PANELOCK SYSTEMS LIMITED

Liquidation (when checked on 1 Aug 2018)

Address

PANELOCK SYSTEMS LIMITED
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
(1,949 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Legal Information

Company Registration No.:
03128402
Incorporation Date:
20 Nov 1995
Financial Year End:
31 Mar
Capital:
£2.00 on 25 Nov 2013
For period ending:
31 Mar 2013
Filed on:
20 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Nov 2013
Filed on:
25 Nov 2013
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Map


Notices published in the Gazette

19 Oct 2015

Company Number: 03128402 Name of Company: PANELOCK SYSTEMS LIMITED Nature of Business: Manufacture of wood products; manufacture of articles of cork, straw and plaiting materials Type of Liquidation: Creditors Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Principal trading address: Unit 14 Airport Trading Estate, Biggin Hill, Kent TN16 3BW Michael Colin John Sanders, of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Office Holder Number: 8698. For further details contact: Michael Colin John Sanders, E-mail: mick.sanders@mhllp.co.uk. Alternative contact: James Mackie, E- mail: james.mackie@mhllp.co.uk, Tel: 0207 429 3496. Date of Appointment: 11 September 2015 By whom Appointed: Creditors following G Henderson resignation which was accepted by creditors, and he was given his release.

16 Sep 2014

PANELOCK SYSTEMS LIMITED (Company Number 03128402 ) Previous Name of Company: Acorndrive Ltd Registered office: 33A The Avenue, Tadworth, Surrey, KT20 5DG Principal trading address: Unit 14 Airport Trading Estate, Biggin Hill, Kent, TN16 3BW At a General Meeting of the Members of the above-named Company, duly convened and held at Ringley Park House, 59 Reigate Road, Surrey, RH2 0QJ on 05 September 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Graham Henderson, of Henderson & Co, 33A The Avenue, Tadworth, Surrey, KT20 5DG, (IP No 8276) is hereby appointed as Liquidator of the company for the purposes of such voluntary winding-up.” For further details contact: Graham Henderson, Email: ghenderson@hendersonandco.co.uk J Tompson, Director

16 Sep 2014

Company Number: 03128402 Name of Company: PANELOCK SYSTEMS LIMITED Previous Name of Company: Acorndrive Ltd Nature of Business: General Commercial Type of Liquidation: Members Registered office: 33A The Avenue, Tadworth, Surrey, KT20 5DG Principal trading address: Unit 14 Airport Trading Estate, Biggin Hill, Kent, TN16 3BW Graham Henderson, of Henderson & Co, 33A The Avenue, Tadworth, Surrey, KT20 5DG . Office Holder Number: 8276. For further details contact: Graham Henderson, Email: ghenderson@hendersonandco.co.uk Date of Appointment: 05 September 2014 By whom Appointed: Members and Creditors

18 Aug 2014

PANELOCK SYSTEMS LIMITED (Company Number 03128402 ) Registered office: Ringley Park House, 59 Reigate Road, Reigate, Surrey RH2 0QJ Principal trading address: Unit 14 Airport Trading Est, Biggin Hill, Kent TN16 3BW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986, that a meeting of the Creditors of the above-named Company will be held at Ringley Park House, 59 Reigate Road, Reigate, Surrey RH2 0QJ, on 05 September 2014, at 11.00 am for the purpose of considering the appointment of a Liquidator and a Liquidation Committee as mentioned in sections 100 and 101 of the above Act and other matters permitted under rule 4.53 of the Insolvency Rules 1986. Forms of Proxy are available. Statements of claim and proxies (if applicable) to be used at the Meeting must be lodged at 33A The Avenue, Tadworth, Surrey, KT20 5DG, not later than 12.00 noon on the business day before the Meeting. Resolutions to be taken at the meeting may also include a resolution specifying the terms on which the Liquidator is to be remunerated. Graham Henderson (IP No 8276) of Henderson & Co, 33a The Avenue, Tadworth, Surrey KT20 5DG is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the week before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: G Henderson, E-mail: ghenderson@hendersonandco.co.uk, Tel: 01737 353564. J Tompson, Director 12 August 2014

Recently Filed Documents - 58 available


Directors and Secretaries

Michelle Ellis
1 Sep 2008 ⇒ Present ( 10 Years ) Company Secretary
Peter Griffiths
15 Jan 1996 ⇒ Present ( 23 Years ) Director
Victor Johnson
1 Oct 1999 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 13 Aug 2005
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 15 Jul 1997

Previous Addresses

BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
Changed 15 Feb 1996


Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Sutton
1 £8,829.82

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 19 Dec 2012 9
31 Mar 2011 14 Dec 2011 9
31 Mar 2010 23 Dec 2010 9
31 Mar 2009 21 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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