PANDELCO LIMITED

Overview

Company Name	PANDELCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01767620
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1983
Date of Cessation	Sep 18, 2018

Summary

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

What is the purpose of PANDELCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PANDELCO LIMITED located?

Registered Office Address	24-28 Moor Street Burton On Trent DE14 3SX Staffs
Undeliverable Registered Office Address	No

What were the previous names of PANDELCO LIMITED?

Previous Company Names
Company Name	From	Until
NO. 17 LEICESTER LIMITED	Nov 04, 1983	Nov 04, 1983

What are the latest accounts for PANDELCO LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for PANDELCO LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 03, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2018

Application to strike the company off the register

3 pages

DS01

Nov 30, 2017

Director's details changed for Mr John Keith Beeston on Nov 28, 2017

2 pages

CH01

Jul 27, 2017

Termination of appointment of Rachael Elizabeth Pizzey as a secretary on Jul 26, 2017

1 pages

TM02

Jul 27, 2017

Cessation of W T Parker Group Services Ltd as a person with significant control on Apr 20, 2017

1 pages

PSC07

Jul 27, 2017

Notification of Aliter Capital Llp as a person with significant control on Apr 20, 2017

2 pages

PSC02

Jul 20, 2017

Appointment of Mr John Keith Beeston as a director on Jul 07, 2017

2 pages

AP01

Jun 20, 2017

Accounts for a dormant company made up to Feb 28, 2017

7 pages

Jun 13, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 12, 2017

Withdraw the company strike off application

1 pages

DS02

Jun 06, 2017

Confirmation statement made on May 24, 2017 with updates

5 pages

CS01

Jun 02, 2017

Application to strike the company off the register

3 pages

DS01

Mar 16, 2017

Satisfaction of charge 4 in full

1 pages

MR04

Jul 20, 2016

Accounts for a dormant company made up to Feb 29, 2016

7 pages

Jun 15, 2016

Annual return made up to May 24, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 100	SH01

Jun 22, 2015

Accounts for a dormant company made up to Feb 28, 2015

3 pages

May 28, 2015

Annual return made up to May 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 100	SH01

Jul 22, 2014

Accounts for a dormant company made up to Feb 28, 2014

7 pages

Jun 02, 2014

Annual return made up to May 24, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 100	SH01

