PAC DIGIMEDIA HOLDINGS LIMITED
Overview
| Company Name | PAC DIGIMEDIA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02475560 |
| 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 PAC DIGIMEDIA HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PAC DIGIMEDIA HOLDINGS LIMITED located?
| Registered Office Address | Marrons 1 Meridian South Meridian Business Park LE19 1WY Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAC DIGIMEDIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DROYHURST HOLDINGS LIMITED | Jun 20, 1990 | Jun 20, 1990 |
| OFFERWATCH LIMITED | Feb 28, 1990 | Feb 28, 1990 |
What are the latest accounts for PAC DIGIMEDIA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PAC DIGIMEDIA HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PAC DIGIMEDIA HOLDINGS 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 | ||||||||||
Statement of capital on Feb 17, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Dermot Anthony Martin as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Termination of appointment of John Doris as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peter Eugene Lynch on May 29, 2007 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Marrons Consultancies Limited on Mar 02, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 1 Angel Court 33 Burley Road Leeds LS3 1JT* on Dec 12, 2009 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of PAC DIGIMEDIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARRONS CONSULTANCIES LIMITED | Secretary | Meridian South Meridian Business Park LE19 1WY Leicester 1 Leicestershire United Kingdom |
| 65475060002 | ||||||||||
| LYNCH, Peter Eugene | Director | Kerrymount Avenue Foxrock IRISH Dublin 18 Sanabria Republic Of Ireland | Ireland | Irish | 96288470001 | |||||||||
| MARTIN, Dermot Anthony | Director | 1 Meridian South Meridian Business Park LE19 1WY Leicester Marrons Leicestershire | Ireland | British | 172918490001 | |||||||||
| ANGEL, Barry Paul | Secretary | 41 Frampton Way Totton SO40 9AD Southampton Hampshire | British | 9549440001 | ||||||||||
| BOLGER, Eamon Joseph | Secretary | 149 Ard Na Mara Malahide IRISH Dublin Ireland | Irish | 114519590001 | ||||||||||
| KEARNS, Patrick | Secretary | Westcott Nerano Road IRISH Dalkey County Dublin Ireland | Irish | 14300570001 | ||||||||||
| SPICER, Rosemary Ann | Secretary | Noel House The Street Tendring CO16 0BL Clacton On Sea Essex | British | 54420420001 | ||||||||||
| ANGEL, Barry Paul | Director | 41 Frampton Way Totton SO40 9AD Southampton Hampshire | British | 9549440001 | ||||||||||
| DELANY, Martin | Director | 2 St. Ann's Ailesbury Road IRISH Dublin 4 Dublin Ireland | Irish | 92904750001 | ||||||||||
| DELANY, Martin | Director | 79 Merrion Village Merrion Road Dublin 4 Ireland | Irish | 44130110002 | ||||||||||
| DORIS, John | Director | 58 Cabinteely Green IRISH Dublin 18 Dublin Ireland | Ireland | Irish | 123364040001 | |||||||||
| GANNON, Michael | Director | 86 The Maples Clonskeagh IRISH Dublin 14 Ireland | Irish | 106733370001 | ||||||||||
| HUNTER, Andrew James Woosnam | Director | 11 Riverholme Hampton Court KT8 9BP East Molesey Surrey | British | 14909690001 | ||||||||||
| HURLEY, Donnacha | Director | 7 Woodlands Park Mount Merrion Avenue IRISH Blackrock Ireland | Ireland | Irish | 126079140002 | |||||||||
| JORDAN, Alan James | Director | Hindhead Brae Tilford Road GU26 6SJ Hindhead Surrey | England | Irish | 150320720001 | |||||||||
| KEARNS, Patrick | Director | Westcott Nerano Road IRISH Dalkey County Dublin Ireland | Ireland | Irish | 14300570001 | |||||||||
| LILLIS, James Anthony | Director | 10 Offington Drive Sutton 13 Dublin Ireland | Irish | 49070590001 | ||||||||||
| MCLOUGHLIN, Lynne | Director | 56 The Elms Mount Merrion IRISH Blackrock Dublin Ireland | Irish | 76079630001 | ||||||||||
| MOLLOY, Brian Patrick | Director | Columbine Lodge Cornelscourt IRISH Dublin 18 Eire | Ireland | Irish | 49573400001 | |||||||||
| RANGOLAN, Frederick John | Director | Hawthorns Colchester Road Alresford CO7 8BD Colchester Essex | British | 34119050002 | ||||||||||
| SMITH, James Valentine | Director | 17 Dunnichen Road Kingsmuir DD8 2RQ Forfar Angus | British | 646500001 | ||||||||||
| SODEN, Philip | Director | 2 Brennansrown Vale Carrickmines IRISH Dublin 18 Ireland | Irish | 41013270001 | ||||||||||
| SPICER, Rosemary Ann | Director | Noel House The Street Tendring CO16 0BL Clacton On Sea Essex | British | 54420420001 | ||||||||||
| STAPLES, Andrew | Director | 56 Ancaster Drive NG34 7LY Sleaford Lincolnshire | British | 1286020001 | ||||||||||
| STAPLES, Robert | Director | The Manor North Rauceby NG34 8QP Sleaford Lincolnshire | British | 646540001 | ||||||||||
| WESTMAN, Lawrence | Director | Whitescross Foxrock IRISH Dublin 18 Newpark House Ireland | Ireland | Irish | 241846320001 | |||||||||
| WYNNE, Peter Noel | Director | 30 Rathmichael Manor IRISH Loughlinstown Co Dublin Ireland | Ireland | Irish | 50279070001 |
Does PAC DIGIMEDIA HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Sep 09, 1998 Delivered On Sep 29, 1998 | Satisfied | Amount secured All liabilities of the company to the chargee under or in connection with the financing documents (as defined in a facility agreement dated 23RD january 1998) | |
Short particulars Fixed charge its interest in 100,000 shares in speedprint (horsforth) limited and all dividends interest and other distributions. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Shares pledge | Created On Jan 23, 1998 Delivered On Feb 13, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and the banks (as defined) or any of them under the charge pursuant to or in connection with the financing documents (as defined) | |
Short particulars Shares in the capital of bell and bain limited (for details please refer to form 395) and all other securities of every kind which may at any time be derived from any kind of said shares whether by way of bonus,rights,exchange,options,preference,capital reorganisation or otherwise. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 23, 1998 Delivered On Feb 10, 1998 | Satisfied | Amount secured All liabilities due or to become due from the company to the governor and company of the bank of ireland (the "trustee") and/or the banks (as defined) under or in connection with the financing documents (as defined) | |
Short particulars All freehold or leasehold property fittings plant machinery tools vehicles furniture and other tangible moveable property the secured shares,any hedging agreement,goodwill and uncalled capital,proceeds of any insurance by way of floating charge the whole of the existing undertaking and property for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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