Pandacat Limited

Company Name	Pandacat Limited
Directors	Alison Hanson and Peter David Hanson
Company Status	Active
Company Number	05077441
Category	Private Limited Company
Incorporation Date	18 March 2004(20 years, 1 month ago)
Previous Name	MBD Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Alison Hanson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(6 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Low Petergate York YO1 7HT

Director Name	Mr Peter David Hanson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(6 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Low Petergate York YO1 7HT

Secretary Name	Mrs Alison Hanson
Status	Current
Appointed	27 August 2010(6 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	45 Low Petergate York YO1 7HT

Director Name	Anthony John Tarpey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	Arabesque House Monks Cross Drive Huntington York YO32 9GW

Secretary Name	Mr Craig Stuart Manson
Nationality	British
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor Farm Moor Lane Catterton Tadcaster LS24 8DJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	thecatgallery.co.uk
Telephone	01609 083631
Telephone region	Northallerton

Location

Registered Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Alison Hanson 50.00% Ordinary
1 at £1	Peter David Hanson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£30,424
Cash	£75,979
Current Liabilities	£318,656

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

22 June 2012	Delivered on: 4 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 redeness street york t/no NYK171943 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
22 May 2012	Delivered on: 24 May 2012 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 June 2012

Delivered on: 4 July 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 redeness street york t/no NYK171943 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding

22 May 2012

Delivered on: 24 May 2012
Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 December 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
27 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
23 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
29 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
31 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
31 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
25 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
26 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
31 December 2018	Registered office address changed from Arabesque House Monks Cross Drive Huntington York YO32 9GW to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 31 December 2018 (1 page)
27 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
2 January 2018	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 April 2014	Secretary's details changed for Mrs Alison Hanson on 1 April 2014 (1 page)
15 April 2014	Director's details changed for Mr Peter David Hanson on 1 April 2014 (2 pages)
15 April 2014	Director's details changed for Mrs Alison Hanson on 1 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Peter David Hanson on 1 April 2014 (2 pages)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Director's details changed for Mr Peter David Hanson on 1 April 2014 (2 pages)
15 April 2014	Director's details changed for Mrs Alison Hanson on 1 April 2014 (2 pages)
15 April 2014	Secretary's details changed for Mrs Alison Hanson on 1 April 2014 (1 page)
15 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Director's details changed for Mrs Alison Hanson on 1 April 2014 (2 pages)
15 April 2014	Secretary's details changed for Mrs Alison Hanson on 1 April 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
14 April 2013	Director's details changed for Mrs Alison Hanson on 1 October 2012 (2 pages)
14 April 2013	Director's details changed for Mrs Alison Hanson on 1 October 2012 (2 pages)
14 April 2013	Secretary's details changed for Mrs Alison Hanson on 1 October 2012 (2 pages)
14 April 2013	Director's details changed for Mr Peter David Hanson on 1 October 2012 (2 pages)
14 April 2013	Director's details changed for Mr Peter David Hanson on 1 October 2012 (2 pages)
14 April 2013	Director's details changed for Mr Peter David Hanson on 1 October 2012 (2 pages)
14 April 2013	Director's details changed for Mrs Alison Hanson on 1 October 2012 (2 pages)
14 April 2013	Secretary's details changed for Mrs Alison Hanson on 1 October 2012 (2 pages)
14 April 2013	Secretary's details changed for Mrs Alison Hanson on 1 October 2012 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
27 August 2010	Termination of appointment of Craig Manson as a secretary (1 page)
27 August 2010	Appointment of Mrs Alison Hanson as a secretary (2 pages)
27 August 2010	Termination of appointment of Craig Manson as a secretary (1 page)
27 August 2010	Appointment of Mrs Alison Hanson as a secretary (2 pages)
9 August 2010	Appointment of Mr Peter David Hanson as a director (2 pages)
9 August 2010	Appointment of Mr Peter David Hanson as a director (2 pages)
6 August 2010	Appointment of Mrs Alison Hanson as a director (2 pages)
6 August 2010	Termination of appointment of Anthony Tarpey as a director (1 page)
6 August 2010	Appointment of Mrs Alison Hanson as a director (2 pages)
6 August 2010	Termination of appointment of Anthony Tarpey as a director (1 page)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 July 2010	Change of name notice (2 pages)
26 July 2010	Company name changed mbd services LIMITED\certificate issued on 26/07/10 RES15 ‐ Change company name resolution on 2010-07-23 (2 pages)
26 July 2010	Company name changed mbd services LIMITED\certificate issued on 26/07/10 RES15 ‐ Change company name resolution on 2010-07-23 (2 pages)
26 July 2010	Change of name notice (2 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Anthony John Tarpey on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Anthony John Tarpey on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 March 2009	Return made up to 18/03/09; full list of members (3 pages)
24 March 2009	Return made up to 18/03/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 May 2008	Return made up to 18/03/08; full list of members (3 pages)
12 May 2008	Return made up to 18/03/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 March 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 March 2007	Return made up to 18/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 June 2006	Return made up to 18/03/06; full list of members (6 pages)
21 June 2006	Return made up to 18/03/06; full list of members (6 pages)
22 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 April 2005	Return made up to 18/03/05; full list of members (6 pages)
8 April 2005	Return made up to 18/03/05; full list of members (6 pages)
8 April 2005	Secretary's particulars changed (1 page)
8 April 2005	Secretary's particulars changed (1 page)
3 September 2004	Ad 03/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 September 2004	Ad 03/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 August 2004	Registered office changed on 10/08/04 from: 44 monkgate york north yorkshire YO31 7HF (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 44 monkgate york north yorkshire YO31 7HF (1 page)
17 May 2004	Registered office changed on 17/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Registered office changed on 17/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	New secretary appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed (2 pages)
18 March 2004	Incorporation (16 pages)
18 March 2004	Incorporation (16 pages)