Jul 11, 2013

Accounts for a dormant company made up to Feb 28, 2013

3 pages

Jun 11, 2013

Annual return made up to May 24, 2013 with full list of shareholders

3 pages

AR01

Apr 11, 2013

legacy

3 pages

MG02

Apr 11, 2013

legacy

3 pages

MG02

Jun 28, 2012

Full accounts made up to Feb 29, 2012

10 pages

View All Filings

Who are the officers of PANDELCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEESTON, John Keith 24-28 Moor Street Burton On Trent DE14 3SX Staffs	Jul 07, 2017		Director	24-28 Moor Street Burton On Trent DE14 3SX Staffs	Scotland	British	1974-9	224210740002
SMYTH, Sean Tracy Alexandra Drive Yoxall DE13 8PL Burton On Trent 15 Staffordshire	Jan 14, 2008		Director	Alexandra Drive Yoxall DE13 8PL Burton On Trent 15 Staffordshire	England	British	1955-11	44053400002
BIBBY, Pamela May 24 Malvern Avenue Stapenhill DE15 9EB Burton On Trent Staffordshire	Jun 28, 1996	Jan 17, 2003	Secretary	24 Malvern Avenue Stapenhill DE15 9EB Burton On Trent Staffordshire		British		12488800001
CHILDS, Isabel Maria 53 Maze Hill SE10 8XQ London		Jun 29, 1996	Secretary	53 Maze Hill SE10 8XQ London		British		28732050001
PIZZEY, Rachael Elizabeth 24-28 Moor Street Burton On Trent DE14 3SX Staffs	Jan 17, 2003	Jul 26, 2017	Secretary	24-28 Moor Street Burton On Trent DE14 3SX Staffs		British		81821060001
ATKINS, Paul James 24-28 Moor Street Burton On Trent DE14 3SX Staffs	May 25, 2004	Jun 06, 2012	Director	24-28 Moor Street Burton On Trent DE14 3SX Staffs	United Kingdom	British	1963-2	98802500001
BAGWORTH, John 73 Fairham Road Stretton DE13 0BS Burton On Trent Staffordshire		Nov 30, 2004	Director	73 Fairham Road Stretton DE13 0BS Burton On Trent Staffordshire		British	1943-7	28732060001
BOOTH, Keith Allan 24-28 Moor Street Burton On Trent DE14 3SX Staffs	Apr 12, 2010	Jun 06, 2012	Director	24-28 Moor Street Burton On Trent DE14 3SX Staffs	Uk	British	1958-11	150991720001
CHILDS, Roger 53 Maze Hill SE10 8XQ London		Jun 29, 1996	Director	53 Maze Hill SE10 8XQ London		British	1933-6	928380001
CONWAY, Michael John Cherry Trees Moorfoot Lane Cononley BD20 8LX Keighley West Yorkshire	Mar 07, 2006	Nov 30, 2007	Director	Cherry Trees Moorfoot Lane Cononley BD20 8LX Keighley West Yorkshire		British	1953-2	59192670001
GADSBY, Andrew Sycamore Road Stapenhill DE15 9NY Burton On Trent 163 Staffs	Sep 26, 2008	Sep 18, 2009	Director	Sycamore Road Stapenhill DE15 9NY Burton On Trent 163 Staffs		British	1960-6	133758660001
GROCOTT, Paul 24-28 Moor Street Burton On Trent DE14 3SX Staffs	Dec 13, 2005	Jun 06, 2012	Director	24-28 Moor Street Burton On Trent DE14 3SX Staffs	United Kingdom	British	1957-9	109767840001
HIBBERT, Arthur Bernard Chevin House Firestone Hazelwood DE56 4AE Belper Derbys		Jun 29, 1996	Director	Chevin House Firestone Hazelwood DE56 4AE Belper Derbys		British	1929-11	13244580001
MALECKI, Stephen Peter 36 Shotwood Close Rolleston On Dove DE13 9BN Burton On Trent Staffordshire	Aug 29, 2006	May 23, 2007	Director	36 Shotwood Close Rolleston On Dove DE13 9BN Burton On Trent Staffordshire		British	1953-12	113950880002
MINNS, Denis Charles Newborough Court Newborough DE13 8SF Burton-On-Trent Staffs	Jun 28, 1996	Oct 25, 2006	Director	Newborough Court Newborough DE13 8SF Burton-On-Trent Staffs		British	1940-9	11055640001
MORRIS, Trevor George James La Campina Anslow Lane Rolleston On Dove DE13 9DS Burton On Trent Staffordshire	Jun 28, 1996	Oct 17, 2000	Director	La Campina Anslow Lane Rolleston On Dove DE13 9DS Burton On Trent Staffordshire		British	1929-6	12488810001
PARKER, Gerald Thomas April Cottage Brizlincote Lane DE15 0PR Burton-On-Trent Staffs	Jun 28, 1996	Oct 17, 2000	Director	April Cottage Brizlincote Lane DE15 0PR Burton-On-Trent Staffs		British	1930-2	11055660001
PARKER, Timothy William 24-28 Moor Street Burton On Trent DE14 3SX Staffs	Jan 14, 2008	Jun 06, 2012	Director	24-28 Moor Street Burton On Trent DE14 3SX Staffs	United Kingdom	British	1961-10	43302310001
SMYTH, Sean Tracy Alexandra Drive Yoxall DE13 8PL Burton On Trent 15 Staffordshire	Oct 28, 2005	Aug 29, 2006	Director	Alexandra Drive Yoxall DE13 8PL Burton On Trent 15 Staffordshire	England	British	1955-11	44053400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANDELCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aliter Capital Llp

Apr 20, 2017

Shelton Street

WC2H 9JQ London

71-75

England

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales
Registration Number	Oc413075

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.

W T Parker Group Services Ltd

Apr 06, 2016

Moor Street

DE14 3SX Burton-On-Trent

24-28

England

Yes

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00480127

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PANDELCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 20, 2010 Delivered On Apr 23, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 23, 2010Registration of a charge (MG01) Mar 16, 2017Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 01, 2009 Delivered On Dec 11, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 2009Registration of a charge (MG01) Apr 05, 2013Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 17, 2002 Delivered On Dec 30, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 2002Registration of a charge (395) Apr 05, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 14, 1984 Delivered On Aug 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Public Limited Company.
	Transactions Aug 21, 1984Registration of a charge Oct 24, 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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