PANDA WORLDWIDE LIMITED
Overview
| Company Name | PANDA WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05487475 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PANDA WORLDWIDE LIMITED?
- (5185) /
Where is PANDA WORLDWIDE LIMITED located?
| Registered Office Address | 2 Axon Commerce Road Lynch Wood PE2 6LR Peterborough Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANDA WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What is the status of the latest annual return for PANDA WORLDWIDE LIMITED?
| Annual Return |
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What are the latest filings for PANDA WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2013 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2012 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 22a Cobbett Road Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GL England* on Nov 08, 2011 | 2 pages | AD01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2010 to May 31, 2010 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from * Broad Court 57 Broad Street Bridgetown Cannock Staffordshire WS11 0DA* on Sep 09, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Cooper as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period shortened from Dec 31, 2009 to Sep 30, 2009 | 3 pages | AA01 | ||||||||||
Appointment of Mr Spencer John Courage as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Spencer Courage as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Appointment of Mr Spencer John Courage as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Wyatt as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of PANDA WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COURAGE, Spencer John | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 2 Axon Cambs | United Kingdom | British | 66272280005 | |||||
| COOPER, Ian Colin | Secretary | 57 Broad Lane North WV12 5UB Willenhall West Midlands | British | 6413330002 | ||||||
| HARRHY, Trevor Andrew | Secretary | 4 New Row Cottages LE12 6TB Willoughby On The Wolds Nottinghamshire | British | 78295960002 | ||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| COURAGE, Spencer John | Director | 57 Broad Street Bridgetown WS11 0DA Cannock Broad Court Staffordshire | England | British | 147043020001 | |||||
| COURAGE, Spencer | Director | 3 Nightingale Walk WS7 9QH Burntwood Staffordshire | British | 66272280004 | ||||||
| HARRHY, Trevor Andrew | Director | 4 New Row Cottages LE12 6TB Willoughby On The Wolds Nottinghamshire | British | 78295960002 | ||||||
| WYATT, Paul Francis | Director | Fairways Pentre Lane, Llantarnam NP44 3AP Cwmbran Gwent United Kingdom | Welsh | Wales | 75182530001 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Does PANDA WORLDWIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 26, 2011 Delivered On Jul 29, 2011 | Outstanding | Amount secured 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 £16,000 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 2005 Delivered On Oct 08, 2005 | 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
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Transactions
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Does PANDA WORLDWIDE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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