PAN POLYMERS LIMITED

Overview

Company Name	PAN POLYMERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01442482
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1979
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of PAN POLYMERS LIMITED?

(2524) /
(5155) /

Where is PAN POLYMERS LIMITED located?

Registered Office Address	Alexander House Crown Gate WA7 2UP Runcorn Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for PAN POLYMERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PAN POLYMERS LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 12, 2010	Application to strike the company off the register	4 pages	DS01

Nov 13, 2009	Termination of appointment of Andrew Hunter as a director	1 pages	TM01

Oct 23, 2009	Accounts for a dormant company made up to Dec 31, 2008	8 pages	AA

Sep 24, 2009	legacy	1 pages	288b

Dec 16, 2008	legacy	4 pages	363a

Dec 16, 2008	legacy	1 pages	288b

Oct 29, 2008	Full accounts made up to Dec 31, 2007	12 pages	AA

Jan 15, 2008	legacy	3 pages	363a
Oct 24, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Mar 30, 2007	legacy	3 pages	363a
Feb 02, 2007	legacy	1 pages	403a
Feb 02, 2007	legacy	1 pages	403a
Oct 05, 2006	Full accounts made up to Dec 31, 2005	14 pages	AA
Nov 23, 2005	legacy	3 pages	363a
Nov 23, 2005	legacy	1 pages	353
Oct 03, 2005	Full accounts made up to Dec 31, 2004	14 pages	AA
Dec 07, 2004	legacy	8 pages	363s
Dec 07, 2004	legacy	pages	363(353)
Dec 01, 2004	legacy	7 pages	395
Jul 22, 2004	legacy	2 pages	288a
Jul 14, 2004	legacy	2 pages	288a
Jul 14, 2004	legacy	2 pages	288a
Jul 01, 2004	legacy	1 pages	287

View All Filings

Who are the officers of PAN POLYMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Andrew 19 Eaton Road CH4 7EN Chester Cheshire	Jun 16, 2004		Secretary	19 Eaton Road CH4 7EN Chester Cheshire		British		Director	99123970001
MCCABE, David Michael Four Oaks 54 Howey Lane WA6 6DL Frodsham Cheshire	Jun 16, 2004		Director	Four Oaks 54 Howey Lane WA6 6DL Frodsham Cheshire	United Kingdom	British	1953-12	Director	63477830003
SMITH, Betty Poh Yoke 22 Beacon Hill St Johns GU21 7QR Woking Surrey	Mar 27, 2003	Jun 16, 2004	Secretary	22 Beacon Hill St Johns GU21 7QR Woking Surrey		British			104201140001
SMITH, Ian Beacon Hill St Johns GU21 1QR Woking 22 Surrey		Mar 27, 2003	Secretary	Beacon Hill St Johns GU21 1QR Woking 22 Surrey		British			232988070001
FIELDS, Peter Richard Yew Tree House High Street Norley WA6 8JS Warrington Cheshire	Jun 16, 2004	Jul 31, 2009	Director	Yew Tree House High Street Norley WA6 8JS Warrington Cheshire	England	British	1960-7	Managing Director	63477960001
HUNTER, Andrew 19 Eaton Road CH4 7EN Chester Cheshire	Jun 16, 2004	Oct 01, 2009	Director	19 Eaton Road CH4 7EN Chester Cheshire		British	1952-12	Director	99123970001
OLIVER, Bruce 6 Woodland Drive WD17 3BX Watford Hertfordshire		Jun 16, 2004	Director	6 Woodland Drive WD17 3BX Watford Hertfordshire	England	British	1954-1	Sales Director	98622020001
SMITH, Ian Beacon Hill St Johns GU21 1QR Woking 22 Surrey		Nov 01, 2008	Director	Beacon Hill St Johns GU21 1QR Woking 22 Surrey	United Kingdom	British	1946-9	Sales Manager	232988070001

View Detailed Information on Officers and People with Significant Control

Does PAN POLYMERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 29, 2004 Delivered On Dec 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Commercial Finance Limited
	Transactions Dec 01, 2004Registration of a charge (395) Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 2004 Delivered On Jun 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Fortis Bank Sa-Nv UK Branch
	Transactions Jun 25, 2004Registration of a charge (395) Feb 02, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 09, 1996 Delivered On Apr 15, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1996Registration of a charge (395) Jun 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 06, 1986 Delivered On Jan 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including bookdebts & other debts uncalled capital. Goodwill.
	Persons Entitled Monsanto PLC
	Transactions Jan 13, 1986Registration of a charge May 11, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 11, 1983 Delivered On Mar 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed charge over all book debts & other debts present & future floating charge over undertaking and all property present and future including uncalled capital.
	Persons Entitled Monsanto PLC
	Transactions Mar 16, 1983Registration of a charge Jan 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 20, 1981 Delivered On Nov 28, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £60,000
	Short particulars Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Monsanto PLC
	Transactions Nov 28, 1981Registration of a charge Jan 26, 1996Statement 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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