PAN TARIM EUROPE LIMITED

PAN TARIM EUROPE LIMITED

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

    Company NamePAN TARIM EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06215125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PAN TARIM EUROPE LIMITED?

    • (5131) /

    Where is PAN TARIM EUROPE LIMITED located?

    Registered Office Address
    Third Floor Goldsmiths House
    Broad Plain
    BS2 0JP Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAN TARIM EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for PAN TARIM EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Sep 07, 2011

    21 pages4.68

    Liquidators' statement of receipts and payments to May 06, 2011

    21 pages4.68

    Registered office address changed from Caswell Park Caswell Lane Clapton in Gordano Bristol BS20 7RT Uk on Oct 18, 2010

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 07, 2010

    LRESEX

    Termination of appointment of Zeynep Oztekin as a director

    1 pagesTM01

    Termination of appointment of Brian Mcgillivray as a director

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    2 pages288a

    legacy

    7 pages395

    legacy

    1 pages288a

    legacy

    3 pages363a

    Incorporation

    9 pagesNEWINC

    Who are the officers of PAN TARIM EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGULEY, Andrew Mark
    30 Macrae Road
    Ham Green
    BS20 0EB Bristol
    Secretary
    30 Macrae Road
    Ham Green
    BS20 0EB Bristol
    British77815920001
    BAGULEY, Andrew Mark
    30 Macrae Road
    Ham Green
    BS20 0EB Bristol
    Director
    30 Macrae Road
    Ham Green
    BS20 0EB Bristol
    United KingdomBritish77815920001
    PARSONS, John Richard Austin
    Swallowdale
    Priston
    BA2 9EG Bath
    Avon
    Director
    Swallowdale
    Priston
    BA2 9EG Bath
    Avon
    United KingdomBritish28829780001
    MCGILLIVRAY, Brian Alexander
    Pickles Cottage
    2 Church Farm Barns, Church Road
    PE28 0PA Catworth
    Huntingdon,Cambs
    Director
    Pickles Cottage
    2 Church Farm Barns, Church Road
    PE28 0PA Catworth
    Huntingdon,Cambs
    EnglandBritish13965070002
    OZTEKIN, Zeynep
    445 Ceyhan Yolu Uzeri
    Incirlik
    01340 Yuregir
    Adana
    Turkey
    Director
    445 Ceyhan Yolu Uzeri
    Incirlik
    01340 Yuregir
    Adana
    Turkey
    Turkish125212590001

    Does PAN TARIM EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jan 09, 2008
    Delivered On Jan 14, 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 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
    • Coface Receivables Finance Limited
    Transactions
    • Jan 14, 2008Registration of a charge (395)

    Does PAN TARIM EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2012Dissolved on
    May 07, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Law
    Third Floor Goldsmiths House
    Broad Plain
    BS2 0JP Bristol
    practitioner
    Third Floor Goldsmiths House
    Broad Plain
    BS2 0JP Bristol
    John Christopher Sallabank
    Third Floor Goldsmiths' House Broad Plain
    BS2 0JP Bristol
    practitioner
    Third Floor Goldsmiths' House Broad Plain
    BS2 0JP Bristol

    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