Active - Proposal to Strike off
Company Information for PANTHERS (MEMBERS) LIMITED
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
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Company Registration Number
03309356
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
PANTHERS (MEMBERS) LIMITED | |
Legal Registered Office | |
11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB Other companies in HP6 | |
Company Number | 03309356 | |
---|---|---|
Company ID Number | 03309356 | |
Date formed | 1997-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-02-05 15:20:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ROSE O'REILLY |
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SEAN THOMAS O REILLY |
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HELEN ROSE O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN BUCK |
Director | ||
GEMMA O'HARA |
Director | ||
SHAUN O'HARA |
Director | ||
SUZANNE COX |
Director | ||
RICHARD LOWES |
Director | ||
GARY ALAN THOMPSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Sean Thomas O Reilly on 2017-01-30 | |
PSC04 | Change of details for Mr Sean Thomas O'reilly as a person with significant control on 2017-01-30 | |
CH01 | Director's details changed for Helen Rose O'reilly on 2017-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/13 FROM 19 London End Beaconsfield Buckinghamshire HP9 2HN | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS O REILLY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSE O'REILLY / 01/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN ROSE O'REILLY on 2012-01-01 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 NO MEMBER LIST | |
AR01 | 29/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS O REILLY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSE O'REILLY / 01/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 29/01/09 | |
363a | ANNUAL RETURN MADE UP TO 29/01/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 29/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | ANNUAL RETURN MADE UP TO 29/01/06 | |
363s | ANNUAL RETURN MADE UP TO 29/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: SUITE 205 WELLINGTON BUILDING 28-32 WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | ANNUAL RETURN MADE UP TO 29/01/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | ANNUAL RETURN MADE UP TO 29/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 1 ALBANY TERRACE LONDON NW1 4DS | |
363a | ANNUAL RETURN MADE UP TO 29/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363a | ANNUAL RETURN MADE UP TO 29/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 37 WARREN STREET LONDON W1P 5PD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 29/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
SRES01 | ALTERARTICLES22/12/99 | |
363a | ANNUAL RETURN MADE UP TO 29/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 17/12/97 | |
363a | ANNUAL RETURN MADE UP TO 29/01/98 | |
ELRES | S366A DISP HOLDING AGM 17/12/97 | |
ELRES | S386 DISP APP AUDS 17/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 105,000 |
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Creditors Due Within One Year | 2012-02-01 | £ 23,308 |
Creditors and other liabilities
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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 PANTHERS (MEMBERS) LIMITED
Cash Bank In Hand | 2012-02-01 | £ 2,117 |
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Current Assets | 2012-02-01 | £ 16,793 |
Debtors | 2012-02-01 | £ 13,096 |
Fixed Assets | 2012-02-01 | £ 5,300 |
Shareholder Funds | 2012-02-01 | £ 106,215 |
Stocks Inventory | 2012-02-01 | £ 1,580 |
Tangible Fixed Assets | 2012-02-01 | £ 5,300 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as PANTHERS (MEMBERS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PANTHERS (MEMBERS) LIMITED | Event Date | 2009-02-17 |
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. |