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Pangean International Limited

Pangean International Limited is a liquidation company incorporated on 17 November 2014 with the registered office located in Burnley, Lancashire. Pangean International Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09314040
Private limited company
Age
10 years
Incorporated 17 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2024 (1 year 1 month ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
The Town Hall Burnley Road
Padiham
Burnley
Lancashire
BB12 8BS
Address changed on 19 Nov 2024 (11 months ago)
Previous address was Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Apr 1966
Mr Paul Anthony Birch
PSC • British • Lives in England • Born in Apr 1966
Mrs Lauren Sally Birch
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniti Technology Limited
Paul Anthony Birch is a mutual person.
Active
The Great British Car Company Limited
Lauren Sally Birch and Paul Anthony Birch are mutual people.
Dissolved
Pangean Engineering Limited
Lauren Sally Birch and Paul Anthony Birch are mutual people.
Dissolved
Jensen Motor Cars Limited
Paul Anthony Birch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£108.27K
Increased by £41.74K (+63%)
Total Liabilities
-£106.77K
Increased by £5.41K (+5%)
Net Assets
£1.5K
Increased by £36.33K (-104%)
Debt Ratio (%)
99%
Decreased by 53.74% (-35%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 20 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mrs Lauren Sally Birch Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
James Patrick John Haskey Resigned
2 Years 4 Months Ago on 1 Jul 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Paul Anthony Birch (PSC) Appointed
4 Years Ago on 22 Aug 2021
Lauren Sally Birch (PSC) Appointed
4 Years Ago on 22 Aug 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Appointment of a voluntary liquidator
Submitted on 20 Nov 2024
Statement of affairs
Submitted on 20 Nov 2024
Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Mrs Lauren Sally Birch on 31 August 2024
Submitted on 3 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Notification of Lauren Sally Birch as a person with significant control on 22 August 2021
Submitted on 22 Sep 2023
Notification of Paul Anthony Birch as a person with significant control on 22 August 2021
Submitted on 22 Sep 2023
Repayment History
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