PANOCEAN HULL LIMITED

Overview

Company Name	PANOCEAN HULL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02218089
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1988
Date of Cessation	Feb 08, 2011

Summary

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

What is the purpose of PANOCEAN HULL LIMITED?

(7499) /

Where is PANOCEAN HULL LIMITED located?

Registered Office Address	Tate And Lyle Plc Sugar Quay EC3R 6DQ Lower Thames Street London
Undeliverable Registered Office Address	No

What were the previous names of PANOCEAN HULL LIMITED?

Previous Company Names
Company Name	From	Until
HULL DOCKS STORAGE LIMITED	Mar 31, 1988	Mar 31, 1988
MODERNVENUE LIMITED	Feb 05, 1988	Feb 05, 1988

What are the latest accounts for PANOCEAN HULL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for PANOCEAN HULL LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 14, 2010

Application to strike the company off the register

3 pages

DS01

Sep 15, 2010

legacy

1 pages

SH20

Sep 15, 2010

Statement of capital on Sep 15, 2010

Capital: GBP 1

4 pages

SH19

Sep 15, 2010

legacy

1 pages

CAP-SS

Sep 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Jun 11, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

4 pages

AR01

Mar 31, 2010

Director's details changed for Robert Avery Gibber on Mar 31, 2010

2 pages

CH01

Mar 31, 2010

Director's details changed for Rowan Daniel Justin Adams on Mar 31, 2010

2 pages

CH01

Mar 31, 2010

Secretary's details changed for Lucie Sarah Gilbert on Mar 31, 2010

1 pages

CH03

Sep 22, 2009

Accounts made up to Mar 31, 2009

2 pages

Jun 01, 2009

legacy

3 pages

363a

Jan 31, 2009

Accounts made up to Mar 31, 2008

2 pages

Aug 08, 2008

legacy

1 pages

288b

Aug 08, 2008

legacy

2 pages

288a

Aug 01, 2008

legacy

3 pages

363a

Jan 30, 2008

Accounts made up to Mar 31, 2007

2 pages

Jun 04, 2007

legacy

2 pages

363a

Jan 25, 2007

Accounts made up to Mar 31, 2006

2 pages

Jul 17, 2006

legacy

2 pages

363a

Oct 06, 2005

Accounts made up to Mar 31, 2005

2 pages

Jun 16, 2005

legacy

2 pages

363s

Jan 17, 2005

Accounts made up to Mar 31, 2004

2 pages

Oct 22, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of PANOCEAN HULL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILBERT, Lucie Sarah Tate And Lyle Plc Sugar Quay EC3R 6DQ Lower Thames Street London	Jul 25, 2008		Secretary	Tate And Lyle Plc Sugar Quay EC3R 6DQ Lower Thames Street London		British			72020760002
ADAMS, Rowan Daniel Justin Tate And Lyle Plc Sugar Quay EC3R 6DQ Lower Thames Street London	Sep 10, 2001		Director	Tate And Lyle Plc Sugar Quay EC3R 6DQ Lower Thames Street London	United Kingdom	British	1967-9	Chartered Secretary	44470780002
GIBBER, Robert Avery, Mr. Tate And Lyle Plc Sugar Quay EC3R 6DQ Lower Thames Street London	Mar 31, 2004		Director	Tate And Lyle Plc Sugar Quay EC3R 6DQ Lower Thames Street London	United Kingdom	British	1962-10	Solicitor	97428740001
ADAMS, Rowan Daniel Justin 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex	Mar 31, 2004	Jul 25, 2008	Secretary	3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex		British		Chartered Secretary	44470780002
MOLLISON, Leslie Sinclair 70 Hayes Hill BR2 7HW Bromley Kent	Mar 01, 1994	Sep 10, 2001	Secretary	70 Hayes Hill BR2 7HW Bromley Kent		British			81189660001
SANDIFER, David John Elliott 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	Sep 10, 2001	Mar 31, 2004	Secretary	2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London		British		Chartered Secretary	127402610001
WALLS, Kenneth Charles 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire		Mar 01, 1994	Secretary	4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire		British			24310840002
BROWNE, David John 15 Dunster Roadam Road Southport PR8 3AG Merseyside	Mar 12, 1993	Mar 30, 1993	Director	15 Dunster Roadam Road Southport PR8 3AG Merseyside		British	1945-2	Assistant To The Secretary	802660001
HILLYER, John Edward 9 St Peters Way Chorleywood WD3 5QF Rickmansworth Hertfordshire		Mar 01, 1994	Director	9 St Peters Way Chorleywood WD3 5QF Rickmansworth Hertfordshire		British	1945-5	Chartered Accountant	56649100001
HOLDERNESS-RODDAM, Timothy David Church Farm West Kington SN14 7JE Chippenham Wiltshire	Mar 01, 1994	Sep 10, 2001	Director	Church Farm West Kington SN14 7JE Chippenham Wiltshire	United Kingdom	British	1942-11	Marketing Director	77135060001
MITCHELL, Simon John Kingstons Mill Road CM6 3HQ Felsted Essex	Mar 01, 1994	Sep 10, 2001	Director	Kingstons Mill Road CM6 3HQ Felsted Essex	United Kingdom	British	1956-6	Finance Director	79999620001
MOLLISON, Leslie Sinclair 70 Hayes Hill BR2 7HW Bromley Kent	Mar 01, 1994	Sep 10, 2001	Director	70 Hayes Hill BR2 7HW Bromley Kent	United Kingdom	British	1950-11	Company Secretary	81189660001
SANDIFER, David John Elliott 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	Sep 10, 2001	Mar 31, 2004	Director	2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London	United Kingdom	British	1948-5	Chartered Secretary	127402610001
WALKER, Ian Lance 23 East Lane West Horsley KT24 6HQ Leatherhead Surrey		Mar 01, 1994	Director	23 East Lane West Horsley KT24 6HQ Leatherhead Surrey		British	1938-7	Director	46913200001
WALLS, Kenneth Charles 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire	Mar 01, 1994	Mar 01, 1994	Director	4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire		British	1940-11	Manager	24310840002

View Detailed Information on Officers and People with Significant Control

Does PANOCEAN HULL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 31, 1988 Delivered On Nov 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land, hereditaments and premises being:- approx 1.9 acres at king george dock hull.
	Persons Entitled Midland Bank PLC
	Transactions Nov 07, 1988Registration of a charge Sep 18, 1993Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 10, 1988 Delivered On Aug 15, 1988	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 undertaking and all property and assets present and future including book debts, uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Aug 15, 1988Registration 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.
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