PANERTON PROPERTIES LTD

PANERTON PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePANERTON PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05898430
    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 PANERTON PROPERTIES LTD?

    • (7011) /

    Where is PANERTON PROPERTIES LTD located?

    Registered Office Address
    Messenger House, Crown Close
    Bromsgrove
    B61 8DJ Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANERTON PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for PANERTON PROPERTIES 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

    3 pagesDS01

    Previous accounting period extended from Oct 31, 2010 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Aug 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2010

    Statement of capital on Sep 17, 2010

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2008

    6 pagesAA

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    7 pages395

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of PANERTON PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGE, David Anthony
    Finch End
    Dusthouse Lane
    B60 3BS Bromsgrove
    Worcestershire
    Secretary
    Finch End
    Dusthouse Lane
    B60 3BS Bromsgrove
    Worcestershire
    British3675190003
    BRIDGE, David Simon, Mr
    8 Ednall Lane
    B60 2DB Bromsgrove
    Worcestershire
    Director
    8 Ednall Lane
    B60 2DB Bromsgrove
    Worcestershire
    United KingdomBritishCompany Director69228760002
    WRIGHT, Simon
    20 New Road
    B60 2JD Bromsgrove
    Worcestershire
    Secretary
    20 New Road
    B60 2JD Bromsgrove
    Worcestershire
    British117594740001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MARTIN, Deirdre Lindsey Cairistine
    8 Ednall Lane
    B60 2DB Bromsgrove
    Worcestershire
    Director
    8 Ednall Lane
    B60 2DB Bromsgrove
    Worcestershire
    EnglandBritishCompany Director117594680001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does PANERTON PROPERTIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 12, 2006
    Delivered On Dec 15, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 regent street cheltenham gloucestershire t/no GR218019. 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
    • Dec 15, 2006Registration of a charge (395)

    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