PACIFIC SHELF 1795 LIMITED
Overview
| Company Name | PACIFIC SHELF 1795 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00941154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC SHELF 1795 LIMITED?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is PACIFIC SHELF 1795 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 1795 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRATT GAMET LIMITED | Oct 25, 1968 | Oct 25, 1968 |
What are the latest accounts for PACIFIC SHELF 1795 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2014 |
What is the status of the latest annual return for PACIFIC SHELF 1795 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PACIFIC SHELF 1795 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 | |||||||||||||||
| ||||||||||||||||
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 pratt gamet LIMITED\certificate issued on 17/10/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Aug 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 30, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 08, 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 Aug 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * Pratt Gamet Limited Union Street Heckmondwike West Yorkshire WF16 0HL* on Mar 08, 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 | ||||||||||||||
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 | ||||||||||||||
Who are the officers of PACIFIC SHELF 1795 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 |
| 167353400001 | ||||||||||
| 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 | ||||||||
| GREEN, Arthur Richard | Secretary | Union Street WF16 0HL Heckmondwike Pratt Gamet Limited West Yorkshire | 158549090001 | |||||||||||
| MYERS, Alan Roy | Secretary | Union Street WF16 0HL Heckmondwike Pratt Gamet Limited West Yorkshire | British | Legal Adviser | 53076460001 | |||||||||
| SHRIMPTON, Gerald Peter | Secretary | 2 Robin Way CO10 Sudbury Suffolk | British | 18286500001 | ||||||||||
| BENSON, William Jeffrey | Director | Auben 24 Spencer Walk WD3 4EE Rickmansworth Hertfordshire | British | Company Chairman/Director | 1252860001 | |||||||||
| FUSSEY, John Rowntree | Director | St Vincents Conksbury Lane Youlgrave DE45 1WR Bakewell Derbyshire | British | Accountant | 48387420001 | |||||||||
| GASKELL, Colin Simister | Director | Sequoia Lodge Oakhurst Avenue AL5 2ND Harpenden Hertfordshire | United Kingdom | British | Company Director | 6837370002 | ||||||||
| GREEN, Arthur Richard | Director | Union Street WF16 0HL Heckmondwike Pratt Gamet Limited West Yorkshire | Great Britain | British | Finance Director | 158524320001 | ||||||||
| LENCH, Peter Samuel | Director | Riders Lodge 123 London Road CM7 8PT Braintree Essex | British | Haulen Engineering Ltd Aerobearings Ltdsnfa Beari | 41292050001 | |||||||||
| MYERS, Alan Roy | Director | Union Street WF16 0HL Heckmondwike Pratt Gamet Limited West Yorkshire | England | British | Company Director | 53076460002 | ||||||||
| POWELL, Simon Robert James | Director | Prospect House Upton OX11 9HP Didcot Oxfordshire | England | British | Director | 13322870001 | ||||||||
| RUSHBROOKE, Roy | Director | Waterfield Baslow Road Bakewell DE4 1AF Derby Derbyshire | British | Director | 15339810001 | |||||||||
| RUSHBROOKE, Roy | Director | Waterfield Baslow Road Bakewell DE4 1AF Derby Derbyshire | British | Director | 15339810001 | |||||||||
| WAKEMAN, Martyn Gordon David | Director | Union Street WF16 0HL Heckmondwike Pratt Gamet Limited West Yorkshire | England | British | Accountant | 73175570002 |
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