Dissolved
Dissolved 2013-10-15
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Home > England & Wales Companies > PANBROOK (RHYL) LIMITED
Company Information for PANBROOK (RHYL) LIMITED
LONDON, SW10,
|
Company Registration Number
 05828821 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Panbrook (rhyl) Ltd
PANBROOK (RHYL) LIMITED was founded on 2006-05-25 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PANBROOK (RHYL) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05828821 | |
|---|---|---|
| Date formed | 2006-05-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-19 12:47:29 |
| Companies House |
|
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Company Officers of PANBROOK (RHYL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAYURKUMAR KOTECHA |
||
MAYURKUMAR KOTECHA |
||
ROHIT DWARKADAS KOTECHA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 | |
| 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 | |
| PANBROOK LIMITED | Director | 1998-07-17 | CURRENT | 1998-07-06 | Dissolved 2014-10-26 | |
| 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| LATEST SOC | 11/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 25/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 25/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: UNIVERSE HOUSE, 824-826 HARROW ROAD, WEMBLEY MIDDLESEX HA0 3EN | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to PANBROOK (RHYL) 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 PANBROOK (RHYL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | ALL of the property or undertaking has been released from charge | WEST BROMWICH COMMERCIAL LIMITED | |
| FLOATING CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
| RENT ASSIGNMENT | Satisfied | WEST BROMWICH COMMERCIAL LIMITED |
Intangible Assets
Patents
We have not found any records of PANBROOK (RHYL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PANBROOK (RHYL) LIMITED
Income
Government Income
We have not found government income sources for PANBROOK (RHYL) 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 (68100 - Buying and selling of own real estate) as PANBROOK (RHYL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PANBROOK (RHYL) 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 PANBROOK (RHYL) 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 (RHYL) 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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