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PAN-EX SERVICES LIMITED

PAN-EX SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePAN-EX SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04127775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAN-EX SERVICES LIMITED?

    • Freight air transport (51210) / Transportation and storage

    Where is PAN-EX SERVICES LIMITED located?

    Registered Office Address
    Third Floor
    24 Chiswell Street
    EC1Y 4YX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAN-EX SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for PAN-EX SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PAN-EX SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to Dec 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Dec 19, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Melvyn James Bromley on Dec 19, 2011

    		2 pagesCH01

    Director's details changed for Andrew Niles Symons on Dec 19, 2011

    		2 pagesCH01

    Secretary's details changed for Andrew Niles Symons on Dec 19, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

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

    		5 pagesAR01

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

    		5 pagesAA

    Registered office address changed from * Colechurch House One London Bridge Walk London SE1 2SX* on Aug 24, 2010

    		1 pagesAD01

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

    		5 pagesAR01

    Director's details changed for Melvyn James Bromley on Dec 19, 2009

    		2 pagesCH01

    Director's details changed for Andrew Niles Symons on Dec 19, 2009

    		2 pagesCH01

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

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of PAN-EX SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYMONS, Andrew Niles
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		Secretary
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		British65434320001
    BROMLEY, Melvyn James
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		Director
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		United KingdomBritish73801710005
    SYMONS, Andrew Niles
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		Director
    24 Chiswell Street
    EC1Y 4YX London
    Third Floor
    United Kingdom
    		EnglandBritish65434320001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Does PAN-EX SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 26, 2013
    Delivered On Mar 05, 2013
    		Outstanding
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 05, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    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