Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > PANESAR LIMITED
Company Information for PANESAR LIMITED
THE ELMS, MOOR FARM ROAD EAST, ASHBOURNE, DERBYSHIRE, DE6 1HD,
|
Company Registration Number
 02577963 Private Limited Company
|
Company Overview
About Panesar Ltd
PANESAR LIMITED was founded on 1991-01-29 and has its registered office in Ashbourne. The organisation's status is listed as "Active - Proposal to Strike off". Panesar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PANESAR LIMITED | ||||
| Legal Registered Office | ||||
| THE ELMS MOOR FARM ROAD EAST ASHBOURNE DERBYSHIRE DE6 1HD Other companies in DE6 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02577963 | |
|---|---|---|
| Company ID Number | 02577963 | |
| Date formed | 1991-01-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 29/12/2015 | |
| Return next due | 26/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-15 22:46:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANESAR LIMITED
|
Menu
|
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. |
Companies with same name PANESAR LIMITED
The following companies were found which have the same name as PANESAR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PANESAR (UK) LTD | 84 Cadder Road Glasgow G20 0SA | Active | Company formed on the 2014-09-03 | |
| PANESAR & CO LTD | 3 WATERSIDE DRIVE LANGLEY SL3 6EZ | Active | Company formed on the 2010-02-09 | |
| PANESAR & SINGH LIMITED | 38 DOWNS VALLEY HARTLEY LONGFIELD KENT DA3 7RA | Active | Company formed on the 2008-12-23 | |
 |
PANESAR & VILLING HOLDINGS LTD | British Columbia | Active | Company formed on the 2019-04-23 |
 |
PANESAR & CO. PTY LTD | Active | Company formed on the 2022-01-19 | |
| PANESAR & ASSOCIATES LTD | 66 LANGHAM DRIVE ROMFORD RM6 4TB | Active | Company formed on the 2023-10-31 | |
| PANESAR ACCOUNTANCY LTD | 75 BERKELEY AVENUE ILFORD IG5 0UN | Active | Company formed on the 2021-06-03 | |
 |
PANESAR AGRO TECH PRIV LIMITED | PLOT NO. 2960 STREET NO. 8 NEW JANTA NAGAR LUDHIANA Punjab 141003 | ACTIVE | Company formed on the 2011-06-29 |
|
PANESAR AGRICULTURE WORKS PRIV LIMITED | JANTA NAGAR JAIMAL ROAD LUDHIANA Punjab 141003 | ACTIVE | Company formed on the 2011-05-16 |
| PANESAR AND IZHAR LTD | 259 BATH ROAD HOUNSLOW MIDDLESEX ENGLAND TW3 3DA | Dissolved | Company formed on the 2016-03-22 | |
|
PANESAR AND THIND PTY LTD | Active | Company formed on the 2021-05-20 | |
| PANESAR AND PATEL LTD | 29 BURROWS CLOSE WOBURN SANDS MK17 8SN | Active | Company formed on the 2022-06-07 | |
| PANESAR ASSOCIATES LTD | 78 STRATTON DRIVE BARKING ESSEX IG11 9HD | Active - Proposal to Strike off | Company formed on the 2014-02-07 | |
| PANESAR AUTOMOTIVE LIMITED | 132 LYNCROFT ROAD BIRMINGHAM B11 3EH | Active - Proposal to Strike off | Company formed on the 2022-07-26 | |
| PANESAR BOYS LIMITED | 57 LEIRE STREET LEICESTER LE4 6NU | Active | Company formed on the 2019-09-18 | |
| PANESAR BROTHERS LIMITED | 71, 242 AXIS HOUSE BATH ROAD HARLINGTON HAYES UB3 5AY | Active - Proposal to Strike off | Company formed on the 2014-03-19 | |
| PANESAR BUILDERS (UK) LIMITED | 121 LIVERY STREET BIRMINGHAM B3 1RS | Active | Company formed on the 2007-05-31 | |
| PANESAR BUILDERS LIMITED | HEASLEIGH HOUSE, 79A SOUTH ROAD SOUTHALL MIDDLESEX UB1 1SQ | Active | Company formed on the 2006-04-25 | |
| PANESAR BUILDING SUPPLIERS LTD | 3 Green Road Hall Green Birmingham B28 8BZ | active | Company formed on the 2024-06-20 | |
| PANESAR CONSTRUCTION MANAGEMENT LTD. | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2014-01-06 |
Company Officers of PANESAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE DAWN SMEDLEY |
||
SIMON JOHN SMEDLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ROBERT NEWTON |
Director | ||
GUY NICHOLAS ROBERTS |
Company Secretary | ||
BRIAN SMEDLEY |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HGV DIRECT NORTHWEST LIMITED | Company Secretary | 2008-12-30 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
| HGV DIRECT (YORKSHIRE) LTD | Company Secretary | 2008-12-30 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
| HGV REPAIRS LIMITED | Company Secretary | 2008-12-29 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
| HGV DIRECT LIMITED | Company Secretary | 2008-12-29 | CURRENT | 1984-10-19 | Active | |
| HGV DIRECT NORTHWEST LIMITED | Director | 2008-12-30 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
| HGV REPAIRS LIMITED | Director | 2006-10-02 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
| HGV DIRECT LIMITED | Director | 1992-07-01 | CURRENT | 1984-10-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
| PSC02 | Notification of Hgv Direct Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-12-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Simon John Smedley on 2012-11-22 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE DAWN SMEDLEY on 2012-11-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 29/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMEDLEY / 25/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NEWTON / 25/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR SIMON JOHN SMEDLEY | |
| 288a | SECRETARY APPOINTED MRS JULIE DAWN SMEDLEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY GUY ROBERTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 225 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED HGV DIRECT LIMITED CERTIFICATE ISSUED ON 29/09/06 | |
| CERTNM | COMPANY NAME CHANGED CHESTERFIELD TRUCK COMPONENTS LI MITED CERTIFICATE ISSUED ON 10/04/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/01/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: HENRY STREET BRIMINGTON ROAD NORTH WHITTINGTON MOOR CHESTERFIELD DERBYSHIRE S41 9BT | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PANESAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PANESAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for PANESAR 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 (99999 - Dormant Company) as PANESAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PANESAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANESAR 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 PANESAR 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode DE6 1HD
- CPJ ENVIRONMENTAL SERVICES LIMITED
- DJ BALL HAULAGE LTD
- GEORGE DUTTON LIMITED
- HARLEQUIN NUTRITION LTD
- HGV DIRECT (YORKSHIRE) LTD
- HGV DIRECT LTD
- HGV DIRECT NORTHWEST LIMITED
- HGV REPAIRS LTD
- HILL & WEBSTER (HANDLING) LIMITED
- HILL & WEBSTER (SERVICES) LTD
- HILL & WEBSTER LIMITED
- IKRY LTD
- M-MOVER HOLDINGS LIMITED
- MASTERMOVER INTERNATIONAL LTD
- MASTERMOVER LIMITED
- MESSAGE MARKETING COMMUNICATIONS LTD
- MASTERMOVER SERVICE AND RENTALS LIMITED
- SPORT4REAL LTD
- STURSTON GARAGE LIMITED
- TAMPER TECHNOLOGIES GROUP LTD