PACS REALISATION 2008 LIMITED

Overview

Company Name	PACS REALISATION 2008 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01655859
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1982
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PACS REALISATION 2008 LIMITED?

(3330) /

Where is PACS REALISATION 2008 LIMITED located?

Registered Office Address	Nursling Industrial Estate Unit 6 Majestic Road Nursling SO16 0YT Southampton
Undeliverable Registered Office Address	No

What were the previous names of PACS REALISATION 2008 LIMITED?

Previous Company Names
Company Name	From	Until
PACSCOM LIMITED	Jan 21, 2000	Jan 21, 2000
PROCESS AUTOMATION & COMPUTER SYSTEMS LIMITED	Aug 02, 1982	Aug 02, 1982

What are the latest accounts for PACS REALISATION 2008 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for PACS REALISATION 2008 LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 02, 2009	Notice of automatic end of Administration	9 pages	2.30B

Mar 19, 2009	legacy	1 pages	288b

Dec 23, 2008	Administrator's progress report to Nov 22, 2008	12 pages	2.24B

Nov 10, 2008	Memorandum and Articles of Association	4 pages	MA

Nov 01, 2008	Certificate of change of name Company name changed pacscom LIMITED\certificate issued on 04/11/08	2 pages	CERTNM

Aug 15, 2008	Result of meeting of creditors	3 pages	2.23B

Jul 15, 2008	Statement of administrator's proposal	22 pages	2.17B

Jul 01, 2008	Statement of affairs with form 2.14B	10 pages	2.16B

Jun 26, 2008	legacy	1 pages	288b

Jun 25, 2008	legacy	2 pages	288b

Jun 05, 2008	Appointment of an administrator	1 pages	2.12B

Jul 30, 2007	legacy	7 pages	363s
Jul 28, 2007	Total exemption full accounts made up to Oct 31, 2006	17 pages	AA
Aug 22, 2006	Full accounts made up to Oct 31, 2005	16 pages	AA
Aug 08, 2006	legacy	8 pages	363s
Sep 06, 2005	Full accounts made up to Oct 31, 2004	15 pages	AA
Jul 14, 2005	legacy	7 pages	363s
Jul 14, 2005	legacy	pages	363(288)
Sep 03, 2004	Accounts for a small company made up to Oct 31, 2003	9 pages	AA
Jul 19, 2004	legacy	7 pages	363s
Jan 08, 2004	Auditor's resignation	1 pages	AUD
Oct 31, 2003	legacy	8 pages	363s
Sep 06, 2003	Full accounts made up to Oct 31, 2002	17 pages	AA

