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PACAIR MIDLANDS LIMITED

PACAIR MIDLANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePACAIR MIDLANDS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10811201
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PACAIR MIDLANDS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PACAIR MIDLANDS LIMITED located?

    Registered Office Address
    Suite 4c Manchester International Office Centre
    Styal Road
    M22 5WB Wythenshawe
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PACAIR MIDLANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PACAIR MIDLANDS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 12, 2025
    Next Confirmation Statement DueApr 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2024
    OverdueYes

    What are the latest filings for PACAIR MIDLANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Declaration of solvency

    		8 pagesLIQ01

    Registered office address changed from Avaland House 110 London Road, Apsley Hemel Hempstead Hertfordshire HP3 9SD England to Suite 4C Manchester International Office Centre Styal Road Wythenshawe Greater Manchester M22 5WB on Feb 26, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2025

    		LRESSP

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Nigel James Palmer as a person with significant control on Feb 18, 2021

    		2 pagesPSC04

    Notification of Denise Palmer as a person with significant control on Feb 18, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 12, 2021 with updates

    		4 pagesCS01

    Cessation of N&D Project Management Limited as a person with significant control on Feb 18, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 12, 2018 with updates

    		4 pagesCS01

    Notification of N&D Project Management Limited as a person with significant control on Jun 09, 2017

    		2 pagesPSC02

    Current accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of PACAIR MIDLANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINEXYS LIMITED
    110 London Road, Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    United Kingdom
    		Secretary
    110 London Road, Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07608527
    		203644610001
    PALMER, Nigel James
    110 London Road, Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    England
    		Director
    110 London Road, Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    England
    		United KingdomBritish217909070001
    REES, Steven John
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c Manchester International Office Centre
    Greater Manchester
    		Director
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c Manchester International Office Centre
    Greater Manchester
    		EnglandBritish237570580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PACAIR MIDLANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Palmer
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c Manchester International Office Centre
    Greater Manchester
    		Feb 18, 2021
    Styal Road
    M22 5WB Wythenshawe
    Suite 4c Manchester International Office Centre
    Greater Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    N&D Project Management Limited
    London Road
    HP3 9SD Hemel Hempstead
    Avaland House 110
    England
    		Jun 09, 2017
    London Road
    HP3 9SD Hemel Hempstead
    Avaland House 110
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number08758801
    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.
    Mr Nigel James Palmer
    110 London Road, Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    England
    		Jun 09, 2017
    110 London Road, Apsley
    HP3 9SD Hemel Hempstead
    Avaland House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PACAIR MIDLANDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2026Due to be dissolved on
    Feb 21, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Reeve
    Suite 4c Manchester International Office Centre
    M22 5WB Styal Road
    Wythenshawe
    		practitioner
    Suite 4c Manchester International Office Centre
    M22 5WB Styal Road
    Wythenshawe
    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.
    • license: CC0