PANTHER FINANCIAL MANAGEMENT LIMITED

Overview

Company Name	PANTHER FINANCIAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05929694
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2006
Date of Cessation	Feb 21, 2017

Summary

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

What is the purpose of PANTHER FINANCIAL MANAGEMENT LIMITED?

Activities of call centres (82200) / Administrative and support service activities

Where is PANTHER FINANCIAL MANAGEMENT LIMITED located?

Registered Office Address	c/o BUZZACOTT 130 Wood Street EC2V 6DL London
Undeliverable Registered Office Address	No

What were the previous names of PANTHER FINANCIAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
THE PANTHER GROUP LIMITED	Sep 08, 2006	Sep 08, 2006

What are the latest accounts for PANTHER FINANCIAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PANTHER FINANCIAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 07, 2016

Notice of completion of voluntary arrangement

14 pages

1.4

Jun 23, 2016

Registered office address changed from Parseq Limited Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to C/O Buzzacott 130 Wood Street London EC2V 6DL on Jun 23, 2016

2 pages

AD01

Jun 17, 2016

Appointment of Scott Martin Priestnall as a director on Jun 03, 2016

3 pages

AP01

Jun 17, 2016

Termination of appointment of James Lee Johnson as a director on Jun 03, 2016

2 pages

TM01

Jun 17, 2016

Termination of appointment of Robert John Littlewood as a secretary on Jun 03, 2016

2 pages

TM02

Jun 17, 2016

Termination of appointment of Anthony John Strong as a director on Jun 03, 2016

2 pages

TM01

Jun 16, 2016

Termination of appointment of Rami Cassis as a director on Jun 03, 2016

2 pages

TM01

Mar 22, 2016

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 13, 2016

15 pages

1.3

Mar 21, 2016

Appointment of Mr Robert John Littlewood as a secretary on Oct 21, 2015

2 pages

AP03

Mar 21, 2016

Termination of appointment of Theresa Erica Spencer as a secretary on Oct 20, 2015

1 pages

TM02

Feb 29, 2016

Annual return made up to Sep 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 4,310,192.5	SH01

Jan 21, 2016

Satisfaction of charge 059296940009 in full

4 pages

MR04

Jan 21, 2016

Satisfaction of charge 059296940008 in full

4 pages

MR04

Oct 14, 2015

Full accounts made up to Dec 31, 2014

20 pages

Sep 25, 2015

Termination of appointment of Theresa Erica Spencer as a director on Aug 25, 2015

1 pages

TM01

Aug 11, 2015

Appointment of Mr Anthony John Strong as a director on Jul 30, 2015

2 pages

AP01

Aug 04, 2015

Appointment of Mr James Lee Johnson as a director on Mar 27, 2015

2 pages

AP01

Jun 30, 2015

Termination of appointment of Derwyn Howard Jones as a director on May 27, 2015

1 pages

TM01

Apr 30, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Jan 13, 2015

18 pages

1.3

Sep 09, 2014

Annual return made up to Sep 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2014	Statement of capital on Sep 09, 2014 Capital: GBP 4,310,192.5	SH01

