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PANGOLIN ENTERPRISES LTD

PANGOLIN ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NamePANGOLIN ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05554990
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PANGOLIN ENTERPRISES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PANGOLIN ENTERPRISES LTD located?

    Registered Office Address
    1st Floor, 27 Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANGOLIN ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for PANGOLIN ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England to 1st Floor, 27 Shirwell Crescent Furzton Milton Keynes MK4 1GA on Aug 03, 2021

    		1 pagesAD01

    Director's details changed for Mr James Malcolm Hall on Dec 02, 2020

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Sep 06, 2018 with updates

    		5 pagesCS01

    Cessation of Karen Ann Hall as a person with significant control on Dec 31, 2017

    		1 pagesPSC07

    Cessation of James Malcolm Hall as a person with significant control on Dec 31, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on Sep 26, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PANGOLIN ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Karen Ann
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    1st Floor, 27
    England
    		Secretary
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    1st Floor, 27
    England
    		British107957560001
    HALL, James Malcolm
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    1st Floor, 27
    England
    		Director
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    1st Floor, 27
    England
    		EnglandBritishConsultant108138210003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANGOLIN ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Malcolm Hall
    Queensway
    Bletchley
    MK2 2DZ Milton Keynes
    1st Floor, 181
    England
    		Apr 06, 2016
    Queensway
    Bletchley
    MK2 2DZ Milton Keynes
    1st Floor, 181
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Ann Hall
    Queensway
    Bletchley
    MK2 2DZ Milton Keynes
    1st Floor, 181
    England
    		Apr 06, 2016
    Queensway
    Bletchley
    MK2 2DZ Milton Keynes
    1st Floor, 181
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PANGOLIN ENTERPRISES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PANGOLIN ENTERPRISES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 16, 2008
    Delivered On May 24, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    15 old groveway simpson milton keynes assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 24, 2008Registration of a charge (395)
    • Jun 29, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 16, 2008
    Delivered On Apr 22, 2008
    		Satisfied
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Apr 22, 2008Registration of a charge (395)
    • Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage (own account)
    Created On Dec 18, 2007
    Delivered On Dec 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 colley hill bradwell milton keynes MK13 9DA. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 19, 2007Registration of a charge (395)
    • Jul 06, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Sep 04, 2007
    Delivered On Sep 06, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    44 westfield road bletchley bucks. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 06, 2007Registration of a charge (395)
    • Nov 28, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 10, 2007
    Delivered On May 12, 2007
    		Satisfied
    Amount secured
    £168,000.00 due or to become due from the company to
    Short particulars
    6 lamb close newport pagnell buckinghamshire.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 12, 2007Registration of a charge (395)
    • Sep 25, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 16, 2007
    Delivered On Mar 29, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    7 william smith close woolstone milton keynes bucks.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 29, 2007Registration of a charge (395)
    • Nov 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Feb 28, 2007
    Delivered On Mar 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    2 thane court stantonbury milton keyenes bucks. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 17, 2007Registration of a charge (395)
    • Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 18, 2006
    Delivered On Sep 26, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property k/a 164 tickford street newport pagnell. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 26, 2006Registration of a charge (395)
    • Apr 03, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 19, 2006
    Delivered On Jun 27, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    31 warren bank simpson milton keynes buckinghamshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 27, 2006Registration of a charge (395)
    • Jan 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 09, 2006
    Delivered On May 11, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    17 thresher grove greenleys milton keynes. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 11, 2006Registration of a charge (395)
    • Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 25, 2006
    Delivered On May 04, 2006
    		Satisfied
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 04, 2006Registration of a charge (395)
    • Dec 04, 2018Satisfaction of a charge (MR04)
    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.
    • license: CC0