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Pandrose Investments Limited

Pandrose Investments Limited is a dissolved company incorporated on 10 March 2000 with the registered office located in Leicester, Leicestershire. Pandrose Investments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 February 2025 (8 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03946535
Private limited company
Age
25 years
Incorporated 10 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Rectory Main Street
Glenfield
Leicester
LE3 8DG
Address changed on 1 Dec 2023 (1 year 11 months ago)
Previous address was 1 the Stables 3 Hurstfold Farm Road Fernhurst Haslemere GU27 3DD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Airline Pilot • British
Secretary • British • Lives in England • Born in Mar 1936
Diane Mary Crewdson
PSC • British • Lives in UK • Born in Mar 1936
R And H Wale (Export) Limited
PSC
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Mutual Companies
R.& H.Wale(Export)Limited
Diane Mary Crewdson and Emma Jane Willis are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£630.25K
Increased by £267.22K (+74%)
Total Liabilities
-£385.31K
Decreased by £34.97K (-8%)
Net Assets
£244.94K
Increased by £302.19K (-528%)
Debt Ratio (%)
61%
Decreased by 54.63% (-47%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 27 Feb 2025
Emma Jane Willis Details Changed
9 Months Ago on 13 Feb 2025
Declaration of Solvency
1 Year 10 Months Ago on 30 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years Ago on 16 Nov 2023
Accounting Period Extended
2 Years 3 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Mar 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2025
Director's details changed for Emma Jane Willis on 13 February 2025
Submitted on 14 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2024
Resolutions
Submitted on 3 Jan 2024
Declaration of solvency
Submitted on 30 Dec 2023
Registered office address changed from 1 the Stables 3 Hurstfold Farm Road Fernhurst Haslemere GU27 3DD England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 1 December 2023
Submitted on 1 Dec 2023
Appointment of a voluntary liquidator
Submitted on 1 Dec 2023
Micro company accounts made up to 30 June 2023
Submitted on 16 Nov 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 17 Aug 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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