PANTHER LIFT TRUCKS LIMITED
Visión general
| Nombre de la empresa | PANTHER LIFT TRUCKS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01617952 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de PANTHER LIFT TRUCKS LIMITED?
- Operación de instalaciones de almacenamiento y depósito para actividades de transporte terrestre (52103) / Transporte y almacenamiento
¿Dónde se encuentra PANTHER LIFT TRUCKS LIMITED?
| Dirección de la sede social | Building 213 Dunsfold Park Stovolds Hill GU6 8GA Cranleigh Surrey England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de PANTHER LIFT TRUCKS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2021 |
¿Cuáles son las últimas presentaciones para PANTHER LIFT TRUCKS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||
Estado de capital el 04 nov 2022
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Cuentas de microempresa preparadas hasta el 31 dic 2021 | 3 páginas | AA | ||||||||||
Declaración de confirmación presentada el 22 nov 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Exercice comptable en cours prolongé du 31 ago 2021 au 31 dic 2021 | 1 páginas | AA01 | ||||||||||
Declaración de confirmación presentada el 19 sept 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Memorándum y Estatutos | 36 páginas | MA | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de Robin Andrew Harris como director el 15 jun 2021 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 ago 2020 | 7 páginas | AA | ||||||||||
Modification des détails de Ghl Holdings Ltd en tant que personne disposant d'un contrôle significatif le 06 abr 2016 | 2 páginas | PSC05 | ||||||||||
Modification des détails de Ghl Holdings Ltd en tant que personne disposant d'un contrôle significatif le 06 abr 2016 | 2 páginas | PSC05 | ||||||||||
Modification des détails de Ghl Holdings Ltd en tant que personne disposant d'un contrôle significatif le 06 abr 2016 | 2 páginas | PSC05 | ||||||||||
Modification des détails de Ghl Holdings Ltd en tant que personne disposant d'un contrôle significatif le 01 feb 2021 | 2 páginas | PSC05 | ||||||||||
Cessation de Impact Fork Trucks Ltd en tant que personne disposant d'un contrôle significatif le 01 feb 2021 | 1 páginas | PSC07 | ||||||||||
Cuentas de microempresa preparadas hasta el 31 ago 2019 | 3 páginas | AA | ||||||||||
Declaración de confirmación presentada el 19 sept 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cancelación total de la carga 10 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 9 | 2 páginas | MR04 | ||||||||||
Declaración de confirmación presentada el 19 sept 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
¿Quiénes son los directivos de PANTHER LIFT TRUCKS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Robin | Secretario | Dunsfold Park Stovolds Hill GU6 8GA Cranleigh Building 213 Surrey England | 262660880001 | |||||||
| KENDREW, Terence | Director | Dunsfold Park Stovolds Hill GU6 8GA Cranleigh Building 213 Surrey England | England | British | 97753870001 | |||||
| LACEY, Anthony John | Secretario | 4 Elgar Way RH16 3RH Horsham West Sussex | British | 2375280002 | ||||||
| SHELDON, Mark | Secretario | 32 Alberta Drive Smallfield RH6 9QU Horley Surrey | British | 46590570001 | ||||||
| SHELDON, Mark | Secretario | 32 Alberta Drive Smallfield RH6 9QU Horley Surrey | British | 46590570001 | ||||||
| WEIR, James | Secretario | 2 Smythe Close CM11 1SF Billericay Essex | British | 35164560001 | ||||||
| ALGER, Dennis Charles | Director | Five Ashes 25 Lilley Drive KT20 6JA Kingswood Surrey | England | British | 2168760002 | |||||
| FOTHERINGHAM, Michael | Director | 15 Whitehall BA15 1SS Bradford-On-Avon Wiltshire | British | 2168770001 | ||||||
| GARDINER-HILL, Richard Temple | Director | 104 St Georges Square Mews SW1V 3RZ London | British | 36434330001 | ||||||
| GREGORY, Stephen Robert | Director | 28 Morella Road SW12 8UH London | British | 58535180001 | ||||||
| HARRIS, Robin Andrew | Director | Dunsfold Park Stovolds Hill GU6 8GA Cranleigh Building 213 Surrey England | England | British | 101078040001 | |||||
| LACEY, Anthony John | Director | 4 Elgar Way RH16 3RH Horsham West Sussex | British | 2375280002 | ||||||
| LAW, Stanley | Director | 7 Torr Close SN14 6XE Chippenham Wiltshire | England | British | 49427930001 | |||||
| SHELDON, Mark | Director | 32 Alberta Drive Smallfield RH6 9QU Horley Surrey | England | British | 46590570001 | |||||
| WILMOT, Geoffrey Tristan Descarriers | Director | 33 Elms Crescent SW4 8QE London | British | 46123680001 |
¿Quiénes son las personas con control significativo de PANTHER LIFT TRUCKS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impact Fork Trucks Ltd | 29 mar 2019 | Gainsborough Close Long Eaton NG10 1PX Nottingham 13-15 Impact Fork Trucks Ltd England | Sí | ||||||||||
