PANGEA BATHROOMS LIMITED
Overview
| Company Name | PANGEA BATHROOMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07851680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANGEA BATHROOMS LIMITED?
- Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PANGEA BATHROOMS LIMITED located?
| Registered Office Address | 13 Albright Court 106 Newfoundland Way Portishead BS20 7QE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PANGEA BATHROOMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for PANGEA BATHROOMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2018 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Graham Kevin Wood as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gary Bing Lake as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Pangea Bathrooms Unit 5 Phoenix Park Ealing Road Brentford Middlesex TW8 9PL England to 39 Sandbourne Avenue London SW19 3EW | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from Suite 36 88 - 90 Hatton Garden Holborn London EC1N 8PN to 13 Albright Court 106 Newfoundland Way Portishead Bristol BS20 7QE on Aug 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * Farleigh Combe Manor Church Lane Backwell Bristol BS48 3PH England* on Dec 06, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laura Green as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Chalcraft as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PANGEA BATHROOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKE, Gary Bing | Director | 106 Newfoundland Way Portishead BS20 7QE Bristol 13 Albright Court | England | British | 73343150004 | |||||
| CHALCRAFT, Martin David | Director | Phoenix Park, Ealing Road TW8 9PL Brentford 5 Middlesex England | England | British | 173227040001 | |||||
| GREEN, Laura Kate | Director | Phoenix Park, Ealing Road TW8 9PL Brentford 5 Middlesex England | United Kingdom | British | 173517420001 | |||||
| WILSON, Craig Anthony | Director | Henleaze Gardens BS9 4HH Bristol 9 United Kingdom | England | British | 51862080002 | |||||
| WOOD, Graham Kevin | Director | Phoenix Park, Ealing Road TW8 9PL Brentford Unit 5 Middlesex England | England | British | 135615230001 |
Who are the persons with significant control of PANGEA BATHROOMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gary Bing Lake | Apr 06, 2016 | 106 Newfoundland Way Portishead BS20 7QE Bristol 13 Albright Court | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Octarine Investments Limited | Apr 06, 2016 | 106 Newfoundland Way Portishead BS20 7QE Bristol 13 England | No | ||||||||||
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Natures of Control
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Does PANGEA BATHROOMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Dec 27, 2012 Delivered On Jan 03, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in us dollars designated ltsb re pangea bathrooms LTD. And numbered 11743414 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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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