PAN MARKETING LIMITED
Overview
| Company Name | PAN MARKETING LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 11486539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAN MARKETING LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PAN MARKETING LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAN MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARRAD PROPERTY SERVICES LTD | Jul 27, 2018 | Jul 27, 2018 |
What are the latest accounts for PAN MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PAN MARKETING LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for PAN MARKETING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 47 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 37 pages | AM03 | ||
Registered office address changed from Riverhouse, 1 Maidstone Road Sidcup DA14 5RH United Kingdom to Allen House 1 Westmead Road Sutton SM1 4LA on Aug 21, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 21, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Thomas Edward Garrad as a person with significant control on Jul 27, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Thomas Edward Garrad as a person with significant control on Jul 27, 2018 | 2 pages | PSC04 | ||
Notification of William Derek Garrad as a person with significant control on Jul 27, 2018 | 2 pages | PSC01 | ||
Registration of charge 114865390001, created on Aug 21, 2024 | 35 pages | MR01 | ||
Confirmation statement made on May 21, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 13, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||
Termination of appointment of Sophie Garrad as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Thomas Edward Garrad on Jan 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William Derek Garrad on Jan 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Sophie Garrad on Jan 11, 2023 | 2 pages | CH01 | ||
Registered office address changed from , Dudley Wood Dullingham Road, Newmarket, CB8 9JT, United Kingdom to Riverhouse, 1 Maidstone Road Sidcup DA14 5RH on Jan 11, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of PAN MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRAD, Thomas Edward | Director | Maidstone Road DA14 5RH Sidcup Riverhouse, 1 United Kingdom | United Kingdom | British | 172787980002 | |||||
| GARRAD, William Derek | Director | Maidstone Road DA14 5RH Sidcup Riverhouse, 1 United Kingdom | United Kingdom | British | 255686190001 | |||||
| GARRAD, Sophie | Director | Maidstone Road DA14 5RH Sidcup Riverhouse, 1 United Kingdom | England | British | 172787710001 |
Who are the persons with significant control of PAN MARKETING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Edward Garrad | Jul 27, 2018 | 1 Westmead Road SM1 4LA Sutton Allen House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Derek Garrad | Jul 27, 2018 | 1 Maidstone Road DA14 5RH Sidcup River House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PAN MARKETING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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