PACIFIC RETAIL TRADING LIMITED
Overview
| Company Name | PACIFIC RETAIL TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06641171 |
| 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 PACIFIC RETAIL TRADING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PACIFIC RETAIL TRADING LIMITED located?
| Registered Office Address | 3 Hardman Street Spinningfields M3 3AT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC RETAIL TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETNESS 620 LIMITED | Jul 08, 2008 | Jul 08, 2008 |
What are the latest accounts for PACIFIC RETAIL TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PACIFIC RETAIL TRADING LIMITED?
| Annual Return |
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|---|
What are the latest filings for PACIFIC RETAIL TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jul 29, 2015 | 22 pages | 2.35B | ||||||||||
Statement of affairs with form 2.14B | 3 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B | ||||||||||
Registered office address changed from Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE to 3 Hardman Street Spinningfields Manchester M3 3AT on Apr 20, 2015 | AD01 | |||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Registration of charge 066411710002 | 13 pages | MR01 | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 5 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Director's details changed for Ian St John Lawrence on Aug 17, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Curtis Ledger as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 2 Pennine Business Park Bradley Road Bradley Huddersfield West Yorkshire HD2 1RA* on Mar 06, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Michael Green on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Green on Mar 01, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Mr Curtis Lee Ledger as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Ian St John Lawrence on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of PACIFIC RETAIL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Michael | Secretary | Spinningfields M3 3AT Manchester 3 Hardman Street | British | 137009560001 | ||||||
| BRENNAN, Stephen | Director | Bankfold Barrowford BB9 6JW Nelson 19 Lancashire | England | British | 135832570001 | |||||
| GREEN, Michael | Director | Spinningfields M3 3AT Manchester 3 Hardman Street | Wales | British | 137009560002 | |||||
| LAWRENCE, Ian St John | Director | Spinningfields M3 3AT Manchester 3 Hardman Street | United Kingdom | British | 164853200001 | |||||
| SCHOFIELD, Peter David | Director | Spinningfields M3 3AT Manchester 3 Hardman Street | England | British | 17072160005 | |||||
| P & P SECRETARIES LIMITED | Secretary | Deansgate M3 2BU Manchester 123 | 128930350001 | |||||||
| LEDGER, Curtis Lee | Director | Mill Road Walmersley BL9 6RE Bury Bevis Green Works Lancashire England | England | British | 81172620002 | |||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 | 79571330001 |
Does PACIFIC RETAIL TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 22, 2013 Delivered On Oct 25, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Created On Nov 22, 2012 Delivered On Dec 04, 2012 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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Does PACIFIC RETAIL TRADING 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