Pan Trustees Limited

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dissolved
Unknown

Pan Trustees Limited

03401538•Private Limited With Share Capital

3 Castlefield Court, Church Street, Reigate, RH20AH

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Incorporated

10/07/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Pan Trustees Limited (03401538) is a private limited with share capital incorporated on 10/07/1997 (28 years old) and registered in reigate, RH20AH. The company operates under SIC code 66290 and is classified as Unknown.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 10/07/1997
RH20AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jassie eleanor cheeseman
director
A
andrew john cheeseman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-05-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-02-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-03-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Resolution
Category:Resolution
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Mortgage
Date:04-07-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:29-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:12-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:22-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2002
Legacy
Category:Accounts
Date:14-10-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Mortgage
Date:11-09-2002
Legacy
Category:Mortgage
Date:04-09-2002
Legacy
Category:Annual Return
Date:23-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:02-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Annual Return
Date:22-07-1999
Legacy
Category:Address
Date:01-03-1999
Legacy
Category:Officers
Date:18-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:20-07-1998
Legacy
Category:Address
Date:02-06-1998
Legacy
Category:Accounts
Date:22-09-1997

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2020
Filing Date01/10/2019
Latest Accounts31/03/2019

Trading Addresses

Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, NG16EE
3 Castlefield Court, Church Street, Reigate, Surrey, RH20AHRegistered

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Contact

3 Castlefield Court, Church Street, Reigate, RH20AH