PIMCO 2904 LIMITED

Overview

Company Name	PIMCO 2904 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07742234
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2011
Date of Cessation	Feb 20, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is PIMCO 2904 LIMITED located?

Registered Office Address	Pannell House 159 Charles Street LE1 1LD Leicester
Undeliverable Registered Office Address	No

What are the latest filings for PIMCO 2904 LIMITED?

Filings

Date

Description

Document

Type

Feb 20, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 20, 2012

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jun 20, 2012

Insolvency court order

Court order insolvency:- removal of liquidator

34 pages

LIQ MISC OC

Jun 20, 2012

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 29, 2011

Statement of capital following an allotment of shares on Oct 19, 2011

Capital: GBP 20,250

4 pages

SH01

Nov 29, 2011

Sub-division of shares on Oct 19, 2011

5 pages

SH02

Nov 29, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision of 1 share of £1 into 100 shares of 0.01P each 19/10/2011	RES13

Oct 31, 2011

Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on Oct 31, 2011

2 pages

AD01

Oct 28, 2011

Declaration of solvency

3 pages

4.70

Oct 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2011	LRESSP

Aug 16, 2011

Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

1 pages

AA01

Aug 16, 2011

Incorporation

33 pages

NEWINC

View All Filings

Who are the officers of PIMCO 2904 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICE, Sean Edward Park Business Centre Mackenzie Way GL51 9TX Cheltenham Manor Gloucestershire United Kingdom	Aug 16, 2011		Secretary	Park Business Centre Mackenzie Way GL51 9TX Cheltenham Manor Gloucestershire United Kingdom						162367040001
RAWSON, Anthony James Park Business Centre Mackenzie Way GL51 9TX Cheltenham Manor Gloucestershire United Kingdom	Aug 16, 2011		Director	Park Business Centre Mackenzie Way GL51 9TX Cheltenham Manor Gloucestershire United Kingdom		England	British	1943-8		4274680001

View Detailed Information on Officers and People with Significant Control

Does PIMCO 2904 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2013	Dissolved on
Oct 20, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian James Hamblin Pkf New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	practitioner	Pkf New Guild House B3 2LX 45 Great Charles Street Queensway Birmingham	Oct 20, 2011	Jun 01, 2012
Ian Christopher Schofield Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Birmingham	practitioner	Pkf (Uk) Llp New Guild House B3 2LX 45 Great Charles Street Birmingham	Oct 20, 2011

View Detailed Information on Insolvency Cases

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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