| Company Name | Panacea Capital Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06451972 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2007(16 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
| Previous Name | Show House Flooring Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Jacqueline Anne Summerfield |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Almsford Avenue Harrogate North Yorkshire HG2 8HD |
| Director Name | Mr Daniel Richard Summerfield |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2016(9 years after company formation) |
| Appointment Duration | 3 years, 9 months (closed 22 September 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 23 Almsford Avenue Harrogate North Yorkshire HG2 8HD |
| Secretary Name | Mr Daniel Richard Summerfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Almsford Avenue Harrogate North Yorkshire HG2 8HD |
Location
| Registered Address | 23 Almsford Avenue Harrogate North Yorkshire HG2 8HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Pannal |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £100 | Panacea Design Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2020 | Voluntary strike-off action has been suspended (1 page) |
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2020 | Application to strike the company off the register (3 pages) |
| 18 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Appointment of Mr Daniel Richard Summerfield as a director on 23 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 5 January 2017 | Termination of appointment of Daniel Richard Summerfield as a secretary on 23 December 2016 (1 page) |
| 5 January 2017 | Appointment of Mr Daniel Richard Summerfield as a director on 23 December 2016 (2 pages) |
| 5 January 2017 | Termination of appointment of Daniel Richard Summerfield as a secretary on 23 December 2016 (1 page) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 October 2013 | Director's details changed for Mrs Jacqueline Anne Summerfield on 1 August 2013 (2 pages) |
| 28 October 2013 | Director's details changed for Mrs Jacqueline Anne Summerfield on 1 August 2013 (2 pages) |
| 28 October 2013 | Director's details changed for Mrs Jacqueline Anne Summerfield on 1 August 2013 (2 pages) |
| 9 September 2013 | Secretary's details changed for Mr Daniel Richard Summerfield on 10 July 2013 (1 page) |
| 9 September 2013 | Registered office address changed from 88a Hillcrest Rise Leeds W Yorkshire LS16 7DL on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from 88a Hillcrest Rise Leeds W Yorkshire LS16 7DL on 9 September 2013 (1 page) |
| 9 September 2013 | Secretary's details changed for Mr Daniel Richard Summerfield on 10 July 2013 (1 page) |
| 9 September 2013 | Registered office address changed from 88a Hillcrest Rise Leeds W Yorkshire LS16 7DL on 9 September 2013 (1 page) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 13 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 13 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 20 April 2011 | Company name changed show house flooring LIMITED\certificate issued on 20/04/11
|
| 20 April 2011 | Company name changed show house flooring LIMITED\certificate issued on 20/04/11
|
| 13 April 2011 | Change of name notice (2 pages) |
| 13 April 2011 | Change of name notice (2 pages) |
| 11 April 2011 | Registered office address changed from Unit 1 Millbuck Way Sandbach Cheshire CW11 3GQ on 11 April 2011 (2 pages) |
| 11 April 2011 | Registered office address changed from Unit 1 Millbuck Way Sandbach Cheshire CW11 3GQ on 11 April 2011 (2 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 January 2009 | Return made up to 05/01/09; full list of members (5 pages) |
| 8 January 2009 | Return made up to 05/01/09; full list of members (5 pages) |
| 12 December 2007 | Incorporation (15 pages) |
| 12 December 2007 | Incorporation (15 pages) |