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Pandrol Holdings Limited

Pandrol Holdings Limited is a dissolved company incorporated on 15 September 1999 with the registered office located in Worksop, Nottinghamshire. Pandrol Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 9 July 2024 (1 year 3 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03841849
Private limited company
Age
26 years
Incorporated 15 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bonemill Lane
Gateford Road
Worksop
Nottinghamshire
S81 7AX
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Osprey House 63 Station Road Addlestone Surrey KT15 2AR
Telephone
01932834500
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • French • Lives in France • Born in Feb 1984
Director • French • Lives in France • Born in Mar 1976
HRT UK Limited
PSC
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Mutual Companies
Pandrol International Limited
Ms Julie Thiery is a mutual person.
Active
Pandrol Limited
Ms Julie Thiery is a mutual person.
Active
Track Technology Limited
Ms Julie Thiery is a mutual person.
Active
Pandrol Rail Fastenings Limited
Ms Julie Thiery is a mutual person.
Active
HRT UK Limited
Ms Julie Thiery is a mutual person.
Active
Pandrol Finance Limited
Ms Julie Thiery is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£86.28M
Increased by £254K (0%)
Total Liabilities
-£772K
Decreased by £29K (-4%)
Net Assets
£85.51M
Increased by £283K (0%)
Debt Ratio (%)
1%
Decreased by 0.04% (-4%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 9 Jul 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 13 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Nicolas Groult Appointed
2 Years 7 Months Ago on 28 Mar 2023
Guy Henri Jean Paul Talbourdet Resigned
2 Years 7 Months Ago on 28 Mar 2023
Ms Julie Thiery Appointed
2 Years 11 Months Ago on 10 Nov 2022
Bruno Jean Dathis Resigned
2 Years 11 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 29 Dec 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 27 Sep 2023
Resolutions
Submitted on 5 Sep 2023
Solvency Statement dated 22/08/23
Submitted on 5 Sep 2023
Statement by Directors
Submitted on 5 Sep 2023
Statement of capital on 5 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 28 March 2023
Submitted on 30 Mar 2023
Repayment History
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