| Company Name | Pan Atlanta Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04242129 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2001(22 years, 10 months ago) |
| Dissolution Date | 4 June 2015 (8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr George Cyril John Butler |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85a Monkhams Avenue Woodford Green Essex IG8 0ER |
| Director Name | Kevin James Connolly |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(1 year, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 04 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Dominica Court Eastbourne East Sussex BN23 5TR |
| Secretary Name | Mr George Cyril John Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 04 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85a Monkhams Avenue Woodford Green Essex IG8 0ER |
| Director Name | Gustavo Ruenes |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 27 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Slindon Crescent Eastbourne East Sussex BN23 7AZ |
| Secretary Name | Mr George Cyril John Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85a Monkhams Avenue Woodford Green Essex IG8 0ER |
| Secretary Name | Thomas John Rodger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 04 January 2005) |
| Role | Company Director |
| Correspondence Address | 58 Ridgeway Road Redhill Surrey RH1 6PH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 151 at £0.01 | George C.j Butler 75.50% Ordinary |
|---|---|
| 49 at £0.01 | Kevin J. Connolly 24.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,986 |
| Cash | £153,555 |
| Current Liabilities | £1,523,834 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 4 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2015 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2015 | Administrator's progress report to 24 February 2015 (19 pages) |
| 6 March 2015 | Administrator's progress report to 24 February 2015 (19 pages) |
| 4 March 2015 | Administrator's progress report to 25 January 2015 (19 pages) |
| 4 March 2015 | Notice of move from Administration to Dissolution on 24 February 2015 (19 pages) |
| 4 March 2015 | Administrator's progress report to 25 January 2015 (19 pages) |
| 4 March 2015 | Notice of move from Administration to Dissolution on 24 February 2015 (19 pages) |
| 1 September 2014 | Administrator's progress report to 25 July 2014 (15 pages) |
| 1 September 2014 | Administrator's progress report to 25 July 2014 (15 pages) |
| 24 February 2014 | Administrator's progress report to 25 January 2014 (15 pages) |
| 24 February 2014 | Administrator's progress report to 25 January 2014 (15 pages) |
| 22 August 2013 | Administrator's progress report to 25 July 2013 (14 pages) |
| 22 August 2013 | Administrator's progress report to 25 July 2013 (14 pages) |
| 27 February 2013 | Notice of extension of period of Administration (1 page) |
| 27 February 2013 | Notice of extension of period of Administration (1 page) |
| 27 February 2013 | Administrator's progress report to 25 January 2013 (13 pages) |
| 27 February 2013 | Administrator's progress report to 25 January 2013 (13 pages) |
| 4 September 2012 | Administrator's progress report to 31 July 2012 (15 pages) |
| 4 September 2012 | Notice of extension of period of Administration (1 page) |
| 4 September 2012 | Administrator's progress report to 31 July 2012 (15 pages) |
| 4 September 2012 | Notice of extension of period of Administration (1 page) |
| 8 March 2012 | Administrator's progress report to 17 February 2012 (14 pages) |
| 8 March 2012 | Notice of extension of period of Administration (1 page) |
| 8 March 2012 | Administrator's progress report to 17 February 2012 (14 pages) |
| 8 March 2012 | Notice of extension of period of Administration (1 page) |
| 7 October 2011 | Administrator's progress report to 7 September 2011 (12 pages) |
| 7 October 2011 | Administrator's progress report to 7 September 2011 (12 pages) |
| 7 October 2011 | Administrator's progress report to 7 September 2011 (12 pages) |
| 18 May 2011 | Notice of deemed approval of proposals (1 page) |
| 18 May 2011 | Notice of deemed approval of proposals (1 page) |
| 9 May 2011 | Statement of administrator's proposal (18 pages) |
| 9 May 2011 | Statement of administrator's proposal (18 pages) |
| 21 April 2011 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 21 April 2011 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 20 April 2011 | Statement of affairs with form 2.14B (6 pages) |
| 20 April 2011 | Statement of affairs with form 2.14B (6 pages) |
| 21 March 2011 | Registered office address changed from 46a Church Lane Leytonstone London E11 1HE on 21 March 2011 (2 pages) |
| 21 March 2011 | Registered office address changed from 46a Church Lane Leytonstone London E11 1HE on 21 March 2011 (2 pages) |
