PANTHER FABRICATIONS LIMITED

PANTHER FABRICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePANTHER FABRICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02739634
    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 PANTHER FABRICATIONS LIMITED?

    • (7420) /

    Where is PANTHER FABRICATIONS LIMITED located?

    Registered Office Address
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANTHER FABRICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for PANTHER FABRICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to May 13, 2012

    11 pages4.68

    Liquidators' statement of receipts and payments to May 13, 2011

    11 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 14, 2010

    LRESEX

    Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on Apr 23, 2010

    3 pagesAD01

    Annual return made up to Aug 14, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Justine Sayers on Aug 01, 2009

    1 pagesCH03

    Director's details changed for Ross Llewellyn Sayers on Aug 01, 2009

    1 pagesCH01

    Director's details changed for Lee Edward Sayers on Aug 01, 2009

    1 pagesCH01

    legacy

    1 pages403a

    legacy

    1 pages403a

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pages395

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Aug 31, 2004

    7 pagesAA

    Who are the officers of PANTHER FABRICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAYERS, Justine
    Stoke Common Road
    Bishopstoke
    SO50 6DW Eastleigh
    109
    Hampshire
    Secretary
    Stoke Common Road
    Bishopstoke
    SO50 6DW Eastleigh
    109
    Hampshire
    British131493740001
    SAYERS, Lee Edward
    Stoke Common Road
    Bishopstoke
    SO50 6DW Eastleigh
    109
    Hampshire
    Director
    Stoke Common Road
    Bishopstoke
    SO50 6DW Eastleigh
    109
    Hampshire
    United KingdomEnglishStructural And Mechanical Engi71627400002
    SAYERS, Ross Llewellyn
    Botley Road
    Horton Heath
    SO50 7DW Southampton
    Santa Ponza
    Hampshire
    Director
    Botley Road
    Horton Heath
    SO50 7DW Southampton
    Santa Ponza
    Hampshire
    EnglandBritishProject Manager77797480003
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    COHEN, Violet
    9 Eversleigh Road
    Finchley
    N3 1HY London
    Nominee Director
    9 Eversleigh Road
    Finchley
    N3 1HY London
    British900000750001

    Does PANTHER FABRICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 25, 2008
    Delivered On Oct 04, 2008
    Outstanding
    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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 04, 2008Registration of a charge (395)
    Debenture
    Created On Feb 06, 2002
    Delivered On Feb 26, 2002
    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 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
    • Hsbc Bank PLC
    Transactions
    • Feb 26, 2002Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 21, 1993
    Delivered On Jun 28, 1993
    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
    • Barclays Bank PLC
    Transactions
    • Jun 28, 1993Registration of a charge (395)
    • Jun 19, 2009Statement of satisfaction of a charge in full or part (403a)

    Does PANTHER FABRICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2010Commencement of winding up
    Feb 20, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    James Richard Tickell
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    practitioner
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham

    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