Active - Proposal to Strike off
Company Information for PANMURE HANDLING EQUIPMENT LIMITED
ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKS, RG17 0NE,
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Company Registration Number
05526655
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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PANMURE HANDLING EQUIPMENT LIMITED | ||||
Legal Registered Office | ||||
ORWELL HOUSE, 50 HIGH STREET HUNGERFORD BERKS RG17 0NE Other companies in RG17 | ||||
Previous Names | ||||
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Company Number | 05526655 | |
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Company ID Number | 05526655 | |
Date formed | 2005-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 14:02:38 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA ANN BROOKS |
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LESLIE JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
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HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LJ SMITH ACCOUNTANTS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-26 | Active | |
BROADMEAD ESTATES (PROSPECT ROAD) LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-16 | Active | |
SCHEMEASSET LIMITED | Company Secretary | 2002-06-26 | CURRENT | 1990-07-10 | Active | |
STRIKEBOW LIMITED | Company Secretary | 2001-10-25 | CURRENT | 1989-03-06 | Active | |
PANMURE INSTRUMENTS LIMITED | Company Secretary | 1998-01-30 | CURRENT | 1972-01-07 | Liquidation | |
BROADMEAD PARK LEISURE LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1988-09-15 | Active | |
SPEEDADAPT LIMITED | Company Secretary | 1996-10-25 | CURRENT | 1996-10-11 | Active | |
L.J. SMITH & CO. LIMITED | Company Secretary | 1991-12-21 | CURRENT | 1988-05-06 | Active | |
DEMETER PROPERTIES LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1968-10-08 | Active | |
BROADMEAD ESTATES LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1986-04-03 | Active | |
JAYBORTH PROPERTIES LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1972-02-09 | Active | |
ANGLIAN POWER LTD | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
BROADMEAD ESTATES (PROSPECT ROAD) LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-16 | Active | |
PANMURE INSTRUMENTS LIMITED | Director | 1998-01-30 | CURRENT | 1972-01-07 | Liquidation | |
L.J. SMITH & CO. LIMITED | Director | 1996-03-30 | CURRENT | 1988-05-06 | Active | |
BROADMEAD PARK LEISURE LIMITED | Director | 1994-04-01 | CURRENT | 1988-09-15 | Active | |
BROADMEAD ESTATES LIMITED | Director | 1993-04-20 | CURRENT | 1986-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Sandra Ann Brooks on 2019-06-25 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/03/18 | |
CERTNM | COMPANY NAME CHANGED MCLEAN PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/03/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Leslie John Smith on 2014-12-10 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/06/2010 | |
CERTNM | Company name changed panmure precision engineering LIMITED\certificate issued on 16/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 11 SARUM WAY HUNGERFORD BERKS RG17 0LJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: ACEFIERCE LIMITED, 11 SARUM WAY HUNGERFORD BERKS RG17 0LJ | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 05/08/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 PANMURE HANDLING EQUIPMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PANMURE HANDLING EQUIPMENT LIMITED are:
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. |