PACIFIC DIRECT FINANCE LIMITED
Overview
| Company Name | PACIFIC DIRECT FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06535641 |
| 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 FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PACIFIC DIRECT FINANCE 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 FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 812 LIMITED | Mar 17, 2008 | Mar 17, 2008 |
What are the latest accounts for PACIFIC DIRECT FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for PACIFIC DIRECT FINANCE 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 | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 127 pages | AA | ||||||||||||||
Director's details changed for Mr. Benjamin Jeronimo Jorberg on Sep 08, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital on May 02, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 136 pages | AA | ||||||||||||||
Appointment of Mr. Benjamin Jeronimo Jorberg as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kai Boris Bendix as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||||||
legacy | 110 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Kai Boris Bendix as a director on Jul 06, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wilhelm Bernhard Konning as a director on Jul 05, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sylvia Anne Jensch as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Who are the officers of PACIFIC DIRECT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABEL, Karen Ruth | Director | 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England | England | British | Chartered Accountant | 233045680001 | ||||
| JORBERG, Benjamin Jeronimo, Mr. | Director | Rastatter Strasse 2a 77694 Kehl Ada Cosmetics International Gmbh Germany | Germany | German | Chief Financial Officer | 295028280002 | ||||
| HICKS, Stephen John | Secretary | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England | British | Director | 123682540002 | |||||
| MORGAN, Catherine Lara | Secretary | Grovely Road Barford St Martin SP3 4AF Salisbury The Old Rectory Wiltshire | British | Director | 156160340001 | |||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London Seventh Floor 90 | 128714200001 | |||||||
| ALLAN, George Mcbean | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England | England | British | Chief Executive | 150329030002 | ||||
| BENDIX, Kai Boris | Director | Rastatter Str. 2a 77694 Kehl Ada Cosmetics International Gmbh Germany | Germany | German | Ceo | 271762720001 | ||||
| COX, Paul Andrew | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England | United Kingdom | British | Director | 112438580002 | ||||
| DAWSON, Leslie James | Director | Khajovne 142 Pardubice-Spojl Khajovne 142 53002 Czech | Czech Republic | British | Director | 138055130002 | ||||
| GONSZOR, Charles Patterson | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire | United Kingdom | British | Director | 39909820003 | ||||
| HATHERLY, Peter John | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England | England | British | Group Finance Director | 47843570005 | ||||
| HELDT, Stephan Hans Hubertus, Herr | Director | Schleissheimer Str. 47 Munich 80797 Germany | German | Director | 130348070001 | |||||
| HICKS, Stephen John | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England | United Kingdom | British | Director | 123682540005 | ||||
| JENSCH, Sylvia Anne | Director | 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England | Germany | German | None | 201569680001 | ||||
| KONNING, Wilhelm Bernhard | Director | 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England | Germany | German | None | 201572400001 | ||||
| LEACH, Timothy Alan Baylor | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England | England | British | Director | 130425870001 | ||||
| MCKAY, Merrick | Director | 54 Erpingham Road SW15 1BG London | United Kingdom | Australian | Director | 110457950001 | ||||
| MORGAN, Catherine Lara | Director | Grovely Road Barford St Martin SP3 4AF Salisbury The Old Rectory Wiltshire | United Kingdom | British | Director | 156160340001 | ||||
| RUSH, Andrew | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Princeton Court Bedfordshire | United Kingdom | British | Director | 133868650001 | ||||
| SUMMERLY, Helen Amelia | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England | England | British | Director | 184849990002 | ||||
| VONG, Serina | Director | The Merton 8 Davis St Kennedy Town Flat D 15/F Block 3 Hong Kong | Portuguese | Director | 129948980001 | |||||
| WALLACE, Neil Alan | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire England | United Kingdom | British | Director | 54160070007 | ||||
| WILDING, Linda | Director | Pilgrim Centre Brickhill Drive MK41 7PZ Bedford Dombey Court Bedfordshire | England | British | Director | 41193380006 | ||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London Seventh Floor 90 | 128714210001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of PACIFIC DIRECT FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ada Pd Uk Ltd | Apr 06, 2016 | 9-11 Bromham Road MK40 2BP Bedford Trinity Gardens England | No | ||||
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Natures of Control
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Does PACIFIC DIRECT FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 29, 2015 Delivered On Oct 05, 2015 | Satisfied | ||
Brief description None. 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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| Share pledge agreement | Created On May 28, 2008 Delivered On Jun 11, 2008 | Satisfied | Amount secured All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The secured receivables see image for full details. | ||||
Persons Entitled
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Transactions
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| 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, debenture stock, loan stock, unit trust investments, certificates of deposit and other securities. All dividends see image for full details. | ||||
Persons Entitled
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Transactions
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| 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
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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