PACIFIC SHELF 1798 LIMITED
Overview
| Company Name | PACIFIC SHELF 1798 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00261746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC SHELF 1798 LIMITED?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is PACIFIC SHELF 1798 LIMITED located?
| Registered Office Address | 1 Union Works Union Street WF16 0HL Heckmondwike West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC SHELF 1798 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAWFORD COLLETS LIMITED | Jan 08, 1932 | Jan 08, 1932 |
What are the latest accounts for PACIFIC SHELF 1798 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2014 |
What is the status of the latest annual return for PACIFIC SHELF 1798 LIMITED?
| Annual Return |
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What are the latest filings for PACIFIC SHELF 1798 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 11, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on Feb 17, 2015 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 29, 2014 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed crawford collets LIMITED\certificate issued on 17/10/14 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to May 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 30, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to May 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to May 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * Crawford Collets Limited Union Street Heckmondwike West Yorkshire WF16 0HL* on Mar 07, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Neil Richard Carrick as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martyn Wakeman as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard James Taylor as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Arthur Green as a director | 1 pages | TM01 | ||||||||||||||
Appointment of 600 Uk Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Arthur Green as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Apr 02, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of PACIFIC SHELF 1798 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 600 UK LIMITED | Secretary | Group Plc Union Street WF16 0HL Heckmondwike 600 West Yorkshire United Kingdom |
| 167337320001 | ||||||||||
| CARRICK, Neil Richard | Director | Union Street WF16 0HL Heckmondwike 1 Union Works West Yorkshire England | England | British | Chartered Accountant | 166312330001 | ||||||||
| TAYLOR, Richard James | Director | Union Street WF16 0HL Heckmondwike 1 Union Works West Yorkshire England | England | British | Chartered Accountant | 156440870001 | ||||||||
| DIXON, Michael Graeme | Secretary | 117 Spruce Drive OX6 9YF Bicester Oxfordshire | British | 23740940001 | ||||||||||
| GREEN, Arthur Richard | Secretary | Union Street WF16 0HL Heckmondwike Crawford Collets Limited West Yorkshire | 158529660001 | |||||||||||
| JONES, Glyn Maxwell | Secretary | 12 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire | British | Company Director | 15339800002 | |||||||||
| MURPHY, Martin | Secretary | 25 Highdown Avenue Emmer Green RG4 8QT Reading Berkshire | British | Company Secretary | 70841820001 | |||||||||
| MYERS, Alan Roy | Secretary | Union Street WF16 0HL Heckmondwike Crawford Collets Limited West Yorkshire | British | Company Director | 53076460001 | |||||||||
| REYNOLDS, Brian James | Secretary | 2 Watling Close SN2 2BU Swindon Wiltshire | British | 29311060001 | ||||||||||
| ALLCOCK, Graham Barry | Director | 3 Honeyham Close Brize Norton OX18 3PZ Carterton Oxfordshire | British | Director | 60921700001 | |||||||||
| CAMPBELL, Thomas James Johnston | Director | Broome Burtons Way Little Chalfont HP8 4BW Chalfont St Giles Buckinghamshire | Usa | Director | 13322750001 | |||||||||
| CASS, Richard Owen | Director | Silvertrees 1 Birchwood Drive Shipton On Cherwell OX5 1NR Kidlington Oxfordshire | British | General Manager | 15527190001 | |||||||||
| FUSSEY, John Rowntree | Director | St Vincents Conksbury Lane Youlgrave DE45 1WR Bakewell Derbyshire | British | Finance Director | 48387420001 | |||||||||
| GASKELL, Colin Simister | Director | Sequoia Lodge Oakhurst Avenue AL5 2ND Harpenden Hertfordshire | United Kingdom | British | Director | 6837370002 | ||||||||
| GREEN, Arthur Richard | Director | Union Street WF16 0HL Heckmondwike Crawford Collets Limited West Yorkshire | Great Britain | British | Finance Director | 158524320001 | ||||||||
| JONES, Glyn Maxwell | Director | 12 Silcoates Avenue Wrenthorpe WF2 0UP Wakefield West Yorkshire | British | Financial Director | 15339800002 | |||||||||
| MARSTON, Victor John | Director | Treago Pound Lane OX18 Clanfield Oxon | British | Director | 15527200001 | |||||||||
| MYERS, Alan Roy | Director | Brow House Cononley Road Glusburn BD20 8JW Keighley West Yorkshire | England | British | Company Director | 53076460001 | ||||||||
| REYNOLDS, Brian James | Director | 2 Watling Close SN2 2BU Swindon Wiltshire | British | Director | 29311060001 | |||||||||
| RUSHBROOKE, Roy | Director | Waterfield Baslow Road Bakewell DE4 1AF Derby Derbyshire | British | Director | 15339810001 | |||||||||
| SWEETEN, Anthony Ricardo | Director | Green Acre Bramley Lane Lightcliffe HX3 8NW Halifax W Yorkshire | United Kingdom | British | Director | 2630350001 | ||||||||
| WAKEMAN, Martyn Gordon David | Director | Union Street WF16 0HL Heckmondwike Crawford Collets Limited West Yorkshire | England | British | Accountant | 73175570001 | ||||||||
| WILKIN, Gerald | Director | 9 Chiltern Drive Upper Hopton WF14 8PZ Mirfield West Yorkshire | British | Director | 36909950001 |
Does PACIFIC SHELF 1798 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 22, 1995 Delivered On May 26, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First all that f/h property k/as tower hill works,witney,oxfordshire,west oxfordshire (including two houses k/as 31 and 33 tower hill aforesaid) and second all that f/h property comprising part of tower works aforesaid lying to the north east of tower hill.witney,oxfordshire,west oxfordshire.t/no.on 115383.the benefit of all covenants and rights concerning the property.the plant machinery and fixtures and fittings furniture equipment implements and utensils and goodwill of the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0