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Company Information for

PANBROOK (HIGH WYCOMBE) LTD

413/415 KING STREET, LONDON, SW10 0LR,

Company Registration Number

05971084

Private Limited Company

Live but Receiver Manager on at least one charge

Company Overview

About Panbrook (high Wycombe) Ltd

PANBROOK (HIGH WYCOMBE) LTD was founded on 2006-10-18 and has its registered office in . The organisation's status is listed as "Live but Receiver Manager on at least one charge". Panbrook (high Wycombe) Ltd 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

Legal Registered Office
Company Name
PANBROOK (HIGH WYCOMBE) LTD

413/415 KING STREET LONDON SW10 0LR Other companies in SW10

Filing Information

Company Number		05971084
Company ID Number		05971084
Date formed		2006-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts		30/06/2011
Account next due		31/03/2013
Latest return		18/10/2012
Return next due		15/11/2013
Type of accounts		DORMANT

Last Datalog update:	2018-09-05 01:07:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PANBROOK (HIGH WYCOMBE) LTD

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Company Officers of PANBROOK (HIGH WYCOMBE) LTD

Current Directors

Officer	Role	Date Appointed
MAYURKUMAR DWARKADAS KOTECHA	Company Secretary	2006-10-18
MAYURKUMAR DWARKADAS KOTECHA	Director	2006-10-18
ROHIT DWARKADAS KOTECHA	Director	2006-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2006-10-18	2006-10-18
DOUGLAS NOMINEES LIMITED	Nominated Director	2006-10-18	2006-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAYURKUMAR DWARKADAS KOTECHA	VILLECROWN PROPERTIES LIMITED	Director	2018-02-01	CURRENT	2010-05-14	Active
ROHIT DWARKADAS KOTECHA	VISION GLASS LIMITED	Director	2018-02-05	CURRENT	2008-03-12	Active
ROHIT DWARKADAS KOTECHA	SETFIELD LIMITED	Director	2016-12-08	CURRENT	2016-11-25	Active
ROHIT DWARKADAS KOTECHA	NIEMANS PROPERTIES LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active
ROHIT DWARKADAS KOTECHA	GLOBEWELL PROPERTIES LIMITED	Director	2013-07-01	CURRENT	2005-09-01	Dissolved 2015-01-13
ROHIT DWARKADAS KOTECHA	VILLECROWN PROPERTIES LIMITED	Director	2010-05-21	CURRENT	2010-05-14	Active
ROHIT DWARKADAS KOTECHA	AKR PROPERTY INVESTMENTS LTD	Director	2010-05-10	CURRENT	2006-04-05	Dissolved 2016-01-12
ROHIT DWARKADAS KOTECHA	AKR PROPERTIES (CARDIFF) LTD	Director	2007-07-11	CURRENT	2007-07-11	Dissolved 2015-11-10
ROHIT DWARKADAS KOTECHA	AKR PROPERTIES (UTTOXETER) LTD	Director	2007-07-11	CURRENT	2007-07-11	Dissolved 2015-09-15
ROHIT DWARKADAS KOTECHA	AKR PROPERTIES (HALSTEAD) LTD	Director	2007-05-22	CURRENT	2007-05-22	Active
ROHIT DWARKADAS KOTECHA	DYNAMIXA PROPERTIES (CRADLEY HEATH) LIMITED	Director	2007-02-28	CURRENT	2007-02-28	Active - Proposal to Strike off
ROHIT DWARKADAS KOTECHA	SELECTPAY (BIRMINGHAM) LIMITED	Director	2006-10-16	CURRENT	2006-10-16	Dissolved 2015-10-27
ROHIT DWARKADAS KOTECHA	AKR PROPERTIES (HULL) LIMITED	Director	2006-07-24	CURRENT	2006-07-24	Dissolved 2014-01-07
ROHIT DWARKADAS KOTECHA	PANBROOK (RHYL) LIMITED	Director	2006-05-25	CURRENT	2006-05-25	Dissolved 2013-10-15
ROHIT DWARKADAS KOTECHA	SELECTPAY (NEWCASTLE) LIMITED	Director	2006-05-17	CURRENT	2006-05-17	Dissolved 2014-01-07
ROHIT DWARKADAS KOTECHA	DYNAMIXA (BASILDON) LIMITED	Director	2006-02-08	CURRENT	2006-02-08	Active - Proposal to Strike off
ROHIT DWARKADAS KOTECHA	SELECTPAY (IPSWICH) LIMITED	Director	2005-12-09	CURRENT	2005-12-09	Active - Proposal to Strike off
ROHIT DWARKADAS KOTECHA	NIEMANS HOLDINGS LIMITED	Director	2002-06-25	CURRENT	2002-06-25	Active
ROHIT DWARKADAS KOTECHA	SELECTPAY LIMITED	Director	2002-03-17	CURRENT	1987-11-23	Dissolved 2015-07-24
ROHIT DWARKADAS KOTECHA	DYNAMIXA PROPERTIES LIMITED	Director	2002-03-04	CURRENT	2002-02-26	Active - Proposal to Strike off
ROHIT DWARKADAS KOTECHA	PANBROOK LIMITED	Director	1998-07-17	CURRENT	1998-07-06	Dissolved 2014-10-26
ROHIT DWARKADAS KOTECHA	NIEMANS CHEMISTS LIMITED	Director	1998-03-25	CURRENT	1998-03-25	Active

