PANT-Y-DRAIN LIMITED
OXFORD HENLEX NO. 1 LIMITED

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Company number 03825909
Status Liquidation
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH United Kingdom to Greyfriars Court Paradise Square Oxford OX1 1BE on 22 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PANT-Y-DRAIN LIMITED are www.pantydrain.co.uk, and www.pant-y-drain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pant Y Drain Limited is a Private Limited Company. The company registration number is 03825909. Pant Y Drain Limited has been working since 16 August 1999. The present status of the company is Liquidation. The registered address of Pant Y Drain Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . BESTERMAN, Alexandra Katie Elizabeth is a Director of the company. Secretary CARFAX CORPORATE SERVICES LIMITED has been resigned. Director CLARK, Gareth Peter Andrew has been resigned. Director OXFORD NOMINEES LIMITED has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Director
BESTERMAN, Alexandra Katie Elizabeth
Appointed Date: 12 August 2010
35 years old

Resigned Directors

Secretary
CARFAX CORPORATE SERVICES LIMITED
Resigned: 12 July 2016
Appointed Date: 16 August 1999
Director
CLARK, Gareth Peter Andrew
Resigned: 12 August 2010
Appointed Date: 26 May 2000
76 years old
Director
OXFORD NOMINEES LIMITED
Resigned: 26 May 2000
Appointed Date: 16 August 1999

Persons With Significant Control

Georgina Eleanor Margaret Besterman
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexandra Katie Elizabeth Besterman
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pollyanna Charlotte Evelyn Besterman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PANT-Y-DRAIN LIMITED Events

22 Jan 2017
Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH United Kingdom to Greyfriars Court Paradise Square Oxford OX1 1BE on 22 January 2017
17 Jan 2017
Declaration of solvency
17 Jan 2017
Appointment of a voluntary liquidator
17 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-26
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 51 more events
20 Jun 2000
Director resigned
20 Jun 2000
New director appointed
20 Jun 2000
Accounting reference date extended from 31/08/00 to 30/09/00
13 Apr 2000
Company name changed henlex no. 1 LIMITED\certificate issued on 14/04/00
16 Aug 1999
Incorporation

PANT-Y-DRAIN LIMITED Charges

3 March 2011
Deed of assumption and assignment
Delivered: 19 March 2011
Status: Satisfied on 8 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: As a continuing security for the payment and discharge of…
11 February 2002
Debenture
Delivered: 26 February 2002
Status: Satisfied on 26 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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