PANNA LIMITED

Overview

Company Name	PANNA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02712968
Jurisdiction	England/Wales
Date of Creation	May 07, 1992
Date of Cessation	Jul 07, 2015

Summary

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

What is the purpose of PANNA LIMITED?

(3420) /
(3430) /
(3550) /
(5020) /

Where is PANNA LIMITED located?

Registered Office Address	36 Clare Road Halifax HX1 2HX West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PANNA LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY HILL TRANSPORT ENGINEERING LIMITED	May 07, 1992	May 07, 1992

What are the latest accounts for PANNA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 02, 2006

What are the latest filings for PANNA LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2015

Notice of final account prior to dissolution

1 pages

4.43

Apr 19, 2010

Insolvency court order

Court order insolvency:removal of liquidator

13 pages

LIQ MISC OC

Feb 21, 2008

legacy

1 pages

287

Feb 16, 2008

Appointment of a liquidator

1 pages

4.31

Jan 22, 2008

Order of court to wind up

2 pages

COCOMP

Jan 21, 2008

Order of court to wind up

2 pages

COCOMP

Oct 17, 2007

legacy

1 pages

287

Oct 17, 2007

legacy

1 pages

288b

Oct 11, 2007

Certificate of change of name

Company name changed abbey hill transport engineering LIMITED\certificate issued on 11/10/07

2 pages

CERTNM

Sep 15, 2007

legacy

9 pages

395

Sep 11, 2007

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 11, 2007	legacy	363(288)

May 21, 2007

legacy

1 pages

288b

May 21, 2007

legacy

2 pages

288a

May 21, 2007

Total exemption small company accounts made up to Dec 02, 2006

5 pages

Jan 07, 2007

Full accounts made up to Nov 26, 2005

19 pages

Dec 12, 2006

Auditor's resignation

1 pages

AUD

Sep 12, 2006

legacy

1 pages

288b

Sep 12, 2006

legacy

2 pages

288b

May 30, 2006

legacy

10 pages

363s

May 04, 2006

legacy

2 pages

403a

Dec 28, 2005

legacy

1 pages

288b

Dec 28, 2005

legacy

1 pages

288b

Sep 15, 2005

Full accounts made up to Nov 27, 2004

21 pages

May 20, 2005

legacy

11 pages

363s

View All Filings

Who are the officers of PANNA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABBEY HILL HOLDING LIMITED The Parade Ground Boundary Way Lufton Trading Estat Lufton BA22 8HZ Yeovil Somerset	Jan 20, 1998		Secretary	The Parade Ground Boundary Way Lufton Trading Estat Lufton BA22 8HZ Yeovil Somerset					57163980001
KNIGHT, Nigel Gaughan Yew Tree Farm TA9 4HP East Brent Somerset	May 07, 1992		Director	Yew Tree Farm TA9 4HP East Brent Somerset	United Kingdom	British	1948-4	Company Director	29870010001
WHITE, Arthur John Greenway Farm Wiveliscombe TA4 2UA Taunton Somerset	May 07, 1992	Jan 20, 1998	Secretary	Greenway Farm Wiveliscombe TA4 2UA Taunton Somerset		British		Company Director	110269060001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	May 07, 1992	May 07, 1992	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
LAZZARINO, Carlo Pino Torinese, Galliera 17, FOREIGN Torino Piedmonte 10025 Italy	Nov 18, 2004	Nov 25, 2005	Director	Pino Torinese, Galliera 17, FOREIGN Torino Piedmonte 10025 Italy		Italian	1939-7	Company Director	101788100001
LAZZARINO, Marco Pino Torinese Galliera 17 Torino Italy	May 15, 2002	Nov 25, 2005	Director	Pino Torinese Galliera 17 Torino Italy		Italian	1971-5	Company Director	82497900001
MCLEAN, Shona Allan 1 Gorse Cottages Golden Ball Lane Pinkreys Green SL6 6NP Maidenhead Berkshire	Apr 20, 2007	Sep 01, 2007	Director	1 Gorse Cottages Golden Ball Lane Pinkreys Green SL6 6NP Maidenhead Berkshire		British	1964-2	Co Director	121623670001
ROLFO, Dario Angelo Via Cunio 91 Bra Cn Italy	May 15, 2002	Aug 23, 2006	Director	Via Cunio 91 Bra Cn Italy		Italian	1954-5	Company Director	82497230001
ROLFO, Enrico Via Crimea N46 Bra Cyneo Italy	Jun 06, 2002	Aug 23, 2006	Director	Via Crimea N46 Bra Cyneo Italy		Italian	1964-11	Company Director	82735060001
SOBRINO, Michele Villarbasse Via Rocciamelone Num 13 Torino Italy	May 15, 2002	Nov 18, 2004	Director	Villarbasse Via Rocciamelone Num 13 Torino Italy		Italian	1948-2	Company Director	82497830001
STIMSON, Steven Jeremy 5 Wirewood Crescent Tutshill NP16 7BZ Chepstow Monmouthshire	May 15, 2002	Apr 20, 2007	Director	5 Wirewood Crescent Tutshill NP16 7BZ Chepstow Monmouthshire		British	1962-4	Director	82354860001
TAYLOR, Francis Nicholas The Small House The Row DT10 1AU Sturminster Newton Dorset	May 15, 2002	Apr 16, 2003	Director	The Small House The Row DT10 1AU Sturminster Newton Dorset		British	1954-7	Finance Director	53886310001
WHITE, Arthur John Greenway Farm Wiveliscombe TA4 2UA Taunton Somerset	May 07, 1992	Jan 20, 1998	Director	Greenway Farm Wiveliscombe TA4 2UA Taunton Somerset	United Kingdom	British	1961-5	Company Director	110269060001
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	May 07, 1992	May 07, 1992	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001030001