More director information

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
2013-07-30	RM01	Liquidation appointment of receiver
2013-07-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-21	LATEST SOC	21/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-21	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-02	AR01	18/10/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-01-06	AR01	18/10/10 ANNUAL RETURN FULL LIST
2010-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-03-04	DISS40	Compulsory strike-off action has been discontinued
2010-03-03	AR01	18/10/09 ANNUAL RETURN FULL LIST
2010-03-03	CH01	Director's details changed for Mr Mayurkumar Kotecha on 2010-02-28
2010-03-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MAYURKUMAR KOTECHA on 2010-02-28
2010-02-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-05-18	363a	Return made up to 18/10/08; full list of members
2008-12-15	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-28	288c	Secretary's particulars changed;director's particulars changed
2008-01-28	363a	Return made up to 18/10/07; full list of members
2007-09-15	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-24	225	Accounting reference date shortened from 31/10/07 to 30/06/07
2006-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-02	288a	NEW DIRECTOR APPOINTED
2006-11-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-27	288b	SECRETARY RESIGNED
2006-10-27	288b	DIRECTOR RESIGNED
2006-10-18	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 (HIGH WYCOMBE) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-07-09
Proposal to Strike Off	2010-02-23

Fines / Sanctions

No fines or sanctions have been issued against PANBROOK (HIGH WYCOMBE) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-11-17	Outstanding	WEST BROMWICH COMMERCIAL LIMITED
FLOATING CHARGE	2006-11-17	Outstanding	WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT	2006-11-17	Outstanding	WEST BROMWICH COMMERCIAL LIMITED

Intangible Assets

Patents

We have not found any records of PANBROOK (HIGH WYCOMBE) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PANBROOK (HIGH WYCOMBE) LTD

Trademarks

We have not found any records of PANBROOK (HIGH WYCOMBE) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PANBROOK (HIGH WYCOMBE) LTD. 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 (HIGH WYCOMBE) LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where PANBROOK (HIGH WYCOMBE) LTD 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	Proposal to Strike Off
Defending party	PANBROOK (HIGH WYCOMBE) LTD	Event Date	2013-07-09

Initiating party		Event Type	Proposal to Strike Off
Defending party	PANBROOK (HIGH WYCOMBE) LTD	Event Date	2010-02-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PANBROOK (HIGH WYCOMBE) LTD 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 (HIGH WYCOMBE) LTD any grants or awards.

Ownership

We could not find any group structure information

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