PANTANO PROPERTIES LIMITED
Overview
| Company Name | PANTANO PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05138420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANTANO PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PANTANO PROPERTIES LIMITED located?
| Registered Office Address | Pophole Farmhouse Hill Brow Road GU33 7LQ Liss England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANTANO PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for PANTANO PROPERTIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
What are the latest filings for PANTANO PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from 26 High Street Haslemere GU27 2HW England to Pophole Farmhouse Hill Brow Road Liss GU33 7LQ on Feb 08, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Roger Paul Topliffe as a person with significant control on Jan 28, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Linda Teresa Topliffe as a person with significant control on Jan 28, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Roger Topliffe as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Teresa Topliffe as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nicholas James Mackay as a person with significant control on Mar 03, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Linda Teresa Topliffe as a person with significant control on Mar 03, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Nicholas James Mackay as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Teresa Topliffe as a director on Mar 03, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Roger Topcliffe on Dec 16, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of David Warren Hannah as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fractional Nominees Limited as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of PANTANO PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Alison Nicola | Director | Hill Brow Road GU33 7LQ Liss Pophole Farmhouse England | England | British | 111723740001 | |||||||||
| MACKAY, Nicholas James | Director | Hill Brow Road GU33 7LQ Liss Pophole Farmhouse England | England | British | 111723850001 | |||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148600001 | ||||||||||
| MARLBOROUGH SECRETARIES LIMITED | Secretary | PO BOX 19 Farnley House GY1 3AJ St Peter Port Channel Islands | 106110820001 | |||||||||||
| BATES, David Leslie | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 187997810001 | |||||||||
| DAY, Julia Rachel | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | Uk | 204614700001 | |||||||||
| HANNAH, David Warren | Director | High Street GU27 2HW Haslemere 26 England | England | British | 35921210005 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| TOPLIFFE, Linda Teresa | Director | High Street GU27 2HW Haslemere 26 England | England | British | 280401300001 | |||||||||
| TOPLIFFE, Roger | Director | High Street GU27 2HW Haslemere 26 England | England | British | 279848910002 | |||||||||
| WHITFIELD, Lucy Ann | Director | PO BOX 5 Willow House Oldfield Road Heswall CH60 0FW Wirral | United Kingdom | British | 200287160001 | |||||||||
| FRACTIONAL ADMINISTATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road Heswall CH60 0FW Wirral PO BOX 5 Merseysied |
| 117879040002 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116069840002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148570001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 | ||||||||||
| MARLBOROUGH TRUST COMPANY LIMITED | Director | PO BOX 19 Albert House South Esplanade GY1 3AJ St Peter Port Channel Islands | 106110900001 | |||||||||||
| PA CORPORATE SERVICES LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester Leicestershire | 90909790002 | |||||||||||
| POWRIE APPLEBY (SECRETARIES) LTD | Director | Queen Anne House 4,6 & 8 New Street LE1 5NR Leicester | 90909750001 | |||||||||||
| SMD DIRECTORS LIMITED | Director | PO BOX 5, Willow House, Oldfield Road CH60 0FW Heswall PO BOX 5, Willow House, Oldfield Road United Kingdom |
| 113767530002 |
Who are the persons with significant control of PANTANO PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Teresa Topliffe | Mar 03, 2021 | High Street GU27 2HW Haslemere 26 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas James Mackay | Mar 03, 2021 | Hill Brow Road GU33 7LQ Liss Pophole Farmhouse England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger Paul Topliffe | Oct 15, 2018 | High Street GU27 2HW Haslemere 26 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Nicola Mackay | Oct 15, 2018 | Hill Brow Road GU33 7LQ Liss Pophole Farmhouse England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PANTANO PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Oct 15, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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