PACTREM LIMITED

Overview

Company Name	PACTREM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02302747
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1988
Date of Cessation	Aug 30, 2019

Summary

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

What is the purpose of PACTREM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PACTREM LIMITED located?

Registered Office Address	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for PACTREM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PACTREM LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Apr 25, 2019

Termination of appointment of John Anthony Waterworth as a director on Mar 31, 2019

1 pages

TM01

Feb 14, 2019

Termination of appointment of Michael John Wilmot as a director on Jul 19, 2018

1 pages

TM01

Jul 19, 2018

Declaration of solvency

7 pages

LIQ01

Jul 19, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2018	LRESSP

Jul 18, 2018

Appointment of a voluntary liquidator

4 pages

600

Jul 10, 2018

Termination of appointment of Ian Alan Bull as a director on Jun 29, 2018

1 pages

TM01

Jan 10, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares That authority is hereby granted for the directors to capitalise and appropriate as capital the sum of £7,031,000.00 being the total amount of the company's reserves and to apply such sum in paying up in full 7,031,000 ordinary shares of £1.00 each in the capital of the company 20/12/2017	RES14
capital		Resolution of allotment of securities	RES10

Dec 21, 2017

legacy

1 pages

SH20

Dec 21, 2017

Statement of capital on Dec 21, 2017

Capital: GBP 1

3 pages

SH19

Dec 21, 2017

legacy

1 pages

CAP-SS

Dec 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 20, 2017

Statement of capital following an allotment of shares on Dec 20, 2017

Capital: GBP 7,347,258

3 pages

SH01

Nov 06, 2017

Confirmation statement made on Oct 24, 2017 with no updates

3 pages

CS01

Nov 06, 2017

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

1 pages

AD02

Oct 26, 2017

Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

1 pages

AD02

Oct 26, 2017

Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ

1 pages

AD03

Sep 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Nov 04, 2016

Confirmation statement made on Oct 24, 2016 with updates

5 pages

CS01

Jul 15, 2016

Appointment of Mr Ian Alan Bull as a director on Jun 13, 2016

2 pages

AP01

Jun 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

May 24, 2016

Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ

1 pages

AD02

Dec 09, 2015

Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015

1 pages

AA01

Dec 02, 2015

Termination of appointment of Darrin Bamsey as a director on Nov 10, 2015

1 pages

TM01

View All Filings

Who are the officers of PACTREM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHIBOLD, Judith Ann 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Feb 03, 2004		Secretary	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne		British			85878920001
BUNTEN, Paul Andrew Crig-A-Tana Kuggar Ruan Minor TR12 7LX Helston Cornwall	Nov 03, 1995	Dec 06, 2001	Secretary	Crig-A-Tana Kuggar Ruan Minor TR12 7LX Helston Cornwall		Swedish			45368980001
GORDON, Ellen Oakleigh House Trelowth PL26 7DU St Austell Cornwall	May 17, 2002	May 02, 2003	Secretary	Oakleigh House Trelowth PL26 7DU St Austell Cornwall		British			39918090001
HOWELL, Jill Greenknowle North St Norton St Philip BA3 6LE Bath Somerset		Jul 11, 1995	Secretary	Greenknowle North St Norton St Philip BA3 6LE Bath Somerset		British			21023770002
NORDEN, Michael Robert 85 Neale Street SR6 9EY Sunderland Tyne & Wear	May 02, 2003	Feb 03, 2004	Secretary	85 Neale Street SR6 9EY Sunderland Tyne & Wear		British		Director	121560410001
PIKE, Christopher Anthony Oakland Swanpool TR11 5BD Falmouth Cornwall	Dec 06, 2001	May 17, 2002	Secretary	Oakland Swanpool TR11 5BD Falmouth Cornwall		British			29845050001
BAMSEY, Darrin 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Apr 24, 2006	Nov 10, 2015	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1964-12	Sales Director	123369200006
BULL, Ian Alan One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	Jun 13, 2016	Jun 29, 2018	Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	England	British	1961-1	Director	210299090001
MCDONNELL, Bernard Neillus 16 Malone Valley Park BT9 5PZ Belfast County Antrim	Jul 25, 2007	Feb 04, 2009	Director	16 Malone Valley Park BT9 5PZ Belfast County Antrim	Northern Ireland	Irish	1959-10	Director	123369120001
MEYER, Montague John 24 Kensington Park Road W11 3BU London	Nov 09, 1998	May 02, 2003	Director	24 Kensington Park Road W11 3BU London	England	British	1944-12	Director	5722950001
NORDEN, Michael Robert 85 Neale Street SR6 9EY Sunderland Tyne & Wear	May 02, 2003	Jan 16, 2007	Director	85 Neale Street SR6 9EY Sunderland Tyne & Wear	England	British	1967-1	Director	121560410001
THAM, John Carl Sebastian 40 Grove Lane SE5 8ST London		May 02, 2003	Director	40 Grove Lane SE5 8ST London	United Kingdom	Swedish	1944-3	Director	76069280002
THAM, Peter Malcolm Sebastian 9 Ranelagh Avenue SW6 3PJ London	Nov 09, 1998	May 02, 2003	Director	9 Ranelagh Avenue SW6 3PJ London		British	1941-1	Director	68246190001
WATERWORTH, John Anthony 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	May 02, 2003	Mar 31, 2019	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1963-11	Director	203710900001
WILMOT, Michael John 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Aug 21, 2009	Jul 19, 2018	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1976-8	Accountant	91108150004
WILSON, Robert Graham 8 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne Tyne And Wear	May 02, 2003	Apr 21, 2006	Director	8 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1953-4	Director	6564660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACTREM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkdean Holiday Parks Limited

