PAN ATLANTA DEVELOPMENTS LIMITED

Overview

Company Name	PAN ATLANTA DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04242129
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2001
Date of Cessation	Jun 04, 2015

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 ATLANTA DEVELOPMENTS LIMITED?

(7011) /
(7415) /

Where is PAN ATLANTA DEVELOPMENTS LIMITED located?

Registered Office Address	Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PAN ATLANTA DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest annual return for PAN ATLANTA DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Jun 27, 2010

What are the latest filings for PAN ATLANTA DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 06, 2015

Administrator's progress report to Feb 24, 2015

19 pages

2.24B

Mar 04, 2015

Administrator's progress report to Jan 25, 2015

19 pages

2.24B

Mar 04, 2015

Notice of move from Administration to Dissolution on Feb 24, 2015

19 pages

2.35B

Sep 01, 2014

Administrator's progress report to Jul 25, 2014

15 pages

2.24B

Feb 24, 2014

Administrator's progress report to Jan 25, 2014

15 pages

2.24B

Aug 22, 2013

Administrator's progress report to Jul 25, 2013

14 pages

2.24B

Feb 27, 2013

Notice of extension of period of Administration

1 pages

2.31B

Feb 27, 2013

Administrator's progress report to Jan 25, 2013

13 pages

2.24B

Sep 04, 2012

Administrator's progress report to Jul 31, 2012

15 pages

2.24B

Sep 04, 2012

Notice of extension of period of Administration

1 pages

2.31B

Mar 08, 2012

Administrator's progress report to Feb 17, 2012

14 pages

2.24B

Mar 08, 2012

Notice of extension of period of Administration

1 pages

2.31B

Oct 07, 2011

Administrator's progress report to Sep 07, 2011

12 pages

2.24B

May 18, 2011

Notice of deemed approval of proposals

1 pages

F2.18

May 09, 2011

Statement of administrator's proposal

18 pages

2.17B

Apr 26, 2011

legacy

pages

MG01

Apr 21, 2011

legacy

7 pages

MG01

Apr 20, 2011

Statement of affairs with form 2.14B

6 pages

2.16B

Mar 21, 2011

Registered office address changed from 46a Church Lane Leytonstone London E11 1HE on Mar 21, 2011

2 pages

AD01

Mar 14, 2011

Appointment of an administrator

1 pages

2.12B

Sep 30, 2010

Annual return made up to Jun 27, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2010	Statement of capital on Sep 30, 2010 Capital: GBP 2	SH01

May 05, 2010

accounts-with-accounts-type-

7 pages

Sep 30, 2009

legacy

4 pages

363a

Sep 30, 2009

legacy

1 pages

225

View All Filings

Who are the officers of PAN ATLANTA DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTLER, George Cyril John 85a Monkhams Avenue IG8 0ER Woodford Green Essex	Jan 04, 2005		Secretary	85a Monkhams Avenue IG8 0ER Woodford Green Essex		British		Company Director	40674480002
BUTLER, George Cyril John 85a Monkhams Avenue IG8 0ER Woodford Green Essex	Jun 27, 2001		Director	85a Monkhams Avenue IG8 0ER Woodford Green Essex	United Kingdom	British	1952-10	Director	40674480002
CONNOLLY, Kevin James 74 Dominica Court BN23 5TR Eastbourne East Sussex	Apr 03, 2003		Director	74 Dominica Court BN23 5TR Eastbourne East Sussex	United Kingdom	British	1948-5	Company Director	114827530001
BUTLER, George Cyril John 85a Monkhams Avenue IG8 0ER Woodford Green Essex	Jun 27, 2001	Dec 06, 2002	Secretary	85a Monkhams Avenue IG8 0ER Woodford Green Essex		British		Director	40674480002
RODGER, Thomas John 58 Ridgeway Road RH1 6PH Redhill Surrey	Dec 06, 2002	Jan 04, 2005	Secretary	58 Ridgeway Road RH1 6PH Redhill Surrey		British			20948660001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 27, 2001	Jun 27, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
RUENES, Gustavo 22 Slindon Crescent BN23 7AZ Eastbourne East Sussex	Jun 27, 2001	Jul 22, 2002	Director	22 Slindon Crescent BN23 7AZ Eastbourne East Sussex		Mexican	1961-1	Director	67427050001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 27, 2001	Jun 27, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does PAN ATLANTA DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 15, 2011 Delivered On Apr 21, 2011	Outstanding	Amount secured All monies due or to become due from the company (in administration) to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the north side of catterick road catterick garrison t/no NYK317924 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 2011Registration of a charge (MG01)
Third party charge over deposit	Created On Jul 23, 2007 Delivered On Jul 31, 2007	Outstanding	Amount secured All monies due or to become due from international pipeline products limited to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 37521756 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 31, 2007Registration of a charge (395)
Legal charge	Created On Nov 10, 2006 Delivered On Nov 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots 4 5 and 6 oxon business park shrewsbury t/n SL105402,. 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 Nov 14, 2006Registration of a charge (395)
Debenture	Created On Nov 10, 2006 Delivered On Nov 14, 2006	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 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 National Westminster Bank PLC
	Transactions Nov 14, 2006Registration of a charge (395)
Debenture	Created On Oct 18, 2004 Delivered On Oct 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 28, 2004Registration of a charge (395) Nov 17, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 18, 2004 Delivered On Oct 20, 2004	Satisfied	Amount secured The sum of £400,000 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that land at brook house farm,crew green,powys t/no CYM34648.
	Persons Entitled Louise Galliers,Ian Galliers and Philip John Richards
	Transactions Oct 20, 2004Registration of a charge (395) Nov 17, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 2003 Delivered On Aug 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property with t/no NYK131942 at walkerville industrial estate, north yorkshire. 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 Aug 29, 2003Registration of a charge (395)
Debenture	Created On Aug 19, 2003 Delivered On Aug 23, 2003	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 National Westminster Bank PLC
	Transactions Aug 23, 2003Registration of a charge (395) Nov 13, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PAN ATLANTA DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2015	Administration ended
Mar 08, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood 101 Barbirolli Square Lower Mosley Street M2 3PW Manchester	practitioner	101 Barbirolli Square Lower Mosley Street M2 3PW Manchester
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds

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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