PACER INTERNATIONAL LOGISTICS (UK) LTD

Overview

Company Name	PACER INTERNATIONAL LOGISTICS (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03139664
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1995
Date of Cessation	Aug 18, 2015

Summary

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

What is the purpose of PACER INTERNATIONAL LOGISTICS (UK) LTD?

Cargo handling for air transport activities (52242) / Transportation and storage

Where is PACER INTERNATIONAL LOGISTICS (UK) LTD located?

Registered Office Address	Fitzroy House Crown Street IP1 3LG Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of PACER INTERNATIONAL LOGISTICS (UK) LTD?

Previous Company Names
Company Name	From	Until
OCEAN WORLD LINES (UK) LTD	Dec 20, 1995	Dec 20, 1995

What are the latest accounts for PACER INTERNATIONAL LOGISTICS (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for PACER INTERNATIONAL LOGISTICS (UK) LTD?

Annual Return

Last Annual Return	Dec 20, 2014

What are the latest filings for PACER INTERNATIONAL LOGISTICS (UK) LTD?

Filings

Date

Description

Document

Type

Aug 18, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 05, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 23, 2015

Application to strike the company off the register

3 pages

DS01

Mar 24, 2015

legacy

1 pages

SH20

Mar 24, 2015

Statement of capital on Mar 24, 2015

Capital: GBP 2

4 pages

SH19

Mar 24, 2015

legacy

1 pages

CAP-SS

Mar 24, 2015

Resolutions

Resolutions

RESOLUTIONS

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

Jan 09, 2015

Annual return made up to Dec 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 3	SH01

Jan 06, 2015

Appointment of Charles Thomas Maghes as a director on Dec 18, 2014

2 pages

AP01

Jan 05, 2015

Termination of appointment of Robert William Noonan as a director on Dec 18, 2014

1 pages

TM01

Jan 05, 2015

Termination of appointment of Jeffrey Joseph Cook as a director on Dec 18, 2014

1 pages

TM01

Oct 07, 2014

Accounts for a small company made up to Dec 31, 2013

10 pages

Jul 22, 2014

Registered office address changed from Sanderson House Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on Jul 22, 2014

1 pages

AD01

Jan 02, 2014

Annual return made up to Dec 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2014	Statement of capital on Jan 02, 2014 Capital: GBP 3	SH01

Sep 20, 2013

Accounts for a small company made up to Dec 31, 2012

8 pages

Jan 25, 2013

Statement of capital following an allotment of shares on Dec 20, 2012

Capital: GBP 3

3 pages

SH01

Jan 04, 2013

Annual return made up to Dec 20, 2012 with full list of shareholders

3 pages

AR01

Dec 12, 2012

Appointment of Jeffrey Joseph Cook as a director

2 pages

AP01

Dec 12, 2012

Termination of appointment of Michael Killea as a director

1 pages

TM01

Dec 07, 2012

Termination of appointment of Michael Gordon as a director

1 pages

TM01

Oct 03, 2012

Certificate of change of name

Company name changed ocean world lines (uk) LTD\certificate issued on 03/10/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 03, 2012	Change company name resolution on Sep 07, 2012	RES15

