20 March 2009	Director's change of particulars / john power / 31/12/2008 (2 pages)
20 March 2009	Registered office changed on 20/03/2009 from 7 drake house crescent waterthorpe sheffield south yorkshire S20 7HT (1 page)
20 March 2009	Director's change of particulars / john power / 31/12/2008 (2 pages)
20 March 2009	Location of register of members (1 page)
20 March 2009	Return made up to 02/03/09; full list of members (3 pages)
10 February 2009	Registered office changed on 10/02/2009 from panache house 11 commercial street sheffield s yorks S1 2AT (1 page)
10 February 2009	Registered office changed on 10/02/2009 from panache house 11 commercial street sheffield s yorks S1 2AT (1 page)
5 March 2008	Return made up to 02/03/08; full list of members (3 pages)
5 March 2008	Return made up to 02/03/08; full list of members (3 pages)
4 March 2008	Registered office changed on 04/03/2008 from panache house commercial street sheffield s yorks S1 2AT (1 page)
4 March 2008	Location of debenture register (1 page)
4 March 2008	Director's change of particulars / john power / 02/03/2008 (1 page)
4 March 2008	Director's change of particulars / john power / 02/03/2008 (1 page)
4 March 2008	Location of debenture register (1 page)
4 March 2008	Location of register of members (1 page)
4 March 2008	Location of register of members (1 page)
4 March 2008	Registered office changed on 04/03/2008 from panache house commercial street sheffield s yorks S1 2AT (1 page)
30 December 2007	Full accounts made up to 30 June 2007 (14 pages)
30 December 2007	Full accounts made up to 30 June 2007 (14 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	Director resigned (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Secretary resigned (1 page)
24 January 2007	Particulars of mortgage/charge (9 pages)
24 January 2007	Particulars of mortgage/charge (9 pages)
28 June 2006	Company name changed panache licencing LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006	Company name changed panache licencing LIMITED\certificate issued on 28/06/06 (2 pages)
15 June 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
15 June 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	New secretary appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: the old grammer school 13 moorgate road rotherham south yorkshire S60 2EN (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New secretary appointed;new director appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Registered office changed on 20/04/06 from: the old grammer school 13 moorgate road rotherham south yorkshire S60 2EN (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	New secretary appointed;new director appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
13 April 2006	Company name changed greatwell solutions LIMITED\certificate issued on 13/04/06 (2 pages)
13 April 2006	Company name changed greatwell solutions LIMITED\certificate issued on 13/04/06 (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: 788-790 finchley road london NW11 7TJ (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 788-790 finchley road london NW11 7TJ (1 page)
2 March 2006	Incorporation (16 pages)
2 March 2006	Incorporation (16 pages)