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PACIFIC SHELF 1857 LIMITED

PACIFIC SHELF 1857 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePACIFIC SHELF 1857 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09687771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PACIFIC SHELF 1857 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PACIFIC SHELF 1857 LIMITED located?

    Registered Office Address
    56 Bayton Road
    Exhall
    CV7 9EL Coventry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PACIFIC SHELF 1857 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DYNAMO MOTOR COMPANY LIMITEDJul 15, 2015Jul 15, 2015

    What are the latest accounts for PACIFIC SHELF 1857 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PACIFIC SHELF 1857 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Brendan Joseph O'toole as a director on Apr 06, 2020

    		1 pagesTM01

    Termination of appointment of Sebastian Papst as a director on Jul 14, 2020

    		1 pagesTM01

    Appointment of Mr Michael Pfunder as a director on Jul 14, 2020

    		2 pagesAP01

    Appointment of Mr David Parkes as a director on Apr 06, 2020

    		2 pagesAP01

    Cessation of Brendan Joseph O'toole as a person with significant control on Apr 06, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Dr Sebastian Papst as a director on Mar 19, 2018

    		3 pagesAP01

    Current accounting period extended from Jul 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Registered office address changed from 56 Bayton Road Industrial Estate, Bayton Road Exhall Coventry CV7 9DX United Kingdom to 56 Bayton Road Exhall Coventry CV7 9EL on Nov 15, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    		3 pagesCS01

    Notification of Brendan Joseph O'toole as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PACIFIC SHELF 1857 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKES, David John William
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Director
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		United KingdomBritishDirector269018100001
    PFUNDER, Michael
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Director
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		GermanyGermanEngineer267473980001
    O'TOOLE, Brendan Joseph
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Director
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		EnglandBritishManaging Director49372640002
    PAPST, Sebastian, Dr
    Goltsteinstrasse 14
    Dusseldorf
    Hofgarten Palais
    40211
    Germany
    		Director
    Goltsteinstrasse 14
    Dusseldorf
    Hofgarten Palais
    40211
    Germany
    		GermanyGermanNone244744960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACIFIC SHELF 1857 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adv Manufavcturing Limited
    Bayton Road
    Exhall
    CV7 9DX Coventry
    56
    United Kingdom
    		Jul 15, 2016
    Bayton Road
    Exhall
    CV7 9DX Coventry
    56
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number7323124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brendan Joseph O'Toole
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Apr 06, 2016
    Bayton Road
    Exhall
    CV7 9EL Coventry
    56
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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