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Naturaleza del control
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| Ghl Holdings Ltd | 06 abr 2016 | Gainsborough Close Long Eaton NG10 1PX Nottingham 15 Impact Handling England | No | ||||||||||
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Naturaleza del control
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¿Tiene PANTHER LIFT TRUCKS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 19 oct 1996 Entregado el 28 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a unit number 6 badminton road yate avon. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 19 oct 1996 Entregado el 28 oct 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 27 ene 1988 Entregado el 04 feb 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (Including heritable property & assets in scotland).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 21 jul 1986 Entregado el 30 jul 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H property k/a unit 45, beeches industrial estate yate, county of avon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Schedule | Creado el 26 mar 1986 Entregado el 01 abr 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee supplemental to a master charge agreement dated 2-1-85. | |
Breve descripción All credit and hire agreements in respect of the goods described in the list attached to doc M12. All guarantees, indemnities & other securities in respect of the above agreements; also policies of insurance in respect of those agreements. Plus an assignment dated 22/10/84 in respect of a nissan electric fork lift UBO1L 15U . | ||||
Personas con derecho
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Transacciones
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| Schedule | Creado el 17 jul 1985 Entregado el 23 jul 1985 | Satisfecho en su totalidad | Cantidad garantizada For further securing all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of a master charge agreement dated 2/1/85 | |
Breve descripción All credit and hire agreements in respect of the goods described in the list attached to doc M12. All guarantees, indemnities & other securities in respect of the above agreements; also policies of insurance in respect of those agreements. (See doc M12). | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 07 jun 1985 Entregado el 14 jun 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific & equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & a charge by way of legal mortgage on piece of land in the district of northavon k/a unit no. 6 badminton road industrial estate yate and/or the proceeds of sale thereof. | ||||
Personas con derecho
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Transacciones
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| Schedule to a master charge agreement dated 2.1.85 | Creado el 21 ene 1985 Entregado el 23 ene 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Subject to the terms of the master charge:- (1) a) an assignment in security of a sub-hire agreement dated 22.10.84 made between the company of the one part and crs limited of the other part in respect of nissan electric fork lift - jhro 1484 b) such interest, if any, as the company may have in the goods described above. (2) all hire agreements made between the company & its customers in respect of the goods described above. (3) all guarantees etc taken by the company in respect of the liabilities of its customers. (4) all insurance policies in respect of the goods described above. | ||||
Personas con derecho
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Transacciones
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| Master charge agreement | Creado el 02 ene 1985 Entregado el 23 ene 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of first mortgage or charge: (1) such rights to and interest in goods that the company may hire or buy from chargee (2) hire agreements made between the company & its customers as may be described in schedules to the master charge from time to time executed by the company (3) all & any other hire agreements made between the company & its customers in respect of such goods described in (1) above. (4) all & any guarantees etc taken by the company in respect of liabilities of its customers under hire agreements described in (2) & (3). (5) all policies of insurance in respect of goods described in (1). | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 nov 1982 Entregado el 25 nov 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Floating charge over stocks of new or used fork lift trucks. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0