Company Information for

PANACEA PROPERTY VENTURES NO.3 LTD

C/O FRP ADVISORY LLP, MINERVA, LEEDS, LS1 5PS,

Company Registration Number

09705317

Private Limited Company

Liquidation

About Panacea Property Ventures No.3 Ltd

PANACEA PROPERTY VENTURES NO.3 LTD was founded on 2015-07-28 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Panacea Property Ventures No.3 Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name
PANACEA PROPERTY VENTURES NO.3 LTD
Legal Registered Office
C/O FRP ADVISORY LLP
MINERVA
LEEDS
LS1 5PS
Previous Names
PANACEA PROPERTY VENTURES NO.3 LTD LTD
03/11/2015
PLANOFACTION LIMITED
26/10/2015

Filing Information

Company Number09705317
Date formed2015-07-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2018
Account next due31/01/2020
Filing return next due25/08/2016
Last Datalog update:
2018-09-05 01:07:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew David Dick Director DIRECTOR 2015-10-14 UNITED KINGDOM
Steven Mark Roberts Director DIRECTOR 2015-08-12 ENGLAND
Daniel Richard Summerfield Director DIRECTOR 2015-10-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathon Charles Round Director 2015-07-28 2015-08-12

Related Directorships for Andrew David Dick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Dick DALSS NO 1 LIMITEDDirector 2018-02-01 CURRENT 2018-02-01 Active
Andrew David Dick DTG PROPERTY LIMITEDDirector 2017-10-25 CURRENT 2017-10-25 Active
Andrew David Dick FRESHWATER PROPERTY LIMITEDDirector 2017-10-23 CURRENT 2017-10-23 Active
Andrew David Dick GLIDEROL HOLDINGS LIMITEDDirector 2017-10-17 CURRENT 2017-09-29 Active
Andrew David Dick PANACEA PROPERTY VENTURES NO.4 LTDDirector 2015-12-15 CURRENT 2015-12-15 Dissolved 2018-06-05
Andrew David Dick GLIDEROL DEVELOPMENT CAPITAL LTDDirector 2015-10-14 CURRENT 2015-04-24 Active - Proposal to Strike off
Andrew David Dick GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITEDDirector 2015-10-14 CURRENT 1986-11-24 Active
Andrew David Dick PANACEA STANDA HOLDINGS LTDDirector 2015-10-14 CURRENT 2015-07-28 Active - Proposal to Strike off
Andrew David Dick DTSJ DEVELOPMENTS LTDDirector 2015-03-26 CURRENT 2015-02-09 Active
Andrew David Dick HORIZON CAPITAL MANAGEMENT LIMITEDDirector 2014-10-20 CURRENT 2014-09-25 Active
Andrew David Dick AJD FUNDING LIMITEDDirector 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-05-05
Andrew David Dick TRI-LINE CAPITAL LIMITEDDirector 2013-10-30 CURRENT 2013-10-17 Dissolved 2017-06-17

