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PANDA HOUSE DEVELOPMENTS LIMITED

PANDA HOUSE DEVELOPMENTS LIMITED

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

    • Overview

    Company NamePANDA HOUSE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621321
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PANDA HOUSE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is PANDA HOUSE DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Kpmg The Soloist Building
    1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANDA HOUSE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for PANDA HOUSE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.72(NI)

    Registered office address changed from 32 Cultra Avenue Holywood, County Down BT18 0AZ to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast County Antrim BT1 3LP on Jun 21, 2018

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Accounts for a small company made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6213210002 in full

    		1 pagesMR04

    Satisfaction of charge NI6213210001 in full

    		1 pagesMR04

    Accounts for a small company made up to Feb 28, 2016

    		4 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 6213210002

    		21 pagesMR01

    Registration of charge 6213210001

    		23 pagesMR01

    Appointment of Mrs Florence Marilyn Patterson as a director

    		3 pagesAP01

    Current accounting period extended from Nov 30, 2014 to Feb 28, 2015

    		3 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 100
    		SH01
    incorporationNov 07, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PANDA HOUSE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Florence Marilyn
    Cultra Avenue
    BT18 0AZ Holywood
    32
    County Down
    Northern Ireland
    		Director
    Cultra Avenue
    BT18 0AZ Holywood
    32
    County Down
    Northern Ireland
    		Northern IrelandBritish157884220001
    PATTERSON, James
    Cultra Avenue
    BT18 0AZ Holywood
    32
    Northern Ireland
    		Director
    Cultra Avenue
    BT18 0AZ Holywood
    32
    Northern Ireland
    		Northern IrelandBritish165369550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PANDA HOUSE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bodrum Ege (Ni) Ltd
    Cultra Avenue
    BT18 0AZ Holywood
    32
    Northern Ireland
    		Nov 07, 2016
    Cultra Avenue
    BT18 0AZ Holywood
    32
    Northern Ireland
    		No
    Legal FormLimited Company
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PANDA HOUSE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 09, 2014
    Delivered On Apr 14, 2014
    		Satisfied
    Brief description
    The land and premises known as thornbrook, unit 2C weyside park, catteshall lane, godalming, surrey, which is registered at the land registry under the property title number SY594978.
    Persons Entitled
    • Jan Osterloh
    Transactions
    • Apr 14, 2014Registration of a charge (MR01)
    • Oct 25, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 15, 2013
    Delivered On Feb 18, 2014
    		Satisfied
    Brief description
    The land and premises known as panda house, weyside, business park, godalming, surrey.. Land registry title number: SY666828.
    Persons Entitled
    • Jan Osterloh
    Transactions
    • Feb 18, 2014Registration of a charge with Charles court order to extend (MR01)
    • Oct 25, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PANDA HOUSE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 14, 2019Due to be dissolved on
    Jun 08, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hansen
    The Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    		practitioner
    The Soloist Building 1 Lanyon Place
    BT1 3LP Belfast
    County Antrim
    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