PANDA SECURITY UK LIMITED
Company number 03760287 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
29 December 2021
Name of Company: PANDA SECURITY UK LIMITED
Company Number: 03760287
Nature of Business: Business and domestic software development
Previous Name of Company: Panda Software (UK) Ltd (Apr 2008 -
Sept 2009); Panda Security (UK) Ltd (Nov 2007 - Apr 2008); Panda
Software (UK) Ltd (Apr 1999 - Nov 2007)
Registered office: 500 Bourne Business Park, 5 Dashwood Land
Road, Weybridge, Addlestone, KT21 2HJ
Type of Liquidation: Members
Date of Appointment: 21 December 2021
Lee De'ath (IP No. 9316) of Begbies Traynor (Central) LLP, Town Wall
House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone
(IP No. 9146) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank
Street, London, E14 5NR
By whom Appointed: Members
Ag LH92302
29 December 2021
PANDA SECURITY UK LIMITED
(Company Number 03760287)
Previous Name of Company: Panda Software (UK) Ltd (Apr 2008 -
Sept 2009); Panda Security (UK) Ltd (Nov 2007 - Apr 2008); Panda
Software (UK) Ltd (Apr 1999 - Nov 2007)
Registered office: 500 Bourne Business Park, 5 Dashwood Land
Road, Weybridge, Addlestone, KT21 2HJ
Principal trading address: (Former) 500 Bourne Business Park, 5
Dashwood Land Road, Weybridge, Addlestone, KT21 2HJ
The Company was placed into members’ voluntary liquidation on 21
December 2021when Lee De'ath (IP No. 9316) of Begbies Traynor
(Central) LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3
3AD and Richard Toone (IP No. 9146) of Begbies Traynor (London)
LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as
Joint Liquidators of the Company. The Company is able to pay all its
known liabilities in full.
Notice is hereby given that the creditors of the Company are required
on or before 21 January 2022 to send in their names and addresses,
particulars of their debts or claims and the names and addresses of
their Solicitors (if any) to the undersigned Lee De'Ath of Begbies
Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
the Joint Liquidator of the Company and, if so required by notice in
writing to prove their debts or claims at such time and place as shall
be specified in such notice, or in default shall be excluded from the
benefit of any distribution made before such debts are proved.
Any person who requires further information may contact the Joint
Liquidator by telephone on 01206 217900. Alternatively, enquiries can
be made to Julian Purser by email: [email protected] or
telephone 01206 217900.
L M De'ath, Joint Liquidator
22 December 2021
Ag LH92302
29 December 2021
PANDA SECURITY UK LIMITED
(Company Number 03760287)
Previous Name of Company: Panda Software (UK) Ltd (Apr 2008 -
Sept 2009); Panda Security (UK) Ltd (Nov 2007 - Apr 2008); Panda
Software (UK) Ltd (Apr 1999 - Nov 2007)
Registered office: 500 Bourne Business Park, 5 Dashwood Land
Road, Weybridge, Addlestone, KT21 2HJ
Principal trading address: (Former) 500 Bourne Business Park, 5
Dashwood Land Road, Weybridge, Addlestone, KT21 2HJ
Notification of written resolutions of the above named Company
proposed by the directors and having effect as a Special Resolution
and as an Ordinary Resolution respectively pursuant to the provisions
of Part 13 of the Companies Act 2006. Circulation Date: 21 December
2021, Effective Date: 21 December 2021.
I, the undersigned, being a director of the Company, hereby certify
that the following written resolutions were circulated to all eligible
members of the Company on the Circulation Date and that the written
resolutions were passed on the Effective Date: “That the Company be
wound up voluntarily and that Lee De'ath (IP No. 9316) of Begbies
Traynor (Central) LLP, Town Wall House, Balkerne Hill, Colchester,
Essex, CO3 3AD and Richard Toone (IP No. 9146) of Begbies Traynor
(London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and
are hereby appointed as Joint Liquidators for the purposes of such
winding up and that any power conferred on them by law or by this
resolution, may be exercised and any act required or authorised under
any enactment to be done by them, may be done any them jointly or
by each of them alone."
Any person who requires further information may contact the Joint
Liquidator by telephone on 01206 217900. Alternatively, enquiries can
be made to Charlotte Faram by email: [email protected] or
telephone 01206 217900.
Cy Hersch, Director
21 December 2021
Ag LH92302