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CRANBERRY PANDA LIMITED

CRANBERRY PANDA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCRANBERRY PANDA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07171387
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CRANBERRY PANDA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CRANBERRY PANDA LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANBERRY PANDA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2020
    Next Accounts Due OnSep 30, 2021
    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for CRANBERRY PANDA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 26, 2021
    Next Confirmation Statement DueApr 09, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2020
    OverdueYes

    What are the latest filings for CRANBERRY PANDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 06, 2024

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 06, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 06, 2022

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 06, 2021

    		26 pagesLIQ03

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Pearl Assurance House 319 Ballards Lane London N12 8LY on May 27, 2020

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 07, 2020

    		LRESEX

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Registration of charge 071713870002, created on Jul 23, 2019

    		29 pagesMR01

    Confirmation statement made on Feb 26, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 18, 2019

    • Capital: GBP 2.7955
    		3 pagesSH01

    Appointment of Mr Adam Russell Goodwin as a secretary on Jan 18, 2019

    		2 pagesAP03

    Change of details for Mr Jonathan Nigel Hall as a person with significant control on Dec 20, 2018

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Nigel Hall on Dec 20, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Registration of charge 071713870001, created on Jun 29, 2018

    		23 pagesMR01

    Confirmation statement made on Feb 26, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Director's details changed for Mr Jonathan Nigel Hall on Feb 15, 2016

    		2 pagesCH01

    Confirmation statement made on Feb 26, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of CRANBERRY PANDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWIN, Adam Russell
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Secretary
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		254484400001
    EVANS, Louie Anthony
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		United KingdomBritishDirector160531840002
    FRIEDLEIN, Ashley William
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritishDirector62183790007
    HALL, Jonathan Nigel
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Director
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		EnglandBritishDirector142773490001
    MOUNTAIN, Joseph Robert
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    19-20
    Essex
    United Kingdom
    		Director
    Bourne Court
    Southend Road
    IG8 8HD Woodford Green
    19-20
    Essex
    United Kingdom
    		PortugalBritishDirector66122600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRANBERRY PANDA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Robert Mountain
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Apr 06, 2016
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Nigel Hall
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		Apr 06, 2016
    Southend Road
    IG8 8HD Woodford Green
    19-20 Bourne Court
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CRANBERRY PANDA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2019
    Delivered On Jul 23, 2019
    		Outstanding
    Brief description
    The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abn Amro Asset Based Finance N.V.
    Transactions
    • Jul 23, 2019Registration of a charge (MR01)
    A registered charge
    Created On Jun 29, 2018
    Delivered On Jul 20, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abn Amro Asset Based Finance N.V.
    Transactions
    • Jul 20, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does CRANBERRY PANDA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    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.
    • license: CC0