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Home > England & Wales Companies > PASS FINANCIAL SERVICES LIMITED
Company Information for

PASS FINANCIAL SERVICES LIMITED

PENNINE HOUSE GREENGATE INDUSTRIAL ESTATE, WHITE MOSS VIEW, MIDDLETON, MANCHESTER, M24 1UN,
Company Registration Number
06290254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pass Financial Services Ltd
PASS FINANCIAL SERVICES LIMITED was founded on 2007-06-22 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Pass Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PASS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
PENNINE HOUSE GREENGATE INDUSTRIAL ESTATE, WHITE MOSS VIEW
MIDDLETON
MANCHESTER
M24 1UN
Other companies in M24
 
Previous Names
PIMCO 2668 LIMITED20/07/2007
Filing Information
Company Number 06290254
Company ID Number 06290254
Date formed 2007-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 09:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASS FINANCIAL SERVICES LIMITED
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Companies with same name PASS FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as PASS FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PASS FINANCIAL SERVICES INC 12659 ARLEY DRIVE WINDERMERE FL 34786 Inactive Company formed on the 2012-06-22

Company Officers of PASS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DARREN THOMAS MCKEE
 Director 2007-07-12
NOEL FRANCIS WILLIAM MCKEE
 Director 2007-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROBERT NOBES
 Company Secretary 2008-09-01 2017-09-20
ROBIN GARRY BRIDGE
 Director 2007-07-12 2014-03-31
BARRY GRAHAM KIRK NIGHTINGALE
 Company Secretary 2008-06-27 2008-09-01
BARRY GRAHAM KIRK NIGHTINGALE
 Director 2007-07-12 2008-09-01
ANTHONY JOHN HINKLEY
 Company Secretary 2007-07-12 2008-06-27
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2007-06-22 2007-07-12
PINSENT MASONS DIRECTOR LIMITED
 Director 2007-06-22 2007-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN THOMAS MCKEE SERVICING STOP LIMITED Director 2017-09-19 CURRENT 2008-04-08 Active
DARREN THOMAS MCKEE DTM INVESTMENTS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
DARREN THOMAS MCKEE PENNINE METALS D LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
DARREN THOMAS MCKEE PENNINE METALS E LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DARREN THOMAS MCKEE RAPID CAR FINANCE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
DARREN THOMAS MCKEE PENNINE TRADING LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
DARREN THOMAS MCKEE PENNINE CAR FINANCE LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
DARREN THOMAS MCKEE EXPERT REMARKETING LIMITED Director 2010-06-11 CURRENT 2010-04-22 Active
DARREN THOMAS MCKEE PENNINE METALS B LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
DARREN THOMAS MCKEE PENNINE INVESTMENT PROPERTY LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
DARREN THOMAS MCKEE CARLAND.COM LIMITED Director 2007-03-27 CURRENT 2006-10-02 Active
DARREN THOMAS MCKEE WE BUY ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
DARREN THOMAS MCKEE WE SELL ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
DARREN THOMAS MCKEE FOODBRIGHT LIMITED Director 2005-08-24 CURRENT 2005-06-27 Active - Proposal to Strike off
DARREN THOMAS MCKEE FND PROPERTIES LIMITED Director 2005-08-03 CURRENT 2005-06-27 Active
NOEL FRANCIS WILLIAM MCKEE GNV INVESTMENTS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Liquidation
NOEL FRANCIS WILLIAM MCKEE SJCF INVESTMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS D LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS E LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
NOEL FRANCIS WILLIAM MCKEE RAPID CAR FINANCE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE PENNINE TRADING LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE CAR FINANCE LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE EXPERT REMARKETING LIMITED Director 2010-06-11 CURRENT 2010-04-22 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS B LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE INVESTMENT PROPERTY LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
NOEL FRANCIS WILLIAM MCKEE CARLAND.COM LIMITED Director 2007-03-27 CURRENT 2006-10-02 Active
NOEL FRANCIS WILLIAM MCKEE WE BUY ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
NOEL FRANCIS WILLIAM MCKEE WE SELL ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
NOEL FRANCIS WILLIAM MCKEE FOODBRIGHT LIMITED Director 2005-08-24 CURRENT 2005-06-27 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE FND PROPERTIES LIMITED Director 2005-08-03 CURRENT 2005-06-27 Active

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
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-18DS01Application to strike the company off the register
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-20TM02Termination of appointment of Steven Robert Nobes on 2017-09-20
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL MCKEE
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0122/06/16 ANNUAL RETURN FULL LIST
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0122/06/15 ANNUAL RETURN FULL LIST
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GARRY BRIDGE
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM Nixon Street Castleton Rochdale Lancashire OL11 3JW
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-26AR0122/06/13 ANNUAL RETURN FULL LIST
2012-07-24AR0122/06/12 ANNUAL RETURN FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-19AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-21AR0122/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS WILLIAM MCKEE / 22/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 22/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GARRY BRIDGE / 22/06/2010
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ROBERT NOBES / 22/06/2010
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-25363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-08-03AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR BARRY NIGHTINGALE
2008-09-11288aSECRETARY APPOINTED MR STEVEN ROBERT NOBES
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY BARRY NIGHTINGALE
2008-07-04288aSECRETARY APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY ANTHONY HINKLEY
2008-06-25363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW SECRETARY APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01287REGISTERED OFFICE CHANGED ON 01/08/07 FROM: NIXON STREET ROCHDALE LANCASHIRE OL11 3JW
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2007-07-22RES04NC INC ALREADY ADJUSTED 12/07/07
2007-07-22288bSECRETARY RESIGNED
2007-07-22225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08
2007-07-22RES04NC INC ALREADY ADJUSTED 12/07/07
2007-07-22288bDIRECTOR RESIGNED
2007-07-22123£ NC 1000/1000000 12/07/07
2007-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-2288(2)RAD 12/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-20CERTNMCOMPANY NAME CHANGED PIMCO 2668 LIMITED CERTIFICATE ISSUED ON 20/07/07
2007-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PASS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PASS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 PASS FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PASS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of PASS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASS FINANCIAL SERVICES 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 (99999 - Dormant Company) as PASS FINANCIAL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PASS FINANCIAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASS FINANCIAL SERVICES 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 PASS FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode M24 1UN