PACIFIC DIRECT HOLDINGS LIMITED

Overview

Company Name	PACIFIC DIRECT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06535633
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2008
Date of Cessation	Jul 10, 2018

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 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PACIFIC DIRECT HOLDINGS LIMITED located?

Registered Office Address	Trinity Gardens 9-11 Bromham Road MK40 2BP Bedford England
Undeliverable Registered Office Address	No

What were the previous names of PACIFIC DIRECT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 811 LIMITED	Mar 17, 2008	Mar 17, 2008

What are the latest accounts for PACIFIC DIRECT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for PACIFIC DIRECT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 19, 2018

Confirmation statement made on Mar 17, 2018 with updates

4 pages

CS01

Feb 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2018

Application to strike the company off the register

3 pages

DS01

Feb 08, 2018

Director's details changed for Wilhelm Bernhard Konning on Feb 08, 2018

2 pages

CH01

Feb 08, 2018

Director's details changed for Sylvia Anne Jensch on Feb 08, 2018

2 pages

CH01

Jan 19, 2018

Statement of capital on Jan 19, 2018

Capital: GBP 0.01

3 pages

SH19

Jan 19, 2018

legacy

1 pages

SH20

Jan 19, 2018

legacy

1 pages

CAP-SS

Jan 19, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 06/12/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 24, 2017

Registered office address changed from Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ to Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on Nov 24, 2017

1 pages

AD01

Apr 13, 2017

Full accounts made up to Dec 31, 2016

20 pages

Mar 17, 2017

Confirmation statement made on Mar 17, 2017 with updates

9 pages

CS01

May 17, 2016

Full accounts made up to Dec 31, 2015

21 pages

May 12, 2016

Annual return made up to Mar 17, 2016 with full list of shareholders

21 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2016	Statement of capital on May 12, 2016 Capital: GBP 21,648.7	SH01

Apr 05, 2016

Termination of appointment of Helen Amelia Summerly as a director on Mar 15, 2016

1 pages

TM01

Mar 24, 2016

Termination of appointment of Peter John Hatherly as a director on Mar 24, 2016

1 pages

TM01

Mar 17, 2016

Statement of capital following an allotment of shares on Sep 03, 2015

Capital: GBP 21,121.2

13 pages

SH01

Annotations
Date	Annotation
Apr 12, 2016	Replaced SH01 WAS REPLACED ON 12/04/2016 AS IT WAS NOT PROPERLY DELIVERED

Jan 04, 2016

Termination of appointment of George Mcbean Allan as a director on Dec 22, 2015

1 pages

TM01

Oct 22, 2015

Register(s) moved to registered office address Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ

1 pages

AD04

Oct 22, 2015

Register inspection address has been changed from C/O Woodfines Solicitors Silbury Court 352 Silbury Boulevard Milton Keynes MK9 2AF England to Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ

