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Home > England & Wales Companies > PANTHER (U.K.) LIMITED
Company Information for

PANTHER (U.K.) LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
01758724
Private Limited Company
Liquidation

Company Overview

About Panther (u.k.) Ltd
PANTHER (U.K.) LIMITED was founded on 1983-10-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Panther (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
PANTHER (U.K.) LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in NW1
 
Filing Information
Company Number 01758724
Company ID Number 01758724
Date formed 1983-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2005
Account next due 30/07/2007
Latest return 30/08/2006
Return next due 27/09/2007
Type of accounts MEDIUM
Last Datalog update: 2018-08-07 01:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTHER (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of PANTHER (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
PANKAJ JAYANTILAL THACKER
 Company Secretary 1991-08-30
JAYANTILAL POPATLAL THACKER
 Director 1991-08-30
PANKAJ JAYANTILAL THACKER
 Director 1991-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM Grant Thornton House Melton Street London NW1 2EP
2012-03-15COCOMPCompulsory winding up order
2012-03-132.33BNotice of court order ending administration
2011-08-112.24BAdministrator's progress report to 2011-06-21
2011-02-032.24BAdministrator's progress report to 2010-12-21
2010-07-232.24BAdministrator's progress report to 2010-06-21
2010-02-052.24BAdministrator's progress report to 2009-12-21
2010-02-052.31BNotice of extension of period of Administration
2009-07-302.24BAdministrator's progress report to 2009-06-21
2009-01-262.24BAdministrator's progress report to 2008-12-21
2008-07-282.31BNotice of extension of period of Administration
2008-07-282.24BAdministrator's progress report to 2008-06-21
2008-01-242.24BAdministrator's progress report
2008-01-242.23BResult of meeting of creditors
2007-11-15287Registered office changed on 15/11/07 from: panther house 1 panther drive drury way, brent park london NW10 0JP
2007-10-232.40BNotice of vacation of appointment of replacement additional administrator
2007-09-282.23BResult of meeting of creditors
2007-07-112.12BAppointment of an administrator
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-03363sReturn made up to 30/08/06; full list of members
2006-08-24395Particulars of mortgage/charge
2006-03-17225Accounting reference date extended from 31/03/06 to 30/09/06
2005-09-15363sReturn made up to 30/08/05; full list of members
2005-01-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-09-16363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-04-14395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-02363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-09-19363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-09-21363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-02-13363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-11395PARTICULARS OF MORTGAGE/CHARGE
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-30363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1998-12-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-01363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-04363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-04-03287REGISTERED OFFICE CHANGED ON 03/04/97 FROM: PANTHER HOUSE 367 EDGWARE ROAD LONDON W2 1XU
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-01123£ NC 500000/1000000 09/09/96
1996-11-01ORES04NC INC ALREADY ADJUSTED 09/09/96
1996-11-01ORES13CAPITALISATION 09/09/96
1996-11-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/96
1996-11-0188(2)RAD 09/09/96--------- £ SI 250000@1=250000 £ IC 350000/600000
1996-10-30123NC INC ALREADY ADJUSTED 25/08/94
1996-10-07363aRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
1995-11-28363xRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1995-03-02363sRETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1995-03-02ORES04NC INC ALREADY ADJUSTED 25/08/94
1995-03-0288(2)RAD 25/08/94--------- £ SI 150000@1
1995-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-17395PARTICULARS OF MORTGAGE/CHARGE
1994-01-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1994-01-19395PARTICULARS OF MORTGAGE/CHARGE
1994-01-19395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
5143 - Wholesale electric household goods
5245 - Retail electric h'hold, etc. goods
6312 - Storage & warehousing

Licences & Regulatory approval
We could not find any licences issued to PANTHER (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-05-30
Appointment of Administrators2007-10-24
Appointment of Administrators2007-07-30
Fines / Sanctions
No fines or sanctions have been issued against PANTHER (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 2006-11-02 Outstanding FIBI BANK (UK) PLC
PLEDGE AGREEMENT 2006-11-02 Outstanding FIBI BANK (UK) PLC
PLEDGE AGREEMENT 2006-08-24 Outstanding BANK OF BARODA
LEGAL MORTGAGE 2004-04-14 Outstanding HSBC BANK PLC
PLEDGE AGREEMENT 2002-10-25 Outstanding BANK OF BARODA
DEED OF CHARGE ON DEPOSITS 2000-04-11 Outstanding BANK OF INDIA
CHARGE ON CASH DEPOSIT 1994-11-07 Satisfied BANK OF INDIA,
LETTER OF PLEDGE 1994-01-19 Outstanding CANARA BANK
LETTER OF LIEN 1994-01-19 Outstanding CANARA BANK
LETTER OF HYPOTHECATION 1994-01-19 Outstanding CANARA BANK
LETTER OF HYPOTHECATION 1993-06-08 Outstanding BANK OF INDIA
CERTIFICATE OF PLEDGE 1992-09-23 Outstanding BANK OF INDIA
LETTER OF HYPOTHECATION 1991-02-28 Satisfied BANK OF INDIA
LETTER OF CHARGE 1986-01-16 Satisfied BANK OF CREDIT AND COMMERCE INTERNATIONAL SEOCIETE ANONYMELICENSED DEPOSIT TAKER.
Filed Financial Reports
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANTHER (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of PANTHER (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANTHER (U.K.) LIMITED
Trademarks
We have not found any records of PANTHER (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTHER (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5143 - Wholesale electric household goods) as PANTHER (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANTHER (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyPANTHER (UK) LIMITEDEvent Date2012-02-16
In the High Court Of Justice case number 0010322 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Administrators
Defending partyPANTHER (U.K.) LIMITEDEvent Date2007-10-24
In the High Court of Justice (Chancery Division) No 4464 of 2007 (Company Number 01758724) Nature of Business: Retail of Electrical Household Appliances and Radio and Television. Registered Office of Company: Panther House, 1 Panther Drive, Drury Way, Brent Park, London NW10 0JP. Date of Appointment: 12 October 2007. Joint Administrators' Names and Address: James Earp and Kevin Hellard (IP Nos 8554 and 8833), both of Grant Thornton UK LLP, Grant Thornton House, Melton Street, London NW1 2EP.
 
Initiating party Event TypeAppointment of Administrators
Defending partyPANTHER (U.K.) LIMITEDEvent Date2007-07-30
In the High Court of Justice No 4464 of 2007 (Company Number 01758724) Nature of Business: Retail Online and Wholesale of Electrical Goods. Registered Office of Company: Panther House, 1 Panther Drive, Drury Way, Brent Park, London NW10 0JP. Date of Appointment: 22 June 2007. Administrator's Name and Address: Rina Rohilla (IP No(s) TC111), The Richmond Partnership, 82-86 Sheen Road, Richmond, Surrey TW9 1UF
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTHER (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANTHER (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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