FRANK PANTER LIMITED

Overview

Company Name	FRANK PANTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00524756
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1953
Date of Cessation	Mar 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANK PANTER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FRANK PANTER LIMITED located?

Registered Office Address	Willows Riverside Park Maidenhead Road SL4 5TR Windsor Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FRANK PANTER LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What is the status of the latest annual return for FRANK PANTER LIMITED?

Annual Return

Last Annual Return	May 11, 2015

What are the latest filings for FRANK PANTER LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2016

Application to strike the company off the register

3 pages

DS01

Dec 22, 2015

Statement of capital on Dec 22, 2015

Capital: GBP 1.00

4 pages

SH19

Dec 22, 2015

legacy

1 pages

SH20

Dec 22, 2015

legacy

1 pages

CAP-SS

Dec 22, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 14, 2015

Accounts for a dormant company made up to Jan 31, 2015

5 pages

May 28, 2015

Annual return made up to May 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 171,000	SH01

Mar 24, 2015

Previous accounting period extended from Oct 29, 2014 to Jan 31, 2015

1 pages

AA01

Jun 04, 2014

Accounts for a dormant company made up to Oct 31, 2013

5 pages

Jun 04, 2014

Annual return made up to May 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2014	Statement of capital on Jun 04, 2014 Capital: GBP 171,000	SH01

Jul 23, 2013

Accounts for a dormant company made up to Oct 31, 2012

5 pages

May 13, 2013

Annual return made up to May 11, 2013 with full list of shareholders

5 pages

AR01

May 13, 2013

Termination of appointment of Rodney Tucker as a director

1 pages

TM01

Jan 29, 2013

Appointment of Mrs Pippa Latham as a secretary

1 pages

AP03

Jan 29, 2013

Termination of appointment of Mark Evans as a secretary

1 pages

TM02

Jan 29, 2013

Accounts for a dormant company made up to Oct 31, 2011

5 pages

Jan 02, 2013

Registered office address changed from * 701 India Buildings Water Street Liverpool L2 0NH* on Jan 02, 2013

1 pages

AD01

Oct 25, 2012

Previous accounting period shortened from Oct 30, 2011 to Oct 29, 2011

1 pages

AA01

Jul 27, 2012

Previous accounting period shortened from Oct 31, 2011 to Oct 30, 2011

1 pages

AA01

Jul 17, 2012

Termination of appointment of Stephen Minoprio as a director

1 pages

TM01

Jul 13, 2012

Second filing of AR01 previously delivered to Companies House made up to May 11, 2012

17 pages

RP04

May 11, 2012

Annual return made up to May 11, 2012 with full list of shareholders

8 pages

AR01

Annotations
Date	Annotation
Jul 13, 2012	A second filed ARO1 was registered on 13/07/2012

Jul 29, 2011

Accounts for a dormant company made up to Oct 30, 2010

5 pages

View All Filings

Who are the officers of FRANK PANTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LATHAM, Pippa Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	Sep 01, 2012		Secretary	Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom				175378840001
EVANS, Mark c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	Mar 12, 2007		Director	c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	United Kingdom	British	1972-5	120282100001
BELL, Thomas Leonard 32 The Yonne CH1 2NH Chester	Sep 19, 2002	Jan 31, 2007	Secretary	32 The Yonne CH1 2NH Chester		British		673310004
EVANS, Mark c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	Mar 12, 2007	Sep 01, 2012	Secretary	c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom		British		120282100001
PANTER, Susan Helena The Cottage Cold Harbour Lane Goring Heath RG8 7SY Reading Berkshire		Sep 19, 2002	Secretary	The Cottage Cold Harbour Lane Goring Heath RG8 7SY Reading Berkshire		British		4765950001
BELL, Thomas Leonard 32 The Yonne CH1 2NH Chester	Sep 19, 2002	Jan 31, 2007	Director	32 The Yonne CH1 2NH Chester	United Kingdom	British	1951-7	673310004
BLAIR, Susan 4 First Avenue Ravenswing Park RG7 4PS Reading Berkshire	Sep 11, 2002	Sep 18, 2002	Director	4 First Avenue Ravenswing Park RG7 4PS Reading Berkshire		British	1940-10	84749440001
HENSHAW, James William Hamilton 19 Hamilton Street Hoole CH2 3JG Chester	Sep 19, 2002	May 22, 2009	Director	19 Hamilton Street Hoole CH2 3JG Chester		British	1960-1	1383810003
MINOPRIO, Stephen James Calder c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	Sep 19, 2002	Jun 20, 2012	Director	c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	United Kingdom	British	1940-11	71841150001
PANTER, Frank Stanley De Buire The Briars Seaville Drive Pevensey Bay Eastbourne East Sussex		Mar 04, 1998	Director	The Briars Seaville Drive Pevensey Bay Eastbourne East Sussex		British	1914-6	4765960002
PANTER, Michael Anthony The Cottage Cold Harbour Lane Goring Heath RG8 7SY Reading Berkshire		Sep 19, 2002	Director	The Cottage Cold Harbour Lane Goring Heath RG8 7SY Reading Berkshire		British	1942-2	4511820001
TUCKER, Rodney Philip c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	Sep 19, 2002	Apr 30, 2013	Director	c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom	England	British	1954-5	186715010001

View Detailed Information on Officers and People with Significant Control

Does FRANK PANTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 19, 1992 Delivered On Nov 26, 1992	Satisfied	Amount secured All monies due or to become due from intavent limited to the chargee on any account whatsoever
	Short particulars The old forge tidmarsh newbury berkshire title number BK183835 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 1992Registration of a charge (395) Aug 07, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 19, 1992 Delivered On Nov 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The old forge tidmarsh newbury berkshire title number BK183835 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 1992Registration of a charge (395) Aug 07, 2002Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge supplemental to a legal mortgage dated 7.10.87	Created On Sep 14, 1988 Delivered On Sep 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a legal mortgage D.D. 7.10.87
	Short particulars All the land & property k/a 3-5 high street, theale, reading, berkshire. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 22, 1988Registration of a charge Aug 07, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 07, 1987 Delivered On Oct 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3/5 high street, theale berkshire. Title no. Bk 126114. and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 15, 1987Registration of a charge Aug 07, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 24, 1979 Delivered On Jun 11, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 3/5 (odd nos only) high street, theale, berkshire. Title no bk 126114.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 11, 1979Registration of a charge Aug 07, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 24, 1976 Delivered On Jul 01, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Caravan site bath road, calcot reading berks. Conveyance 31.12.60.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 1976Registration of a charge Aug 07, 2002Statement of satisfaction of a charge in full or part (403a)
Inst. Of charge	Created On Dec 30, 1963 Delivered On Jan 10, 1964	Satisfied	Amount secured All moneys due etc. from frank stanley de buire panton
	Short particulars 218 seaside, eastbourne, sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1964Registration of a charge Aug 07, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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