PANGLOSSIAN LIMITED

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

    Company NamePANGLOSSIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03436701
    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 PANGLOSSIAN LIMITED?

    • (7487) /

    Where is PANGLOSSIAN LIMITED located?

    Registered Office Address
    Jamesons House
    Compton Way
    OX28 3AB Witney
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANGLOSSIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for PANGLOSSIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    2 pages4.43

    Insolvency filing

    INSOLVENCY:progress report 17/06/11 - 16/06/12
    6 pagesLIQ MISC

    Registered office address changed from Linacre House Southernhay Gardens Exeter EX1 1UG on Jul 08, 2011

    1 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Termination of appointment of Stuart Nevins as a director

    1 pagesTM01

    Annual return made up to Sep 19, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2010

    Statement of capital on Oct 17, 2010

    • Capital: GBP 85,000
    SH01

    Director's details changed for Jeremy David Longrigg on Sep 18, 2010

    2 pagesCH01

    Director's details changed for Stuart Charles Nevins on Sep 18, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Statement of capital following an allotment of shares on Nov 09, 2009

    • Capital: GBP 85,000
    4 pagesSH01

    Annual return made up to Sep 19, 2009 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

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

    5 pagesAA

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    2 pages88(2)R

    legacy

    3 pages395

    legacy

    7 pages363s

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

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of PANGLOSSIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGRIGG, Jeremy David
    Hunting Cottage
    Middle Rocombe
    TQ12 4QL Newton Abbot
    Devon
    Secretary
    Hunting Cottage
    Middle Rocombe
    TQ12 4QL Newton Abbot
    Devon
    BritishCompany Director41002200002
    LONGRIGG, Jeremy David
    Hunting Cottage
    Middle Rocombe
    TQ12 4QL Newton Abbot
    Devon
    Director
    Hunting Cottage
    Middle Rocombe
    TQ12 4QL Newton Abbot
    Devon
    United KingdomBritishCompany Director41002200002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    NEVINS, Stuart Charles, Mr.
    Mill Cottage
    Lower Netherton
    TQ12 4RL Newton Abbot
    Devon
    Director
    Mill Cottage
    Lower Netherton
    TQ12 4RL Newton Abbot
    Devon
    United KingdomBritishCompany Director50728340001

    Does PANGLOSSIAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 04, 2006
    Delivered On Apr 06, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 3 sabre buildings sabre close heathfield bovey tracy (and car parking spaces). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2006Registration of a charge (395)

    Does PANGLOSSIAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2013Conclusion of winding up
    Jan 31, 2011Petition date
    Mar 16, 2011Commencement of winding up
    Jul 18, 2013Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Exeter
    3rd Floor Senate Court
    Southernhay Gardens
    EX1 1UG Exeter
    practitioner
    3rd Floor Senate Court
    Southernhay Gardens
    EX1 1UG Exeter
    Carolyn Meister
    3 Pennine Way
    SN25 4FY Swindon
    Wiltshire
    practitioner
    3 Pennine Way
    SN25 4FY Swindon
    Wiltshire

    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