PANMEDICA UK LTD

PANMEDICA UK LTD

Overview

Company Name	PANMEDICA UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03243039
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1996
Date of Cessation	Feb 28, 2010

Summary

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

What is the purpose of PANMEDICA UK LTD?

(7487) /

Where is PANMEDICA UK LTD located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London
Undeliverable Registered Office Address	No

What are the latest accounts for PANMEDICA UK LTD?

Last Accounts
Last Accounts Made Up To

What are the latest filings for PANMEDICA UK LTD?

Filings

Date

Description

Document

Type

Feb 28, 2010

Final Gazette dissolved following liquidation

GAZ2

Nov 30, 2009

Return of final meeting in a creditors' voluntary winding up

4.72

Jul 09, 2009

Liquidators' statement of receipts and payments to May 28, 2009

4.68

Dec 23, 2008

Liquidators' statement of receipts and payments to Nov 28, 2008

4.68

Jun 26, 2008

Liquidators' statement of receipts and payments to Nov 28, 2008

4.68

Dec 14, 2007

Liquidators' statement of receipts and payments

4.68

Jul 03, 2007

Liquidators' statement of receipts and payments

4.68

Dec 20, 2006

Liquidators' statement of receipts and payments

4.68

Jun 23, 2006

Liquidators' statement of receipts and payments

4.68

Dec 29, 2005

Liquidators' statement of receipts and payments

4.68

Jun 14, 2005

Liquidators' statement of receipts and payments

4.68

Dec 22, 2004

Liquidators' statement of receipts and payments

4.68

Jun 15, 2004

Liquidators' statement of receipts and payments

4.68

Dec 10, 2003

Liquidators' statement of receipts and payments

4.68

Jun 16, 2003

Liquidators' statement of receipts and payments

4.68

Dec 11, 2002

Liquidators' statement of receipts and payments

4.68

Jun 20, 2002

Liquidators' statement of receipts and payments

4.68

Jun 06, 2001

Statement of affairs

4.20

Jun 06, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 06, 2001

Appointment of a voluntary liquidator

600

May 21, 2001

legacy

287

Apr 26, 2001

legacy

225

Jan 09, 2001

legacy

288a

Nov 28, 2000

Accounts for a small company made up to Mar 31, 2000

AA

Oct 03, 2000

legacy

363s

View All Filings

Who are the officers of PANMEDICA UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARPER, John Edward 10 Todd Close Holmer Green HP15 6UX High Wycombe Buckinghamshire	Sep 17, 1999		Secretary	10 Todd Close Holmer Green HP15 6UX High Wycombe Buckinghamshire			British			37925450001
HARPER, John Edward 10 Todd Close Holmer Green HP15 6UX High Wycombe Buckinghamshire	Aug 29, 1996		Director	10 Todd Close Holmer Green HP15 6UX High Wycombe Buckinghamshire		United Kingdom	British	1950-4		37925450001
PARRY, Arthur Thatchings 97 Aylesbury Road Bierton HP22 5BT Aylesbury Buckinghamshire	Aug 29, 1996		Director	Thatchings 97 Aylesbury Road Bierton HP22 5BT Aylesbury Buckinghamshire			British	1937-12		36042890001
WEBSTER, Timothy Edward 8 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire	Dec 18, 2000		Director	8 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire			British	1973-10		83317780001
PRIOR, Tammy Nicola 25 Cypress Gardens Southwold OX6 9XT Bicester Oxfordshire	Aug 29, 1996	Sep 17, 1999	Secretary	25 Cypress Gardens Southwold OX6 9XT Bicester Oxfordshire			British			49233240003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 29, 1996	Aug 29, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 29, 1996	Aug 29, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001500001

View Detailed Information on Officers and People with Significant Control

Does PANMEDICA UK LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 06, 1999 Delivered On Dec 10, 1999	Outstanding	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 Dec 10, 1999Registration of a charge (395)
Debenture	Created On Jul 21, 1998 Delivered On Jul 23, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 23, 1998Registration of a charge (395) Feb 10, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PANMEDICA UK LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 29, 2001	Commencement of winding up
Feb 28, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Rubin David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	May 29, 2001

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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