PANACHE FIRE SERVICES LIMITED
Company overview
- Incorporation date
- 3 August 2009
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
23 July 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Industry classification (SIC codes)
Previous company names
PANACHE FIRE SOLUTIONS LIMITED
3 August 2009 - 30 August 2012
Officers & directors (3)
BLANEY, Terence James
Director
Appointed: 3 August 2009
BLANEY, Terence Matthew
Director
Appointed: 31 October 2016 • Resigned: 13 April 2022
BLANEY, Terence Matthew
Director
Appointed: 3 August 2009 • Resigned: 12 July 2011
Recent filing history (73)
Liquidators' statement of receipts and payments to 7 July 2026
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 7 July 2025
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 7 July 2024
Insolvency • Form LIQ03
Liquidators' statement of receipts and payments to 7 July 2023
Insolvency • Form LIQ03
Satisfaction of charge 069790140006 in full
Mortgage • Form MR04
Satisfaction of charge 069790140005 in full
Mortgage • Form MR04
Notice of completion of voluntary arrangement
Insolvency • Form CVA4
Voluntary arrangement supervisor's abstract of receipts and payments to 22 June 2022
Insolvency • Form CVA3
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 July 2022
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Previous accounting period shortened from 28 August 2021 to 27 August 2021
Accounts • Form AA01
Termination of appointment of Terence Matthew Blaney as a director on 13 April 2022
Officers • Form TM01
Confirmation statement made on 1 April 2022 with updates
Confirmation statement • Form CS01
Persons with significant control (4)
Mr Terence James Blaney
Individual
Notified: 31 August 2021
Panache Group Limited
Corporate entity
Notified: 26 July 2019
Valerie Ann Blaney
Individual
Notified: 17 January 2019
Mr Terence Matthew Blaney
Individual
Notified: 6 April 2016
Charges & mortgages (7)
A registered charge
Flex Abl Limited
Created: 28 September 2021 • Delivered: 28 September 2021
A registered charge
4SYTE Limited
Created: 28 January 2020 • Delivered: 30 January 2020
A registered charge
4SYTE Limited
Created: 23 December 2019 • Delivered: 6 January 2020
A registered charge
Growth Street Provision Limited
Created: 10 October 2018 • Delivered: 10 October 2018
A registered charge
Lloyds Bank PLC
Created: 30 December 2015 • Delivered: 31 December 2015
A registered charge
Funding Knight Services Limited (As Trustee for the Secured Parties)
Created: 15 April 2015 • Delivered: 20 April 2015
Debenture
GENER8 Finance Limited
Created: 13 September 2011 • Delivered: 15 September 2011
Insolvency history
Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA: 23 June 2020
Date of completion or termination of CVA: 8 July 2022
Practitioners:
Glyn Mummery - Jupiter House Warley Hill Business Park
Julie Humphrey - Jupiter House Warley Hill Business Park The Drive
Creditors voluntary liquidation
Commencement of winding up: 8 July 2022
Practitioners:
Paul Atkinson - Jupiter House Warley Hill Business Park
Martin John Weller - Jupiter House Warley Hill Business Park
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Accounts
Next due: 27 August 2022
OVERDUEConfirmation statement
Next due: 15 April 2023
OVERDUE