| Company Name | Pandoras Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06667031 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2008(15 years, 9 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Secretary Name | Mrs Pauline Prockter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashvilla Cottage Laburnum Lane Penketh Warrington Cheshire WA5 3AB |
| Director Name | Ian Morton |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2011(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Duncansby Crescent Warrington Cheshire WA5 3PD |
| Director Name | Mrs Pauline Prockter |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashvilla Cottage Laburnum Lane Penketh Warrington Cheshire WA5 3AB |
| Director Name | Mr Lewis John Prockter |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashvilla Cottage Laburnum Lane Penketh Warrington Cheshire WA5 3AB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.pandora-jewelry.com |
|---|
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lewis John Prockter 50.00% Ordinary |
|---|---|
| 50 at £1 | Pauline Prockter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,559 |
| Cash | £4,809 |
| Current Liabilities | £7,324 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2011 | Termination of appointment of Lewis John Prockter as a director on 2 June 2011 (2 pages) |
| 6 September 2011 | Termination of appointment of Lewis John Prockter as a director on 2 June 2011 (2 pages) |
| 6 September 2011 | Termination of appointment of Lewis John Prockter as a director on 2 June 2011 (2 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2011 | Appointment of Ian Morton as a director (3 pages) |
| 8 July 2011 | Appointment of Ian Morton as a director (3 pages) |
| 7 July 2011 | Termination of appointment of Pauline Prockter as a director (2 pages) |
| 7 July 2011 | Termination of appointment of Pauline Prockter as a director (2 pages) |
| 11 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 11 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 11 November 2010 | Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
| 8 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 2 September 2009 | Director and secretary's change of particulars / pauline prockter / 02/09/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / lewis prockter / 02/09/2009 (1 page) |
| 2 September 2009 | Director and secretary's change of particulars / pauline prockter / 02/09/2009 (1 page) |
| 2 September 2009 | Director's change of particulars / lewis prockter / 02/09/2009 (1 page) |
| 1 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 30 March 2009 | Director's change of particulars / lewis prockter / 23/02/2009 (1 page) |
| 30 March 2009 | Director and secretary's change of particulars / pauline prockter / 23/02/2009 (1 page) |
| 30 March 2009 | Director and secretary's change of particulars / pauline prockter / 23/02/2009 (1 page) |
| 30 March 2009 | Director's change of particulars / lewis prockter / 23/02/2009 (1 page) |
| 29 October 2008 | Ad 30/09/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages) |
| 29 October 2008 | Ad 30/09/08\gbp si 50@1=50\gbp ic 1/51\ (2 pages) |
| 29 October 2008 | Ad 30/09/08\gbp si 49@1=49\gbp ic 51/100\ (2 pages) |
| 29 October 2008 | Ad 30/09/08\gbp si 49@1=49\gbp ic 51/100\ (2 pages) |
| 22 September 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 22 September 2008 | Director and secretary appointed pauline prockter (2 pages) |
| 22 September 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 22 September 2008 | Director and secretary appointed pauline prockter (2 pages) |
| 22 September 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 22 September 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 22 September 2008 | Director appointed lewis john prockter (2 pages) |
| 22 September 2008 | Director appointed lewis john prockter (2 pages) |
| 7 August 2008 | Incorporation (16 pages) |
| 7 August 2008 | Incorporation (16 pages) |