PACIFIC SHELF 1825 LIMITED
Overview
| Company Name | PACIFIC SHELF 1825 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04523848 |
| 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 PACIFIC SHELF 1825 LIMITED?
- Development of building projects (41100) / Construction
Where is PACIFIC SHELF 1825 LIMITED located?
| Registered Office Address | 2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC SHELF 1825 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITOL PARK J28 M62 LIMITED | Jul 06, 2011 | Jul 06, 2011 |
| CAPITOL PARK LEEDS J28 M62 LIMITED | Jul 18, 2006 | Jul 18, 2006 |
| CAPITOL PARK LEEDS LIMITED | Jul 02, 2003 | Jul 02, 2003 |
| CAM NO.2 LIMITED | Sep 02, 2002 | Sep 02, 2002 |
What are the latest accounts for PACIFIC SHELF 1825 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PACIFIC SHELF 1825 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Catherine Salkeld as a secretary on Dec 14, 2018 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Sir Robert Sydney Murray on Aug 29, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Notification of Robert Sydney Murray as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 09, 2017 | 2 pages | PSC09 | ||||||||||
Director's details changed for Sir Robert Sydney Murray on Apr 10, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir Robert Sydney Murray on Feb 23, 2017 | 2 pages | CH01 | ||||||||||
Registration of charge 045238480002, created on Nov 17, 2016 | 56 pages | MR01 | ||||||||||
Certificate of change of name Company name changed capitol park J28 M62 LIMITED\certificate issued on 09/11/16 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of James John Robert Murray as a director on Oct 06, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Director's details changed for Mr Peter Ian Walker on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Patrick David Mcclea on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Ian Walker on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Heydecke on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Salkeld on Feb 15, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of PACIFIC SHELF 1825 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| HEYDECKE, Michael John | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | United Kingdom | British | 36707260010 | |||||
| MCCLEA, Nigel Patrick David | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | United Kingdom | British | 170421060002 | |||||
| MURRAY, James John Robert | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | Jersey | British | 224269330001 | |||||
| MURRAY, Robert Sydney, Sir | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | Jersey | British | 135233390005 | |||||
| WALKER, Peter Ian | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | United Kingdom | British | 135658510001 | |||||
| ARMSTRONG, Michael Lars | Secretary | Gateshill Ripley Road HG5 9HA Knaresborough North Yorkshire | British | 76125250001 | ||||||
| CROXEN, Martin | Secretary | Lisbon Square LS1 4LY Leeds 1 West Yorkshire United Kingdom | British | 5134770003 | ||||||
| SALKELD, Catherine | Secretary | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | 153806790001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CARTMELL, Gary Stephen | Director | The White Cross South Road LA1 4XQ Lancaster 327 Lancashire | United Kingdom | British | 170427540001 | |||||
| CROXEN, Martin | Director | Lisbon Square LS1 4LY Leeds 1 West Yorkshire United Kingdom | United Kingdom | British | 5134770003 | |||||
| SALKELD, Catherine | Director | Lisbon Square LS1 4LY Leeds 1 West Yorkshire United Kingdom | England | British | 1166020006 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PACIFIC SHELF 1825 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Robert Sydney Murray | Apr 06, 2016 | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
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What are the latest statements on persons with significant control for PACIFIC SHELF 1825 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2016 | Jul 09, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does PACIFIC SHELF 1825 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 17, 2016 Delivered On Nov 17, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 20, 2012 Delivered On Mar 29, 2012 | Satisfied | Amount secured All monies due or to become due from each relevant company and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a land and buidings on the north side of tingley common tingley leeds registered under the following t/no's WYK645537 land and building on the north side of tingley common tingley f/h,WYK708160 part of the former gildersome branch railway line lying to the east of topcliffe lane tingley f/h,WYK689011 land on the east side of topcliffe lane tingley f/h (for further details of property charged please refer to form MG01) first fixed charge all associated rights,the designated chattels, see image for full details. | ||||
Persons Entitled
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Transactions
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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