PAN HEAT CONTRACTS LIMITED

Overview

Company Name	PAN HEAT CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06202992
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2007
Date of Cessation	Mar 21, 2011

Summary

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

What is the purpose of PAN HEAT CONTRACTS LIMITED?

(4533) /

Where is PAN HEAT CONTRACTS LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR No 1 Old Hall Street L3 9HF Liverpool
Undeliverable Registered Office Address	No

What are the latest filings for PAN HEAT CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2010

Liquidators' statement of receipts and payments to Dec 09, 2010

5 pages

4.68

Dec 21, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 17, 2010

Liquidators' statement of receipts and payments to Jul 30, 2010

5 pages

4.68

Aug 03, 2009

legacy

1 pages

287

Aug 03, 2009

Statement of affairs with form 4.19

5 pages

4.20

Aug 03, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 31, 2009	LRESEX

Nov 06, 2008

legacy

3 pages

363a

Jul 25, 2007

legacy

3 pages

395

May 22, 2007

legacy

3 pages

288a

May 22, 2007

legacy

3 pages

288a

Apr 04, 2007

legacy

1 pages

288b

Apr 04, 2007

legacy

1 pages

288b

Apr 04, 2007

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of PAN HEAT CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MSC SECRETARY LIMITED 48-52 Penny Lane L18 1DG Liverpool Merseyside	Apr 04, 2007		Secretary	48-52 Penny Lane L18 1DG Liverpool Merseyside			101284580001
PANAGOPOULOS, Christos 16 Elm Hall Drive L18 1LF Liverpool Merseyside	Apr 04, 2007		Director	16 Elm Hall Drive L18 1LF Liverpool Merseyside	British	1954-4	98959220001
53 RODNEY STREET (LIVERPOOL) LTD Rodney Street L1 9ER Liverpool 53	Apr 04, 2007	Apr 04, 2007	Secretary	Rodney Street L1 9ER Liverpool 53			102216560001
THE COMPANY SPECIALISTS LTD 53 Rodney Street L1 9ER Liverpool	Apr 04, 2007	Apr 04, 2007	Director	53 Rodney Street L1 9ER Liverpool			102216550001

View Detailed Information on Officers and People with Significant Control

Does PAN HEAT CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 23, 2007 Delivered On Jul 25, 2007	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 25, 2007Registration of a charge (395)

View Detailed Information on Charges

Does PAN HEAT CONTRACTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2009	Commencement of winding up
Mar 21, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Moore Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool	practitioner	Begbies Traynor No 1 Old Hall Street L3 9HF Liverpool	Jul 31, 2009
Gary Norton Lee Begbies Traynor No. 1 Old Hall Street L3 9HF Liverpool	practitioner	Begbies Traynor No. 1 Old Hall Street L3 9HF Liverpool	Jul 31, 2009

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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