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PANTHER LIFT TRUCKS LIMITED

PANTHER LIFT TRUCKS LIMITED

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

    • Overview

    Company NamePANTHER LIFT TRUCKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01617952
    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 PANTHER LIFT TRUCKS LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is PANTHER LIFT TRUCKS LIMITED located?

    Registered Office Address
    Building 213 Dunsfold Park
    Stovolds Hill
    GU6 8GA Cranleigh
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANTHER LIFT TRUCKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PANTHER LIFT TRUCKS 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

    		1 pagesDS01

    Statement of capital on Nov 04, 2022

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Robin Andrew Harris as a director on Jun 15, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2020

    		7 pagesAA

    Change of details for Ghl Holdings Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Ghl Holdings Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Ghl Holdings Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Ghl Holdings Ltd as a person with significant control on Feb 01, 2021

    		2 pagesPSC05

    Cessation of Impact Fork Trucks Ltd as a person with significant control on Feb 01, 2021

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 9 in full

    		2 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PANTHER LIFT TRUCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Robin
    Dunsfold Park
    Stovolds Hill
    GU6 8GA Cranleigh
    Building 213
    Surrey
    England
    		Secretary
    Dunsfold Park
    Stovolds Hill
    GU6 8GA Cranleigh
    Building 213
    Surrey
    England
    		262660880001
    KENDREW, Terence
    Dunsfold Park
    Stovolds Hill
    GU6 8GA Cranleigh
    Building 213
    Surrey
    England
    		Director
    Dunsfold Park
    Stovolds Hill
    GU6 8GA Cranleigh
    Building 213
    Surrey
    England
    		EnglandBritish97753870001
    LACEY, Anthony John
    4 Elgar Way
    RH16 3RH Horsham
    West Sussex
    		Secretary
    4 Elgar Way
    RH16 3RH Horsham
    West Sussex
    		British2375280002
    SHELDON, Mark
    32 Alberta Drive
    Smallfield
    RH6 9QU Horley
    Surrey
    		Secretary
    32 Alberta Drive
    Smallfield
    RH6 9QU Horley
    Surrey
    		British46590570001
    SHELDON, Mark
    32 Alberta Drive
    Smallfield
    RH6 9QU Horley
    Surrey
    		Secretary
    32 Alberta Drive
    Smallfield
    RH6 9QU Horley
    Surrey
    		British46590570001
    WEIR, James
    2 Smythe Close
    CM11 1SF Billericay
    Essex
    		Secretary
    2 Smythe Close
    CM11 1SF Billericay
    Essex
    		British35164560001
    ALGER, Dennis Charles
    Five Ashes
    25 Lilley Drive
    KT20 6JA Kingswood
    Surrey
    		Director
    Five Ashes
    25 Lilley Drive
    KT20 6JA Kingswood
    Surrey
    		EnglandBritish2168760002
    FOTHERINGHAM, Michael
    15 Whitehall
    BA15 1SS Bradford-On-Avon
    Wiltshire
    		Director
    15 Whitehall
    BA15 1SS Bradford-On-Avon
    Wiltshire
    		British2168770001
    GARDINER-HILL, Richard Temple
    104 St Georges Square Mews
    SW1V 3RZ London
    		Director
    104 St Georges Square Mews
    SW1V 3RZ London
    		British36434330001
    GREGORY, Stephen Robert
    28 Morella Road
    SW12 8UH London
    		Director
    28 Morella Road
    SW12 8UH London
    		British58535180001
    HARRIS, Robin Andrew
    Dunsfold Park
    Stovolds Hill
    GU6 8GA Cranleigh
    Building 213
    Surrey
    England
    		Director
    Dunsfold Park
    Stovolds Hill
    GU6 8GA Cranleigh
    Building 213
    Surrey
    England
    		EnglandBritish101078040001
    LACEY, Anthony John
    4 Elgar Way
    RH16 3RH Horsham
    West Sussex
    		Director
    4 Elgar Way
    RH16 3RH Horsham
    West Sussex
    		British2375280002
    LAW, Stanley
    7 Torr Close
    SN14 6XE Chippenham
    Wiltshire
    		Director
    7 Torr Close
    SN14 6XE Chippenham
    Wiltshire
    		EnglandBritish49427930001
    SHELDON, Mark
    32 Alberta Drive
    Smallfield
    RH6 9QU Horley
    Surrey
    		Director
    32 Alberta Drive
    Smallfield
    RH6 9QU Horley
    Surrey
    		EnglandBritish46590570001
    WILMOT, Geoffrey Tristan Descarriers
    33 Elms Crescent
    SW4 8QE London
    		Director
    33 Elms Crescent
    SW4 8QE London
    		British46123680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANTHER LIFT TRUCKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impact Fork Trucks Ltd
    Gainsborough Close
    Long Eaton
    NG10 1PX Nottingham
    13-15 Impact Fork Trucks Ltd
    England
    		Mar 29, 2019
    Gainsborough Close
    Long Eaton
    NG10 1PX Nottingham
    13-15 Impact Fork Trucks Ltd
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number02550150
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ghl Holdings Ltd
    Gainsborough Close
    Long Eaton
    NG10 1PX Nottingham
    15 Impact Handling
    England
    		Apr 06, 2016
    Gainsborough Close
    Long Eaton
    NG10 1PX Nottingham
    15 Impact Handling
    England
    		No
    Legal FormLtd Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales Register
