Panchos Limited

Company Name	Panchos Limited
Company Status	Dissolved
Company Number	04247735
Category	Private Limited Company
Incorporation Date	6 July 2001(22 years, 9 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Kevin Patrick Laverty
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2001(same day as company formation)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	4 Keighley Mews North Shoebury Essex SS3 8YD

Secretary Name	Mrs Sarah Jane Laverty
Nationality	British
Status	Closed
Appointed	06 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Keighley Mews North Shoebury Essex SS3 8YD

Director Name	Mrs Sarah Jane Laverty
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	4 Keighley Mews North Shoebury Essex SS3 8YD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	06 July 2001(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	panchos-cantina.co.uk

Location

Registered Address	129 High Street Rayleigh SS6 7QA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea

Shareholders

50 at £1	Mr Kevin Patrick Laverty 50.00% Ordinary
50 at £1	Mrs Sarah Jane Laverty 50.00% Ordinary

Financials

Year	2014
Net Worth	-£50,591
Cash	£1,386
Current Liabilities	£55,828

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 December

Charges

26 October 2011	Delivered on: 1 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding

26 October 2011

Delivered on: 1 November 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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.
Outstanding

Filing History

15 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019	Compulsory strike-off action has been suspended (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
30 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
14 August 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
5 April 2018	Registered office address changed from 481 London Road Westcliff on Sea Essex SS0 9LG to 129 High Street Rayleigh SS6 7QA on 5 April 2018 (1 page)
20 February 2018	Termination of appointment of Sarah Jane Laverty as a director on 20 February 2018 (1 page)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Kevin Patrick Laverty as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
14 July 2017	Notification of Sarah Jane Laverty as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Withdrawal of a person with significant control statement on 14 July 2017 (2 pages)
14 July 2017	Notification of Kevin Patrick Laverty as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Sarah Jane Laverty as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
29 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (6 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Register(s) moved to registered inspection location (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 September 2009	Return made up to 06/07/09; full list of members (4 pages)
4 September 2009	Return made up to 06/07/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 July 2008	Return made up to 06/07/08; full list of members (4 pages)
23 July 2008	Return made up to 06/07/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
6 July 2007	Return made up to 06/07/07; full list of members (2 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 July 2006	Return made up to 06/07/06; full list of members (2 pages)
11 July 2006	Return made up to 06/07/06; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 January 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 August 2005	Return made up to 06/07/05; full list of members (3 pages)
16 August 2005	Return made up to 06/07/05; full list of members (3 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 August 2004	Return made up to 06/07/04; full list of members (5 pages)
5 August 2004	Return made up to 06/07/04; full list of members (5 pages)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
17 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 July 2003	Return made up to 06/07/03; full list of members (5 pages)
21 July 2003	Return made up to 06/07/03; full list of members (5 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
8 July 2002	Return made up to 06/07/02; full list of members (6 pages)
8 July 2002	Return made up to 06/07/02; full list of members (6 pages)
21 March 2002	Registered office changed on 21/03/02 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
21 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
21 March 2002	Ad 06/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Location of register of members (1 page)
21 March 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Ad 06/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 2002	Location of register of members (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	Registered office changed on 21/03/02 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 July 2001	Secretary resigned (1 page)
6 July 2001	Incorporation (18 pages)
6 July 2001	Incorporation (18 pages)