PANDA VENTURES LIMITED

Overview

Company Name	PANDA VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06657862
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2008
Date of Cessation	Sep 09, 2015

Summary

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

What is the purpose of PANDA VENTURES LIMITED?

(7420) /

Where is PANDA VENTURES LIMITED located?

Registered Office Address	c/o PURNELLS Trewoon Poldhu Cove Mullion TR12 7JB Helston Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for PANDA VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What is the status of the latest annual return for PANDA VENTURES LIMITED?

Annual Return

Last Annual Return	Jul 28, 2010

What are the latest filings for PANDA VENTURES LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 09, 2015

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

Jun 02, 2014

Liquidators' statement of receipts and payments to Apr 20, 2014

15 pages

4.68

Jun 27, 2013

Liquidators' statement of receipts and payments to Apr 20, 2013

15 pages

4.68

May 25, 2012

Liquidators' statement of receipts and payments to Apr 20, 2012

16 pages

4.68

May 04, 2011

Appointment of a voluntary liquidator

1 pages

600

May 04, 2011

Statement of affairs with form 4.19

14 pages

4.20

May 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 18, 2011

Registered office address changed from * Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY* on Apr 18, 2011

1 pages

AD01

Sep 16, 2010

Annual return made up to Jul 28, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2010	Statement of capital on Sep 16, 2010 Capital: GBP 100	SH01

Sep 16, 2010

Director's details changed for Mr Peter Williams on Jul 28, 2010

2 pages

CH01

Jun 09, 2010

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

5 pages

Aug 19, 2009

legacy

3 pages

363a

Nov 18, 2008

legacy

3 pages

395

Sep 25, 2008

legacy

1 pages

288a

Sep 25, 2008

legacy

1 pages

288b

Sep 25, 2008

legacy

1 pages

288b

Sep 25, 2008

legacy

1 pages

288a

Sep 23, 2008

legacy

4 pages

395

Sep 22, 2008

legacy

2 pages

88(2)

Jul 28, 2008

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of PANDA VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARR, Andrea 1 Pednolver Terrace TR26 2EL St Ives Cornwall	Jul 28, 2008		Secretary	1 Pednolver Terrace TR26 2EL St Ives Cornwall		British			124718090002
WILLIAMS, Peter David Pednolver Terrace TR26 2EL St. Ives 1 Cornwall United Kingdom	Jul 28, 2008		Director	Pednolver Terrace TR26 2EL St. Ives 1 Cornwall United Kingdom	United Kingdom	British	1959-11	Director	133530430001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire	Jul 28, 2008	Jul 28, 2008	Secretary	Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire					39155760003
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire	Jul 28, 2008	Jul 28, 2008	Nominee Director	Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire					900027050001

View Detailed Information on Officers and People with Significant Control

Does PANDA VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 10, 2008 Delivered On Nov 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a fore street deli 30A fore street st ives cornwall with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 18, 2008Registration of a charge (395)
Debenture	Created On Sep 16, 2008 Delivered On Sep 23, 2008	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 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 Hsbc Bank PLC
	Transactions Sep 23, 2008Registration of a charge (395)

View Detailed Information on Charges

Does PANDA VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2011	Commencement of winding up
Sep 09, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lisa Alford Trewoon Poldhu Cove Mullion TR12 7JB Nr Helston Cornwall	practitioner	Trewoon Poldhu Cove Mullion TR12 7JB Nr Helston Cornwall	Apr 21, 2011
Chris Parkman Trewoon Poldhu Cove Mullion TR12 7JB Helston Cornwall	practitioner	Trewoon Poldhu Cove Mullion TR12 7JB Helston Cornwall	Apr 21, 2011

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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