PACIFIC DIRECT (GERMANY) LIMITED
Overview
| Company Name | PACIFIC DIRECT (GERMANY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05919003 |
| 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 DIRECT (GERMANY) LIMITED?
- (7487) /
Where is PACIFIC DIRECT (GERMANY) LIMITED located?
| Registered Office Address | Princeton Court The Pilgrim Centre, Brickhill MK41 7PZ Drive, Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC DIRECT (GERMANY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for PACIFIC DIRECT (GERMANY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Secretary's details changed for Mr Stephen John Hicks on Sep 27, 2010 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Mr Stephen John Hicks on Sep 27, 2010 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Stephen John Hicks on Feb 05, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Stephen John Hicks on Feb 05, 2010 | 1 pages | CH03 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Accounts made up to Aug 31, 2007 | 1 pages | AA | ||||||||||||||
legacy | 6 pages | 395 | ||||||||||||||
legacy | 7 pages | 155(6)a | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PACIFIC DIRECT (GERMANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Stephen John | Secretary | Prioress Street SE1 4UZ London 3 Tabard Centre United Kingdom | British | 123682540002 | ||||||
| DAWSON, Leslie James | Director | Khajovne 142 Pardubice-Spojl Khajovne 142 53002 Czech | Czech Republic | British | 138055130002 | |||||
| HICKS, Stephen John | Director | Prioress Street SE1 4UZ London 3 Tabard Centre United Kingdom | United Kingdom | British | 123682540001 | |||||
| MORGAN, Charles John Innes | Secretary | The Old Rectory Grovely Road SP3 4AF Barford St Martin Wiltshire | British | 175662830001 | ||||||
| EMW SECRETARIES LIMITED | Secretary | One Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | 130294470001 | |||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| MORGAN, Lara | Director | The Old Rectory Grovely Road SP3 4AF Barfford St Martin Wiltshire | England | British | 175662890001 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Does PACIFIC DIRECT (GERMANY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 01, 2008 Delivered On Jul 03, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. 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