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PANKHURST FISH LIMITED

PANKHURST FISH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePANKHURST FISH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07949044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANKHURST FISH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PANKHURST FISH LIMITED located?

    Registered Office Address
    Centenary House Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANKHURST FISH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PANKHURST FISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Sep 28, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Jonathan Lucas Wood as a director on Sep 15, 2020

    		1 pagesTM01

    Termination of appointment of Andrew George Carpenter as a director on Sep 15, 2020

    		1 pagesTM01

    Appointment of Mr John Christian Varley as a director on Sep 15, 2020

    		2 pagesAP01

    Appointment of Mr Stuart Leigh Rix as a director on Sep 15, 2020

    		2 pagesAP01

    Appointment of Mr David John Cobb as a director on Sep 15, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 14, 2019 with updates

    		5 pagesCS01

    Cessation of Donald Thomas Younger Curry Kb Cbe as a person with significant control on Apr 01, 2017

    		1 pagesPSC07

    Notification of Braundshill Holdings Limited as a person with significant control on Apr 01, 2017

    		2 pagesPSC02

    Cessation of Andrew William Michael Christie-Miller as a person with significant control on Apr 01, 2017

    		1 pagesPSC07

    Director's details changed for Jonathan Lucas Wood on Feb 26, 2019

    		2 pagesCH01

    Director's details changed for Andrew George Carpenter on Feb 26, 2019

    		2 pagesCH01

    Secretary's details changed for Graham Edward Vanstone on Feb 26, 2019

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Director's details changed for Jonathan Lucas Wood on Apr 26, 2018

    		2 pagesCH01

    Director's details changed for Andrew George Carpenter on Apr 26, 2018

    		2 pagesCH01

    Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Apr 26, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of PANKHURST FISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANSTONE, Graham Edward
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Secretary
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		204352450001
    COBB, David John
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		United KingdomBritish85494140001
    RIX, Stuart Leigh
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		United KingdomBritish151471860004
    VARLEY, John Christian
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		United KingdomBritish73671190003
    DE GRUCHY, Andrew Rodney
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    United Kingdom
    		Secretary
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    United Kingdom
    		166701980001
    CARPENTER, Andrew George
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		United KingdomBritish233104430001
    DE GRUCHY, Andrew Rodney
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    United Kingdom
    		Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    United Kingdom
    		United KingdomBritish166701950001
    PHILLIPS, Michael David
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    England
    		Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    England
    		UkBritish196984730001
    PRUST, Nicholas Constantine Grant
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    United Kingdom
    		Director
    Oak View Close
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House
    United Kingdom
    		United KingdomBritish75634180002
    WOOD, Jonathan Lucas
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		Director
    Bicton Arena
    East Budleigh
    EX9 7BL Budleigh Salterton
    The Rolle Estate Office
    United Kingdom
    		EnglandBritish216350800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANKHURST FISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		Apr 01, 2017
    Peninsula Park
    Rydon Lane
    EX2 7XE Exeter
    Centenary House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10699989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Donald Thomas Younger Curry Kb Cbe
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House Oak View Close
    United Kingdom
    		Apr 06, 2016
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House Oak View Close
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew William Michael Christie-Miller
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House Oak View Close
    United Kingdom
    		Apr 06, 2016
    Edginswell Park
    TQ2 7FF Torquay
    Sigma House Oak View Close
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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