PANDA WORLDWIDE LIMITED

PANDA WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePANDA WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05487475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for PANDA WORLDWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What is the status of the latest annual return for PANDA WORLDWIDE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PANDA WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Nov 15, 2013

    8 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2012

    6 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 22a Cobbett Road Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GL England* on Nov 08, 2011

    2 pagesAD01

    legacy

    6 pagesMG01

    Annual return made up to Jul 20, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2011

    Statement of capital on Jul 20, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2010 to May 31, 2010

    3 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Registered office address changed from * Broad Court 57 Broad Street Bridgetown Cannock Staffordshire WS11 0DA* on Sep 09, 2010

    1 pagesAD01

    Termination of appointment of Ian Cooper as a secretary

    1 pagesTM02

    Annual return made up to Jun 22, 2010 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Dec 31, 2009 to Sep 30, 2009

    3 pagesAA01

    Appointment of Mr Spencer John Courage as a director

    2 pagesAP01

    Termination of appointment of Spencer Courage as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2008

    14 pagesAA

    Appointment of Mr Spencer John Courage as a director

    2 pagesAP01

    Termination of appointment of Paul Wyatt as a director

    1 pagesTM01

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Who are the officers of PANDA WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURAGE, Spencer John
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    2 Axon
    Cambs
    Director
    Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    2 Axon
    Cambs
    United KingdomBritish66272280005
    COOPER, Ian Colin
    57 Broad Lane North
    WV12 5UB Willenhall
    West Midlands
    Secretary
    57 Broad Lane North
    WV12 5UB Willenhall
    West Midlands
    British6413330002
    HARRHY, Trevor Andrew
    4 New Row Cottages
    LE12 6TB Willoughby On The Wolds
    Nottinghamshire
    Secretary
    4 New Row Cottages
    LE12 6TB Willoughby On The Wolds
    Nottinghamshire
    British78295960002
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    COURAGE, Spencer John
    57 Broad Street
    Bridgetown
    WS11 0DA Cannock
    Broad Court
    Staffordshire
    Director
    57 Broad Street
    Bridgetown
    WS11 0DA Cannock
    Broad Court
    Staffordshire
    EnglandBritish147043020001
    COURAGE, Spencer
    3 Nightingale Walk
    WS7 9QH Burntwood
    Staffordshire
    Director
    3 Nightingale Walk
    WS7 9QH Burntwood
    Staffordshire
    British66272280004
    HARRHY, Trevor Andrew
    4 New Row Cottages
    LE12 6TB Willoughby On The Wolds
    Nottinghamshire
    Director
    4 New Row Cottages
    LE12 6TB Willoughby On The Wolds
    Nottinghamshire
    British78295960002
    WYATT, Paul Francis
    Fairways
    Pentre Lane, Llantarnam
    NP44 3AP Cwmbran
    Gwent
    United Kingdom
    Director
    Fairways
    Pentre Lane, Llantarnam
    NP44 3AP Cwmbran
    Gwent
    United Kingdom
    WelshWales75182530001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Does PANDA WORLDWIDE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
    Transactions
    • Jul 29, 2011Registration of a charge (MG01)
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 08, 2005Registration of a charge (395)

    Does PANDA WORLDWIDE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2011Commencement of winding up
    Jul 15, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Stuart Wolloff
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough
    practitioner
    Elwell Watchorn & Saxton
    2 Axon
    PE2 6LR Commerce Road
    Lynchwood Peterborough

    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