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PACIFIC FURNITURE LIMITED

PACIFIC FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePACIFIC FURNITURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04987911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PACIFIC FURNITURE LIMITED?

    • (2664) /
    • (3611) /
    • (3614) /

    Where is PACIFIC FURNITURE LIMITED located?

    Registered Office Address
    Insol House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of PACIFIC FURNITURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC DESIGNS LTDDec 08, 2003Dec 08, 2003

    What are the latest accounts for PACIFIC FURNITURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PACIFIC FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Registered office address changed from Suite 6 43 Bedford Street Covent Garden London WC2E 9HA on Oct 08, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 17, 2012

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2010

    		1 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2009

    		1 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2011

    Statement of capital on Apr 04, 2011

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from Floor 5 the Amphenor Business Complex Thanes Way Whitstable Kent CT5 3JF on Mar 22, 2011

    		2 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2008

    		2 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		9 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Certificate of change of name

    Company name changed pacific designs LTD\certificate issued on 16/02/07
    		2 pagesCERTNM
    View All Filings

    Who are the officers of PACIFIC FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    DRAXLER, Anthony
    176 Piepoint Building
    10 Westferry Road Millenium Harbour
    E14 London
    		Director
    176 Piepoint Building
    10 Westferry Road Millenium Harbour
    E14 London
    		BritishBusiness18892950009
    LI, Jinfu
    97 Dickens House, Malvern Road
    NW6 5YR London
    		Director
    97 Dickens House, Malvern Road
    NW6 5YR London
    		ChineseDirector94365540001
    ZHAO, Yanxin
    97 Dickens House
    Malvern Road
    NW6 5YR London
    		Director
    97 Dickens House
    Malvern Road
    NW6 5YR London
    		ChineseDirector95428560001
    View Detailed Information on Officers and People with Significant Control

    Does PACIFIC FURNITURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 17, 2012Commencement of winding up
    Dec 17, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    		practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Martin Richard Buttriss
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    		practitioner
    F A Simms & Partners Pioneer House
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    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