PANDA SECURITY UK LIMITED

Overview

Company Name	PANDA SECURITY UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03760287
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1999
Date of Cessation	Apr 02, 2024

Summary

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

What is the purpose of PANDA SECURITY UK LIMITED?

Business and domestic software development (62012) / Information and communication

Where is PANDA SECURITY UK LIMITED located?

Registered Office Address	Begbies Traynor (Central) Llp Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of PANDA SECURITY UK LIMITED?

Previous Company Names
Company Name	From	Until
PANDA SOFTWARE (UK) LTD	Apr 16, 2008	Apr 16, 2008
PANDA SECURITY (UK) LTD	Nov 30, 2007	Nov 30, 2007
PANDA SOFTWARE (UK) LTD	Apr 27, 1999	Apr 27, 1999

What are the latest accounts for PANDA SECURITY UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PANDA SECURITY UK LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 02, 2024

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Feb 27, 2023

Liquidators' statement of receipts and payments to Dec 20, 2022

15 pages

LIQ03

Jan 07, 2022

Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Weybridge KT15 2HJ England to Begbies Traynor (Central) Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jan 07, 2022

2 pages

AD01

Jan 06, 2022

Appointment of a voluntary liquidator

3 pages

600

Jan 06, 2022

Declaration of solvency

6 pages

LIQ01

Jan 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2021	LRESSP

Nov 03, 2021

legacy

56 pages

PARENT_ACC

Nov 03, 2021

legacy

4 pages

GUARANTEE2

May 10, 2021

Confirmation statement made on Apr 27, 2021 with updates

4 pages

CS01

May 10, 2021

Notification of a person with significant control statement

2 pages

PSC08

May 10, 2021

Cessation of Gala Capital Partners Equity Scr S. A. as a person with significant control on Apr 26, 2021

1 pages

PSC07

May 10, 2021

Cessation of Jose Sancho Garcia as a person with significant control on Jan 23, 2018

1 pages

PSC07

Aug 03, 2020

Termination of appointment of Antony Richard Lee as a director on Aug 01, 2020

1 pages

TM01

Aug 03, 2020

Termination of appointment of Oscar Del Pozo Menor as a director on Jul 31, 2020

1 pages

TM01

Aug 03, 2020

Termination of appointment of Juan Santamaria Uriarte as a director on Jul 31, 2020

1 pages

TM01

Jul 07, 2020

Appointment of Cy Stefan Hersch as a director on Jul 06, 2020

2 pages

AP01

Jul 06, 2020

Appointment of Kathryn Elizabeth Coffey as a director on Jul 06, 2020

2 pages

AP01

Apr 28, 2020

Confirmation statement made on Apr 27, 2020 with no updates

3 pages

CS01

Apr 28, 2020

Audited abridged accounts made up to Dec 31, 2019

8 pages

May 13, 2019

Registered office address changed from 3000 Hillswood Drive Chertsey KT16 0RS England to 500 Bourne Business Park 5 Dashwood Lang Road Weybridge KT15 2HJ on May 13, 2019

1 pages

AD01

May 08, 2019

Confirmation statement made on Apr 27, 2019 with no updates

3 pages

CS01

Apr 08, 2019

Audited abridged accounts made up to Dec 31, 2018

7 pages

Mar 12, 2019

Appointment of Mr Oscar Del Pozo Menor as a director on Mar 04, 2019

2 pages

AP01

Mar 12, 2019

Termination of appointment of Santiago Mayoralas Alises as a director on Feb 28, 2019

