FRANK PANTER (SITES) LIMITED
Overview
| Company Name | FRANK PANTER (SITES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00559211 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (SITES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRANK PANTER (SITES) LIMITED located?
| Registered Office Address | Willows Riverside Park Maidenhead Road SL4 5TR Windsor Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANK PANTER (SITES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for FRANK PANTER (SITES) LIMITED?
| Annual Return |
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What are the latest filings for FRANK PANTER (SITES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 22, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Oct 29, 2014 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Oct 29, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Rodney Tucker as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Pippa Latham as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Evans as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * 701 India Buildings Water Street Liverpool L2 0NH* on Jan 03, 2013 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Oct 30, 2011 to Oct 29, 2011 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Oct 31, 2011 to Oct 30, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Minoprio as a director | 1 pages | TM01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 11, 2012 | 17 pages | RP04 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of FRANK PANTER (SITES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Pippa | Secretary | Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berks United Kingdom | 175378120001 | |||||||
| EVANS, Mark | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | Finance Director & Company Sec | 120282100001 | ||||
| BELL, Thomas Leonard | Secretary | 32 The Yonne CH1 2NH Chester | British | Company Director | 673310004 | |||||
| EVANS, Mark | Secretary | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Ltd Berkshire | British | Finance Director & Company Sec | 120282100001 | |||||
| PANTER, Susan Helena | Secretary | The Cottage Cold Harbour Lane Goring Heath RG8 7SY Reading Berkshire | British | 4765950001 | ||||||
| BELL, Thomas Leonard | Director | 32 The Yonne CH1 2NH Chester | United Kingdom | British | Company Director | 673310004 | ||||
| BLAIR, Susan | Director | 4 First Avenue Ravenswing Park RG7 4PS Reading Berkshire | British | Managing Director | 84749440001 | |||||
| HENSHAW, James William Hamilton | Director | 19 Hamilton Street Hoole CH2 3JG Chester | British | Director | 1383810003 | |||||
| MINOPRIO, Stephen James Calder | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | United Kingdom | British | Company Director | 71841150001 | ||||
| PANTER, Frank Stanley De Buire | Director | The Briars Seaville Drive Pevensey Bay Eastbourne East Sussex | British | Company Director | 4765960002 | |||||
| PANTER, Michael Anthony | Director | The Cottage Cold Harbour Lane Goring Heath RG8 7SY Reading Berkshire | British | Company Director | 4511820001 | |||||
| TUCKER, Rodney Philip | Director | c/o Haulfryn Group Ltd Maidenhead Road SL4 5TR Windsor Willows Riverside Park Berkshire United Kingdom | England | British | Company Director | 186715010001 |
Does FRANK PANTER (SITES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 12, 1997 Delivered On Dec 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a no 1 (plot 3) orchard place horseshoe road pangbourne reading berkshire part t/n BK341855. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 24, 1993 Delivered On Mar 12, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Theale house 3-5 high street theale reading berkshire t/no BK126114 and the proceeds of sale thereof by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 30, 1963 Delivered On Jan 10, 1964 | Satisfied | Amount secured All monies due etc by frank stanley le buire ganter. | |
Short particulars Strawberry farm caravan site and ravenswing caravan site, aldermaston, b erks. | ||||
Persons Entitled
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Transactions
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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. - license: CC0