PANDA BOOKSELLERS (LOWESTOFT) LIMITED

PANDA BOOKSELLERS (LOWESTOFT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePANDA BOOKSELLERS (LOWESTOFT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01096123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANDA BOOKSELLERS (LOWESTOFT) LIMITED?

    • Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PANDA BOOKSELLERS (LOWESTOFT) LIMITED located?

    Registered Office Address
    Bramble Cottage Middle Road
    Denton
    IP20 0AJ Harleston
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANDA BOOKSELLERS (LOWESTOFT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PANDA BOOKSELLERS (LOWESTOFT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Change of details for Mr David Alan William Johnson as a person with significant control on Dec 15, 2018

    2 pagesPSC04

    Change of details for Mrs Christine Johnson as a person with significant control on Dec 15, 2018

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from 117 High Street Lowestoft Suffolk NR32 1HN to Bramble Cottage Middle Road Denton Harleston Norfolk IP20 0AJ on Dec 15, 2018

    1 pagesAD01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Helen Sida Limited on Jan 01, 2010

    2 pagesCH04

    Who are the officers of PANDA BOOKSELLERS (LOWESTOFT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELEN SIDA LIMITED
    Middle Road
    Denton
    IP20 0AJ Harleston
    Bramble Cottage
    Norfolk
    United Kingdom
    Secretary
    Middle Road
    Denton
    IP20 0AJ Harleston
    Bramble Cottage
    Norfolk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4180542
    120754030001
    JOHNSON, Christine
    117a High Street
    NR32 1HN Lowestoft
    Suffolk
    Director
    117a High Street
    NR32 1HN Lowestoft
    Suffolk
    EnglandBritishDirector27364960001
    JOHNSON, David Alan William
    117 High Street
    NR32 1HN Lowestoft
    Suffolk
    Director
    117 High Street
    NR32 1HN Lowestoft
    Suffolk
    EnglandBritishBookseller27364970001
    JOHNSON, Christine
    117a High Street
    NR32 1HN Lowestoft
    Suffolk
    Secretary
    117a High Street
    NR32 1HN Lowestoft
    Suffolk
    British27364960001
    SHAWKI, Roy
    24 Upper Olland Street
    NR35 1BH Bungay
    Suffolk
    Secretary
    24 Upper Olland Street
    NR35 1BH Bungay
    Suffolk
    BritishAccountant81619790001
    THE ACCOUNTANCY & LEGAL PRACTICE (MANAGEMENT & LEASING) LIMITED
    Capitol House
    Heigham Street
    NR2 4TE Norwich
    Norfolk
    Secretary
    Capitol House
    Heigham Street
    NR2 4TE Norwich
    Norfolk
    75472270001
    JOHNSON, David Alan William
    117 High Street
    NR32 1HN Lowestoft
    Suffolk
    Director
    117 High Street
    NR32 1HN Lowestoft
    Suffolk
    EnglandBritishDirector27364970001
    JOHNSON, Eric Alan Victor
    52 Gorleston Road
    Oulton Broad
    NR32 3AQ Lowestoft
    Suffolk
    Director
    52 Gorleston Road
    Oulton Broad
    NR32 3AQ Lowestoft
    Suffolk
    BritishCompany Director27364980001
    UNDERWOOD, Phillipa
    7 The Street
    Brome
    IP23 8AE Eye
    Suffolk
    Director
    7 The Street
    Brome
    IP23 8AE Eye
    Suffolk
    BritishBook Publisher27364990001

    Who are the persons with significant control of PANDA BOOKSELLERS (LOWESTOFT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alan William Johnson
    Tindale Street
    DH8 6DL Consett
    20
    County Durham
    England
    Apr 06, 2016
    Tindale Street
    DH8 6DL Consett
    20
    County Durham
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christine Johnson
    Tindale Street
    DH8 6DL Consett
    20
    County Durham
    England
    Apr 06, 2016
    Tindale Street
    DH8 6DL Consett
    20
    County Durham
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does PANDA BOOKSELLERS (LOWESTOFT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 10, 1994
    Delivered On Feb 15, 1994
    Outstanding
    Amount secured
    £20,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    117/117A high street lowestoft.
    Persons Entitled
    • Eric Alan Victor Johnson and Florence Audrey Johnson
    Transactions
    • Feb 15, 1994Registration of a charge (395)
    Fixed and floating charge
    Created On Oct 06, 1989
    Delivered On Oct 16, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 16, 1989Registration of a charge
    Charge
    Created On Jul 18, 1983
    Delivered On Jul 22, 1983
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold 117/117A high street, lowestoft, suffolk.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 22, 1983Registration of a charge
    Legal charge
    Created On Mar 30, 1983
    Delivered On Apr 14, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold 117/117A high st, lowestoft.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 14, 1983Registration of a charge
    • Jul 22, 1993Statement of satisfaction of a charge in full or part (403a)

    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