Apr 06, 2016

One Gosforth Park Way

Gosforth Business Park

NE12 8ET Newcastle Upon Tyne

2nd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04086679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PACTREM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 28, 2014 Delivered On Apr 04, 2014	Satisfied
	Brief description Intellectual property including tm 2392814, tm 2603583, tm 2604489 & tm 2604490 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries)
	Transactions Apr 04, 2014Registration of a charge (MR01) Nov 13, 2015Satisfaction of a charge (MR04)
Debenture	Created On May 03, 2006 Delivered On May 10, 2006	Satisfied	Amount secured All monies due or to become due from the company and all the other companies named in the debenture to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Crantock beach holiday park crantock beach newquay cornwall t/n CL72935,CL64619,CL58334 holywell bay holiday park holywell bay newquay cornwall t/n CL163998 and CL146183 st minver holiday park nr rock wadebridge cornwall t/n CL167364 for details of further properties charged please refer to form 395 equitable mortgage the investments in each and all of the occupational leases any hedging agreement all fixtures and fittings the accounts all monies uncalled capital floating charge all the assets property and undertaking. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC as Security Trustee
	Transactions May 10, 2006Registration of a charge (395) Nov 13, 2015Satisfaction of a charge (MR04)
Deed of accession to a debenture dated 15TH march 2002	Created On May 02, 2003 Delivered On May 08, 2003	Satisfied	Amount secured All obligations and liabilities due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (I) freehold property known as sea acres caravan park,kennack sands,helston,cornwall; t/no CL47831 and (ii) leasehold property known as brooksea holiday park,kennack sands,cornwall; see form 395 for details. 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 N M Rothschild & Sons Limited,as Agent and Security Trustee for Itself and Each of the Otherfinance Parties
	Transactions May 08, 2003Registration of a charge (395) Mar 16, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 2001 Delivered On Mar 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at colain cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 02, 2001Registration of a charge (395) May 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 12, 2001 Delivered On Jan 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as land at pollawyn newquay restormel cornwall t/no: CL159957.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 2001Registration of a charge (395) May 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 24, 1999 Delivered On Jan 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37.65 acres of land at pollawyn farm colan newquay cornwall t/n CL116157.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 06, 2000Registration of a charge (395) May 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 10, 1998 Delivered On Nov 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars White acres holiday park white cross newquay cornwall TR8 4LW.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 1998Registration of a charge (395) May 15, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 03, 1995 Delivered On Nov 14, 1995	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 14, 1995Registration of a charge (395) May 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 20, 1990 Delivered On Mar 30, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a sea acres caravan park kennack sands helston cornwall. The goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lombard Lessors LTD
	Transactions Mar 30, 1990Registration of a charge Apr 19, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 19, 1990 Delivered On Feb 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a sea acres caravan park, kennack sands, helston, cornwall. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 07, 1990Registration of a charge Aug 09, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1988 Delivered On Dec 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sea acres caravan site, kennack, the lizard, cornwall.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1988Registration of a charge May 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PACTREM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2018	Commencement of winding up
Aug 30, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jun 26, 2018
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	Jun 26, 2018

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.
license: CC0