Dissolved
Dissolved 2014-10-26
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Company Information for PANBROOK LIMITED
55 BAKER STREET, LONDON, W1U,
|
Company Registration Number
 03592875 Private Limited Company
Dissolved 2014-10-26 |
Company Overview
About Panbrook Ltd
PANBROOK LIMITED was founded on 1998-07-06 and had its registered office in 55 Baker Street. The company was dissolved on the 2014-10-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PANBROOK LIMITED | |
| Legal Registered Office | |
| 55 BAKER STREET LONDON | |
Filing Information
| Company Number | 03592875 | |
|---|---|---|
| Date formed | 1998-07-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-10-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-22 06:27:06 |
| Companies House |
|
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Companies with same name PANBROOK LIMITED
The following companies were found which have the same name as PANBROOK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PANBROOK (2) LIMITED | 23 TROVER ROAD HARROW MIDDLESEX HA1 1TQ | Active | Company formed on the 2004-07-09 | |
| PANBROOK (BANBURY) LIMITED | 5 Theobald Court Theobald Street Borehamwood HERTFORDSHIRE WD6 4RN | Active - Proposal to Strike off | Company formed on the 2004-04-01 | |
| PANBROOK (HIGH WYCOMBE) LTD | 413/415 KING STREET LONDON SW10 0LR | Live but Receiver Manager on at least one charge | Company formed on the 2006-10-18 | |
| PANBROOK (PORCHESTER) LIMITED | 48 Ealing Road Wembley MIDDLESEX HA0 4TQ | Active | Company formed on the 2006-04-19 | |
| PANBROOK (RHYL) LIMITED | 413-415 KINGS ROAD LONDON LONDON SW10 0LR | Dissolved | Company formed on the 2006-05-25 | |
 |
PANBROOK CONSULTING LIMITED | UNIT 26J, BUILDING 6500 CORK AIRPORT BUSINESS PARK CORK | Dissolved | Company formed on the 2016-01-13 |
 |
Panbrook Cove Estate, LLC | 4824 E. Kentucky Ave, Unit F Glendale CO 80246 | Delinquent | Company formed on the 2016-10-05 |
| PANBROOK ENTERPRISES LIMITED | 416 GREEN LANE ILLFORD ESSEX IG3 9JX | Active | Company formed on the 2001-09-12 |
Company Officers of PANBROOK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAYUR DWARKADAS KOTECHA |
||
MAYUR DWARKADAS KOTECHA |
||
ROHIT DWARKADAS KOTECHA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DWARKADAS HARIDAS KOTECHA |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NIEMANS CHEMISTS LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1998-03-25 | Active | |
| VISION GLASS LIMITED | Director | 2010-03-18 | CURRENT | 2008-03-12 | Active | |
| ROHIT KOTECHA (SEVENOAKS) LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Dissolved 2015-11-24 | |
| PANBROOK (BANBURY) LIMITED | Director | 2004-04-01 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
| VISION GLASS LIMITED | Director | 2018-02-05 | CURRENT | 2008-03-12 | Active | |
| SETFIELD LIMITED | Director | 2016-12-08 | CURRENT | 2016-11-25 | Active | |
| NIEMANS PROPERTIES LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
| GLOBEWELL PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2005-09-01 | Dissolved 2015-01-13 | |
| VILLECROWN PROPERTIES LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-14 | Active | |
| AKR PROPERTY INVESTMENTS LTD | Director | 2010-05-10 | CURRENT | 2006-04-05 | Dissolved 2016-01-12 | |
| AKR PROPERTIES (CARDIFF) LTD | Director | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2015-11-10 | |
| AKR PROPERTIES (UTTOXETER) LTD | Director | 2007-07-11 | CURRENT | 2007-07-11 | Dissolved 2015-09-15 | |
| AKR PROPERTIES (HALSTEAD) LTD | Director | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
| DYNAMIXA PROPERTIES (CRADLEY HEATH) LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
| PANBROOK (HIGH WYCOMBE) LTD | Director | 2006-10-18 | CURRENT | 2006-10-18 | Live but Receiver Manager on at least one charge | |
| SELECTPAY (BIRMINGHAM) LIMITED | Director | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2015-10-27 | |
| AKR PROPERTIES (HULL) LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2014-01-07 | |
| PANBROOK (RHYL) LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2013-10-15 | |
| SELECTPAY (NEWCASTLE) LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2014-01-07 | |
| DYNAMIXA (BASILDON) LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| SELECTPAY (IPSWICH) LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active - Proposal to Strike off | |
| NIEMANS HOLDINGS LIMITED | Director | 2002-06-25 | CURRENT | 2002-06-25 | Active | |
| SELECTPAY LIMITED | Director | 2002-03-17 | CURRENT | 1987-11-23 | Dissolved 2015-07-24 | |
| DYNAMIXA PROPERTIES LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
| NIEMANS CHEMISTS LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-25 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2014 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2014 | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 5 THEOBALD COURT THEOBALD STREET ELSTREE HERTS WD6 4RN UK | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035928750022 | |
| AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| LATEST SOC | 23/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 06/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT DWARKADAS KOTECHA / 06/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR DWARKADAS KOTECHA / 06/07/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DWARKADAS KOTECHA | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MAYUR DWARKADAS KOTECHA / 06/07/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 06/07/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 12 BYWARD STREET LONDON EC3R 5AS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PANBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-08-06 |
Fines / Sanctions
No fines or sanctions have been issued against PANBROOK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 22 |
|---|---|
| Mortgages/Charges outstanding | 18 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | WEST BROMWICH COMMERCIAL LIMITED | ||
| RENT ASSIGNMENT | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
| LEGAL CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
| FLOATING CHARGE | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
| ASSIGNATION OF RENTAL INCOME | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1ST JULY 2005 AND | Outstanding | WEST BROMWICH COMMERCIAL LIMITED | |
| BOND AND FLOATING CHARGE | Outstanding | WEST BROMWHICH COMMERCIAL LIMITED | |
| COMMERCIAL MORTGAGE DEED | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
| FLOATING CHARGE | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
| DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | WEST BROMWICH BUILDING SOCIETY | |
| RENT DEPOSIT DEED | Outstanding | GULAB HUSSAIN | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| LEGAL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL MORTGAGE | Outstanding | BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Filed Financial Reports
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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 PANBROOK LIMITED
Income
Government Income
We have not found government income sources for PANBROOK 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 (82990 - Other business support service activities n.e.c.) as PANBROOK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PANBROOK 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | PANBROOK LIMITED | Event Date | 2013-07-26 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8393 James Douglas Ernle Money (IP No 8999 ) of BDO LLP , 55 Baker Street, London W1U 7EU and James Bernard Stephen (IP No 9273 ) of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANBROOK 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 PANBROOK 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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