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Pang (2005) Limited

Pang (2005) Limited is a liquidation company incorporated on 18 March 2005 with the registered office located in Leeds, West Yorkshire. Pang (2005) Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
05397789
Private limited company
Age
20 years
Incorporated 18 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2024 (1 year 5 months ago)
Next confirmation dated 18 March 2025
Was due on 1 April 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
RSM UK RESTRUCTURING ADVISORY LLP
5th Floor, Central Square, 29 Wellington Street
Leeds
LS1 4DL
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Sep 1969
Rema Tip Top Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pang (UK) Limited
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Victoria Rayment and Mark Brian Insley are mutual people.
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FST Consumables Limited
Mark Brian Insley and Victoria Rayment are mutual people.
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Apaseal Limited
Jonathan Alan Formon and Mark Brian Insley are mutual people.
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Auto-4 Limited
Jonathan Alan Formon and Mark Brian Insley are mutual people.
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Airvert Limited
Jonathan Alan Formon and Mark Brian Insley are mutual people.
Active
Rema Tip Top Holdings UK Limited
Victoria Rayment and Mark Brian Insley are mutual people.
Active
Rema Tip Top Automotive UK Limited
Mark Brian Insley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Same as previous period
Total Liabilities
-£1.6M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Declaration of Solvency
8 Months Ago on 7 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Jan 2025
Tyre Valve Specialists Holdings Limited (PSC) Resigned
8 Months Ago on 18 Dec 2024
Rema Tip Top Holdings Uk Limited (PSC) Appointed
8 Months Ago on 18 Dec 2024
Miss Victoria Rayment Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Regina Christine Steward Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mark Brian Insley Appointed
1 Year 7 Months Ago on 1 Feb 2024
Adam Quincey Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Jan 2025
Declaration of solvency
Submitted on 7 Jan 2025
Registered office address changed from Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS United Kingdom to 5th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL on 7 January 2025
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Cessation of Tyre Valve Specialists Holdings Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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