View All Filings

Who are the officers of PACS REALISATION 2008 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHORT, Nicholas Stephen 2 Devonshire Gardens Bursledon SO31 8HE Southampton Hampshire	Oct 16, 1996		Secretary	2 Devonshire Gardens Bursledon SO31 8HE Southampton Hampshire		British		Accountant	13969570001
BROOKES, Michael Woodpeckers Stoke Row RG9 5PL Henley On Thames Oxfordshire	Oct 04, 1994	Oct 16, 1996	Secretary	Woodpeckers Stoke Row RG9 5PL Henley On Thames Oxfordshire		British		Managing Director	41998410001
IMRIE, Allan 22 The Drive BN16 1QL East Preston West Sussex	Dec 21, 1992	Oct 04, 1994	Secretary	22 The Drive BN16 1QL East Preston West Sussex		British			113945750001
SUCH, Julian Digby 50 Catisfield Road PO4 8NJ Portsmouth Hampshire		Dec 18, 1992	Secretary	50 Catisfield Road PO4 8NJ Portsmouth Hampshire		British			46856240001
BELL, Christopher Richard 79 Dukeswood Drive Diben Purlieu SO45 4NH Southampton Hampshire		Mar 23, 1994	Director	79 Dukeswood Drive Diben Purlieu SO45 4NH Southampton Hampshire		British	1954-4	Technical Manager	35971010001
BROOKES, Michael Woodpeckers Stoke Row RG9 5PL Henley On Thames Oxfordshire	Oct 04, 1994	Jul 22, 1999	Director	Woodpeckers Stoke Row RG9 5PL Henley On Thames Oxfordshire		British	1941-3	Managing Dir	41998410001
FLETT, Richard 14 Rue De Chabrey Geneva 1202 Switzerland		Sep 13, 1995	Director	14 Rue De Chabrey Geneva 1202 Switzerland		British	1956-5	Venture Capitalist	30171380002
GEARY, Michael John 17 King Street PO10 7AX Emsworth Hampshire	Apr 23, 1998	Mar 16, 2009	Director	17 King Street PO10 7AX Emsworth Hampshire	United Kingdom	British	1950-6	Director	96259840003
GOLL, Christopher Charles, Dr Brynewell Bryne Lane Padbury MK18 2AL Buckingham Buckinghamshire		Jun 30, 1993	Director	Brynewell Bryne Lane Padbury MK18 2AL Buckingham Buckinghamshire		British	1952-1	Technical Consultant	8219210001
HARVEY, Ian Alexander Tanglewood Cobham Road KT22 9SJ Fetcham Surrey		Mar 23, 1994	Director	Tanglewood Cobham Road KT22 9SJ Fetcham Surrey	Uk	British	1945-2	Chief Executive	114235460001
HAWRYLYSHYN, Leslie Michael 16 Rue Du Grand-Bureau Geneva FOREIGN Switzerland	Mar 23, 1994	Dec 21, 2000	Director	16 Rue Du Grand-Bureau Geneva FOREIGN Switzerland		Swiss	1954-9	Venture Capitalist	38721690001
IMRIE, Allan 22 The Drive BN16 1QL East Preston West Sussex		Oct 03, 1994	Director	22 The Drive BN16 1QL East Preston West Sussex	England	British	1945-1	Director	113945750001
KNIGHTS, Michael Norman Packridge Farm Packridge Lane SO51 9LL Romsey Hampshire		Mar 23, 1994	Director	Packridge Farm Packridge Lane SO51 9LL Romsey Hampshire		British		Marketing Director	113202500002
NEVE, Brian Douglas, Chairman Bradgate Manor Abbey Hill Netley Abbey SO31 5FB Southampton		Dec 03, 1999	Director	Bradgate Manor Abbey Hill Netley Abbey SO31 5FB Southampton	United Kingdom	British	1943-6	Chemical Engineer	32308480002
WHITE, Norman Arthur, Dr Green Ridges 6 Downside Road GU4 8PH Guildford Surrey		Mar 23, 1994	Director	Green Ridges 6 Downside Road GU4 8PH Guildford Surrey	United Kingdom	British	1922-4	Chartered Engineer	1462650001
WOOD, Graeme 2 High Pines Homefield Road CR6 9HQ Warlingham Surrey	Sep 13, 1996	Jun 16, 2008	Director	2 High Pines Homefield Road CR6 9HQ Warlingham Surrey	United Kingdom	Australian	1938-11	C.Eng.	49124900001

View Detailed Information on Officers and People with Significant Control

Does PACS REALISATION 2008 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 05, 1998 Delivered On Nov 19, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1998Registration of a charge (395)
Legal charge	Created On Nov 05, 1998 Delivered On Nov 14, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 6 majestic road nursling industrial estate nursling southampton hampshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 14, 1998Registration of a charge (395)
Legal charge	Created On Feb 17, 1992 Delivered On Mar 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book & other debts floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Euroventures Switzerland Ii
	Transactions Mar 03, 1992Registration of a charge (395) Nov 24, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 07, 1991 Delivered On Aug 09, 1991	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 12/1/90.
	Short particulars First fixed charge on all goodwill and uncalled capital of the company; and all patents, inventions, trade marks and copyrights etc. (see form 395; tc ref; M56C).
	Persons Entitled Midland Bank PLC
	Transactions Aug 09, 1991Registration of a charge Nov 24, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 12, 1990 Delivered On Jan 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over all book and other debts; floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 24, 1990Registration of a charge Nov 24, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 04, 1985 Delivered On Jan 24, 1985	Satisfied	Amount secured All sums from time to time due to kbc process automation limited from the company under a loan agreement dated 4/1/85 between the company & kbc process automation limited & all other moneys intended to be thereby secured.
	Short particulars Undertaking and all property and assets present and future including its stocks, book & other debts & uncalled capital.
	Persons Entitled Kbc Process Automation Limited.
	Transactions Jan 24, 1985Registration of a charge

View Detailed Information on Charges

Does PACS REALISATION 2008 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2008	Administration started
May 22, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London
Lee Antony Manning Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London

View Detailed Information on Insolvency Cases

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.
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