PANELDELUXE COMPANY LIMITED

Overview

Company Name	PANELDELUXE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02910660
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1994
Date of Cessation	Jan 10, 2018

Summary

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

What is the purpose of PANELDELUXE COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PANELDELUXE COMPANY LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of PANELDELUXE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MBNA LIMITED	Oct 19, 2012	Oct 19, 2012
PANELDELUXE COMPANY LIMITED	Mar 21, 1994	Mar 21, 1994

What are the latest accounts for PANELDELUXE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PANELDELUXE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jan 16, 2017

Declaration of solvency

3 pages

4.70

Dec 20, 2016

Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to 30 Finsbury Square London EC2P 2YU on Dec 20, 2016

2 pages

AD01

Dec 18, 2016

Appointment of a voluntary liquidator

2 pages

600

Dec 18, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2016	LRESSP

Jun 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

Mar 09, 2016

Annual return made up to Feb 25, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2016	Statement of capital on Mar 09, 2016 Capital: GBP 1	SH01

Dec 07, 2015

Director's details changed for Jonathan Paul Metcalfe on Oct 16, 2015

2 pages

CH01

May 05, 2015

Appointment of Mr David James Walker as a director on Apr 24, 2015

2 pages

AP01

Apr 28, 2015

Termination of appointment of Colin Walter Bradley as a director on Apr 24, 2015

1 pages

TM01

Apr 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Mar 05, 2015

Annual return made up to Feb 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 05, 2015	Statement of capital on Mar 05, 2015 Capital: GBP 1	SH01

May 20, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Mar 12, 2014

Annual return made up to Feb 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2014	Statement of capital on Mar 12, 2014 Capital: GBP 1	SH01

Jul 01, 2013

Termination of appointment of Philip Evans as a director

1 pages

TM01

May 08, 2013

Appointment of Jonathan Paul Metcalfe as a director

2 pages

AP01

Apr 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Mar 07, 2013

Annual return made up to Feb 25, 2013 with full list of shareholders

6 pages

AR01

Nov 22, 2012

Certificate of change of name

Company name changed mbna LIMITED\certificate issued on 22/11/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Nov 22, 2012	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES	CONNOT

Oct 19, 2012

Certificate of change of name

Company name changed paneldeluxe company LIMITED\certificate issued on 19/10/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 19, 2012	Change of name by provision in articles	NM04

May 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Mar 21, 2012

Annual return made up to Feb 25, 2012 with full list of shareholders

6 pages

AR01

Nov 24, 2011

Registered office address changed from * C/O Mbna Europe Bank Ltd Stansfield House Chester Business Park Chester CH4 9QQ* on Nov 24, 2011