1 pages

TM01

View All Filings

Who are the officers of PANDA SECURITY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COFFEY, Kathryn Elizabeth Town Wall House Balkerne Hill CO3 3AD Colchester Begbies Traynor (Central) Llp Essex	Jul 06, 2020		Director	Town Wall House Balkerne Hill CO3 3AD Colchester Begbies Traynor (Central) Llp Essex	United States	American	1984-7	271650810001
HERSCH, Cy Stefan Town Wall House Balkerne Hill CO3 3AD Colchester Begbies Traynor (Central) Llp Essex	Jul 06, 2020		Director	Town Wall House Balkerne Hill CO3 3AD Colchester Begbies Traynor (Central) Llp Essex	United States	American	1972-10	271679340001
BATES, Samantha 19 Milner Road KT1 2AU Kingston Upon Thames Surrey	Apr 30, 1999	Jan 23, 2001	Secretary	19 Milner Road KT1 2AU Kingston Upon Thames Surrey		British		68740950001
HOLMES, Peter James Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	Jan 23, 2001	Jul 30, 2001	Secretary	Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs		British		97375340001
LEE, Antony Richard 12 St Elizabeth Drive KT18 7LA Epsom Surrey	Feb 23, 2006	Sep 12, 2007	Secretary	12 St Elizabeth Drive KT18 7LA Epsom Surrey		British		109740640001
PORTEUS, Emmaly Jayne 19 Fairfield Road RH15 8QB Burgess Hill West Sussex	Sep 11, 2007	Mar 12, 2009	Secretary	19 Fairfield Road RH15 8QB Burgess Hill West Sussex		British		122692590001
CATER BARNARD PLC Dean House Sovereign Court Ermine Business Park PE29 6WA Huntingdon Cambridgeshire	Jan 24, 2001	Jul 29, 2001	Secretary	Dean House Sovereign Court Ermine Business Park PE29 6WA Huntingdon Cambridgeshire				74425930001
ENVESTA PLC 6 Lloyds Avenue EC2N 3AX London	Jul 29, 2001	Aug 15, 2002	Secretary	6 Lloyds Avenue EC2N 3AX London				78013300001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 27, 1999	Apr 29, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
SOFTWARE DIALOG PLC Unit 5 Signet Court Swann Road CB5 8LA Cambridge Cambridgeshire	Aug 15, 2002	Feb 23, 2006	Secretary	Unit 5 Signet Court Swann Road CB5 8LA Cambridge Cambridgeshire				90782490001
ANSON, Nicola 3 Swan Grove Exning CB8 7HX Newmarket Suffolk	May 17, 2001	Sep 18, 2001	Director	3 Swan Grove Exning CB8 7HX Newmarket Suffolk	England	British	1960-2	49308560001
BATES, Jeremy Nicholas 19 Milner Road KT1 2AU Kingston Upon Thames Surrey	Apr 30, 1999	May 17, 2001	Director	19 Milner Road KT1 2AU Kingston Upon Thames Surrey	United Kingdom	British	1960-2	51202980001
CHAPMAN, Lyndon Douglas 2 Greenmead Cottage Henfield Road BN6 9DB Albourne West Sussex	Mar 12, 2009	Jul 08, 2009	Director	2 Greenmead Cottage Henfield Road BN6 9DB Albourne West Sussex	United Kingdom	British	1950-12	95006010001
CHAPMAN, Lyndon Douglas 2 Greenmead Cottage Henfield Road BN6 9DB Albourne West Sussex	Sep 18, 2001	Oct 13, 2003	Director	2 Greenmead Cottage Henfield Road BN6 9DB Albourne West Sussex	United Kingdom	British	1950-12	95006010001
CROSBY, Julie 311 Newmarket Road CB5 8JE Cambridge	Apr 15, 2004	Jan 11, 2006	Director	311 Newmarket Road CB5 8JE Cambridge		British	1964-10	97478920001
DEL POZO MENOR, Oscar Santiago De Compostela 12 1st Floor 48003 Bilbao Panda Security S.L. Spain	Mar 04, 2019	Jul 31, 2020	Director	Santiago De Compostela 12 1st Floor 48003 Bilbao Panda Security S.L. Spain	Spain	Spanish	1974-11	256246680001
EDWARDS, Stephen 1 Cam Close PE27 3FG St. Ives Cambridgeshire	Jan 23, 2001	May 17, 2001	Director	1 Cam Close PE27 3FG St. Ives Cambridgeshire		British	1964-12	74301870001
GARCIA AGUSTIN, Juan Andres 28009 Madrid C/Lope De Rueda 45, Spain	Jul 08, 2009	Jul 06, 2015	Director	28009 Madrid C/Lope De Rueda 45, Spain	Spain	Spanish	1960-3	139546790001
GARCIA CHECA, Jose Fernando Hillswood Drive KT16 0RS Chertsey 3000 England	Feb 18, 2016	Jan 23, 2018	Director	Hillswood Drive KT16 0RS Chertsey 3000 England	Spain	Spanish	1958-2	205500940001
GIANNOTTA, Simon 28 Carter Close SL4 3QX Windsor Berkshire	Jan 05, 2007	Mar 12, 2009	Director	28 Carter Close SL4 3QX Windsor Berkshire	United Kingdom	British	1976-6	103689920002
HALE, Ian Edward 15 Beaumont Vale CB9 8QG Haverhill Suffolk	Feb 17, 2004	Sep 13, 2004	Director	15 Beaumont Vale CB9 8QG Haverhill Suffolk		British	1948-6	76302170002
HALLWORTH, Simon Jeremy Clifford House 5 High Street BN6 9TT Hurstpierpoint West Sussex	Sep 11, 2007	Aug 30, 2008	Director	Clifford House 5 High Street BN6 9TT Hurstpierpoint West Sussex	England	British	1961-8	61732800002
HOLMES, Peter James Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	Jan 23, 2001	Jul 30, 2001	Director	Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	England	British	1966-7	97375340001
HOSKINS, Dominic 1 Oldwood Chase Southwood GU14 0QS Farnborough Hampshire	Sep 11, 2007	Mar 12, 2009	Director	1 Oldwood Chase Southwood GU14 0QS Farnborough Hampshire		British	1966-11	124512680001
LAUTIN, Petter Opladen Way RG12 0PH Bracknell Lavenir Berkshire	Apr 08, 2010	Jun 30, 2010	Director	Opladen Way RG12 0PH Bracknell Lavenir Berkshire	United Kingdom	Norwegian	1961-10	65681210007
LEE, Antony Richard Bourne Business Park 5 Dashwood Lang Road KT15 2HJ Weybridge 500 England	Apr 08, 2010	Aug 01, 2020	Director	Bourne Business Park 5 Dashwood Lang Road KT15 2HJ Weybridge 500 England	England	British	1965-12	109740640001
MANRIQUE DE LARA FERNANDEZ, Ignacio C/La Maso 99 28034 Madrid Madrid Spain	Jul 08, 2009	Jun 30, 2012	Director	C/La Maso 99 28034 Madrid Madrid Spain	Spain	Spanish	1970-10	139651450001
MAYORALAS ALISES, Santiago Hillswood Drive KT16 0RS Chertsey 3000 England	Dec 07, 2016	Feb 28, 2019	Director	Hillswood Drive KT16 0RS Chertsey 3000 England	Spain	Spanish	1977-1	220972690001
NAVARRETE IACOBI, Diego Ian Opladen Way RG12 0PH Bracknell Lavenir Berkshire	Jul 06, 2015	Jan 25, 2016	Director	Opladen Way RG12 0PH Bracknell Lavenir Berkshire	Spain	Spanish	1973-3	199342400001
PEREZ, Juan Santana 28760 Tres Cantos Madrid C/Ronda De Poniente 17 Spain	Jul 08, 2009	Sep 21, 2011	Director	28760 Tres Cantos Madrid C/Ronda De Poniente 17 Spain	Spain	Spanish	1972-5	148636550001
PORTEUS, Emmaly Jayne 19 Fairfield Road RH15 8QB Burgess Hill West Sussex	Jun 07, 2007	Mar 12, 2009	Director	19 Fairfield Road RH15 8QB Burgess Hill West Sussex		British	1980-3	122692590001
PRICE, Mark Thomas 95 Teversham Drift CB1 3LL Cambridge Cambridgeshire	Apr 15, 2004	Jan 05, 2007	Director	95 Teversham Drift CB1 3LL Cambridge Cambridgeshire		British	1966-4	97479010001
REAY, David Alan 41 Pepperslade Duxford CB2 4XT Cambridge Cambridgeshire	May 14, 2004	Nov 15, 2004	Director	41 Pepperslade Duxford CB2 4XT Cambridge Cambridgeshire		British	1959-4	98636900001
ROBERTS, Anthony 94a London Road RH15 8NB Burgess Hill West Sussex	Sep 11, 2007	Jul 08, 2009	Director	94a London Road RH15 8NB Burgess Hill West Sussex		British	1975-2	124511550001
SANTAMARIA URIARTE, Juan Bourne Business Park 5 Dashwood Lang Road KT15 2HJ Weybridge 500 England	Jan 31, 2018	Jul 31, 2020	Director	Bourne Business Park 5 Dashwood Lang Road KT15 2HJ Weybridge 500 England	Spain	Spanish	1973-11	243078490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANDA SECURITY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gala Capital Partners Equity Scr S. A.