View Detailed Information on Officers and People with Significant Control

Does PANNA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 03, 2007 Delivered On Sep 15, 2007	Outstanding	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 Sep 15, 2007Registration of a charge (395)
Secured loan agreement with legal charge	Created On Nov 22, 2002 Delivered On Dec 11, 2002	Satisfied	Amount secured Maximum of £400,000 due or to become due from the company to the chargee
	Short particulars Fixed assets and book debts.
	Persons Entitled Rolfo Spa Corso Iv Novembre 30
	Transactions Dec 11, 2002Registration of a charge (395) May 04, 2006Statement of satisfaction of a charge in full or part (403a)
Loan agreement	Created On Aug 29, 1999 Delivered On Sep 16, 1999	Satisfied	Amount secured £90,000.00 due or to become due from the company to the chargee
	Short particulars Equitable charge over first the company's plant and equipment at test road, southampton and secondly the book debts .
	Persons Entitled Autologic Holdings PLC
	Transactions Sep 16, 1999Registration of a charge (395) Aug 09, 2001Statement of satisfaction of a charge in full or part (403a)
Secured loan agreement	Created On Apr 07, 1999 Delivered On Apr 09, 1999	Satisfied	Amount secured Maximum of £40,000 due or to become due from the company to the chargee
	Short particulars Unencumbered plant and equipment as detailed in the liat attached to the 395. see the mortgage charge document for full details.
	Persons Entitled S.D. Wilce
	Transactions Apr 09, 1999Registration of a charge (395) Aug 09, 2001Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jul 27, 1998 Delivered On Aug 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leyland artic unit J85 cyd, iveco artic unit A303 pyc, bedford artic unit D709 lya, bedford artic unit D712 lya and iveco daily van G556 shr.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 1998Registration of a charge (395)
Chattel mortgage	Created On Jul 27, 1998 Delivered On Aug 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 156 bays of assorted steel shelving (mainly 10 tier). 12 bays of riveter demountable steel shelving - orange/blue. Mezzanine floor approximately 25' x 10' supported on pallet racking with staircase - joints all welded. (See 395 for further details of chattels charged).. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 1998Registration of a charge (395)
Chattel mortgage	Created On Feb 20, 1998 Delivered On Mar 03, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Yale model GPDO50RCT099 diesel fork lift truck s/n Y410694 cap 200KG 5665MM height 14342 hours run with pneumatic tyres and side shift plant no 85/845, arc-tec mig welder type 300PS s/n M01-0107.F114 plant no AH415/018, selco ic mig welder s/n 003916 type 3500D with remote feed unit plant no AH415/027 for further chattels please refer to schedule attatched to form 395.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 1998Registration of a charge (395)
Guarantee & debenture	Created On Jan 20, 1998 Delivered On Feb 05, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or abbey hill truck centre limited 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 Feb 05, 1998Registration of a charge (395)

View Detailed Information on Charges

Does PANNA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2003	Date of meeting to approve CVA
Feb 16, 2005	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Paul Michael Mcconnell Monahans 38-42 Newport Street SN1 3DR Swindon Wiltshire	practitioner	Monahans 38-42 Newport Street SN1 3DR Swindon Wiltshire

Date	Type
Mar 18, 2015	Conclusion of winding up
Aug 30, 2007	Petition date
Dec 11, 2007	Commencement of winding up
Jul 07, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Michael Edward George Saville Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	practitioner	Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	Mar 08, 2010
Rob Sadler Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	practitioner	Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS	Jan 22, 2008
The Official Receiver Or Exeter 3rd Floor Senate Court Southernhay Gardens EX1 1UG Exeter	practitioner	3rd Floor Senate Court Southernhay Gardens EX1 1UG Exeter

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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