PANSOPHIX LIMITED

Address

PANSOPHIX LIMITED
5 WHEATCROFT BUSINESS PARK LANDMERE LANE
EDWALTON
NOTTINGHAM
NG12 4DG
(64 companies also use this postcode)

Phone: 0115 921 5352
Phone: 0844 800 3295
Web:
Classification:

Book publishing

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
05168021
VAT Number:
GB207 1916 25
Incorporation Date:
1 Jul 2004 (14 Years old)
Financial Year End:
31 Jul
Capital:
£35.00 on 7 Jul 2016
For period ending:
31 Jul 2017
Filed on:
25 Oct 2017

Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2015
Filed on:
2 Jul 2015
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Map


Financial Summary

31 Jul 2016 31 Jul 2015 31 Jul 2014
Cash at bank: £3,098 £137 £37,516
Debtors: £4,820 £21,677 £12,971
Creditors due within one year: £42,714 £88,973 £26,030
Total Assets less Current Liabilities: £1,204 £26,341 £24,457
Creditors due after one year / Non Current Liabilities: £25,958
Total Assets less Liabilities: £1,204 £383 £24,457
Shareholders Funds / Net Worth: £1,204 £383 £24,457
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

15 Aug 2018

SPICE PERSONNEL GROUP LIMITED (Company Number 05168021) Previous Name of Company: Be Business Wise Limited (01/07/2004 - 16/01/2007); Pansophix Limited (16/01/2007 - 23/02/2018) Registered office: 5 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham NG12 4DG Principal trading address: 5 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham NG12 4DG At a General meeting of the members of the above named Company, duly convened and held at 5 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham NG12 4DG on 8 August 2018 at 11.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “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 and that John Phillip Walter Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE be and is hereby appointed Liquidator for the purposes of such a winding up.” For further details contact: Donna Lee, Email: mail@harlowinsolvency.co.uk, Tel:0116 2755021. Andrew John Kay, Director 9 August 2018 Ag XF50664

15 Aug 2018

Name of Company: SPICE PERSONNEL GROUP LIMITED Company Number: 05168021 Nature of Business: Training Previous Name of Company: Be Business Wise Limited (01/07/2004 - 16/01/2007); Pansophix Limited (16/01/2007 - 23/02/2018) Registered office: 5 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham NG12 4DG Type of Liquidation: Creditors Date of Appointment: 8 August 2018 Liquidator's name and address: John Harlow (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 29 New Walk, Leicester, LE1 6TE By whom Appointed: Members and Creditors Ag XF50664

Recently Filed Documents - 41 available


Directors and Secretaries

Ian Clarke
1 Jul 2004 ⇒ Present ( 14 Years ) Director
Anne Kay
5 Jun 2015 ⇒ Present ( 3 Years ) Company Secretary
Andrew Kay
1 Aug 2012 ⇒ Present ( 6 Years ) Company Secretary
1 Aug 2012 ⇒ Present ( 6 Years ) Director
Andrew Kay
1 Aug 2012 ⇒ Present ( 6 Years ) Director
Stephen Westall
1 Jul 2004 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

THINCATS LOAN SYNDICATES LIMITED
- OUTSTANDING on 26 Sep 2014

Previous Company Names

BE BUSINESS WISE LIMITED
Changed 16 Jan 2007

Previous Addresses

10 WHEATCROFT BUSINESS PARK
LANDMERE LANE EDWALTON
NOTTINGHAM
NG12 4DG
UNITED KINGDOM
Changed 31 Jul 2014

CASEYS
22 TORQUAY ROAD
CHELMSFORD
ESSEX
CM1 6NF
Changed 2 Aug 2012


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Apr 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2017 25 Oct 2017 3
31 Jul 2016 29 Sep 2016 2
31 Jul 2015 11 Aug 2015 1
31 Jul 2014 21 Oct 2014 3
31 Jul 2013 7 Sep 2013 2

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Accounts
Latest Annual Accounts for year ending 31 Jul 17

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41 other company documents are available

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