PACIFIC INTERIORS (WEST) LIMITED

Overview

Company Name	PACIFIC INTERIORS (WEST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02113464
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1987
Date of Cessation	Dec 21, 2010

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 INTERIORS (WEST) LIMITED?

(4534) /

Where is PACIFIC INTERIORS (WEST) LIMITED located?

Registered Office Address	Kilnbrook House Rose Kiln Lane RG2 0BY Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PACIFIC INTERIORS (WEST) LIMITED?

Previous Company Names
Company Name	From	Until
RANK SYSTEMS LIMITED	Mar 20, 1987	Mar 20, 1987

What are the latest accounts for PACIFIC INTERIORS (WEST) LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for PACIFIC INTERIORS (WEST) LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 07, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 26, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 29, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 25, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 25, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2009	Accounts made up to Jul 31, 2008	6 pages	AA

Nov 26, 2008	legacy	1 pages	287

Sep 10, 2008	legacy	3 pages	363a

May 30, 2008	Accounts made up to Jul 31, 2007	7 pages	AA

Sep 04, 2007	legacy	2 pages	363a
Sep 04, 2007	legacy	1 pages	287
Sep 04, 2007	legacy	1 pages	190
Sep 04, 2007	legacy	1 pages	353
Jun 07, 2007	Full accounts made up to Jul 31, 2006	11 pages	AA
Sep 12, 2006	legacy	2 pages	363a
Sep 06, 2006	Full accounts made up to Jul 31, 2005	13 pages	AA
Sep 29, 2005	legacy	6 pages	363s
Jun 03, 2005	Full accounts made up to Jul 31, 2004	15 pages	AA
May 17, 2005	legacy	2 pages	288a
May 17, 2005	legacy	1 pages	287
Dec 10, 2004	legacy	1 pages	288b
Dec 10, 2004	legacy	1 pages	288b
Nov 03, 2004	Full accounts made up to Jul 31, 2003	14 pages	AA
Oct 29, 2004	legacy	3 pages	395

View All Filings

Who are the officers of PACIFIC INTERIORS (WEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, William Quentin 15 Crowsley Road Lower Shiplake RG9 3JU Henley On Thames Oxfordshire	May 06, 2005		Secretary	15 Crowsley Road Lower Shiplake RG9 3JU Henley On Thames Oxfordshire		British		Surveyor	28918420001
SMEE, Roger Guy, Mr. Crazies Hall Crazies Hill RG10 8LY Wargrave Berkshire	May 31, 2002		Director	Crazies Hall Crazies Hill RG10 8LY Wargrave Berkshire	United Kingdom	United Kingdom	1948-8	Surveyor	29088830008
LIBBY, Keith Burton 54 Great Somerford SN15 5EL Chippenham Wiltshire	May 31, 2002	Aug 01, 2002	Secretary	54 Great Somerford SN15 5EL Chippenham Wiltshire		British		Surveyor	66206600003
TAYLOR, Andrew Gordon 70 Wealden Way Tilehurst RG30 6DA Reading Berkshire	Aug 01, 2002	Oct 15, 2004	Secretary	70 Wealden Way Tilehurst RG30 6DA Reading Berkshire		British			75825930001
WELSBY, Kathleen 22 Chancel Way GL7 3DE Lechlade Gloucestershire		May 31, 2002	Secretary	22 Chancel Way GL7 3DE Lechlade Gloucestershire		British			15439540001
HARBRON, Kenneth 11 Buie Close Sparcells SN5 9FX Swindon Wiltshire		Jul 01, 1993	Director	11 Buie Close Sparcells SN5 9FX Swindon Wiltshire		British	1957-8	Salesman	15439560001
LAW, Adrian 2 Charlton Road SN16 9JJ Malmesbury Wiltshire	Aug 01, 2002	Sep 30, 2003	Director	2 Charlton Road SN16 9JJ Malmesbury Wiltshire		British	1974-5	Surveyor	73094550001
LIBBY, Keith Burton 54 Great Somerford SN15 5EL Chippenham Wiltshire	May 31, 2002	Oct 14, 2004	Director	54 Great Somerford SN15 5EL Chippenham Wiltshire		British	1947-5	Surveyor	66206600003
STRATTON, Mark Andrew Charles 8 St Albans Close Rodbourne SN2 2ES Swindon Wiltshire	May 04, 1995	Jun 25, 1997	Director	8 St Albans Close Rodbourne SN2 2ES Swindon Wiltshire		British	1964-3	Salesman	53656650001
WELSBY, Kathleen 22 Chancel Way GL7 3DE Lechlade Gloucestershire		May 31, 2002	Director	22 Chancel Way GL7 3DE Lechlade Gloucestershire		British	1943-3	Secretary	15439540001
WELSBY, Rodney 22 Chancel Way GL7 3DE Lechlade Gloucestershire		May 31, 2002	Director	22 Chancel Way GL7 3DE Lechlade Gloucestershire		British	1942-6	Storage Consultant	15439550001

View Detailed Information on Officers and People with Significant Control

Does PACIFIC INTERIORS (WEST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 26, 2004 Delivered On Oct 29, 2004	Outstanding	Amount secured £156,262.21 and all other monies due or to become due from the company to the chargee
	Short particulars Unit 14 woodside, south marston industrial estate, swindon t/n WT90568.
	Persons Entitled Smee Family Interests Limited
	Transactions Oct 29, 2004Registration of a charge (395)
Debenture	Created On May 31, 2002 Delivered On Jun 01, 2002	Satisfied	Amount secured £134,846.00 and all other sums due from the company to the chargee
	Short particulars Unit 14 woodside,south marston industrial estate,swindon.
	Persons Entitled Rodney Welsby and Kathleen Welsby
	Transactions Jun 01, 2002Registration of a charge (395) Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of legal charge	Created On Nov 19, 1996 Delivered On Nov 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises situate and k/a unit 14 woodside south marston industrial estate swindon wiltshire SN3 4WA and the goodwill of the business and a floating charge over all unfixed plant machinery and other assets and equipment in or about the property.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 21, 1996Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 19, 1996 Delivered On Nov 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Nov 21, 1996Registration of a charge (395) Mar 21, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 1993 Delivered On May 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 1993Registration of a charge (395) Feb 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 27, 1989 Delivered On Nov 07, 1989	Outstanding	Amount secured £134,846.13 and all other monies due or to become due from the company to the chargee. Under the terms of the charge.
	Short particulars Unit 14 woodside, south marston industrial estate, swindon, wilts.
	Persons Entitled Mr and Mrs Rodney Welsby
	Transactions Nov 07, 1989Registration of a charge

View Detailed Information on Charges

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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