Panlight Limited

Company Name	Panlight Limited
Company Status	Dissolved
Company Number	08996268
Category	Private Limited Company
Incorporation Date	14 April 2014(10 years ago)
Dissolution Date	22 October 2019 (4 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 October 2019)
Role	Group Development And HR Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 October 2019)
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Mr Jonathan Mark Bolton
Status	Closed
Appointed	06 November 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 October 2019)
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Michael James Garrard
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Coppice Farm Road, Penn High Wycombe Buckinghamshire HP10 8AL

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Ms Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Michael James Garrard 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,551
Cash	£16,517
Current Liabilities	£69,326

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2019	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
6 August 2019	First Gazette notice for voluntary strike-off (1 page)
30 July 2019	Application to strike the company off the register (3 pages)
23 November 2018	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
25 June 2018	Resolutions RES13 ‐ Agreement 28/05/2018 (1 page)
30 April 2018	Full accounts made up to 31 December 2017 (10 pages)
28 September 2017	Full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Full accounts made up to 31 December 2016 (12 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
8 October 2016	Full accounts made up to 31 December 2015 (12 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10 (6 pages)
15 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 10 (6 pages)
11 November 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
11 November 2015	Appointment of Mr Martin Jon Green as a director on 6 November 2015 (2 pages)
11 November 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
11 November 2015	Appointment of Mr Martin Jon Green as a director on 6 November 2015 (2 pages)
11 November 2015	Appointment of Mr Martin Jon Green as a director on 6 November 2015 (2 pages)
10 November 2015	Termination of appointment of Michael James Garrard as a director on 6 November 2015 (1 page)
10 November 2015	Appointment of Mr Jonathan Mark Bolton as a secretary on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Paul Andrew Hayes as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Jonathan Mark Bolton as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Paul Andrew Hayes as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Jonathan Mark Bolton as a director on 6 November 2015 (2 pages)
10 November 2015	Termination of appointment of Michael James Garrard as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Michael James Garrard as a director on 6 November 2015 (1 page)
10 November 2015	Appointment of Mr Jonathan Mark Bolton as a secretary on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Paul Andrew Hayes as a director on 6 November 2015 (2 pages)
10 November 2015	Registered office address changed from The Studios, Luckings Estate Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LS to Bridge House Heron Square Richmond TW9 1EN on 10 November 2015 (1 page)
10 November 2015	Appointment of Mr Jonathan Mark Bolton as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Jonathan Mark Bolton as a secretary on 6 November 2015 (2 pages)
10 November 2015	Registered office address changed from The Studios, Luckings Estate Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LS to Bridge House Heron Square Richmond TW9 1EN on 10 November 2015 (1 page)
2 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10 (3 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 10 (3 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (19 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Panlight Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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