Apr 06, 2016

Serrano

Madrid

Spain

Yes

Legal Form	Anonymous Society
Country Registered	Spain
Legal Authority	Spain
Place Registered	Spain
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Jose Sancho Garcia

Apr 06, 2016

Santiago De Compostela

48003

Bilbao

Spain

Yes

Nationality: Spanish

Country of Residence: Spain

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PANDA SECURITY UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 26, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does PANDA SECURITY UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Jun 25, 2010 Delivered On Jun 29, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 29, 2010Registration of a charge (MG01) May 21, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 07, 2010 Delivered On May 20, 2010	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 20, 2010Registration of a charge (MG01) May 21, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 06, 2009 Delivered On Apr 16, 2009	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 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 Apr 16, 2009Registration of a charge (395) Jul 11, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 2005 Delivered On Nov 30, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Nov 30, 2005Registration of a charge (395) Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jul 15, 2005 Delivered On Jul 26, 2005	Satisfied	Amount secured £17,986.31 due or to become due from the company to
	Short particulars £17,986.31 and interest accruing in a deposit account.
	Persons Entitled Mgph Limited
	Transactions Jul 26, 2005Registration of a charge (395) Apr 19, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 13, 2001 Delivered On Nov 15, 2001	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 Venture Finance PLC
	Transactions Nov 15, 2001Registration of a charge (395) Apr 19, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 28, 2000 Delivered On Apr 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee arising under a factoring agreement
	Short particulars (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
	Persons Entitled Bibby Factors Limited
	Transactions Apr 11, 2000Registration of a charge (395) Oct 20, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PANDA SECURITY UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2024	Due to be dissolved on
Dec 21, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Dec 21, 2021
Richard Howard Toone 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Dec 21, 2021

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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