Panda Supplies Limited

Company Name	Panda Supplies Limited
Director	Arthur Alan Shaw
Company Status	Dissolved
Company Number	01545895
Category	Private Limited Company
Incorporation Date	17 February 1981(43 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Arthur Alan Shaw
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(10 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	7 Ryehill Close Nunthorpe Middlesbrough Cleveland TS7 0LU

Secretary Name	Mr Nigel Gordon Park
Nationality	British
Status	Current
Appointed	01 February 2002(20 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Middleton Lane Middleton St George Darlington County Durham DL2 1AD

Director Name	Denis Pinnegar
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(10 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Meadowfield 19a Roundhill Road Hurworth Darlington County Durham DL2 2ED

Director Name	Jean Pinnegar
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(10 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2000)
Role	Executive Director
Correspondence Address	Meadowfield 19a Roundhill Road Hurworth Darlington County Durham DL2 2ED

Director Name	Mrs Heather Evelyn Shaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(10 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2000)
Role	Executive Director
Correspondence Address	7 Ryehill Close Nunthorpe Middlesbrough Cleveland TS7 0LU

Secretary Name	Denis Pinnegar
Nationality	British
Status	Resigned
Appointed	26 December 1991(10 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Meadowfield 19a Roundhill Road Hurworth Darlington County Durham DL2 2ED

Director Name	Philip Michael Jones
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(14 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2000)
Role	Marketing Director
Correspondence Address	28 Langbaurgh Road Hutton Rudby Yarm Cleveland TS15 0HL

Director Name	Mr George Andrew Fotheringham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(19 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Holyrood Avenue Darlington County Durham DL3 8AZ

Location

Registered Address	C/O Haines Watts Sterling House 22 Saint Cuthberts Way Darlington County Durham DL1 1GB
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Financials

Year	2014
Net Worth	£96,286
Cash	£250
Current Liabilities	£906,134

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 February 2007	Dissolved (1 page)
9 January 2007	Receiver's abstract of receipts and payments (2 pages)
22 November 2006	Receiver ceasing to act (1 page)
21 November 2006	Liquidators statement of receipts and payments (5 pages)
21 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 August 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
6 February 2006	Receiver's abstract of receipts and payments (2 pages)
16 August 2005	Liquidators statement of receipts and payments (5 pages)
28 July 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
28 July 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
28 July 2005	Appointment of a voluntary liquidator (1 page)
11 July 2005	Sec/state release of liquidator (1 page)
11 July 2005	Sec/state release of liquidator (1 page)
22 February 2005	Receiver's abstract of receipts and payments (2 pages)
14 February 2005	Liquidators statement of receipts and payments (5 pages)
2 September 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Statement of Affairs in administrative receivership following report to creditors (28 pages)
8 January 2004	Receiver's abstract of receipts and payments (2 pages)
12 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
12 August 2003	Statement of affairs (28 pages)
12 August 2003	Appointment of a voluntary liquidator (1 page)
11 August 2003	Registered office changed on 11/08/03 from: tenon house ferryboat lane sunderland SR5 3JN (1 page)
29 April 2003	Administrative Receiver's report (9 pages)
13 January 2003	Registered office changed on 13/01/03 from: 2 reed street gladstone industrial estate thornaby cleveland TS17 7AF (1 page)
3 January 2003	Appointment of receiver/manager (1 page)
8 August 2002	Director resigned (1 page)
9 May 2002	Return made up to 14/05/02; full list of members (8 pages)
25 March 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
19 March 2002	New secretary appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned (1 page)
17 May 2001	Return made up to 14/05/01; full list of members (8 pages)
12 March 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
1 June 2000	New director appointed (2 pages)
31 May 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 May 2000	Ad 28/04/00--------- Â£ si 140000@1=140000 Â£ ic 10000/150000 (2 pages)
18 May 2000	Nc inc already adjusted 28/04/00 (2 pages)
18 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
22 February 2000	Accounts for a medium company made up to 31 March 1999 (18 pages)
22 May 1999	Return made up to 26/05/99; no change of members (6 pages)
27 November 1998	Full accounts made up to 31 March 1998 (16 pages)
30 September 1998	Particulars of mortgage/charge (3 pages)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
13 June 1997	Return made up to 26/05/97; no change of members 363(287) ‐ Registered office changed on 13/06/97 (6 pages)
21 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (6 pages)
10 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 May 1996	Return made up to 26/05/96; no change of members 363(287) ‐ Registered office changed on 28/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 1996	Accounting reference date extended from 28/02 to 31/03 (1 page)
18 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
24 May 1995	New director appointed (2 pages)
2 May 1995	Return made up to 26/12/94; no change of members (4 pages)
13 December 1991	Memorandum and Articles of Association (15 pages)
13 December 1991	Ad 30/11/91--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
21 July 1982	Annual return made up to 31/03/82 (4 pages)

Panda Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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