Pan Trade Services Limited

Company Name	Pan Trade Services Limited
Company Status	Dissolved
Company Number	04494050
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)
Dissolution Date	3 November 2023 (6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mrs Bharti Pankaj Shah
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mr Pankaj Chunilal Shah
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Secretary Name	Mrs Bharti Pankaj Shah
Nationality	British
Status	Closed
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Mrs Bansi Martins
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 03 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Ms Sajni Pankaj Chunilal Shah
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 03 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0JW

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	www.pantrade.co.uk/
Telephone	020 80901072
Telephone region	London

Location

Registered Address	Allan House 10 John Princes Street London W1G 0JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,503,274
Cash	£612,832
Current Liabilities	£328,990

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

15 January 2009	Delivered on: 20 January 2009 Satisfied on: 28 February 2014 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. Fully Satisfied

15 January 2009

Delivered on: 20 January 2009
Satisfied on: 28 February 2014
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.
Fully Satisfied

Filing History

3 August 2023	Return of final meeting in a members' voluntary winding up (11 pages)
7 February 2023	Liquidators' statement of receipts and payments to 3 December 2022 (10 pages)
7 February 2022	Liquidators' statement of receipts and payments to 3 December 2021 (12 pages)
17 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-04 (1 page)
17 December 2020	Appointment of a voluntary liquidator (3 pages)
17 December 2020	Declaration of solvency (5 pages)
16 December 2020	Registered office address changed from 510 Centennial Park First Floor Centennial Avenue Elstree Borehamwood WD6 3FG to Allan House 10 John Princes Street London W1G 0JW on 16 December 2020 (1 page)
11 December 2020	Total exemption full accounts made up to 30 September 2020 (5 pages)
30 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
13 September 2019	Director's details changed for Ms Sajni Pankaj Chunilal Shah on 1 September 2019 (2 pages)
13 September 2019	Director's details changed for Mrs Bansi Martins on 1 September 2019 (2 pages)
13 September 2019	Director's details changed for Ms Sajni Pankaj Chunilal Shah on 1 September 2019 (2 pages)
6 August 2019	Notification of a person with significant control statement (2 pages)
6 August 2019	Cessation of Pankaj Chunilal Shah as a person with significant control on 1 April 2019 (1 page)
6 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
6 August 2019	Cessation of Bharti Pankaj Shah as a person with significant control on 1 April 2019 (1 page)
29 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
2 August 2018	Director's details changed for Ms Sajni Pankaj Chunilal Shah on 1 June 2018 (2 pages)
2 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
27 July 2017	Director's details changed for Mrs Bansi Martins on 17 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 July 2017	Director's details changed for Mrs Bansi Martins on 17 July 2017 (2 pages)
27 July 2017	Director's details changed for Ms Sajni Pankaj Chunilal Shah on 17 July 2017 (2 pages)
27 July 2017	Director's details changed for Ms Sajni Pankaj Chunilal Shah on 17 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (6 pages)
14 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (6 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Director's details changed for Mrs Sajni Pankaj Chunilal Shah on 30 May 2013 (2 pages)
21 August 2014	Director's details changed for Mrs Sajni Pankaj Chunilal Shah on 30 May 2013 (2 pages)
21 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 February 2014	Satisfaction of charge 1 in full (1 page)
28 February 2014	Satisfaction of charge 1 in full (1 page)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Director's details changed for Mrs Sajni Jaxa-Chamiec on 30 May 2013 (2 pages)
19 August 2013	Director's details changed for Mrs Sajni Jaxa-Chamiec on 30 May 2013 (2 pages)
19 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 August 2012	Director's details changed for Mrs Sajni Jaxa-Chamiec on 1 September 2011 (2 pages)
16 August 2012	Director's details changed for Mrs Sajni Jaxa-Chamiec on 1 September 2011 (2 pages)
16 August 2012	Director's details changed for Bharti Pankaj Shah on 1 September 2011 (2 pages)
16 August 2012	Director's details changed for Pankaj Chunilal Shah on 1 September 2011 (2 pages)
16 August 2012	Director's details changed for Mrs Sajni Jaxa-Chamiec on 1 September 2011 (2 pages)
16 August 2012	Director's details changed for Mrs Bansi Martins on 1 September 2011 (2 pages)
