PACIFIC SHELF 1801 LIMITED

PACIFIC SHELF 1801 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePACIFIC SHELF 1801 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09321645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PACIFIC SHELF 1801 LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PACIFIC SHELF 1801 LIMITED located?

    Registered Office Address
    Dean House
    Suthers Street
    OL9 7TH Oldham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PACIFIC SHELF 1801 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 20, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Dean House Suthers Street Oldham OL9 7th on Feb 18, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Heaton as a secretary on Jul 14, 2015

    1 pagesTM02

    Statement of capital following an allotment of shares on Dec 08, 2014

    • Capital: GBP 100
    5 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Registration of charge 093216450001

    5 pagesMR01

    Incorporation

    32 pagesNEWINC

    Who are the officers of PACIFIC SHELF 1801 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, James Jonathan
    Suthers Street
    Off Featherstall Road, Werneth
    OL9 7TH Oldham
    Dean House
    United Kingdom
    Director
    Suthers Street
    Off Featherstall Road, Werneth
    OL9 7TH Oldham
    Dean House
    United Kingdom
    EnglandBritish127740770002
    DEAN, Noel
    Suthers Street
    Off Featherstall Road, Werneth
    OL9 7TH Oldham
    Dean House
    United Kingdom
    Director
    Suthers Street
    Off Featherstall Road, Werneth
    OL9 7TH Oldham
    Dean House
    United Kingdom
    EnglandBritish69906290001
    HILL, Kevin
    Suthers Street
    Off Featherstall Road, Werneth
    OL9 7TH Oldham
    Dean House
    United Kingdom
    Director
    Suthers Street
    Off Featherstall Road, Werneth
    OL9 7TH Oldham
    Dean House
    United Kingdom
    EnglandBritish114622460001
    QUIMBY, Dennis
    Suthers Street
    Off Featherstall Road, Werneth
    OL9 7TH Oldham
    Dean House
    United Kingdom
    Director
    Suthers Street
    Off Featherstall Road, Werneth
    OL9 7TH Oldham
    Dean House
    United Kingdom
    EnglandBritish40573870003
    HEATON, John
    Suthers Street
    Off Featherstall Road, Werneth
    OL9 7TH Oldham
    Dean House
    United Kingdom
    Secretary
    Suthers Street
    Off Featherstall Road, Werneth
    OL9 7TH Oldham
    Dean House
    United Kingdom
    192839640001

    Does PACIFIC SHELF 1801 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 17, 2014
    Delivered On Dec 19, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 19, 2014Registration of a charge (MR01)

    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