Company Information for PANMER PLASTICS (UK) LIMITED
58 HUGH STREET, LONDON, SW1V 4ER,
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Company Registration Number
03620286
Private Limited Company
Liquidation |
Company Name | |
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PANMER PLASTICS (UK) LIMITED | |
Legal Registered Office | |
58 HUGH STREET LONDON SW1V 4ER Other companies in HA0 | |
Company Number | 03620286 | |
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Company ID Number | 03620286 | |
Date formed | 1998-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 01:06:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIMESH SHAH |
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NIMESH SHAH |
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PANKAJ SHAH |
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RISHI ANIL SHAH |
Officer | Role | Date Appointed | Date Resigned |
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VIPUL MOTICHAND SHAH |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANGADGETS (UK) LTD. | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
PANGADGETS (UK) LTD. | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
PAN GADGETS LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2014-07-22 | |
R&R HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
AMAZING BEYOND LTD | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
PANGADGETS (UK) LTD. | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM UNITS 4 & 5 DELTA CENTRE MOUNT PLEASANT WEMBLEY MIDDLESEX HA0 1XU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036202860002 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI SHAH / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SHAH / 01/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIMESH SHAH / 01/09/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIMESH SHAH / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: EBC HOUSE TOWNSEND LANE LONDON NW9 8LL | |
363s | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS | |
88(2)R | AD 24/09/98--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-01-30 |
Appointment of Liquidators | 2017-01-30 |
Resolutions for Winding-up | 2017-01-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC |
Creditors Due After One Year | 2012-04-01 | £ 156,187 |
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Creditors and other liabilities
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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 PANMER PLASTICS (UK) LIMITED
Called Up Share Capital | 2012-04-01 | £ 160 |
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Cash Bank In Hand | 2012-04-01 | £ 168,766 |
Current Assets | 2012-04-01 | £ 446,529 |
Debtors | 2012-04-01 | £ 210,763 |
Fixed Assets | 2012-04-01 | £ 3,785 |
Shareholder Funds | 2012-04-01 | £ 294,127 |
Stocks Inventory | 2012-04-01 | £ 67,000 |
Tangible Fixed Assets | 2012-04-01 | £ 3,784 |
Debtors and other cash assets
PANMER PLASTICS (UK) LIMITED owns 2 domain names.
panmer.co.uk stampitandbinit.co.uk
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as PANMER PLASTICS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69120010 | Tableware, kitchenware, other household articles and toilet articles, of common pottery (excl. statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
84243001 | Water cleaning appliances with built-in motor, with heating device | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
95030095 | Plastic toys, n.e.s. | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
95030095 | Plastic toys, n.e.s. | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
95030095 | Plastic toys, n.e.s. | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
95030095 | Plastic toys, n.e.s. | |||
84243001 | Water cleaning appliances with built-in motor, with heating device | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
95030099 | Toys, n.e.s. | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
95030099 | Toys, n.e.s. | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
39204990 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of > 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49119900 | Printed matter, n.e.s. | |||
61046900 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear) | |||
69120090 | Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
39204990 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of > 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
39204310 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight >= 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
39204310 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight >= 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
39204990 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of > 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
87131000 | Carriages for disabled persons, not mechanically propelled | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
63014090 | Blankets and travelling rugs of synthetic fibres (excl. knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | |||
39204390 | Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight >= 6% of plasticisers, of a thickness of > 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
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Defending party | PANMER PLASTICS (UK) LIMITED | Event Date | 2017-01-30 |
I, Nimish Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA give notice that I was appointed liquidator of the above named company on 20 January 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 27 February 2017 to prove their debts by sending to the undersigned Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA the Liquidator of the Company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from Harshita Kale at the offices of Re10 (London) Limited on 020 7355 6161 or at harshita@re10.co.in. Nimish Chandrakant Patel , Liquidator Dated: 24 January 2017 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PANMER PLASTICS (UK) LIMITED | Event Date | 2017-01-20 |
Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about this case is available from Harshita Kale at the offices of Re10 (London) Limited on 020 7355 6161 or at harshita@re10.co.in. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PANMER PLASTICS (UK) LIMITED | Event Date | 2017-01-20 |
At a Special Meeting of the members of the above named company, duly convened and held at Ashleigh Mann & Co., 79 College Road, Middlesex HA1 1BD on 20 January 2017 at 1.30 pm the following resolutions were duly passed: 1. A special resolution "That the company be wound up voluntarily." 2. An ordinary resolution "That Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA is hereby appointed liquidator of the company for the purposes of the winding up". 3. A special resolution that the liquidators be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company. 4. A special resolution that the liquidator be and are hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act". Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 20 January 2017 . Further information about this case is available from Harshita Kale at the offices of Re10 (London) Limited on 020 7355 6161 or at harshita@re10.co.in. Mr Nimesh Shah , Chairman of the Meeting : | |||
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. |