PANFIDA CAPITAL PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePANFIDA CAPITAL PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02059189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PANFIDA CAPITAL PLC?

    • (6523) /

    Where is PANFIDA CAPITAL PLC located?

    Registered Office Address
    James House
    No1 Babmaes St
    SW1Y 6HD London
    Undeliverable Registered Office AddressNo

    What were the previous names of PANFIDA CAPITAL PLC?

    Previous Company Names
    Company NameFromUntil
    EQUALPLOY PUBLIC LIMITED COMPANYSep 26, 1986Sep 26, 1986

    What are the latest accounts for PANFIDA CAPITAL PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 1990

    What is the status of the latest annual return for PANFIDA CAPITAL PLC?

    Annual Return
    Last Annual Return

    What are the latest filings for PANFIDA CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    2 pages288

    legacy

    2 pages288

    Full accounts made up to Jun 30, 1990

    12 pagesAA

    legacy

    pages363a

    legacy

    pages363

    Full accounts made up to Jun 30, 1989

    pagesAA

    legacy

    2 pages288

    Full accounts made up to Jun 30, 1988

    pagesAA

    legacy

    pages363

    Full accounts made up to Jun 30, 1987

    pagesAA

    legacy

    pages363

    legacy

    pages287

    legacy

    4 pages288

    legacy

    pages288

    legacy

    pages403a

    legacy

    pages395

    legacy

    pagesPUC(U)

    A selection of documents registered before 1 January 1987

    pagesPRE87

    legacy

    pages287

    legacy

    4 pages288

    legacy

    6 pages288

    Who are the officers of PANFIDA CAPITAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTCHER, Alexander Mark
    18 River House
    The Terrace Barnes
    SW13 0NR London
    Secretary
    18 River House
    The Terrace Barnes
    SW13 0NR London
    British36800400004
    BUTCHER, Alexander Mark
    18 River House
    The Terrace Barnes
    SW13 0NR London
    Director
    18 River House
    The Terrace Barnes
    SW13 0NR London
    BritainBritish36800400004
    GAZAL, Samuel Michael
    6 Roslyndale Avenue
    FOREIGN Woollahra
    Australia
    Director
    6 Roslyndale Avenue
    FOREIGN Woollahra
    Australia
    Australian2432840001
    WENZEL, Peter Bruce
    8 Cheyne House
    SW3 4LA London
    Director
    8 Cheyne House
    SW3 4LA London
    Australian2067320001
    FERRIS, William Duncan
    12b Grafton Street
    Balmain New South Wales
    FOREIGN
    Australia
    Director
    12b Grafton Street
    Balmain New South Wales
    FOREIGN
    Australia
    Australian2072080001

    Does PANFIDA CAPITAL PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Mar 06, 1987
    Delivered On Mar 10, 1987
    Satisfied
    Amount secured
    All moneys due or to become due from the company and/or any of parfida holdings limited to the chargees or respect of the secured moneys (as defined) in a loan and credit agreement dated 6TH march 1987)
    Short particulars
    All shares, stock, debentures, denebture stock etc. (for full details see doc 395 rg M15/11MOR/ln).
    Persons Entitled
    • Wardley Australia Limited
    Transactions
    • Mar 10, 1987Registration of a charge

    Does PANFIDA CAPITAL PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 1992Commencement of winding up
    Feb 10, 1992Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Helen Timothe Phillips
    31/33 Station Road
    Gerrards Cross
    SL9 8ES Bucks
    practitioner
    31/33 Station Road
    Gerrards Cross
    SL9 8ES Bucks

    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