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Company Information for

PANNING UK A LTD

C/O GEOFFREY MARTIN & CO 3RD FLOOR, ONE PARK ROW, LEEDS, LS1 5HN,

Company Registration Number

09025785

Private Limited Company

Liquidation

Company Overview

About Panning Uk A Ltd

PANNING UK A LTD was founded on 2014-05-06 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Panning Uk A Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
PANNING UK A LTD

C/O GEOFFREY MARTIN & CO 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN Other companies in SW1Y

Filing Information

Company Number		09025785
Company ID Number		09025785
Date formed		2014-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		GROUP

Last Datalog update:	2019-04-06 12:07:19
Primary Source:	Companies House

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Company Officers of PANNING UK A LTD

Current Directors

Officer	Role	Date Appointed
WILLIAM M KELLY	Director	2014-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JON CRISP	Director	2014-05-06	2014-05-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM M KELLY	PANNING UK B LTD	Director	2014-05-20	CURRENT	2014-05-06	Active - Proposal to Strike off

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
2019-05-27	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-27	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/19 FROM 4 Carlton Court Brown Lane West Leeds LS12 6LT
2018-11-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-28
2017-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/17 FROM C/O Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom
2017-10-17	LIQ01	Voluntary liquidation declaration of solvency
2017-10-17	600	Appointment of a voluntary liquidator
2017-10-17	LRESSP	Resolutions passed: Special resolution to wind up on 2017-09-29
2017-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-12	AR01	06/05/16 ANNUAL RETURN FULL LIST
2016-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2016 FROM C/O CORDIUM ACCOUNTING LTD, NORFOLK HOUSE 31 ST JAMES'S SQUARE LONDON SW1Y 4JJ UNITED KINGDOM
2016-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 130 JERMYN STREET 2ND FLOOR ST JAMES'S LONDON SW1Y 4UR
2015-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15	AR01	06/05/15 ANNUAL RETURN FULL LIST
2014-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/14 FROM 4Th Floor, St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom
2014-08-12	AA01	Current accounting period shortened from 31/05/15 TO 31/12/14
2014-05-21	AP01	DIRECTOR APPOINTED MR WILLIAM M KELLY
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRISP
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to PANNING UK A LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-10-04
Notices to	2017-10-04
Resolution	2017-10-04

Fines / Sanctions

No fines or sanctions have been issued against PANNING UK A LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PANNING UK A LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets

Patents

We have not found any records of PANNING UK A LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PANNING UK A LTD

Trademarks

We have not found any records of PANNING UK A LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PANNING UK A 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 (64205 - Activities of financial services holding companies) as PANNING UK A LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PANNING UK A 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	Appointment of Liquidators
Defending party	PANNING UK A LIMITED	Event Date	2017-09-29
James Sleight and Peter Hart of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT : Further information about this case is available from Tom Gibney at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk.

Initiating party		Event Type	Notices to Creditors
Defending party	PANNING UK A LIMITED	Event Date	2017-09-29
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 6 November 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: James Sleight and Peter Hart (IP numbers 9648 and 13470 ) of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT . Date of Appointment: 29 September 2017 . Further information about this case is available from Tom Gibney at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk. James Sleight and Peter Hart , Joint Liquidators

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PANNING UK A LIMITED	Event Date	2017-09-29
At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 September 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That James Sleight and Peter Hart be appointed as Joint Liquidators for the purposes of such winding up." Office Holder Details: James Sleight and Peter Hart (IP numbers 9648 and 13470 ) of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT . Date of Appointment: 29 September 2017 . Further information about this case is available from Tom Gibney at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk. William Kelly , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PANNING UK A 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 PANNING UK A LTD any grants or awards.

Ownership

We could not find any group structure information

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