PACRA LIMITED
Overview
| Company Name | PACRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07184109 |
| 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 PACRA LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PACRA LIMITED located?
| Registered Office Address | Burtersett Road DL8 3NT Hawes North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| OUTHWAITES (PETS) LIMITED | Mar 10, 2010 | Mar 10, 2010 |
What are the latest accounts for PACRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for PACRA 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 | ||||||||||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||||||
Appointment of Miss Tara Herminda Annison as a secretary on May 18, 2018 | 2 pages | AP03 | ||||||||||||||
Cessation of Peter Annison as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Peter Annison as a director on Apr 05, 2018 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2017
| 12 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location York House Railway Street Leyburn DL8 5AT | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to York House Railway Street Leyburn DL8 5AT | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Christine Johnson as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Johnson as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||||||
Who are the officers of PACRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANNISON, Tara Herminda | Secretary | Early Rivers House Elis Way E20 1AS London Flat 24 England | 246584350001 | |||||||||||
| ANNISON, Chrystobel Ruth | Director | DL8 3NT Hawes Burtersett Road North Yorkshire | England | British | 69583990001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| ANNISON, Peter, Dr | Director | Askrigg DL8 3HG Leyburn Dyke House North Yorkshire United Kingdom | England | British | 55015340001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| JOHNSON, Christine Angela | Director | DL83NT Hawes Burtersett Road North Yorkshire | England | British | 202449690001 | |||||||||
| JOHNSON, Keith | Director | DL83NT Hawes Burtersett Road North Yorkshire | England | British | 149919370002 |
Who are the persons with significant control of PACRA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Peter Annison | Apr 06, 2016 | DL8 3NT Hawes Burtersett Road North Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Chrystobel Ruth Annison | Apr 06, 2016 | DL8 3NT Hawes Burtersett Road North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PACRA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 21, 2011 Delivered On Jul 23, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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