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Company Information for

PANTILES INVESTMENTS LIMITED

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
07040273
Private Limited Company
Liquidation

Company Overview

About Pantiles Investments Ltd
PANTILES INVESTMENTS LIMITED was founded on 2009-10-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Pantiles Investments 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
PANTILES INVESTMENTS LIMITED
 
Legal Registered Office
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in NW11
 
Filing Information
Company Number 07040273
Company ID Number 07040273
Date formed 2009-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 14/10/2014
Return next due 11/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 07:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANTILES INVESTMENTS LIMITED

Company Officers of PANTILES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SABINE CHRISTEL KARINA WINCKLER
Director 2009-10-14

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
2017-11-29WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/10/2017:LIQ. CASE NO.1
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM C/O DDJ INSOLVENCY LTD 100 BOROUGH HIGH STREET LONDON SE1 1LB
2016-12-28LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 21/10/2016
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 11A HETON GARDENS LONDON NW4 4XS ENGLAND
2016-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 26 THE PANTILES FINCHLEY ROAD LONDON NW11 6XX
2015-11-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2015-08-25COCOMPORDER OF COURT TO WIND UP
2015-04-18DISS40DISS40 (DISS40(SOAD))
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0114/10/14 FULL LIST
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SABINE CHRISTEL KARINA WINCKLER / 01/01/2014
2014-12-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-16GAZ1FIRST GAZETTE
2014-04-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-22GAZ1FIRST GAZETTE
2013-10-26DISS40DISS40 (DISS40(SOAD))
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0114/10/13 FULL LIST
2013-10-24AR0114/10/12 FULL LIST
2013-05-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-02-19GAZ1FIRST GAZETTE
2012-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-02-23AR0114/10/11 FULL LIST
2012-02-08DISS40DISS40 (DISS40(SOAD))
2012-02-07GAZ1FIRST GAZETTE
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-15AA01PREVSHO FROM 30/10/2011 TO 31/03/2011
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-07-12AA01PREVSHO FROM 31/03/2011 TO 30/10/2010
2011-07-11AA01PREVEXT FROM 31/10/2010 TO 31/03/2011
2011-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-26AR0114/10/10 FULL LIST
2009-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PANTILES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-12-16
Appointment of Liquidators2015-12-01
Winding-Up Orders2015-08-10
Petitions to Wind Up (Companies)2015-07-22
Proposal to Strike Off2014-04-22
Proposal to Strike Off2013-02-19
Proposal to Strike Off2012-02-07
Fines / Sanctions
No fines or sanctions have been issued against PANTILES INVESTMENTS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MISS A FOSTER QC 2015-12-17 to 2016-02-04 HC-2012-000147 Hunt v Pantiles Investments Ltd & ors
2016-02-04FOR JUDGEMENT
2015-12-17FOR JUDGEMENT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-17 Outstanding GOLDBECK INVESTMENTS (2009) LIMITED
LEGAL CHARGE 2012-01-12 Outstanding PETER STECKELMACHER
LEGAL CHARGE 2011-02-25 Outstanding B M SAMUELS FINANCE GROUP PLC
DEBENTURE 2011-02-25 Outstanding B M SAMUELS FINANCE GROUP PLC
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-10-31

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 PANTILES INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PANTILES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANTILES INVESTMENTS LIMITED
Trademarks
We have not found any records of PANTILES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANTILES INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as PANTILES INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where PANTILES INVESTMENTS 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 TypeMeetings of Creditors
Defending partyPANTILES INVESTMENTS LIMITEDEvent Date2016-12-13
In the High Court of Justice case number 4250 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of creditors has been summoned to agree the Liquidators remuneration and will be held at 100 Borough High Street, London, SE1 1LB , on 05 January 2017 , at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at 100 Borough High Street, London SE1 1LB by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 October 2015. Office Holder details: James Dowers (IP No. 14450) of DDJ Insolvency, 100 Borough High Street, London SE1 1LB. Further details contact: Jessica Wood, Email: jwood@ddjinsolvency.co.uk or Tel: 0207 863 3195.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPANTILES INVESTMENTS LIMITEDEvent Date2015-10-22
In the High Court of Justice case number 4250 Principal Trading Address: 26 The Pantiles, Finchley Road, London NW11 6XX In accordance with Rule 4.106A, James Ashley Dowers , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , (IP No 14450) give notice that he was appointed Liquidator of the Company on 22 October 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. For further details contact: Harley Provan, Tel: 0207 863 3195, Email: hprovan@ddjinsolvency.co.uk
 
Initiating party Event TypeWinding-Up Orders
Defending partyPANTILES INVESTMENTS LIMITEDEvent Date2015-08-03
In the High Court Of Justice case number 004250 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPANTILES INVESTMENTS LIMITEDEvent Date2015-06-18
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4250 A Petition to wind up the above-named Company, Registration Number 07040273, of ,26 The Pantiles, Finchley Road, London, NW11 6XX, presented on 18 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 July 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyPANTILES INVESTMENTS LIMITEDEvent Date2014-04-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyPANTILES INVESTMENTS LIMITEDEvent Date2013-02-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyPANTILES INVESTMENTS LIMITEDEvent Date2012-02-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANTILES INVESTMENTS 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 PANTILES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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