16 August 2012	Director's details changed for Bharti Pankaj Shah on 1 September 2011 (2 pages)
16 August 2012	Secretary's details changed for Bharti Pankaj Shah on 1 September 2011 (1 page)
16 August 2012	Director's details changed for Bharti Pankaj Shah on 1 September 2011 (2 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Director's details changed for Mrs Bansi Martins on 1 September 2011 (2 pages)
16 August 2012	Secretary's details changed for Bharti Pankaj Shah on 1 September 2011 (1 page)
16 August 2012	Secretary's details changed for Bharti Pankaj Shah on 1 September 2011 (1 page)
16 August 2012	Director's details changed for Mrs Bansi Martins on 1 September 2011 (2 pages)
16 August 2012	Director's details changed for Pankaj Chunilal Shah on 1 September 2011 (2 pages)
16 August 2012	Director's details changed for Pankaj Chunilal Shah on 1 September 2011 (2 pages)
16 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 October 2010	Director's details changed for Pankaj Chunilal Shah on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mrs Sajni Jaxa-Chamiec on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mrs Bansi Martins on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Bharti Pankaj Shah on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mrs Bansi Martins on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Bharti Pankaj Shah on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mrs Sajni Jaxa-Chamiec on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Bharti Pankaj Shah on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Mrs Bansi Martins on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Pankaj Chunilal Shah on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Mrs Sajni Jaxa-Chamiec on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Pankaj Chunilal Shah on 1 October 2009 (2 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 September 2009	Registered office changed on 01/09/2009 from 510 centennial park first floor centennial avenue elstree hertfordshire WD6 3FG united kingdom (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 510 centennial park first floor centennial avenue elstree hertfordshire WD6 3FG united kingdom (1 page)
1 September 2009	Director's change of particulars / sajni shah / 29/08/2008 (2 pages)
1 September 2009	Director's change of particulars / sajni shah / 29/08/2008 (2 pages)
1 September 2009	Return made up to 24/07/09; full list of members (4 pages)
1 September 2009	Return made up to 24/07/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
14 August 2008	Registered office changed on 14/08/2008 from 510 centennial park first floor centennial avenue elstree hertfordshire WD6 3GF united kingdom (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 510 centennial park first floor centennial avenue elstree hertfordshire WD6 3GF united kingdom (1 page)
13 August 2008	Registered office changed on 13/08/2008 from trafalgar house grenville place mill hill london NW7 3SA (1 page)
13 August 2008	Registered office changed on 13/08/2008 from trafalgar house grenville place mill hill london NW7 3SA (1 page)
6 August 2008	Director's change of particulars / bansi martins / 30/05/2008 (2 pages)
6 August 2008	Director's change of particulars / bansi martins / 30/05/2008 (2 pages)
6 August 2008	Return made up to 24/07/08; full list of members (4 pages)
6 August 2008	Return made up to 24/07/08; full list of members (4 pages)
30 June 2008	Return made up to 24/07/07; full list of members (4 pages)
30 June 2008	Return made up to 24/07/07; full list of members (4 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
18 August 2006	Return made up to 24/07/06; full list of members (7 pages)
18 August 2006	Return made up to 24/07/06; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 September 2005	Return made up to 24/07/05; full list of members (7 pages)
2 September 2005	Return made up to 24/07/05; full list of members (7 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
20 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
20 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
20 August 2004	Return made up to 24/07/04; full list of members (7 pages)
20 August 2004	Return made up to 24/07/04; full list of members (7 pages)
13 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
13 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
12 August 2003	Return made up to 24/07/03; full list of members (7 pages)
12 August 2003	Return made up to 24/07/03; full list of members (7 pages)
9 August 2002	Ad 24/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2002	Ad 24/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 August 2002	New secretary appointed;new director appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed;new director appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: 22 melton street london NW1 2BW (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 22 melton street london NW1 2BW (1 page)
24 July 2002	Incorporation (14 pages)
24 July 2002	Incorporation (14 pages)