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PASS4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pass4 Limited. The company was founded 17 years ago and was given the registration number 06182990. The firm's registered office is in GATESHEAD. You can find them at C12 Marquis Court Marquisway, Team Valley, Gateshead, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:PASS4 LIMITED
Company Number:06182990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 March 2007
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:C12 Marquis Court Marquisway, Team Valley, Gateshead, NE11 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyne Metropolitan College, Embleton Avenue, Wallsend, United Kingdom, NE28 9NJ

Secretary16 July 2019Active
16, Cresswell Drive, Newcastle Upon Tyne, England, NE3 2SX

Director26 March 2007Active
Tyne Metropolitan College, Battle Hill Drive, Wallsend, NE28 9NL

Secretary01 January 2012Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary26 March 2007Active
13 Evergreen Way, Barton Hills, Luton, LU3 4AL

Secretary26 March 2007Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director26 March 2007Active
30, Bellona Close, Hebburn, England, NE31 1FF

Director01 April 2008Active
Tyne Metropolitan College, Battle Hill Drive, Wallsend, England, NE28 9NL

Director01 September 2011Active

People with Significant Control

Mr Daniel Frank Stephen Gray
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:Tyne Metropolitan College, Battle Hill Drive, Wallsend, NE28 9NL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Barry Poole
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:C12 Marquis Court, Marquisway, Gateshead, NE11 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-29Address

Change registered office address company with date old address new address.

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2020-04-22Insolvency

Liquidation voluntary statement of affairs.

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2020-04-22Resolution

Resolution.

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2020-04-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-07-17Officers

Appoint person secretary company with name date.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-17Officers

Termination secretary company with name termination date.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-06-21Officers

Termination director company with name termination date.

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2017-06-05Officers

Change person director company with change date.

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2017-05-28Accounts

Accounts with accounts type micro entity.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-02-14Capital

Capital allotment shares.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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