| Company Name | Pantheon Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05913276 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2006(17 years, 8 months ago) |
| Dissolution Date | 31 March 2011 (13 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Andrew John Geldard |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Contracts Director |
| Correspondence Address | 2 Hawthorne View Gildersome Leeds Yorkshire LS27 7YL |
| Secretary Name | P&A Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 31 March 2011) |
| Correspondence Address | North Barn Broughton Hall Skipton North Yorkshire BD23 3AE |
| Secretary Name | Yvonne Geldard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hawthorne View Morley Leeds West Yorkshire LS27 7YL |
Location
| Registered Address | 8 Park Place Leeds West Yorkshire LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,236 |
| Current Liabilities | £171,558 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 March 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2010 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
| 31 December 2010 | Liquidators statement of receipts and payments to 20 December 2010 (5 pages) |
| 31 December 2010 | Liquidators statement of receipts and payments to 16 December 2010 (5 pages) |
| 31 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 December 2010 | Liquidators' statement of receipts and payments to 20 December 2010 (5 pages) |
| 31 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 September 2010 | Court order INSOLVENCY:replacement of liquidator (4 pages) |
| 27 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2010 | Court order insolvency:replacement of liquidator (4 pages) |
| 27 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 September 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 January 2010 | Registered office address changed from C/O Pearson & Associates, North Barn, Broughton Skipton North Yorkshire BD23 3AE on 3 January 2010 (1 page) |
| 3 January 2010 | Registered office address changed from C/O Pearson & Associates, North Barn, Broughton Skipton North Yorkshire BD23 3AE on 3 January 2010 (1 page) |
| 3 January 2010 | Registered office address changed from C/O Pearson & Associates, North Barn, Broughton Skipton North Yorkshire BD23 3AE on 3 January 2010 (1 page) |
| 24 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 24 December 2009 | Statement of affairs with form 4.19 (6 pages) |
| 19 December 2009 | Resolutions
|
| 19 December 2009 | Resolutions
|
| 19 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 September 2008 | Return made up to 22/08/08; no change of members (3 pages) |
| 30 September 2008 | Return made up to 22/08/08; no change of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 October 2007 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 24 October 2007 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 21 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 21 February 2007 | Particulars of mortgage/charge (9 pages) |
| 21 February 2007 | Particulars of mortgage/charge (9 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 2 hawthorne view, morley leeds west yorkshire LS27 7YL (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 2 hawthorne view, morley leeds west yorkshire LS27 7YL (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 15 November 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Incorporation (13 pages) |
| 22 August 2006 | Incorporation (13 pages) |