PANSUAL HOLDINGS LIMITED
Overview
| Company Name | PANSUAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05899441 |
| 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 PANSUAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PANSUAL HOLDINGS LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANSUAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LFC HOLDINGS LIMITED | Aug 08, 2006 | Aug 08, 2006 |
What are the latest accounts for PANSUAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for PANSUAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 34 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2019 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2018 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2017 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2016 | 23 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2015 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 29, 2014 | 17 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:annual report | 27 pages | LIQ MISC | ||||||||||
Registered office address changed from * Whitmans House Hackmans Lane Purleigh Chelmsford Essex CM3 6RW England* on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jeremy Clayton as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2012 | 25 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed lfc holdings LIMITED\certificate issued on 14/02/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from * Lfc House Knight Street South Woodham Ferrers Chelmsford Essex CM3 5ZL* on Feb 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Clayton as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 26 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of PANSUAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Pandora Jane | Secretary | Hackmans Lane Purleigh CM3 6RW Chelmsford Whitmans House Essex | British | 60314240003 | ||||||
| CARMOODY, Gary | Director | Beechwood 2 Notley Green Oaklands Manor CM77 7US Great Notley Essex | United Kingdom | British | 82637210001 | |||||
| DANIELS, Bryan | Director | 7 Brompton Gardens CM9 6YU Maldon Essex | United Kingdom | British | 41906160002 | |||||
| LOLOTTE, Karen | Secretary | 2 Elm Lane Copdock IP8 3ET Ipswich Suffolk | British | 99109340001 | ||||||
| CLAYTON, Jeremy Paul | Director | Hackmans Lane Purleigh CM3 6RW Chelmsford Whitmans House Essex | England | British | 7349380003 | |||||
| CLAYTON, Simon Travers | Director | 3 Quebec Gardens CM3 5EU South Woodham Ferrers Essex | United Kingdom | British | 88803240001 | |||||
| RANDS, Jonathan Francis | Director | Ancient House Clubs Lane Boxford CO10 5HP Sudbury Suffolk | England | British | 31540020001 | |||||
| THORN, Andrew James | Director | 29 Daws Heath Road SS6 7QJ Rayleigh Essex | British | 65388620001 |
Does PANSUAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security debenture | Created On Mar 02, 2009 Delivered On Mar 17, 2009 | 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
| ||||
Transactions
| ||||
| Charge of securities (UK) | Created On Apr 30, 2007 Delivered On May 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed charge, any stocks shares bonds warrants or securities (certificated or uncertificated) together with all income derived from and rights attaching to the same. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 30, 2007 Delivered On May 03, 2007 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 02, 2007 Delivered On Feb 16, 2007 | Satisfied | Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever | |
Short particulars By way of fixed charge all shares and all related distribution rights, all investments meaning all or any stocks, shares, bonds and securities, all dividends. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PANSUAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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