1 pages

AD01

Mar 29, 2011

Director's details changed for Colin Walter Bradley on Mar 29, 2011

2 pages

CH01

View All Filings

Who are the officers of PANELDELUXE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULHOLLAND, Alyson Elizabeth Stansfield House Chester Business Park CH4 9FB Chester	Apr 01, 2005		Secretary	Stansfield House Chester Business Park CH4 9FB Chester		British			127846350001
METCALFE, Jonathan Paul Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	May 01, 2013		Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	United Kingdom	British	1978-5	Accountant	178097930002
WALKER, David James Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	Apr 24, 2015		Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	England	British	1967-8	Accountant	50400470002
WEST, Jonathan Bernard Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	Apr 20, 2009		Director	Chester Business Park CH4 9QQ Chester Stansfield House Cheshire	United Kingdom	British	1972-2	Treasury Manager	116268710002
BELL, Gary Thomas 5/7 Grosvenor Court Foregate Street CH1 1HG Chester	Mar 29, 1994	May 20, 1994	Secretary	5/7 Grosvenor Court Foregate Street CH1 1HG Chester		British			34371880001
DREWITT, Catherine Mary Blair 9 Capeland Close Saltney CH4 8PU Chester	May 20, 1994	Mar 13, 1995	Secretary	9 Capeland Close Saltney CH4 8PU Chester		British		Secretary	51812640001
RUSSELL, Robin Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	Aug 13, 1999	Apr 01, 2005	Secretary	Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire		British		Banker	118205370001
STABLES, Alastair Michael Moorside Cottage Moor Lane Higher Kinnerton CH4 9AH Chester Cheshire	Mar 13, 1995	Aug 13, 1999	Secretary	Moorside Cottage Moor Lane Higher Kinnerton CH4 9AH Chester Cheshire		British			42550330002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 21, 1994	Mar 29, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLEWETT, Patrick Michael Tower House 16 Curzon Park North CH4 8AR Chester Cheshire	Dec 31, 1995	Dec 11, 1997	Director	Tower House 16 Curzon Park North CH4 8AR Chester Cheshire		Usa	1947-11	Banker	62803030001
BRADLEY, Colin Walter Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	Mar 04, 2011	Apr 24, 2015	Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	United Kingdom	British	1955-1	Europe Business Initiatives Manager	158398820001
BRADLEY, Colin Walter Horseshoe Cottage Mill Lane CH7 4QF Llanarmon Yn Ial Clwyd	Jan 31, 2006	Apr 30, 2006	Director	Horseshoe Cottage Mill Lane CH7 4QF Llanarmon Yn Ial Clwyd	United Kingdom	British	1955-1	Head Of Financial Operations	158398820001
CULPIN, Timothy James Phillip 5/7 Grosvenor Court Foregate Street CH1 1HG Chester	Mar 29, 1994	May 21, 1994	Nominee Director	5/7 Grosvenor Court Foregate Street CH1 1HG Chester		British	1954-6		900009430001
DE ANGELO, Salvatore Andrew Tower House Curzon Park CH4 8AR Chester Cheshire	Dec 15, 2003	Jan 31, 2006	Director	Tower House Curzon Park CH4 8AR Chester Cheshire		American	1953-3	Chief Financial Officer	94659850002
DOBSON, Kevin Michael Llethrau 34 Ffordd Y Llan, Cilcain CH7 5NH Mold Clwyd	Dec 10, 1999	Mar 23, 2001	Director	Llethrau 34 Ffordd Y Llan, Cilcain CH7 5NH Mold Clwyd		British	1964-3	Banker	65808390001
DREWITT, Catherine Mary Blair 9 Capeland Close Saltney CH4 8PU Chester	May 20, 1994	Aug 21, 1995	Director	9 Capeland Close Saltney CH4 8PU Chester		British	1957-9	Banker	51812640001
EVANS, Philip John Chester Business Park CH4 9QQ Chester Stansfield House England	Jan 09, 2007	Jun 28, 2013	Director	Chester Business Park CH4 9QQ Chester Stansfield House England	United Kingdom	British	1967-9	Accountant	118187570001
FINCH, Andrew David Meadow Cottage, Meadow Lane Rossett LL12 0AF Wrexham Clwyd	Oct 13, 2000	Jun 26, 2001	Director	Meadow Cottage, Meadow Lane Rossett LL12 0AF Wrexham Clwyd		British	1969-10	Banker	72603900001
GREEN, Mark Edward Oakwood House Townfield Lane, Mollington CH1 6LB Chester Cheshire	Aug 13, 1999	Oct 13, 2000	Director	Oakwood House Townfield Lane, Mollington CH1 6LB Chester Cheshire		British	1961-9	Banker	65807390002
GREENE, Michele Sylvia Stansfield House Chester Business Park CH4 9FB Chester Cheshire	Jun 30, 2006	Mar 14, 2011	Director	Stansfield House Chester Business Park CH4 9FB Chester Cheshire	United Kingdom	Irish	1965-9	Company Director	112299000001
MACKINLAY, Adele Margaret Ragg's Hill Shieling Whitchurch Road LL13 0BD Bangor On Dee Clwyd	Apr 28, 2005	Feb 28, 2006	Director	Ragg's Hill Shieling Whitchurch Road LL13 0BD Bangor On Dee Clwyd	United Kingdom	British	1970-6	Director Of Administration	105745100001
MARKS, Anthony James 10 Overleigh Road Handbridge CH4 7HL Chester	Jun 30, 2006	Apr 02, 2009	Director	10 Overleigh Road Handbridge CH4 7HL Chester		British	1960-9	Chartered Accountant	111578150001
MCDONNELL, Patrick Francis Pine Chase Mill Lane Cuddington CW8 2TA Northwich Cheshire	Mar 23, 2001	Sep 30, 2003	Director	Pine Chase Mill Lane Cuddington CW8 2TA Northwich Cheshire	England	Irish	1965-12	Banker	145711380001
MCGINLEY, Thomas Patrick Tower House 16 Curzon Park North CH4 8AR Chester Cheshire	May 20, 1994	Dec 31, 1995	Director	Tower House 16 Curzon Park North CH4 8AR Chester Cheshire		American	1944-8	Chief Executive	37316760001
PHILLIPSON, Andrew David Rosemount Chester Road CW6 0SA Kelsall Cheshire	Jul 27, 2001	Dec 15, 2003	Director	Rosemount Chester Road CW6 0SA Kelsall Cheshire		British	1965-7	Banker	108131460001
POWELL, Timothy Charles Court 12 Woodfield Drive Greetland HX4 8NZ Halifax West Yorkshire	Dec 15, 2003	Nov 07, 2007	Director	12 Woodfield Drive Greetland HX4 8NZ Halifax West Yorkshire		British	1959-4	Head Of Facilities	77921410001
RUSSELL, Robin Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	May 20, 1994	Apr 01, 2005	Director	Fitz Farmhouse Fitz Bomere Heath SY4 3AS Shrewsbury Shropshire	United Kingdom	British	1954-5	Banker	118205370001
STABLES, Alastair Michael Moorside Cottage Moor Lane Higher Kinnerton CH4 9AH Chester Cheshire	Dec 11, 1997	Aug 13, 1999	Director	Moorside Cottage Moor Lane Higher Kinnerton CH4 9AH Chester Cheshire		British	1965-4	Solicitor	42550330002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 21, 1994	Mar 29, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does PANELDELUXE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2016	Commencement of winding up
Jan 10, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Nov 30, 2016

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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