PANMEDICA LIMITED

Overview

Company Name	PANMEDICA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05688725
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2006
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANMEDICA LIMITED?

(6523) /

Where is PANMEDICA LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of PANMEDICA LIMITED?

Previous Company Names
Company Name	From	Until
BAVERSTOCK NUMBER SIXTEEN LIMITED	Jan 26, 2006	Jan 26, 2006

What are the latest accounts for PANMEDICA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PANMEDICA LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 09, 2009	Registered office address changed from Floor 6 Quadrant House 17 Thomas More Street Thomas More Square London E1W 1YW on Oct 09, 2009	1 pages	AD01

Jul 02, 2009	legacy	1 pages	288b

Jun 15, 2009	legacy	1 pages	288b

Mar 06, 2009	legacy	4 pages	363a

Feb 26, 2009	legacy	1 pages	288b

Feb 24, 2009	Amended full accounts made up to Dec 31, 2007	14 pages	AAMD

Feb 03, 2009	Full accounts made up to Dec 31, 2007	14 pages	AA

Dec 04, 2008	legacy	1 pages	287

Dec 03, 2008	legacy	1 pages	288b

Nov 24, 2008	legacy	7 pages	395

Nov 13, 2008	Total exemption small company accounts made up to Jan 31, 2007	4 pages	AA

Mar 28, 2008	legacy	2 pages	288a

Feb 21, 2008	legacy	2 pages	288a

Feb 19, 2008	legacy	1 pages	288b
Feb 19, 2008	legacy	1 pages	288b
Feb 19, 2008	legacy	1 pages	288b
Feb 19, 2008	legacy	3 pages	288a
Feb 19, 2008	legacy	1 pages	288b
Feb 19, 2008	legacy	1 pages	288b
Feb 19, 2008	legacy	1 pages	288b
Feb 19, 2008	legacy	3 pages	288a
Jan 28, 2008	legacy	2 pages	363a
Sep 25, 2007	legacy	1 pages	225

View All Filings

Who are the officers of PANMEDICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAVAGE, Martin John 23 Kingsand Road SE12 0LE London	Jan 01, 2008		Director	23 Kingsand Road SE12 0LE London	United Kingdom	British	1958-2	Director	57990750001
PUXON, Paul Benedict Menon 32230 Tourdun France	Jan 01, 2008	Oct 01, 2008	Secretary	Menon 32230 Tourdun France		British			116247390001
THE COMPANY SECRETARY SERVICES (LONDON) LTD 11 Gough Square EC4A 3DE London	Jan 26, 2006	Jan 01, 2008	Secretary	11 Gough Square EC4A 3DE London					70437370001
HARPER, John Edward 10 Todd Close Holmer Green HP15 6UX High Wycombe Buckinghamshire	Jan 31, 2007	Jan 01, 2008	Director	10 Todd Close Holmer Green HP15 6UX High Wycombe Buckinghamshire	United Kingdom	British	1950-4	Director	37925450001
HAWTHORN, Graham Alan 5 Fishers Green FK9 4PU Bridge Of Allan	Jan 01, 2008	Jan 01, 2009	Director	5 Fishers Green FK9 4PU Bridge Of Allan	Scotland	British	1970-4	Director	190648110001
JONES, Jonathan Foster Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex	Jan 26, 2006	Jan 31, 2007	Director	Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex	England	British	1942-7	Accountant	12127750001
MEEK, Jerry Simon East Barn New Bingfield NE9 2LE New Hallington Northumberland	Jan 31, 2007	Jun 09, 2009	Director	East Barn New Bingfield NE9 2LE New Hallington Northumberland		British	1955-1	Director	55294200006
PARRY, Arthur Thatchings 97 Aylesbury Road Bierton HP22 5BT Aylesbury Buckinghamshire	Jan 31, 2007	Jan 01, 2008	Director	Thatchings 97 Aylesbury Road Bierton HP22 5BT Aylesbury Buckinghamshire		British	1937-12	Director	36042890001
PUXON, Paul Benedict Menon 32230 Tourdun France	Nov 12, 2006	Jan 31, 2007	Director	Menon 32230 Tourdun France	France	British	1949-12	Solicitor	116247390001

View Detailed Information on Officers and People with Significant Control

Does PANMEDICA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 21, 2008 Delivered On Nov 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 see image for full details.
	Persons Entitled Ultimate Finance Limited
	Transactions Nov 24, 2008Registration of a charge (395)

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.
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