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PAN EUROPEAN WAREHOUSING G.P. LIMITED

PAN EUROPEAN WAREHOUSING G.P. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePAN EUROPEAN WAREHOUSING G.P. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05462870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PAN EUROPEAN WAREHOUSING G.P. LIMITED?

    • (7011) /

    Where is PAN EUROPEAN WAREHOUSING G.P. LIMITED located?

    Registered Office Address
    C/O Aviva Investors
    No 1 Poultry
    EC2R 8EJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of PAN EUROPEAN WAREHOUSING G.P. LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO. 2276) LIMITEDMay 25, 2005May 25, 2005

    What are the latest accounts for PAN EUROPEAN WAREHOUSING G.P. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for PAN EUROPEAN WAREHOUSING G.P. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2011

    		LRESSP

    Termination of appointment of Ian Womack as a director

    		1 pagesTM01

    Termination of appointment of Robert Stirling as a director

    		1 pagesTM01

    Termination of appointment of Christopher Laxton as a director

    		1 pagesTM01

    Termination of appointment of Richard Jones as a director

    		1 pagesTM01

    Appointment of Mr Russell Kenneth Tullo as a director

    		2 pagesAP01

    Appointment of Ms April Marie Commons as a director

    		2 pagesAP01

    Annual return made up to May 25, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2011

    Statement of capital on Jun 03, 2011

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Director's details changed for Mr Christopher James Wentworth Laxton on Sep 01, 2010

    		2 pagesCH01

    Annual return made up to May 25, 2010 with full list of shareholders

    		7 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Secretary's details changed for Aviva Company Secretarial Services Limited on May 25, 2010

    		2 pagesCH04

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption full accounts made up to Jun 30, 2009

    		13 pagesAA

    Director's details changed for Mr Robert Benjamin Stirling on Mar 10, 2010

    		2 pagesCH01

    Director's details changed for Mr Christopher James Wentworth Laxton on Mar 10, 2010

    		2 pagesCH01

    Director's details changed for Mr Richard Peter Jones on Mar 10, 2010

    		2 pagesCH01

    Director's details changed for Mr Ian Bryan Womack on Nov 11, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of PAN EUROPEAN WAREHOUSING G.P. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    COMMONS, April Marie
    No 1 Poultry
    EC2R 8EJ London
    C/O Aviva Investors
    		Director
    No 1 Poultry
    EC2R 8EJ London
    C/O Aviva Investors
    		EnglandBritishSolicitor160188730001
    TULLO, Russell Kenneth
    No 1 Poultry
    EC2R 8EJ London
    C/O Aviva Investors
    		Director
    No 1 Poultry
    EC2R 8EJ London
    C/O Aviva Investors
    		EnglandBritishSolictor99204610001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    CLARK, Philip John
    26 Bourne Avenue
    Southgate
    N14 6PD London
    		Director
    26 Bourne Avenue
    Southgate
    N14 6PD London
    		United KingdomBritishCompany Director101932350001
    GOTTLIEB, Julius
    8 Southway
    Totteridge
    N20 8EA London
    		Director
    8 Southway
    Totteridge
    N20 8EA London
    		EnglandBritishChartered Accountant32807790002
    JONES, Richard Peter
    No 1 Poultry
    EC2R 8EJ London
    C/O Aviva Investors
    		Director
    No 1 Poultry
    EC2R 8EJ London
    C/O Aviva Investors
    		EnglandBritishChartered Surveyor76584200002
    LAXTON, Chris James Wentworth
    No 1 Poultry
    EC2R 8EJ London
    C/O Aviva Investors
    		Director
    No 1 Poultry
    EC2R 8EJ London
    C/O Aviva Investors
    		United KingdomBritishInsurance Company Official198871760001
    STIRLING, Robert Benjamin
    No 1 Poultry
    EC2R 8EJ London
    C/O Aviva Investors
    		Director
    No 1 Poultry
    EC2R 8EJ London
    C/O Aviva Investors
    		United KingdomBritishFund Manager111201590001
    WOMACK, Ian Bryan
    No 1 Poultry
    EC2R 8EJ London
    C/O Aviva Investors
    		Director
    No 1 Poultry
    EC2R 8EJ London
    C/O Aviva Investors
    		EnglandBritishDirector33902000006
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Does PAN EUROPEAN WAREHOUSING G.P. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2011Commencement of winding up
    Mar 07, 2012Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    Leeds
    		practitioner
    Pricewaterhousecoopers Llp
    Benson House
    LS1 4JP 33 Wellington Street
    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.
    • license: CC0