PIMCO 2391 LIMITED
Overview
| Company Name | PIMCO 2391 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05642714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIMCO 2391 LIMITED?
- (9999) /
Where is PIMCO 2391 LIMITED located?
| Registered Office Address | C/O BDO STOY HAYWARD LLP 3 Hardman Street M3 3AT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIMCO 2391 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for PIMCO 2391 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jul 29, 2010 | 5 pages | 2.35B | ||||||||||
Administrator's progress report to Feb 03, 2010 | 59 pages | 2.24B | ||||||||||
Statement of affairs with form 2.15B/2.14B | 7 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 104 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Jun 30, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2006 | 11 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PIMCO 2391 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, Wayne Anthony | Secretary | Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom | British | Finance Director | 132208580001 | |||||
| ARTHUR, Wayne Anthony | Director | Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom | United Kingdom | British | Finance Director | 132208580001 | ||||
| BELL, Craig Anthony | Secretary | 14 Old Dryborn Way DH1 5SE Durham Co Durham | British | Director | 81849940003 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BELL, Craig Anthony | Director | 14 Old Dryborn Way DH1 5SE Durham Co Durham | United Kingdom | British | Director | 81849940003 | ||||
| JONES, Mark Vincent | Director | Dougdale House 13 Abbots Drive GU25 4SE Virginia Water Surrey | British | Director | 107650230001 | |||||
| ROWLINSON, Colin | Director | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | Director | 77454060001 | |||||
| WILLIAMSON, Charles | Director | Ravelrig Road EH14 7LZ Balerno 5 Midlothian United Kingdom | Scotland | British | Director | 134301460001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does PIMCO 2391 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 18, 2007 Delivered On Jan 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 21, 2006 Delivered On Nov 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PIMCO 2391 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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