PANACEA SERVICES (MIDLANDS) LIMITED

Overview

Company Name	PANACEA SERVICES (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05138033
Jurisdiction	England/Wales
Date of Creation	May 26, 2004
Date of Cessation	Mar 06, 2012

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 SERVICES (MIDLANDS) LIMITED?

(7222) /

Where is PANACEA SERVICES (MIDLANDS) LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What are the latest accounts for PANACEA SERVICES (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for PANACEA SERVICES (MIDLANDS) LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2011

Application to strike the company off the register

3 pages

DS01

Jun 10, 2011

Termination of appointment of Craig Compton as a secretary

2 pages

TM02

Jun 10, 2011

Termination of appointment of Craig Compton as a director

2 pages

TM01

Jun 10, 2011

Appointment of Timothy Lloyd Ross as a secretary

3 pages

AP03

Jun 10, 2011

Appointment of Daniel Andrew Laws as a director

3 pages

AP01

May 26, 2011

Annual return made up to May 26, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2011	Statement of capital on May 26, 2011 Capital: GBP 2	SH01

Nov 05, 2010

Registered office address changed from Building 1000 Dockside Road London E16 2QU on Nov 05, 2010

2 pages

AD01

Sep 29, 2010

Annual return made up to May 26, 2010 with full list of shareholders

5 pages

AR01

Sep 22, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 21, 2010

Full accounts made up to Mar 31, 2010

12 pages

Sep 21, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 28, 2009

legacy

1 pages

288b

Aug 28, 2009

legacy

4 pages

363a

Aug 27, 2009

Full accounts made up to Mar 31, 2009

12 pages

Mar 06, 2009

Auditor's resignation

1 pages

AUD

Mar 05, 2009

legacy

1 pages

287

Mar 05, 2009

legacy

1 pages

288b

Mar 05, 2009

legacy

2 pages

288a

Mar 05, 2009

legacy

2 pages

288a

Feb 08, 2009

legacy

1 pages

288c

Feb 05, 2009

Full accounts made up to Mar 31, 2008

12 pages

Jun 11, 2008

legacy

3 pages

363a

Dec 28, 2007

legacy

3 pages

395

View All Filings

Who are the officers of PANACEA SERVICES (MIDLANDS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Timothy Lloyd Chiddingfold N12 7EY London 30 England	Jun 07, 2011		Secretary	Chiddingfold N12 7EY London 30 England		British		160717640001
DOYE, Philip Mark Kelway 53 Monkhams Avenue IG8 0EX Woodford Green Essex	Feb 25, 2009		Director	53 Monkhams Avenue IG8 0EX Woodford Green Essex	England	British	1967-12	25807380003
LAWS, Daniel Andrew Southill Road BR7 5EE Chislehurst Tall Timbers Kent England	Jun 07, 2011		Director	Southill Road BR7 5EE Chislehurst Tall Timbers Kent England	United Kingdom	British	1977-7	160716200001
ARENTSEN, Steven 13 William Square SE16 5XJ London	May 11, 2005	Feb 25, 2009	Secretary	13 William Square SE16 5XJ London		British		105739460001
COMPTON, Craig Brian Badgers Oak 23 Croye Close SP10 3AF Andover Hampshire	Feb 25, 2009	Jun 07, 2011	Secretary	Badgers Oak 23 Croye Close SP10 3AF Andover Hampshire		British		148088760001
SHAW, Adrian James 200a Hanging Hill Lane Hutton CM13 2QH Brentwood Essex	May 26, 2004	May 11, 2005	Secretary	200a Hanging Hill Lane Hutton CM13 2QH Brentwood Essex		British		110282600001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	May 26, 2004	May 26, 2004	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900023470001
COMPTON, Craig Brian Badgers Oak 23 Croye Close SP10 3AF Andover Hampshire	Feb 25, 2009	Jun 07, 2011	Director	Badgers Oak 23 Croye Close SP10 3AF Andover Hampshire	England	British	1971-8	148088760001
STROUD, Peter David, Mr. Bulimers Farm Ongar Road Writtle CM1 3NZ Chelmsford Essex	May 26, 2004	Jul 09, 2009	Director	Bulimers Farm Ongar Road Writtle CM1 3NZ Chelmsford Essex	England	British	1965-7	118109720001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	May 26, 2004	May 26, 2004	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900023460001

View Detailed Information on Officers and People with Significant Control

Does PANACEA SERVICES (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Dec 20, 2007 Delivered On Dec 28, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 28, 2007Registration of a charge (395)

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.
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