Sep 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 07, 2012	RES15

Sep 28, 2012

Change of name notice

2 pages

CONNOT

Sep 27, 2012

Accounts for a small company made up to Dec 31, 2011

10 pages

Sep 04, 2012

Appointment of Mr Robert William Noonan as a director

2 pages

AP01

View All Filings

Who are the officers of PACER INTERNATIONAL LOGISTICS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAGHES, Charles Thomas Crown Street IP1 3LG Ipswich Fitzroy House Suffolk England	Dec 18, 2014		Director	Crown Street IP1 3LG Ipswich Fitzroy House Suffolk England	Usa	Usa	1973-1	193838690001
BARKER, Dean 66 Kelvedon Drive Rushmere St. Andrew IP4 5LQ Ipswich Suffolk	Sep 30, 1999	Sep 24, 2002	Secretary	66 Kelvedon Drive Rushmere St. Andrew IP4 5LQ Ipswich Suffolk		British		73219520001
GRANGE, John Charles 11 The Grove Martlesham Heath IP12 1EZ Woodbridge Suffolk	Dec 20, 1995	Sep 30, 1999	Secretary	11 The Grove Martlesham Heath IP12 1EZ Woodbridge Suffolk		British		45919130001
KNIGHT, Susan 48 Chatsworth Cresent IP2 9YB Ipswich Suffolk	Dec 08, 2006	Mar 05, 2010	Secretary	48 Chatsworth Cresent IP2 9YB Ipswich Suffolk		British		117400360001
POWELL, Nicola Ruth 11 Tawney Close Capel St. Mary IP9 2HR Ipswich Suffolk	Sep 24, 2002	Mar 08, 2006	Secretary	11 Tawney Close Capel St. Mary IP9 2HR Ipswich Suffolk		British		84677020001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 20, 1995	Dec 20, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BAER, Alan 19 Woodland Drive NY11050 Port Washington New York Usa	Sep 30, 1999	Jun 30, 2011	Director	19 Woodland Drive NY11050 Port Washington New York Usa		American	1955-3	67375450001
BARKER, Dean 66 Kelvedon Drive Rushmere St. Andrew IP4 5LQ Ipswich Suffolk	Sep 30, 1999	Nov 17, 2006	Director	66 Kelvedon Drive Rushmere St. Andrew IP4 5LQ Ipswich Suffolk	United Kingdom	British	1961-11	73219520001
BRUEGGE, Cord Hans Bockler Strasse 12 25337 Elmshorn Germany	Sep 30, 1999	Sep 28, 2011	Director	Hans Bockler Strasse 12 25337 Elmshorn Germany		German	1957-6	68340100001
COOK, Jeffrey Joseph Crown Street IP1 3LG Ipswich Fitzroy House Suffolk England	Dec 07, 2012	Dec 18, 2014	Director	Crown Street IP1 3LG Ipswich Fitzroy House Suffolk England	Usa	Usa	1981-7	174327220001
GARDNER, Daniel Lawrence Crest Road CA 90275 Rancho Palos Verdes 6724 Usa	Feb 03, 2011	Mar 21, 2012	Director	Crest Road CA 90275 Rancho Palos Verdes 6724 Usa	United States	American	1962-2	157539630001
GORDON, Michael David Sanderson House Museum Street Ipswich IP1 1HE Suffolk	Mar 29, 2012	Sep 11, 2012	Director	Sanderson House Museum Street Ipswich IP1 1HE Suffolk	Usa	Usa	1966-9	167070880001
GRANGE, John Charles 11 The Grove Martlesham Heath IP12 1EZ Woodbridge Suffolk	Dec 20, 1995	Sep 30, 1999	Director	11 The Grove Martlesham Heath IP12 1EZ Woodbridge Suffolk	United Kingdom	British	1956-1	45919130001
KILLEA, Michael Francis Sanderson House Museum Street Ipswich IP1 1HE Suffolk	Oct 24, 2011	Dec 07, 2012	Director	Sanderson House Museum Street Ipswich IP1 1HE Suffolk	Usa	Usa	1962-2	164230760001
MUNNINGS, John David 10 Coniston Close IP11 9SW Felixstowe Suffolk	Apr 10, 1996	Sep 30, 1999	Director	10 Coniston Close IP11 9SW Felixstowe Suffolk	United Kingdom	British	1949-7	26593340001
NOONAN, Robert William Crown Street IP1 3LG Ipswich Fitzroy House Suffolk England	Aug 22, 2012	Dec 18, 2014	Director	Crown Street IP1 3LG Ipswich Fitzroy House Suffolk England	Usa	Usa	1946-2	171802010001
PACKHAM, Mark Stephen 36 Palmerston Road IP4 2NU Ipswich Suffolk	Sep 30, 1999	Feb 28, 2002	Director	36 Palmerston Road IP4 2NU Ipswich Suffolk		British	1958-11	73219850002
PARKER, Andrew Paul 25 The Avenue Trimley St. Mary IP11 0TT Felixstowe Suffolk	Sep 24, 2002	Dec 31, 2003	Director	25 The Avenue Trimley St. Mary IP11 0TT Felixstowe Suffolk	United Kingdom	British	1956-4	84677130001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 20, 1995	Dec 20, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does PACER INTERNATIONAL LOGISTICS (UK) LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Feb 04, 2011 Delivered On Feb 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £160,000 and all amounts in the future credited to account number 71245626 with the bank.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 09, 2011Registration of a charge (MG01) Apr 24, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Jan 07, 2002 Delivered On Jan 11, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of $85,000 credited to account designation 140/02/40193136 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 11, 2002Registration of a charge (395) Apr 24, 2012Statement of satisfaction of a charge in full or part (MG02)

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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