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Company Information for

PANT-Y-DRAIN LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
03825909
Private Limited Company
Liquidation

Company Overview

About Pant-y-drain Ltd
PANT-Y-DRAIN LIMITED was founded on 1999-08-16 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Pant-y-drain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PANT-Y-DRAIN LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX4
 
Previous Names
HENLEX NO. 1 LIMITED14/04/2000
Filing Information
Company Number 03825909
Company ID Number 03825909
Date formed 1999-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 10:54:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PANT-Y-DRAIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of PANT-Y-DRAIN LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA KATIE ELIZABETH BESTERMAN
Director 2010-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
CARFAX CORPORATE SERVICES LIMITED
Company Secretary 1999-08-16 2016-07-12
GARETH PETER ANDREW CLARK
Director 2000-05-26 2010-08-12
OXFORD NOMINEES LIMITED
Director 1999-08-16 2000-05-26

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.

DateDocument TypeDocument Description
2017-01-174.70DECLARATION OF SOLVENCY
2017-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 108000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA KATIE ELIZABETH BESTERMAN / 12/07/2016
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 5000 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2BH
2016-07-12TM02APPOINTMENT TERMINATED, SECRETARY CARFAX CORPORATE SERVICES LIMITED
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 108000
2015-09-10AR0116/08/15 FULL LIST
2015-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 108000
2014-09-11AR0116/08/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-05AR0116/08/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-04AR0116/08/12 FULL LIST
2012-04-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-16AR0116/08/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-15AR0116/08/10 FULL LIST
2010-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARFAX CORPORATE SERVICES LIMITED / 16/08/2010
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CLARK
2010-09-15AP01DIRECTOR APPOINTED ALEXANDRA KATIE ELIZABETH BESTERMAN
2010-05-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-06-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-17288cSECRETARY'S PARTICULARS CHANGED
2007-08-17363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 116 SAINT ALDATES OXFORD OXFORDSHIRE OX1 1HA
2006-10-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-09-06363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-01363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-01363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-27363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-02-26395PARTICULARS OF MORTGAGE/CHARGE
2001-08-29363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-19363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-07-18WRES04NC INC ALREADY ADJUSTED 25/05/00
2000-07-18123£ NC 10000/120000 25/05/00
2000-07-18WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/00
2000-07-18WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/00
2000-07-1888(2)RAD 26/05/00--------- £ SI 107999@1=107999 £ IC 1/108000
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-20225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
2000-06-20288bDIRECTOR RESIGNED
2000-04-13CERTNMCOMPANY NAME CHANGED HENLEX NO. 1 LIMITED CERTIFICATE ISSUED ON 14/04/00
1999-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats




Licences & Regulatory approval
We could not find any licences issued to PANT-Y-DRAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-12
Notices to Creditors2017-01-12
Resolutions for Winding-up2017-01-12
Fines / Sanctions
No fines or sanctions have been issued against PANT-Y-DRAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSUMPTION AND ASSIGNMENT 2011-03-19 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2002-02-11 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 92,148
Provisions For Liabilities Charges 2011-10-01 £ 1,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 PANT-Y-DRAIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 108,000
Cash Bank In Hand 2011-10-01 £ 75,089
Current Assets 2011-10-01 £ 526,759
Debtors 2011-10-01 £ 310,384
Fixed Assets 2011-10-01 £ 150,191
Shareholder Funds 2011-10-01 £ 585,226
Stocks Inventory 2011-10-01 £ 141,286
Tangible Fixed Assets 2011-10-01 £ 24,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANT-Y-DRAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANT-Y-DRAIN LIMITED
Trademarks
We have not found any records of PANT-Y-DRAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANT-Y-DRAIN 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 (01450 - Raising of sheep and goats) as PANT-Y-DRAIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANT-Y-DRAIN 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPANT-Y-DRAIN LIMITEDEvent Date2016-12-26
NOTICE is hereby given that the Creditors of the above-named Company are required within thirty five days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely a formality and all known creditors have been, or will be, paid in full. Sue Roscoe (IP number: 8632 ) and Lawrence King (IP number: 10452 ). Appointed 26 December 2016 . Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE . Email: insolvency@critchleys.co.uk . Tel: 01865 261100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPANT-Y-DRAIN LIMITEDEvent Date2016-12-26
AT a GENERAL MEETING of the above-named company, duly convened and held at Stockwell Farm, Stockwell, Birdlip, Gloucester GL4 8JZ on 26 December 2016 , the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution:- Contact details for office-holders Email: insolvency@critchleys.co.uk Alexandra Besterman : Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPANT-Y-DRAIN LIMITEDEvent Date1970-01-01
Sue Roscoe and Lawrence King both of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE : Alternative Contact: Email: insolvency@critchleys.co.uk Tel: 01865 261100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANT-Y-DRAIN 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 PANT-Y-DRAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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