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Panfile (Developments No. 2) Limited

Panfile (Developments No. 2) Limited is a liquidation company incorporated on 30 November 2006 with the registered office located in Colchester, Essex. Panfile (Developments No. 2) Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
06014536
Private limited company
Age
18 years
Incorporated 30 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (8 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Sheerdrop Penshurst Road Bidborough Tunbridge Wells Kent TN3 0XJ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
3
Director • Secretary • Retired • British • Lives in England • Born in May 1932
Director • Solicitor • British • Lives in England • Born in Nov 1970
Director • Solicitor • Lives in UK • Born in Dec 1968
Director • Project Manager • British • Lives in UK • Born in Apr 1966
Mr John Howard Perry
PSC • British • Lives in England • Born in May 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
J & D Properties Limited
John Howard Perry, , and 2 more are mutual people.
Active
Wheelers Yard Management Company Limited
John Howard Perry and David John Graves are mutual people.
Active
Redbox Construction And Project Management Ltd
David John Graves is a mutual person.
Active
Phoenix Yard Management Company Ltd
David John Graves is a mutual person.
Active
Bird & Bird LLP
Nicholas John Perry is a mutual person.
Active
Bird & Bird (International) LLP
Nicholas John Perry is a mutual person.
Active
Aves Enterprises LLP
Nicholas John Perry is a mutual person.
Active
Bird & Bird (Belgium) LLP
Nicholas John Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.89M
Increased by £1.83M (+3131%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.14M
Decreased by £103.55K (-3%)
Total Liabilities
-£191.08K
Decreased by £232.54K (-55%)
Net Assets
£2.95M
Increased by £128.99K (+5%)
Debt Ratio (%)
6%
Decreased by 6.98% (-53%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Declaration of Solvency
1 Year 1 Month Ago on 5 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
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Documents
Resolutions
Submitted on 5 Aug 2024
Appointment of a voluntary liquidator
Submitted on 5 Aug 2024
Declaration of solvency
Submitted on 5 Aug 2024
Registered office address changed from Sheerdrop Penshurst Road Bidborough Tunbridge Wells Kent TN3 0XJ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 August 2024
Submitted on 5 Aug 2024
Certificate of change of name
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Repayment History
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