PANFINANCIAL INSURANCE COMPANY LIMITED

Overview

Company Name	PANFINANCIAL INSURANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01825174
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1984
Date of Cessation	Jul 05, 2012

Summary

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

What is the purpose of PANFINANCIAL INSURANCE COMPANY LIMITED?

(6603) /

Where is PANFINANCIAL INSURANCE COMPANY LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of PANFINANCIAL INSURANCE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PANFINANCIAL INSURANCE CONSULTANTS LIMITED	Jun 15, 1984	Jun 15, 1984

What are the latest accounts for PANFINANCIAL INSURANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for PANFINANCIAL INSURANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 13, 2012

Insolvency filing

Insolvency:secretary of state's certificate of release of liquidator

1 pages

LIQ MISC

Jun 13, 2012

Insolvency filing

Insolvency:secretary of state's certificate of release of liquidator

1 pages

LIQ MISC

Apr 05, 2012

Liquidators' statement of receipts and payments to Mar 30, 2012

6 pages

4.68

Apr 05, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 07, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2012

Insolvency court order

Court order insolvency:- replacement of liquidator

9 pages

LIQ MISC OC

Feb 07, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 11, 2011

Liquidators' statement of receipts and payments to Nov 01, 2011

5 pages

4.68

Oct 24, 2011

Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on Oct 24, 2011

2 pages

AD01

Sep 30, 2011

Appointment of a voluntary liquidator

2 pages

600

Sep 30, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 19, 2011

Liquidators' statement of receipts and payments to May 01, 2011

5 pages

4.68

Nov 17, 2010

Liquidators' statement of receipts and payments to Nov 01, 2010

9 pages

4.68

May 24, 2010

Liquidators' statement of receipts and payments to May 01, 2010

5 pages

4.68

Dec 01, 2009

Liquidators' statement of receipts and payments to Nov 01, 2009

5 pages

4.68

May 27, 2009

Liquidators' statement of receipts and payments to May 01, 2009

5 pages

4.68

Nov 14, 2008

Liquidators' statement of receipts and payments to Nov 01, 2008

5 pages

4.68

May 16, 2008

Liquidators' statement of receipts and payments to Nov 01, 2008

5 pages

4.68

Nov 30, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Nov 24, 2006

legacy

1 pages

287

Nov 17, 2006

Declaration of solvency

3 pages

4.70

Nov 17, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 17, 2006

Appointment of a voluntary liquidator

1 pages

600

Jun 20, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of PANFINANCIAL INSURANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMAT REGISTRARS LIMITED 8 Gray's Inn Square Gray's Inn WC1R 5JQ London	Apr 08, 2002		Secretary	8 Gray's Inn Square Gray's Inn WC1R 5JQ London					71916190001
GRANT, Philip James Clay Chimneys House Albury Road Furneux Pelham SG9 0LP Buntingford Hertfordshire	Feb 17, 1993		Director	Clay Chimneys House Albury Road Furneux Pelham SG9 0LP Buntingford Hertfordshire	United Kingdom	British	1957-5	Insurance Executive	34492660002
FEATHER, Richard John 140 Rawreth Lane SS6 9RR Rayleigh Essex		Jul 29, 2001	Secretary	140 Rawreth Lane SS6 9RR Rayleigh Essex		British			11209600001
ABE, Takuo Flat 507 Blazer Court St Johns Wood Road St John's Wood NW8 7JY London	Apr 28, 1993	Mar 01, 1995	Director	Flat 507 Blazer Court St Johns Wood Road St John's Wood NW8 7JY London		British	1950-3	Resident Representative Of Yas	43014160001
FEATHER, Richard John 140 Rawreth Lane SS6 9RR Rayleigh Essex	May 21, 1992	Jul 29, 2001	Director	140 Rawreth Lane SS6 9RR Rayleigh Essex		British	1947-9	Accountant	11209600001
HAGGO, Anders Erick 50 Traps Lane KT3 4SA New Malden Surrey		Feb 17, 1993	Director	50 Traps Lane KT3 4SA New Malden Surrey		Swedish	1945-3	Chief Executive	37719460001
