PACIFIC SHELF 1827 PLC
Overview
| Company Name | PACIFIC SHELF 1827 PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06970480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC SHELF 1827 PLC?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PACIFIC SHELF 1827 PLC located?
| Registered Office Address | 2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACIFIC SHELF 1827 PLC?
| Company Name | From | Until |
|---|---|---|
| CAPITOL PARK J36 M62 PLC | Jul 06, 2011 | Jul 06, 2011 |
| STERLING CAPITOL PLC | Jul 31, 2009 | Jul 31, 2009 |
| ZONEARCHIVE PLC | Jul 23, 2009 | Jul 23, 2009 |
What are the latest accounts for PACIFIC SHELF 1827 PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PACIFIC SHELF 1827 PLC?
| 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Catherine Salkeld as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of James John Robert Murray as a director on Dec 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Salkeld as a secretary on Dec 14, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed capitol park J36 M62 PLC\certificate issued on 09/11/16 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Director's details changed for Mr Peter Ian Walker on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Catherine Salkeld on Feb 15, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Catherine Salkeld on Feb 15, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 1 Lisbon Square Leeds West Yorkshire LS1 4LY to 2nd Floor Victoria Wharf, 4 the Embankment Sovereign Street Leeds LS1 4BA on Feb 15, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Peter Ian Walker as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Stephen Cartmell as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of PACIFIC SHELF 1827 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 West Yorkshire | 137337130001 | |||||||
| MURRAY, James John Robert | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | Jersey | British | 224269330001 | |||||
| WALKER, Peter Ian | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | United Kingdom | British | 135658510001 | |||||
| SALKELD, Catherine | Secretary | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | 170420310001 | |||||||
| CARTMELL, Gary Stephen | Director | The White Cross South Road LA1 4XQ Lancaster 327 Lancashire United Kingdom | United Kingdom | British | 170427540001 | |||||
| CROXEN, Martin | Director | Lisbon Square LS1 4LY Leeds 1 West Yorkshire United Kingdom | United Kingdom | British | 5134770003 | |||||
| SALKELD, Catherine | Director | Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor United Kingdom | England | British | 1166020006 |
Who are the persons with significant control of PACIFIC SHELF 1827 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capitol Park Leeds Plc | Apr 06, 2016 | 4 The Embankment Sovereign Street LS1 4BA Leeds 2nd Floor Victoria Wharf United Kingdom | No | ||||||||||
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Natures of Control
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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