1 pages

AD02

Oct 12, 2015

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 07, 2015

Auditor's resignation

1 pages

AUD

Oct 06, 2015

Appointment of Sylvia Anne Jensch as a director on Sep 18, 2015

3 pages

AP01

View All Filings

Who are the officers of PACIFIC DIRECT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENSCH, Sylvia Anne 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England	Sep 18, 2015		Director	9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England	Germany	German	1971-11	201569270001
KONNING, Wilhelm Bernhard 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England	Sep 18, 2015		Director	9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England	Germany	German	1958-12	201568960001
HICKS, Stephen John Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	Mar 26, 2009	Dec 13, 2012	Secretary	Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England		British		123682540002
OLSWANG COSEC LIMITED High Holborn WC1V 6XX London Seventh Floor 90	Mar 17, 2008	Mar 28, 2008	Secretary	High Holborn WC1V 6XX London Seventh Floor 90				128714010001
ALLAN, George Mcbean Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	Mar 08, 2010	Dec 22, 2015	Director	Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	England	British	1963-7	150329030002
COX, Paul Andrew Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	Mar 26, 2009	Dec 31, 2013	Director	Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	United Kingdom	British	1962-10	112438580002
DAWSON, Leslie James Khajovne 142 Pardubice-Spojl Khajovne 142 53002 Czech	Mar 26, 2009	Jul 10, 2013	Director	Khajovne 142 Pardubice-Spojl Khajovne 142 53002 Czech	Czech Republic	British	1963-8	138055130002
GONSZOR, Charles Patterson Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire	Jul 29, 2014	Sep 03, 2015	Director	Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire	United Kingdom	British	1952-2	39909820003
HATHERLY, Peter John Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	Dec 13, 2012	Mar 24, 2016	Director	Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	England	British	1961-11	47843570005
HELDT, Stephan Hans Hubertus, Herr Schleissheimer Str. 47 Munich 80797 Germany	Apr 02, 2008	Feb 26, 2009	Director	Schleissheimer Str. 47 Munich 80797 Germany		German	1967-11	130348070001
HICKS, Stephen John Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	Mar 26, 2009	Dec 13, 2012	Director	Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	United Kingdom	British	1966-10	123682540005
LEACH, Timothy Alan Baylor Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	Apr 02, 2008	Sep 03, 2015	Director	Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	England	British	1964-1	325644130001
MCKAY, Merrick 54 Erpingham Road SW15 1BG London	Mar 28, 2008	May 27, 2010	Director	54 Erpingham Road SW15 1BG London	United Kingdom	Australian	1967-9	110457950001
MORGAN, Catherine Lara Grovely Road Barford St Martin SP3 4AF Salisbury The Old Rectory Wiltshire	Mar 28, 2008	Nov 02, 2009	Director	Grovely Road Barford St Martin SP3 4AF Salisbury The Old Rectory Wiltshire	United Kingdom	British	1967-12	156160340001
RUSH, Andrew Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Princeton Court Bedfordshire	Sep 23, 2008	Mar 26, 2009	Director	Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Princeton Court Bedfordshire	United Kingdom	British	1957-4	133868650001
SAMEK, Martin Podlesi 94 Holice 534 01 Czech Republic	Apr 02, 2008	Mar 26, 2009	Director	Podlesi 94 Holice 534 01 Czech Republic		Czech	1968-1	129851630001
SUMMERLY, Helen Amelia Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	Jan 30, 2014	Mar 15, 2016	Director	Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	England	British	1979-2	184849990002
VONG, Serina The Merton 8 Davis St Kennedy Town Flat D 15/F Block 3 Hong Kong	Apr 02, 2008	Apr 20, 2009	Director	The Merton 8 Davis St Kennedy Town Flat D 15/F Block 3 Hong Kong		Portuguese	1961-8	129948980001
WALLACE, Neil Alan Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	May 27, 2010	Jul 29, 2014	Director	Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England	United Kingdom	British	1966-11	54160070007
WILDING, Linda Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire	Apr 02, 2008	Sep 03, 2015	Director	Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire	England	British	1959-2	41193380006
OLSWANG DIRECTORS 1 LIMITED High Holborn WC1V 6XX London Seventh Floor 90	Mar 17, 2008	Mar 28, 2008	Director	High Holborn WC1V 6XX London Seventh Floor 90				128714020001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Mar 17, 2008	Mar 28, 2008	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor				900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PACIFIC DIRECT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ada Pd Uk Limited

Apr 06, 2016

The Pilgrim Centre, Brickhill Drive

MK41 7PZ Bedford

Dombey Court

England

Legal Form	Corporation
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PACIFIC DIRECT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 29, 2015 Delivered On Oct 05, 2015	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dz Bank Ag Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main as Security Trustee
	Transactions Oct 05, 2015Registration of a charge (MR01)
Mortgage over shares	Created On Apr 02, 2008 Delivered On Apr 09, 2008	Satisfied	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 All its stock, shares, bonds, debentures, debenture stock, loan stock, unit trust investments, certificates of deposit and other securities. All dividends see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 09, 2008Registration of a charge (395) Sep 08, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 02, 2008 Delivered On Apr 09, 2008	Satisfied	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 Hsbc Bank PLC
	Transactions Apr 09, 2008Registration of a charge (395) Sep 08, 2015Satisfaction of a charge (MR04)

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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