PANACEA FINANCE LIMITED

Overview

Company Name	PANACEA FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04307838
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2001
Date of Cessation	Jun 04, 2019

Summary

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

What is the purpose of PANACEA FINANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PANACEA FINANCE LIMITED located?

Registered Office Address	Brightside Park Severn Bridge Aust BS35 4BL Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for PANACEA FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for PANACEA FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 08, 2019

Application to strike the company off the register

3 pages

DS01

Dec 31, 2018

Termination of appointment of Mark Cliff as a director on Dec 31, 2018

1 pages

TM01

Dec 31, 2018

Termination of appointment of David Keith Sweeney as a director on Dec 31, 2018

1 pages

TM01

Dec 12, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Oct 31, 2018

Termination of appointment of Desmond Joseph O'connor as a director on Jan 27, 2016

1 pages

TM01

Oct 31, 2018

Termination of appointment of Graham Hamilton Johnston as a secretary on Jan 22, 2016

1 pages

TM02

Oct 31, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Oct 16, 2018

Restoration by order of the court

4 pages

AC92

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2017

Confirmation statement made on Nov 30, 2017 with updates

3 pages

CS01

Dec 07, 2017

Application to strike the company off the register

3 pages

DS01

Sep 27, 2017

Full accounts made up to Dec 31, 2016

21 pages

Jan 10, 2017

Termination of appointment of James Richard Fairhurst as a director on Dec 31, 2016

1 pages

TM01

Dec 14, 2016

Confirmation statement made on Nov 30, 2016 with updates

7 pages

CS01

Aug 30, 2016

Full accounts made up to Dec 31, 2015

22 pages

Aug 12, 2016

Director's details changed for Mr Russell James Bence on Jul 01, 2016

2 pages

CH01

May 24, 2016

Appointment of Mr Russell James Bence as a director on May 10, 2016

2 pages

AP01

Mar 02, 2016

Director's details changed for Mr Ian Ronald Sutherland on Feb 19, 2016

2 pages

CH01

Feb 24, 2016

Appointment of Mr David Keith Sweeney as a director on Feb 16, 2016

2 pages

AP01

Jan 28, 2016

Director's details changed for Mr Ian Ronald Sutherland on Nov 27, 2015

2 pages

CH01

Jan 28, 2016

Director's details changed for Mr James Richard Fairhurst on Dec 10, 2015

2 pages

CH01

Dec 22, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 100,000	SH01

View All Filings

Who are the officers of PANACEA FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENCE, Russell James Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	May 10, 2016		Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1973-1	195245750002
SUTHERLAND, Ian Ronald Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Jul 21, 2014		Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1970-3	189660790015
HERRMANN, David Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	Jun 01, 2009	Jun 16, 2014	Secretary	Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom		Other		138147790001
JOHNSTON, Graham Hamilton Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Jul 21, 2014	Jan 22, 2016	Secretary	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom				189660930001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Oct 19, 2001	Oct 19, 2001	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
HUMPHREYS & CO 14 King Street BS1 4EF Bristol	Oct 19, 2001	Jul 12, 2002	Secretary	14 King Street BS1 4EF Bristol				78495330001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Jul 12, 2002	Jun 01, 2009	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
BANKS, Arron Fraser Andrew The Orchard Church Road Thornbury BS35 1HL Bristol Avon	Oct 19, 2001	Sep 28, 2005	Director	The Orchard Church Road Thornbury BS35 1HL Bristol Avon		British	1966-3	97415030001
CHASE GARDENER, Paul Simon 27 Prince Consort Drive SL5 8AW Ascot Berkshire	Jul 12, 2002	Nov 05, 2014	Director	27 Prince Consort Drive SL5 8AW Ascot Berkshire	United Kingdom	British	1954-9	116010950001
CLIFF, Mark Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Oct 01, 2015	Dec 31, 2018	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1961-9	197694550001
FAIRHURST, James Richard Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Oct 01, 2015	Dec 31, 2016	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1974-10	190814470003
GANNON, John William Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	Apr 02, 2003	May 01, 2013	Director	Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	United Kingdom	British	1962-8	118165570001
HOLMAN, Martyn John Aust BS35 4BL Bristol Mmt Centre Severn Bridge Avon United Kingdom	Mar 25, 2013	Dec 31, 2013	Director	Aust BS35 4BL Bristol Mmt Centre Severn Bridge Avon United Kingdom	England	British	1960-3	169793580002
O'CONNOR, Desmond Joseph Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Feb 24, 2015	Jan 27, 2016	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1971-10	194808270001
SWEENEY, David Keith Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Feb 16, 2016	Dec 31, 2018	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1958-12	205461310001
WALLIN, Andrew David Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Jan 08, 2015	Sep 11, 2015	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1977-10	194208920001
WILLIAMS, Paul Michael, Mr. Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Aug 04, 2014	Dec 31, 2014	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1968-11	222988990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANACEA FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anacap Financial Partners Llp

Apr 06, 2016

W1T 1AL London

One Stephen Street

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Oc314005

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Brightside Group Limited

Apr 06, 2016

Severn Bridge

Aust

BS35 4BL Bristol

Brightside Park

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	05941335

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PANACEA FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 22, 2014 Delivered On Sep 03, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC ( as Security Agent for the Beneficiaries)
	Transactions Sep 03, 2014Registration of a charge (MR01)
Debenture	Created On Aug 05, 2010 Delivered On Aug 16, 2010	Satisfied	Amount secured All monies due or to become due from any mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 16, 2010Registration of a charge (MG01) Dec 02, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 07, 2004 Delivered On Apr 15, 2004	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 National Westminster Bank PLC
	Transactions Apr 15, 2004Registration of a charge (395) Aug 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 18, 2002 Delivered On Nov 30, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 30, 2002Registration of a charge (395) Dec 10, 2004Statement of satisfaction of a charge in full or part (403a)

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