Liquidation
Company Information for PANACEA PROPERTY VENTURES NO.3 LTD
C/O FRP ADVISORY LLP, MINERVA, LEEDS, LS1 5PS,
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Company Registration Number
09705317
Private Limited Company
Liquidation |
Company Name | ||||
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PANACEA PROPERTY VENTURES NO.3 LTD | ||||
Legal Registered Office | ||||
C/O FRP ADVISORY LLP MINERVA LEEDS LS1 5PS | ||||
Previous Names | ||||
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Company Number | 09705317 | |
---|---|---|
Company ID Number | 09705317 | |
Date formed | 2015-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2018 | |
Account next due | 31/01/2020 | |
Latest return | ||
Return next due | 25/08/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-05 01:07:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID DICK |
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STEVEN MARK ROBERTS |
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DANIEL RICHARD SUMMERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALSS NO 1 LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
DTG PROPERTY LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
FRESHWATER PROPERTY LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
GLIDEROL HOLDINGS LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-29 | Active | |
PANACEA PROPERTY VENTURES NO.4 LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2018-06-05 | |
GLIDEROL DEVELOPMENT CAPITAL LTD | Director | 2015-10-14 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED | Director | 2015-10-14 | CURRENT | 1986-11-24 | Active | |
PANACEA STANDA HOLDINGS LTD | Director | 2015-10-14 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
DTSJ DEVELOPMENTS LTD | Director | 2015-03-26 | CURRENT | 2015-02-09 | Active | |
HORIZON CAPITAL MANAGEMENT LIMITED | Director | 2014-10-20 | CURRENT | 2014-09-25 | Active | |
AJD FUNDING LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2015-05-05 | |
TRI-LINE CAPITAL LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-17 | Dissolved 2017-06-17 | |
GLIDEROL HOLDINGS LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-29 | Active | |
H PEEL & SONS (HOLDINGS) LIMITED | Director | 2017-07-25 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
H. PEEL & SONS LIMITED | Director | 2017-07-25 | CURRENT | 1990-01-26 | Active | |
PANACEA PROPERTY VENTURES NO.4 LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2018-06-05 | |
GLIDEROL GARAGE & INDUSTRIAL DOORS LIMITED | Director | 2015-10-14 | CURRENT | 1986-11-24 | Active | |
GLIDEROL DEVELOPMENT CAPITAL LTD | Director | 2015-10-06 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
PANACEA STANDA HOLDINGS LTD | Director | 2015-08-12 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
PANACEA INVESTMENTS LTD | Director | 2014-12-05 | CURRENT | 2014-05-09 | Dissolved 2018-06-05 | |
PANACEA INVESTMENTS NUMBER 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
PANACEA INVESTMENT GROUP LIMITED | Director | 2014-10-14 | CURRENT | 2014-05-09 | Active | |
COPA SUMMIT LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-21 | Active | |
STJ ASSET MANAGEMENT LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-21 | Active | |
NEIGHBOURHOOD (HOLDINGS) LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Liquidation | |
SAFER ACCESS STRUCTURES LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
SRC CONSULTING 2 LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
ARCAS BUILDING SOLUTIONS LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
KELMAX ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 2006-02-15 | Dissolved 2014-11-25 | |
MAXIMUSE LIMITED | Director | 2012-10-01 | CURRENT | 2006-04-13 | Dissolved 2014-11-25 | |
NORTHERN BEAR (RENEWABLES) LIMITED | Director | 2012-10-01 | CURRENT | 2011-06-08 | Dissolved 2014-07-29 | |
DUDLEY WILSON LIMITED | Director | 2012-10-01 | CURRENT | 2005-12-08 | Dissolved 2014-11-25 | |
RON GONE LIMITED | Director | 2012-10-01 | CURRENT | 2005-06-06 | Dissolved 2014-11-25 | |
MGM LTD | Director | 2012-10-01 | CURRENT | 1992-01-28 | Active | |
WENSLEY ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1996-11-13 | Active | |
ALCOR HANDLING SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 1990-03-30 | Active | |
ISOLER LTD. | Director | 2012-10-01 | CURRENT | 1992-11-23 | Active | |
NORTHERN BEAR (SAFETY) LIMITED | Director | 2012-10-01 | CURRENT | 2007-05-24 | Active | |
SPRINGS ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1985-03-05 | Active | |
JENNINGS ROOFING LIMITED | Director | 2012-10-01 | CURRENT | 1985-04-01 | Active | |
JENNINGS PROPERTIES LIMITED | Director | 2012-09-17 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
AF TECHSYS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2017-03-14 | |
SRC CONSULTANCY LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active | |
NORTHERN BEAR PLC | Director | 2006-11-08 | CURRENT | 2006-04-13 | Active | |
SBI HOLDINGS LTD | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
NINETY TWO VENTURES LTD | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
GLIDEROL HOLDINGS LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-29 | Active | |
PANACEA CAPITAL LTD. | Director | 2016-12-23 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
NINETY TWO CAPITAL LTD | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
GLIDEROL DEVELOPMENT CAPITAL LTD | Director | 2015-10-14 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
PANACEA STANDA HOLDINGS LTD | Director | 2015-10-14 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
COPA SUMMIT LIMITED | Director | 2015-03-11 | CURRENT | 2014-05-21 | Active | |
PANACEA INVESTMENTS LTD | Director | 2014-12-05 | CURRENT | 2014-05-09 | Dissolved 2018-06-05 | |
PANACEA INVESTMENTS NUMBER 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
PANACEA INVESTMENT GROUP LIMITED | Director | 2014-10-14 | CURRENT | 2014-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097053170004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 097053170004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097053170003 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 5A KING STREET LEEDS WEST YORKSHIRE LS1 2HH UNITED KINGDOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097053170001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097053170002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2016 TO 30/04/2016 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA01 | CURRSHO FROM 31/07/2016 TO 30/06/2016 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID DICK | |
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD SUMMERFIELD | |
RES13 | SECTION 39 14/10/2015 | |
RES15 | CHANGE OF NAME 02/11/2015 | |
CERTNM | COMPANY NAME CHANGED PANACEA PROPERTY VENTURES NO.3 LTD LTD CERTIFICATE ISSUED ON 03/11/15 | |
RES15 | CHANGE OF NAME 23/10/2015 | |
CERTNM | COMPANY NAME CHANGED PLANOFACTION LIMITED CERTIFICATE ISSUED ON 26/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097053170004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097053170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097053170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097053170001 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 1ST FLOOR ELIZABETH HOUSE 13-19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Notices to | 2018-07-23 |
Appointmen | 2018-07-23 |
Resolution | 2018-07-23 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 PANACEA PROPERTY VENTURES NO.3 LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PANACEA PROPERTY VENTURES NO.3 LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | PANACEA PROPERTY VENTURES NO.3 LTD | Event Date | 2018-07-23 |
Initiating party | Event Type | Appointmen | |
Defending party | PANACEA PROPERTY VENTURES NO.3 LTD | Event Date | 2018-07-23 |
Name of Company: PANACEA PROPERTY VENTURES NO.3 LTD Company Number: 09705317 Nature of Business: Buying/Selling Property Registered office: C/O FRP Advisory LLP, Minerva, 29 East Parade, Leeds, LS1 5P… | |||
Initiating party | Event Type | Resolution | |
Defending party | PANACEA PROPERTY VENTURES NO.3 LTD | Event Date | 2018-07-23 |
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. |