    Registration Number03229039
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PANTHER LIFT TRUCKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Oct 19, 1996
    Delivered On Oct 28, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit number 6 badminton road yate avon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 28, 1996Registration of a charge (395)
    • Jun 01, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 19, 1996
    Delivered On Oct 28, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Barclays Bank PLC
    Transactions
    • Oct 28, 1996Registration of a charge (395)
    • Jun 01, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 27, 1988
    Delivered On Feb 04, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including heritable property & assets in scotland).. 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.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 04, 1988Registration of a charge
    • Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 21, 1986
    Delivered On Jul 30, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a unit 45, beeches industrial estate yate, county of avon 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
    • Jul 30, 1986Registration of a charge
    Schedule
    Created On Mar 26, 1986
    Delivered On Apr 01, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to a master charge agreement dated 2-1-85.
    Short particulars
    All credit and hire agreements in respect of the goods described in the list attached to doc M12. All guarantees, indemnities & other securities in respect of the above agreements; also policies of insurance in respect of those agreements. Plus an assignment dated 22/10/84 in respect of a nissan electric fork lift UBO1L 15U .
    Persons Entitled
    • British Credit Trust Limited.
    Transactions
    • Apr 01, 1986Registration of a charge
    • Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
    Schedule
    Created On Jul 17, 1985
    Delivered On Jul 23, 1985
    		Satisfied
    Amount secured
    For further securing all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of a master charge agreement dated 2/1/85
    Short particulars
    All credit and hire agreements in respect of the goods described in the list attached to doc M12. All guarantees, indemnities & other securities in respect of the above agreements; also policies of insurance in respect of those agreements. (See doc M12).
    Persons Entitled
    • British Credit Trust Limited.
    Transactions
    • Jul 23, 1985Registration of a charge
    • Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 07, 1985
    Delivered On Jun 14, 1985
    		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 f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & a charge by way of legal mortgage on piece of land in the district of northavon k/a unit no. 6 badminton road industrial estate yate and/or the proceeds of sale thereof.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 14, 1985Registration of a charge
    Schedule to a master charge agreement dated 2.1.85
    Created On Jan 21, 1985
    Delivered On Jan 23, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Subject to the terms of the master charge:- (1) a) an assignment in security of a sub-hire agreement dated 22.10.84 made between the company of the one part and crs limited of the other part in respect of nissan electric fork lift - jhro 1484 b) such interest, if any, as the company may have in the goods described above. (2) all hire agreements made between the company & its customers in respect of the goods described above. (3) all guarantees etc taken by the company in respect of the liabilities of its customers. (4) all insurance policies in respect of the goods described above.
    Persons Entitled
    • British Credit Trust Limited.
    Transactions
    • Jan 23, 1985Registration of a charge
    • Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
    Master charge agreement
    Created On Jan 02, 1985
    Delivered On Jan 23, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first mortgage or charge: (1) such rights to and interest in goods that the company may hire or buy from chargee (2) hire agreements made between the company & its customers as may be described in schedules to the master charge from time to time executed by the company (3) all & any other hire agreements made between the company & its customers in respect of such goods described in (1) above. (4) all & any guarantees etc taken by the company in respect of liabilities of its customers under hire agreements described in (2) & (3). (5) all policies of insurance in respect of goods described in (1).
    Persons Entitled
    • British Credit Trust Limited.
    Transactions
    • Jan 23, 1985Registration of a charge
    • Oct 23, 1996Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 24, 1982
    Delivered On Nov 25, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over stocks of new or used fork lift trucks.
    Persons Entitled
    • Lombard North Central Limited
    Transactions
    • Nov 25, 1982Registration of a charge
    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.
    • license: CC0