PANDA COFFEE CO (BOLTON) LIMITED

PANDA COFFEE CO (BOLTON) LIMITED

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

    Company NamePANDA COFFEE CO (BOLTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09682095
    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 PANDA COFFEE CO (BOLTON) LIMITED?

    • Production of coffee and coffee substitutes (10832) / Manufacturing

    Where is PANDA COFFEE CO (BOLTON) LIMITED located?

    Registered Office Address
    New Mansion House
    63-65 Chorley New Road
    BL1 4QR Bolton
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANDA COFFEE CO (BOLTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PANDA COFFEE CO (BOLTON) 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

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Withdrawal of a person with significant control statement on Aug 23, 2017

    2 pagesPSC09

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01

    Notification of Panda Capital Partners Limited as a person with significant control on Jun 30, 2016

    1 pagesPSC02

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

    6 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    4 pagesCS01

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancs BL1 4BY England to New Mansion House 63-65 Chorley New Road Bolton Lancashire BL1 4QR on Oct 13, 2015

    1 pagesAD01

    Current accounting period shortened from Jul 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PANDA COFFEE CO (BOLTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, Joanne
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    Director
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    EnglandBritishDirector192555100001
    LAITHWAITE, Peter William
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    Director
    70 Chorley New Road
    BL1 4BY Bolton
    Hazlemere
    Lancashire
    England
    United KingdomBritishDirector136477140002

    Who are the persons with significant control of PANDA COFFEE CO (BOLTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Panda Capital Partners Limited
    63-65 Chorley New Road
    BL1 4QR Bolton
    New Mansion House
    England
    Jun 30, 2016
    63-65 Chorley New Road
    BL1 4QR Bolton
    New Mansion House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09321493
    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.

    What are the latest statements on persons with significant control for PANDA COFFEE CO (BOLTON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 12, 2016Jun 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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