| Company Name | Panther House Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04383473 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 3 weeks ago) |
| Previous Name | City Relocations Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Trevor Carr |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
| Director Name | Mr Martin William Cressey |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
| Secretary Name | Mr Trevor Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £34,928 |
| Cash | £2,927 |
| Current Liabilities | £282,497 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 December 2022 | Liquidators' statement of receipts and payments to 5 October 2022 (24 pages) |
|---|---|
| 30 November 2021 | Liquidators' statement of receipts and payments to 5 October 2021 (24 pages) |
| 2 December 2020 | Liquidators' statement of receipts and payments to 5 October 2020 (32 pages) |
| 26 November 2019 | Liquidators' statement of receipts and payments to 5 October 2019 (21 pages) |
| 20 November 2018 | Liquidators' statement of receipts and payments to 5 October 2018 (23 pages) |
| 27 November 2017 | Liquidators' statement of receipts and payments to 5 October 2017 (22 pages) |
| 27 November 2017 | Liquidators' statement of receipts and payments to 5 October 2017 (22 pages) |
| 13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
| 13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
| 30 December 2016 | Liquidators' statement of receipts and payments to 5 October 2016 (15 pages) |
| 30 December 2016 | Liquidators' statement of receipts and payments to 5 October 2016 (15 pages) |
| 20 October 2015 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 141 Parrock Street Gravesend Kent DA12 1EY on 20 October 2015 (1 page) |
| 20 October 2015 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 141 Parrock Street Gravesend Kent DA12 1EY on 20 October 2015 (1 page) |
| 14 October 2015 | Statement of affairs with form 4.19 (8 pages) |
| 14 October 2015 | Resolutions
|
| 14 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2015 | Statement of affairs with form 4.19 (8 pages) |
| 7 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 24 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 June 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 March 2010 | Director's details changed for Mr Martin Cressey on 1 October 2009 (2 pages) |
| 18 March 2010 | Secretary's details changed for Trevor Carr on 1 October 2009 (1 page) |
| 18 March 2010 | Director's details changed for Mr Martin Cressey on 1 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Trevor Carr on 1 October 2009 (2 pages) |
| 18 March 2010 | Secretary's details changed for Trevor Carr on 1 October 2009 (1 page) |
| 18 March 2010 | Secretary's details changed for Trevor Carr on 1 October 2009 (1 page) |
| 18 March 2010 | Director's details changed for Trevor Carr on 1 October 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Trevor Carr on 1 October 2009 (2 pages) |
| 18 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Mr Martin Cressey on 1 October 2009 (2 pages) |
| 14 December 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 14 December 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 29 July 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 29 July 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 August 2007 | Company name changed city relocations LIMITED\certificate issued on 08/08/07 (3 pages) |
| 8 August 2007 | Company name changed city relocations LIMITED\certificate issued on 08/08/07 (3 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: leytonstone house hanbury drive leytonstone london E11 1HR (1 page) |
| 15 May 2007 | Return made up to 27/02/07; full list of members (8 pages) |
| 15 May 2007 | Return made up to 27/02/07; full list of members (8 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (8 pages) |
| 28 February 2006 | Return made up to 27/02/06; full list of members (8 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 March 2005 | Return made up to 27/02/05; full list of members
|
| 4 March 2005 | Return made up to 27/02/05; full list of members
|
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 September 2004 | Particulars of mortgage/charge (3 pages) |
| 30 September 2004 | Particulars of mortgage/charge (3 pages) |
| 5 July 2004 | Particulars of mortgage/charge (5 pages) |
| 5 July 2004 | Particulars of mortgage/charge (5 pages) |
| 3 March 2004 | Return made up to 27/02/04; full list of members (8 pages) |
| 3 March 2004 | Return made up to 27/02/04; full list of members (8 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 May 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 9 March 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 9 March 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 21 February 2003 | Registered office changed on 21/02/03 from: unit 17-19, peterley business centre, 472 hackney road london E2 9EG (1 page) |
| 21 February 2003 | Registered office changed on 21/02/03 from: unit 17-19, peterley business centre, 472 hackney road london E2 9EG (1 page) |
| 3 December 2002 | Particulars of mortgage/charge (3 pages) |
| 3 December 2002 | Particulars of mortgage/charge (3 pages) |
| 7 May 2002 | Ad 03/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 May 2002 | Ad 03/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2002 | Resolutions
|
| 15 March 2002 | £ nc 1000/100 27/02/02 (1 page) |
| 15 March 2002 | Resolutions
|
| 15 March 2002 | £ nc 1000/100 27/02/02 (1 page) |
| 14 March 2002 | Memorandum and Articles of Association (13 pages) |
| 14 March 2002 | Memorandum and Articles of Association (13 pages) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Incorporation (18 pages) |
| 27 February 2002 | Incorporation (18 pages) |