PANACHE DISPLAY LIMITED
READING

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Company number 02921371
Status Liquidation
Incorporation Date 21 April 1994
Company Type Private Limited Company
Address KRE CORPORATE RECOVERY LLP, 1ST FLOOR HEDRICH HOUSE, 14-16 CROSS STREET, READING, BERKSHIRE, RG1 1SN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 159 Dukes Road Acton London W3 0SL to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 27 January 2017; Statement of affairs with form 4.19. The most likely internet sites of PANACHE DISPLAY LIMITED are www.panachedisplay.co.uk, and www.panache-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Panache Display Limited is a Private Limited Company. The company registration number is 02921371. Panache Display Limited has been working since 21 April 1994. The present status of the company is Liquidation. The registered address of Panache Display Limited is Kre Corporate Recovery Llp 1st Floor Hedrich House 14 16 Cross Street Reading Berkshire Rg1 1sn. . HUGHES, Pauline Jane is a Secretary of the company. HUGHES, John Roger is a Director of the company. HUGHES, Pauline Jane is a Director of the company. Secretary POCOCK, Simon has been resigned. Secretary TOURNEMIRE, Marie Antoinette has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HUGHES, Pauline Jane
Appointed Date: 01 July 2002
Director
HUGHES, John Roger
Appointed Date: 22 June 1994
79 years old
Director
HUGHES, Pauline Jane
Appointed Date: 29 August 2006
70 years old

Resigned Directors

Secretary
POCOCK, Simon
Resigned: 01 July 2002
Appointed Date: 26 June 1998
Secretary
TOURNEMIRE, Marie Antoinette
Resigned: 26 June 1998
Appointed Date: 22 June 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 June 1994
Appointed Date: 21 April 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 June 1994
Appointed Date: 21 April 1994

PANACHE DISPLAY LIMITED Events

08 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
27 Jan 2017
Registered office address changed from 159 Dukes Road Acton London W3 0SL to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 27 January 2017
27 Jan 2017
Statement of affairs with form 4.19
27 Jan 2017
Appointment of a voluntary liquidator
27 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-11
...
... and 67 more events
29 Jul 1994
Memorandum and Articles of Association
29 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1994
Company name changed kurt LIMITED\certificate issued on 26/07/94
08 Jul 1994
Accounting reference date notified as 31/08
21 Apr 1994
Incorporation

PANACHE DISPLAY LIMITED Charges

10 May 2016
Charge code 0292 1371 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 September 2006
All assets debenture
Delivered: 13 September 2006
Status: Satisfied on 12 August 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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