Aug 31, 2014

Full accounts made up to Dec 31, 2013

19 pages

Jul 19, 2014

Registration of charge 059296940008, created on Jul 15, 2014

37 pages

MR01

Jul 19, 2014

Registration of charge 059296940009, created on Jul 15, 2014

38 pages

MR01

View All Filings

Who are the officers of PANTHER FINANCIAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIESTNALL, Scott Martin Hermitage Road SG5 1DG Hitchin 88 England	Jun 03, 2016		Director	Hermitage Road SG5 1DG Hitchin 88 England	England	British	1981-6	209160950001
LITTLEWOOD, Robert John Lowton Way Hellaby S66 8RY Rotherham Parseq Limited South Yorkshire	Oct 21, 2015	Jun 03, 2016	Secretary	Lowton Way Hellaby S66 8RY Rotherham Parseq Limited South Yorkshire				206319620001
SIVAYOGAN, Ranjit Sivanandan 8 Oakham Drive BR2 0XE Bromley Kent	Mar 02, 2007	Apr 06, 2008	Secretary	8 Oakham Drive BR2 0XE Bromley Kent		British		119544040001
SPENCER, Theresa Erica Lowton Way Hellaby S66 8RY Rotherham Parseq Limited South Yorkshire	Jan 10, 2014	Oct 20, 2015	Secretary	Lowton Way Hellaby S66 8RY Rotherham Parseq Limited South Yorkshire				184156250001
MH SECRETARIES LIMITED Staples Court 11 Staple Inn Buildings WC1V 7QH London	Sep 08, 2006	Mar 02, 2007	Secretary	Staples Court 11 Staple Inn Buildings WC1V 7QH London				39754020001
CASSIS, Rami Hart Street ME16 8RA Maidstone 17 Kent England	Feb 07, 2013	Jun 03, 2016	Director	Hart Street ME16 8RA Maidstone 17 Kent England	United Arab Emirates	French	1968-10	152363580001
HOLWEGER, Karl 40 Vanbrugh Hill Greenwich SE3 7UF London	Mar 02, 2007	Apr 30, 2011	Director	40 Vanbrugh Hill Greenwich SE3 7UF London	United Kingdom	British	1963-10	67707390008
HOUGH, Michael James Bar House Bar Road Helford Passage TR11 5LF Falmouth Cornwall	Mar 20, 2007	Jan 12, 2011	Director	Bar House Bar Road Helford Passage TR11 5LF Falmouth Cornwall	United Kingdom	British	1960-8	61402950002
HURLEY, Glenn The Firs Selsley Road, North Woodchester GL5 5NQ Stroud Gloucestershire	Mar 02, 2007	Aug 18, 2009	Director	The Firs Selsley Road, North Woodchester GL5 5NQ Stroud Gloucestershire	United Kingdom	British	1955-3	66405570005
JOHNSON, James Lee Lowton Way Hellaby S66 8RY Rotherham Parseq Limited South Yorkshire	Mar 27, 2015	Jun 03, 2016	Director	Lowton Way Hellaby S66 8RY Rotherham Parseq Limited South Yorkshire	England	British	1970-3	196264780001
JONES, Derwyn Howard Jesmond 28 Goring Road BN44 3GF Steyning West Sussex	Mar 02, 2007	May 27, 2015	Director	Jesmond 28 Goring Road BN44 3GF Steyning West Sussex	England	British	1960-3	82996720001
SAMLER, Christopher Hadley The Old Rectory Creeton NG33 4QB Grantham Lincolnshire	Mar 20, 2007	Jan 12, 2011	Director	The Old Rectory Creeton NG33 4QB Grantham Lincolnshire	England	British	1957-7	54818550001
SHENTON, Joanne 211 Old Street London EC1V 9NR	Jan 09, 2012	Feb 07, 2013	Director	211 Old Street London EC1V 9NR	England	British	1971-8	139021600002
SPENCER, Theresa Erica Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England	Jan 23, 2014	Aug 25, 2015	Director	Lowton Way Hellaby S66 8RY Rotherham Parseq South Yorkshire England	England	British	1970-5	202260120001
STRONG, Anthony John Lowton Way Hellaby S66 8RY Rotherham Parseq Limited South Yorkshire	Jul 30, 2015	Jun 03, 2016	Director	Lowton Way Hellaby S66 8RY Rotherham Parseq Limited South Yorkshire	England	British	1960-8	199892520001
MH DIRECTORS LIMITED 12 Great James Street WC1N 3DR London	Sep 08, 2006	Mar 02, 2007	Director	12 Great James Street WC1N 3DR London				40574860001

View Detailed Information on Officers and People with Significant Control

Does PANTHER FINANCIAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 15, 2014 Delivered On Jul 19, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 19, 2014Registration of a charge (MR01) Jan 21, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jul 15, 2014 Delivered On Jul 19, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 19, 2014Registration of a charge (MR01) Jan 21, 2016Satisfaction of a charge (MR04)
Charge	Created On Aug 06, 2009 Delivered On Aug 07, 2009	Satisfied	Amount secured The company covenants with the noteholder that it will on demand pay or discharge the secured liabilities when the secured liabilities become due.
	Short particulars The company with its full title guarantee herby charges in favour of the noteholder all its rights see image for full details.
	Persons Entitled John Hirst
	Transactions Aug 07, 2009Registration of a charge (395) Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over bank account	Created On Apr 03, 2008 Delivered On Apr 04, 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 All monies from time to time standing to the credit of the interest bearing deposit account with account number 20693206, sort code 50-00-00.
	Persons Entitled Karl Holweger
	Transactions Apr 04, 2008Registration of a charge (395) Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
Insurance assignment	Created On Mar 10, 2008 Delivered On Mar 22, 2008	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right, title and interest, present and future, in and to the policies and all rights and remedies in connection with the policies and all proceeds and claims arising from the policies. Policy no. H234750201/CRI9/001 with bupa health assurance limited, sum assured £500,000 for karl holweger; policy no. 14458172 with scottish provident, sum assured £250,000 for gavin miller and policy no. H234739801/CRI9/001 with bupa heath assurance limited, sum assured £250,000 for brian searle.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 22, 2008Registration of a charge (395) Feb 27, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over bank account	Created On Mar 20, 2007 Delivered On Mar 23, 2007	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 All monies from time to time standing to the credit of the interest bearing deposit account held by the company with national westminster bank PLC with account number 20656742 sort code 500000.
	Persons Entitled Simon Pell
	Transactions Mar 23, 2007Registration of a charge (395) Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over bank account	Created On Mar 20, 2007 Delivered On Mar 23, 2007	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 All monies from time to time standing to the credit of the interest bearing deposit account held by the company with national westminster bank PLC with account number 20656750 sort code 500000.
	Persons Entitled Karl Holweger
	Transactions Mar 23, 2007Registration of a charge (395) Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge over bank account	Created On Mar 20, 2007 Delivered On Mar 23, 2007	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 All monies from time to time standing to the credit of the interest bearing deposit account held by the company with national westminster bank PLC with account number 20656769 sort code 500000.
	Persons Entitled John Hirst
	Transactions Mar 23, 2007Registration of a charge (395) Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Mar 06, 2007 Delivered On Mar 17, 2007	Satisfied	Amount secured All monies due or to decome due from any group 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 2007Registration of a charge (395) Feb 27, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PANTHER FINANCIAL MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2011	Date of meeting to approve CVA
Jun 02, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London
Geoffrey Lambert Carton-Kelly 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London

View Detailed Information on Insolvency Cases

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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