| 14 March 2011 | Appointment of an administrator (1 page) |
| 14 March 2011 | Appointment of an administrator (1 page) |
| 30 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 30 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 5 May 2010 | (7 pages) |
| 5 May 2010 | (7 pages) |
| 30 September 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 30 September 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 30 September 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 1 November 2008 | Group of companies' accounts made up to 31 December 2007 (31 pages) |
| 1 November 2008 | Group of companies' accounts made up to 31 December 2007 (31 pages) |
| 1 September 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 2 January 2008 | Return made up to 27/06/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 27/06/07; full list of members (2 pages) |
| 20 November 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
| 20 November 2007 | Group of companies' accounts made up to 31 December 2006 (29 pages) |
| 5 September 2007 | Accounting reference date extended from 26/12/06 to 31/12/06 (1 page) |
| 5 September 2007 | Accounting reference date extended from 26/12/06 to 31/12/06 (1 page) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 January 2007 | Full accounts made up to 26 December 2005 (19 pages) |
| 4 January 2007 | Full accounts made up to 26 December 2005 (19 pages) |
| 17 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 26 September 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 27/06/05; full list of members (2 pages) |
| 18 May 2006 | Return made up to 27/06/05; full list of members (2 pages) |
| 21 November 2005 | Full accounts made up to 26 December 2004 (17 pages) |
| 21 November 2005 | Full accounts made up to 26 December 2004 (17 pages) |
| 30 June 2005 | Full accounts made up to 26 December 2003 (15 pages) |
| 30 June 2005 | Full accounts made up to 26 December 2003 (15 pages) |
| 11 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | New secretary appointed (2 pages) |
| 11 March 2005 | Secretary resigned (1 page) |
| 11 March 2005 | Secretary resigned (1 page) |
| 15 November 2004 | £ nc 1000/385000 18/10/04 (2 pages) |
| 15 November 2004 | Resolutions
|
| 15 November 2004 | Memorandum and Articles of Association (11 pages) |
| 15 November 2004 | £ nc 1000/385000 18/10/04 (2 pages) |
| 15 November 2004 | Memorandum and Articles of Association (11 pages) |
| 15 November 2004 | Resolutions
|
| 13 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 October 2004 | Particulars of mortgage/charge (7 pages) |
| 28 October 2004 | Particulars of mortgage/charge (7 pages) |
| 20 October 2004 | Particulars of mortgage/charge (3 pages) |
| 20 October 2004 | Particulars of mortgage/charge (3 pages) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 21 July 2004 | Director's particulars changed (1 page) |
| 8 July 2004 | Return made up to 27/06/04; full list of members
|
| 8 July 2004 | Return made up to 27/06/04; full list of members
|
| 2 September 2003 | Resolutions
|
| 2 September 2003 | Resolutions
|
| 29 August 2003 | Particulars of mortgage/charge (3 pages) |
| 29 August 2003 | Particulars of mortgage/charge (3 pages) |
| 26 August 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 23 August 2003 | Particulars of mortgage/charge (7 pages) |
| 23 August 2003 | Particulars of mortgage/charge (7 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | New director appointed (2 pages) |
| 26 February 2003 | Accounts made up to 26 December 2002 (2 pages) |
| 26 February 2003 | Accounts made up to 26 December 2002 (2 pages) |
| 8 January 2003 | Return made up to 27/06/02; full list of members; amend (6 pages) |
| 8 January 2003 | Return made up to 27/06/02; full list of members; amend (6 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 7 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
| 26 July 2002 | Director resigned (1 page) |
| 26 July 2002 | Director resigned (1 page) |
| 16 June 2002 | Accounting reference date extended from 30/06/02 to 26/12/02 (1 page) |
| 16 June 2002 | Accounting reference date extended from 30/06/02 to 26/12/02 (1 page) |
| 3 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | Registered office changed on 03/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 3 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2001 | New director appointed (2 pages) |
| 3 July 2001 | Secretary resigned (1 page) |
| 3 July 2001 | Registered office changed on 03/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 3 July 2001 | Director resigned (1 page) |
| 3 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2001 | Incorporation (14 pages) |
| 27 June 2001 | Incorporation (14 pages) |