Related Directorships for Steven Mark Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Mark Roberts GLIDEROL HOLDINGS LIMITEDDirector 2017-10-17 CURRENT 2017-09-29 Active
Steven Mark Roberts H PEEL & SONS (HOLDINGS) LIMITEDDirector 2017-07-25 CURRENT 2014-04-15 Active - Proposal to Strike off
Steven Mark Roberts H. PEEL & SONS LIMITEDDirector 2017-07-25 CURRENT 1990-01-26 Active
Steven Mark Roberts PANACEA PROPERTY VENTURES NO.4 LTDDirector 2015-12-15 CURRENT 2015-12-15 Dissolved 2018-06-05
Steven Mark Roberts GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITEDDirector 2015-10-14 CURRENT 1986-11-24 Active
Steven Mark Roberts GLIDEROL DEVELOPMENT CAPITAL LTDDirector 2015-10-06 CURRENT 2015-04-24 Active - Proposal to Strike off
Steven Mark Roberts PANACEA STANDA HOLDINGS LTDDirector 2015-08-12 CURRENT 2015-07-28 Active - Proposal to Strike off
Steven Mark Roberts PANACEA INVESTMENTS LTDDirector 2014-12-05 CURRENT 2014-05-09 Dissolved 2018-06-05
Steven Mark Roberts PANACEA INVESTMENTS NUMBER 2 LIMITEDDirector 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
Steven Mark Roberts PANACEA INVESTMENT GROUP LIMITEDDirector 2014-10-14 CURRENT 2014-05-09 Active
Steven Mark Roberts COPA SUMMIT LIMITEDDirector 2014-06-20 CURRENT 2014-05-21 Active
Steven Mark Roberts STJ ASSET MANAGEMENT LIMITEDDirector 2014-06-20 CURRENT 2014-05-21 Active
Steven Mark Roberts NEIGHBOURHOOD (HOLDINGS) LIMITEDDirector 2013-05-20 CURRENT 2013-05-20 Liquidation
Steven Mark Roberts SAFER ACCESS STRUCTURES LIMITEDDirector 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
Steven Mark Roberts SRC CONSULTING 2 LIMITEDDirector 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
Steven Mark Roberts ARCAS BUILDING SOLUTIONS LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Active
Steven Mark Roberts KELMAX ROOFING LIMITEDDirector 2012-10-01 CURRENT 2006-02-15 Dissolved 2014-11-25
Steven Mark Roberts MAXIMUSE LIMITEDDirector 2012-10-01 CURRENT 2006-04-13 Dissolved 2014-11-25
Steven Mark Roberts NORTHERN BEAR (RENEWABLES) LIMITEDDirector 2012-10-01 CURRENT 2011-06-08 Dissolved 2014-07-29
Steven Mark Roberts DUDLEY WILSON LIMITEDDirector 2012-10-01 CURRENT 2005-12-08 Dissolved 2014-11-25
Steven Mark Roberts RON GONE LIMITEDDirector 2012-10-01 CURRENT 2005-06-06 Dissolved 2014-11-25
Steven Mark Roberts MGM LTDDirector 2012-10-01 CURRENT 1992-01-28 Active
Steven Mark Roberts WENSLEY ROOFING LIMITEDDirector 2012-10-01 CURRENT 1996-11-13 Active
Steven Mark Roberts ALCOR HANDLING SOLUTIONS LIMITEDDirector 2012-10-01 CURRENT 1990-03-30 Active
Steven Mark Roberts ISOLER LTD.Director 2012-10-01 CURRENT 1992-11-23 Active
Steven Mark Roberts NORTHERN BEAR (SAFETY) LIMITEDDirector 2012-10-01 CURRENT 2007-05-24 Active
Steven Mark Roberts SPRINGS ROOFING LIMITEDDirector 2012-10-01 CURRENT 1985-03-05 Active
Steven Mark Roberts JENNINGS ROOFING LIMITEDDirector 2012-10-01 CURRENT 1985-04-01 Active
Steven Mark Roberts JENNINGS PROPERTIES LIMITEDDirector 2012-09-17 CURRENT 1996-07-16 Active - Proposal to Strike off
Steven Mark Roberts AF TECHSYS LIMITEDDirector 2011-11-15 CURRENT 2011-11-15 Dissolved 2017-03-14
Steven Mark Roberts SRC CONSULTANCY LIMITEDDirector 2011-07-08 CURRENT 2011-07-08 Active
Steven Mark Roberts NORTHERN BEAR PLCDirector 2006-11-08 CURRENT 2006-04-13 Active

Related Directorships for Daniel Richard Summerfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Richard Summerfield SBI HOLDINGS LTDDirector 2018-01-08 CURRENT 2018-01-08 Active
Daniel Richard Summerfield NINETY TWO VENTURES LTDDirector 2018-01-04 CURRENT 2018-01-04 Active
Daniel Richard Summerfield GLIDEROL HOLDINGS LIMITEDDirector 2017-10-17 CURRENT 2017-09-29 Active
Daniel Richard Summerfield PANACEA CAPITAL LTD.Director 2016-12-23 CURRENT 2007-12-12 Active - Proposal to Strike off
Daniel Richard Summerfield NINETY TWO CAPITAL LTDDirector 2016-12-23 CURRENT 2016-12-23 Active
Daniel Richard Summerfield GLIDEROL DEVELOPMENT CAPITAL LTDDirector 2015-10-14 CURRENT 2015-04-24 Active - Proposal to Strike off
Daniel Richard Summerfield PANACEA STANDA HOLDINGS LTDDirector 2015-10-14 CURRENT 2015-07-28 Active - Proposal to Strike off
Daniel Richard Summerfield COPA SUMMIT LIMITEDDirector 2015-03-11 CURRENT 2014-05-21 Active
Daniel Richard Summerfield PANACEA INVESTMENTS LTDDirector 2014-12-05 CURRENT 2014-05-09 Dissolved 2018-06-05
Daniel Richard Summerfield PANACEA INVESTMENTS NUMBER 2 LIMITEDDirector 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
Daniel Richard Summerfield PANACEA INVESTMENT GROUP LIMITEDDirector 2014-10-14 CURRENT 2014-05-09 Active