Pan Express Business Travel Limited

Company Name	Pan Express Business Travel Limited
Directors	Bimal Kohli and Meena Kohli
Company Status	Liquidation
Company Number	02804807
Category	Private Limited Company
Incorporation Date	30 March 1993(31 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Bimal Kohli
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 March 1994(1 year after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Valley Road Rickmansworth Hertfordshire WD3 4DS

Director Name	Mrs Meena Kohli
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 March 1994(1 year after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Valley Road Rickmansworth Hertfordshire WD3 4DS

Secretary Name	Mrs Meena Kohli
Nationality	British
Status	Current
Appointed	30 March 1994(1 year after company formation)
Appointment Duration	30 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	56 Valley Road Rickmansworth Hertfordshire WD3 4DS

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	30 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Contact

Website	panexpress.co.uk
Telephone	020 74058800
Telephone region	London

Location

Registered Address	47-49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£43,441
Cash	£62,597
Current Liabilities	£412,359

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2020 (4 years ago)
Next Return Due	11 May 2021 (overdue)

Charges

14 July 2009	Delivered on: 16 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 July 2009

Delivered on: 16 July 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

13 September 2023	Liquidators' statement of receipts and payments to 9 July 2023 (14 pages)
6 September 2022	Liquidators' statement of receipts and payments to 9 July 2022 (15 pages)
7 September 2021	Liquidators' statement of receipts and payments to 9 July 2021 (13 pages)
3 April 2021	Satisfaction of charge 1 in full (4 pages)
4 September 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
3 August 2020	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom to 47-49 Green Lane Northwood Middlesex HA6 3AE on 3 August 2020 (2 pages)
24 July 2020	Statement of affairs (24 pages)
24 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-10 (1 page)
24 July 2020	Appointment of a voluntary liquidator (3 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
10 October 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
10 October 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
30 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 200,000 (6 pages)
30 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 200,000 (6 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 200,000 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 200,000 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 185,000 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 200,000 (3 pages)
8 December 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 185,000 (3 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 July 2015	Registered office address changed from 4 Red Lion Court Alexandra Road Hounslow Middlesex TW3 1JS to 505 Pinner Road Harrow Middlesex HA2 6EH on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from 4 Red Lion Court Alexandra Road Hounslow Middlesex TW3 1JS to 505 Pinner Road Harrow Middlesex HA2 6EH on 22 July 2015 (1 page)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 40,000 (5 pages)
31 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 40,000 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 40,000 (5 pages)
3 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 40,000 (5 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 40,000 ANNOTATION SH01 was replaced on 01/11/2011 as it was not properly delivered. (10 pages)
10 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 40,000 ANNOTATION SH01 was replaced on 01/11/2011 as it was not properly delivered. (10 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Director's details changed for Mrs Meena Kohli on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Meena Kohli on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Meena Kohli on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 April 2009	Return made up to 30/03/09; full list of members (4 pages)
6 April 2009	Return made up to 30/03/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2008	Return made up to 30/03/08; full list of members (4 pages)
8 May 2008	Return made up to 30/03/08; full list of members (4 pages)
27 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 April 2007	Return made up to 30/03/07; full list of members (2 pages)
20 April 2007	Return made up to 30/03/07; full list of members (2 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 April 2006	Return made up to 30/03/06; full list of members (2 pages)
6 April 2006	Return made up to 30/03/06; full list of members (2 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
12 April 2005	Return made up to 30/03/05; full list of members (7 pages)
12 April 2005	Return made up to 30/03/05; full list of members (7 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
7 April 2004	Return made up to 30/03/04; full list of members (7 pages)
7 April 2004	Return made up to 30/03/04; full list of members (7 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 May 2003	Return made up to 30/03/03; full list of members (7 pages)
20 May 2003	Return made up to 30/03/03; full list of members (7 pages)
1 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
1 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
22 April 2002	Return made up to 30/03/02; full list of members (6 pages)
22 April 2002	Return made up to 30/03/02; full list of members (6 pages)
5 April 2002	Ad 01/03/02--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
5 April 2002	Ad 01/03/02--------- Â£ si 29900@1=29900 Â£ ic 100/30000 (2 pages)
5 April 2002	Nc inc already adjusted 01/03/02 (1 page)
5 April 2002	Nc inc already adjusted 01/03/02 (1 page)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
6 April 2001	Return made up to 30/03/01; full list of members (6 pages)
6 April 2001	Return made up to 30/03/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 April 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 (6 pages)
5 April 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 (6 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 June 1999	Accounts made up to 31 March 1998 (9 pages)
11 June 1999	Accounts made up to 31 March 1998 (9 pages)
20 April 1999	Return made up to 30/03/99; no change of members 363(287) ‐ Registered office changed on 20/04/99 (6 pages)
20 April 1999	Return made up to 30/03/99; no change of members 363(287) ‐ Registered office changed on 20/04/99 (6 pages)
1 July 1998	Accounts made up to 31 March 1997 (10 pages)
1 July 1998	Accounts made up to 31 March 1997 (10 pages)
30 April 1998	Return made up to 30/03/98; full list of members (6 pages)
30 April 1998	Return made up to 30/03/98; full list of members (6 pages)
21 April 1997	Accounts made up to 31 March 1996 (9 pages)
21 April 1997	Accounts made up to 31 March 1996 (9 pages)
14 April 1997	Return made up to 30/03/97; full list of members 363(287) ‐ Registered office changed on 14/04/97 (6 pages)
14 April 1997	Return made up to 30/03/97; full list of members 363(287) ‐ Registered office changed on 14/04/97 (6 pages)
1 May 1996	Return made up to 30/03/96; full list of members (6 pages)
1 May 1996	Return made up to 30/03/96; full list of members (6 pages)
29 February 1996	Accounts made up to 31 March 1995 (10 pages)
29 February 1996	Accounts made up to 31 March 1995 (10 pages)
7 April 1995	Return made up to 30/03/95; full list of members (6 pages)
7 April 1995	Return made up to 30/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
30 March 1993	Incorporation (11 pages)
30 March 1993	Incorporation (11 pages)