HORI, Yasuhiko 202 Addison House NW8 9EJ London	May 21, 1992	Apr 28, 1993	Director	202 Addison House NW8 9EJ London		Japanese	1944-12	Insurance	27877300001
KOIVUSALO, Lauri Voitto Keskiyontie 26 B 12 FOREIGN 02210 Espoo Finland		Nov 19, 1992	Director	Keskiyontie 26 B 12 FOREIGN 02210 Espoo Finland		Finnish	1941-8	Director	28992250001
LINDKVIST, Lars Hakan 18 Burghley Avenue KT3 4SW New Malden Surrey		Mar 01, 1995	Director	18 Burghley Avenue KT3 4SW New Malden Surrey		British	1944-7	Chief Executive	36179090001
LUNDQVIST, Charlotte Birgitta 6 Svartenseatan FOREIGN Stockholm 5-1120 Sweden	Sep 01, 2000	Apr 01, 2003	Director	6 Svartenseatan FOREIGN Stockholm 5-1120 Sweden		Swedish	1944-7	Insurance Executive	71968530001
MAKI, Kari Sakari Ilpoistente 33 B8 FOREIGN Turku 20740 Finland	Apr 01, 2003	Apr 15, 2004	Director	Ilpoistente 33 B8 FOREIGN Turku 20740 Finland		Finnish	1956-2	Insurance Executive	83922180001
MANNINGS, Arthur Joseph 5 Tamesis Gardens KT4 7JX Worcester Park Surrey		Mar 17, 1992	Director	5 Tamesis Gardens KT4 7JX Worcester Park Surrey		Irish	1950-9	Company Director	53988560001
OSCARSON, Claes Erik 18 Burghley Avenue KT3 4SW New Malden Surrey		Jul 01, 1992	Director	18 Burghley Avenue KT3 4SW New Malden Surrey		Swedish	1946-7	Managing Director	6383290001
POYHONEN, Jorma Tapani Laurinpojankuja 4b8 00840 Helsinki Finland	Sep 20, 2004	May 24, 2006	Director	Laurinpojankuja 4b8 00840 Helsinki Finland		Finnish	1949-7	Head Of Group Reins	67367640001
REUTERSKIOLD, Bengt Gustaf Ostermalmsg 6 FOREIGN 5-114 26 Stockholm Sweden	Oct 01, 2001	Jun 08, 2006	Director	Ostermalmsg 6 FOREIGN 5-114 26 Stockholm Sweden		Swedish	1941-6	Division Chief Executive	78387840001
REUTERSKIOLD, Bengt Gustaf Ostermalsgatan 6 FOREIGN 114 26 Stockholm Sweden		Jun 28, 2000	Director	Ostermalsgatan 6 FOREIGN 114 26 Stockholm Sweden		Swedish	1941-6	Chief Executive	78387840001
TAKETAZU, Katsuhiko Soames House Soames Walk KT3 4RZ New Malden Surrey		May 21, 1992	Director	Soames House Soames Walk KT3 4RZ New Malden Surrey		Japanese	1944-1	Insurance	11209660001
UGAI, Megumi 2-4-1 Nihonbashi Chuoku Tokyo Japan		Mar 01, 1995	Director	2-4-1 Nihonbashi Chuoku Tokyo Japan		Japanese	1941-4	General Manager	26442130003

View Detailed Information on Officers and People with Significant Control

Does PANFINANCIAL INSURANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 25, 1995 Delivered On Jul 29, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease dated 4 november 1985 and this deed
	Short particulars A deposit of £25,000.
	Persons Entitled Clipper Investments Limited
	Transactions Jul 29, 1995Registration of a charge (395)
Memorandum of security	Created On Jan 02, 1992 Delivered On Jan 08, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All amounts which are now or which may from time to time hereafter be standing the credit of the chargors account with the bankand all interest thereon.
	Persons Entitled Svenska Handelsbanken
	Transactions Jan 08, 1992Registration of a charge (395)

View Detailed Information on Charges

Does PANFINANCIAL INSURANCE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2006	Commencement of winding up
Jul 05, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Prospect House N20 9YU 2 Athenaeum Road London	Nov 02, 2006	Jul 27, 2011
Joanne Elizabeth Milner Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	practitioner	Smith & Williamson Ltd Prospect House N20 9YU 2 Athenaeum Road London	Nov 02, 2006	Jul 27, 2011
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Jan 10, 2012
Vivienne Elizabeth Oliver 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011	Jan 10, 2012
Panos Papas 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011

View Detailed Information on Insolvency Cases

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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