PAN TRUSTEE SERVICES LIMITED

Overview

Company Name	PAN TRUSTEE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03005366
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1995
Date of Cessation	May 17, 2021

Summary

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

What is the purpose of PAN TRUSTEE SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PAN TRUSTEE SERVICES LIMITED located?

Registered Office Address	3 Castlefield Court Church Street RH2 0AH Reigate Surrey
Undeliverable Registered Office Address	No

What were the previous names of PAN TRUSTEE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ELECTJUDGE LIMITED	Jan 03, 1995	Jan 03, 1995

What are the latest accounts for PAN TRUSTEE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for PAN TRUSTEE SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 17, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2021

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Mar 09, 2020

Declaration of solvency

5 pages

LIQ01

Mar 09, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 28, 2020	LRESSP

Feb 07, 2020

Satisfaction of charge 4 in full

1 pages

MR04

Feb 04, 2020

Satisfaction of charge 1 in full

4 pages

MR04

Jan 03, 2020

Confirmation statement made on Jan 03, 2020 with no updates

3 pages

CS01

Oct 01, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Jan 08, 2019

Confirmation statement made on Jan 03, 2019 with no updates

3 pages

CS01

Nov 19, 2018

Termination of appointment of Roger Alan Richard Mattingly as a director on Nov 19, 2018

1 pages

TM01

Nov 19, 2018

Cessation of Roger Alan Richard Mattingly as a person with significant control on Nov 19, 2018

1 pages

PSC07

Aug 08, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Jan 12, 2018

Confirmation statement made on Jan 03, 2018 with no updates

3 pages

CS01

Sep 14, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Jan 09, 2017

Confirmation statement made on Jan 03, 2017 with updates

7 pages

CS01

Jul 20, 2016

Total exemption small company accounts made up to Mar 31, 2016

9 pages

Jan 12, 2016

Annual return made up to Jan 03, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 115	SH01

Sep 28, 2015

Total exemption small company accounts made up to Mar 31, 2015

8 pages

May 05, 2015

Appointment of Mrs Jassie Eleanor Cheeseman as a director on May 05, 2015

2 pages

AP01

Jan 08, 2015

Annual return made up to Jan 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2015	Statement of capital on Jan 08, 2015 Capital: GBP 115	SH01

Aug 20, 2014

Termination of appointment of Michael James Noakes as a director on Mar 31, 2014

1 pages

TM01

Aug 19, 2014

Total exemption small company accounts made up to Mar 31, 2014

8 pages

Jan 23, 2014

Annual return made up to Jan 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2014	Statement of capital on Jan 23, 2014 Capital: GBP 115	SH01

Sep 10, 2013

Total exemption small company accounts made up to Mar 31, 2013

9 pages

View All Filings

Who are the officers of PAN TRUSTEE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEESEMAN, Andrew John 3 Castlefield Court Church Street RH2 0AH Reigate Surrey	Jul 01, 1996		Secretary	3 Castlefield Court Church Street RH2 0AH Reigate Surrey		British		41826990005
CHEESEMAN, Andrew John 3 Castlefield Court Church Street RH2 0AH Reigate Surrey	Jan 23, 1995		Director	3 Castlefield Court Church Street RH2 0AH Reigate Surrey	United Kingdom	British	1950-3	41826990005
CHEESEMAN, Jassie Eleanor 3 Castlefield Court Church Street RH2 0AH Reigate Surrey	May 05, 2015		Director	3 Castlefield Court Church Street RH2 0AH Reigate Surrey	England	British	1959-4	136221990001
CHEESEMAN, Vivien Mary 2 Portland Villas Windmill Street DA12 1LQ Gravesend Kent	Jan 23, 1995	Jun 30, 1996	Secretary	2 Portland Villas Windmill Street DA12 1LQ Gravesend Kent		British		41827020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 03, 1995	Jan 23, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CROOKS, Michael John Sandgate Bracken Lane Storrington RH20 3HS Pulborough West Sussex	Aug 30, 2002	Aug 31, 2002	Director	Sandgate Bracken Lane Storrington RH20 3HS Pulborough West Sussex		British	1949-7	63248790002
HEARN, Ann The Old Laundry Milton Street, Westcott RH4 3PX Dorking Surrey	Jul 01, 1996	Oct 04, 2000	Director	The Old Laundry Milton Street, Westcott RH4 3PX Dorking Surrey		British	1942-5	68795700001
MATTINGLY, Roger Alan Richard Church Street RH2 0AH Reigate 3 Castlefield Court Surrey	Jul 01, 2013	Nov 19, 2018	Director	Church Street RH2 0AH Reigate 3 Castlefield Court Surrey	United Kingdom	British	1960-10	179792580001
NOAKES, Michael James 3 Castlefield Court Church Street RH2 0AH Reigate Surrey	Jan 05, 1999	Mar 31, 2014	Director	3 Castlefield Court Church Street RH2 0AH Reigate Surrey	England	British	1949-4	62127840001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 03, 1995	Jan 23, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAN TRUSTEE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Alan Richard Mattingly Church Street RH2 0AH Reigate 3, Castlefield Court Surrey United Kingdom	Apr 06, 2016	Church Street RH2 0AH Reigate 3, Castlefield Court Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Jassie Eleanor Cheeseman Church Street RH2 0AH Reigate 3, Castlefield Court Surrey United Kingdom	Apr 06, 2016	Church Street RH2 0AH Reigate 3, Castlefield Court Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew John Cheeseman Church Street RH2 0AH Reigate 3, Castlefield Court Surrey United Kingdom	Apr 06, 2016	Church Street RH2 0AH Reigate 3, Castlefield Court Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PAN TRUSTEE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Aug 30, 2002 Delivered On Sep 11, 2002	Satisfied	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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 11, 2002Registration of a charge (395) Feb 07, 2020Satisfaction of a charge (MR04)
Debenture	Created On Aug 30, 2002 Delivered On Sep 04, 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 Lloyds Tsb Bank PLC
	Transactions Sep 04, 2002Registration of a charge (395) Jul 03, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 22, 1998 Delivered On Dec 24, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date herewith
	Short particulars £40,537.50.
	Persons Entitled Susannah Mary Shucksmith Thomas Sykes Shucksmith
	Transactions Dec 24, 1998Registration of a charge (395)
Mortgage debenture	Created On Aug 07, 1996 Delivered On Aug 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 27, 1996Registration of a charge (395) Feb 04, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PAN TRUSTEE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2020	Commencement of winding up
May 17, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Richard Thorniley Traverse Advisory Limited Office 9 Spa House, 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Kent	practitioner	Traverse Advisory Limited Office 9 Spa House, 18 Upper Grosvenor Road TN1 2EP Tunbridge Wells Kent	Feb 28, 2020

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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