PANTHERLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePANTHERLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01756444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PANTHERLAND LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PANTHERLAND LIMITED located?

    Registered Office Address
    Pannell House
    159 Charles Street
    LE1 1LD Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANTHERLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for PANTHERLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Liquidators' statement of receipts and payments to May 12, 2016

    12 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2015

    LRESSP

    Declaration of solvency

    pages4.70

    Registered office address changed from Manor House Farm East Drayton Retford Nottinghamshire DN22 0LG to Pannell House 159 Charles Street Leicester LE1 1LD on Jun 03, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Annual return made up to Jan 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

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

    8 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    4 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 Aug 31, 2012

    7 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr James Watson Eyre Wild as a secretary

    1 pagesAP03

    Termination of appointment of Pauline Ives as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Pauline Carol Ives on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mr George David Strawson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mrs Elizabeth Anne Bisson on Oct 01, 2009

    2 pagesCH01

    Who are the officers of PANTHERLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILD, James Watson Eyre
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    Secretary
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    154709080001
    BISSON, Elizabeth Anne
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    Director
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    United KingdomBritish71301030002
    STRAWSON, George David
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    Director
    159 Charles Street
    LE1 1LD Leicester
    Pannell House
    EnglandBritish21514880001
    BLATHERWICK, Peter
    3 Middlegate
    NG24 1AQ Newark
    Notts
    Secretary
    3 Middlegate
    NG24 1AQ Newark
    Notts
    British24486010001
    IVES, Pauline Carol
    House Farm
    East Drayton
    DN22 0LG Retford
    Manor
    Nottinghamshire
    Secretary
    House Farm
    East Drayton
    DN22 0LG Retford
    Manor
    Nottinghamshire
    British28144310001
    BLATHERWICK, Peter
    3 Middlegate
    NG24 1AQ Newark
    Notts
    Director
    3 Middlegate
    NG24 1AQ Newark
    Notts
    British24486010001

    Does PANTHERLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 13, 2015Commencement of winding up
    Dec 30, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp Pannell House
    159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    practitioner
    Bdo Llp Pannell House
    159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    Edward Terence Kerr
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    practitioner
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire

    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