PACIFIC SHELF 823 LTD.

Overview

Company Name	PACIFIC SHELF 823 LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC193749
Jurisdiction	Scotland
Date of Creation	Feb 24, 1999
Date of Cessation	Nov 14, 2013

Summary

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

What is the purpose of PACIFIC SHELF 823 LTD.?

(7020) /

Where is PACIFIC SHELF 823 LTD. located?

Registered Office Address	c/o KMPG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PACIFIC SHELF 823 LTD.?

Previous Company Names
Company Name	From	Until
HF (MANAGED OFFICES) LIMITED	Mar 15, 2005	Mar 15, 2005
STRATHCLYDE BUSINESS PARK (WILLOW HOUSE) LIMITED	Apr 16, 1999	Apr 16, 1999
PACIFIC SHELF 823 LIMITED	Feb 24, 1999	Feb 24, 1999

What are the latest accounts for PACIFIC SHELF 823 LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for PACIFIC SHELF 823 LTD.?

Filings

Date

Description

Document

Type

Nov 14, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 14, 2013

Notice of final meeting of creditors

3 pages

4.17(Scot)

Jun 14, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Jun 14, 2012

Notice of winding up order

1 pages

4.2(Scot)

Jun 06, 2012

Registered office address changed from Phoenix House, Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on Jun 06, 2012

2 pages

AD01

Apr 02, 2012

legacy

3 pages

MG02s

Apr 02, 2012

legacy

7 pages

MG01s

Mar 29, 2012

legacy

3 pages

MG02s

Mar 29, 2012

legacy

3 pages

MG02s

Mar 29, 2012

legacy

3 pages

MG02s

Mar 29, 2012

legacy

3 pages

MG02s

Mar 29, 2012

legacy

3 pages

MG02s

Mar 29, 2012

Certificate of change of name

Company name changed hf (managed offices) LIMITED\certificate issued on 29/03/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 29, 2012	Change of name notice	CONNOT

Mar 26, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 23, 2012	RES15

Dec 23, 2011

Change of accounting reference date

3 pages

AA01

Nov 29, 2011

legacy

10 pages

MG01s

Jul 25, 2011

Annual return made up to Jul 22, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2011	Statement of capital on Jul 25, 2011 Capital: GBP 2	SH01

Jun 27, 2011

Accounts for a small company made up to Mar 31, 2010

13 pages

Apr 17, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 23, 2010

Annual return made up to Jul 22, 2010 with full list of shareholders

5 pages

AR01

May 26, 2010

Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

3 pages

AA01

Mar 15, 2010

Annual return made up to Feb 24, 2010 with full list of shareholders

5 pages

AR01

Jul 31, 2009

Accounts for a small company made up to Sep 30, 2008

8 pages

Feb 24, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of PACIFIC SHELF 823 LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHIELDS, Charles Anthony 10 Laurelhill Place FK8 2JH Stirling	Mar 28, 2001		Secretary	10 Laurelhill Place FK8 2JH Stirling		British			81126990001
HILL, Rosemary 51 Blantyre Road Bothwell G71 8PJ Glasgow	Mar 28, 2001		Director	51 Blantyre Road Bothwell G71 8PJ Glasgow	United Kingdom	British	1961-5	Director	50013000004
HILL, William Dale 51 Blantyre Road Bothwell G71 8PJ Glasgow	Mar 30, 1999		Director	51 Blantyre Road Bothwell G71 8PJ Glasgow	United Kingdom	British	1958-4	Managing Director	59706640004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British			66174560001
HEPBURN, Rosemary 10 Cromdale Way New Stevenson ML1 4DB Motherwell Lanarkshire	Oct 31, 2000	Mar 28, 2001	Secretary	10 Cromdale Way New Stevenson ML1 4DB Motherwell Lanarkshire		British		Manager	50013000001
MORRISON, John Willis Mar,13 Glen Brae FK1 5LH Falkirk	Mar 30, 1999	Oct 31, 2000	Secretary	Willis Mar,13 Glen Brae FK1 5LH Falkirk		British			54477430001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Aug 19, 2002	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other			84007940001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 24, 1999	Mar 30, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ELLISON, Linda 17 New Edinburgh Road Uddingston G71 6BT Glasgow	Oct 29, 1999	Oct 31, 2000	Director	17 New Edinburgh Road Uddingston G71 6BT Glasgow	Scotland	British	1957-2	Accountant	37282170001
MACKAY, Alasdair 88 Cammo Grove EH4 8HD Edinburgh	Mar 30, 1999	Oct 31, 2000	Director	88 Cammo Grove EH4 8HD Edinburgh	United Kingdom	British	1948-11	Director	1087250001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 24, 1999	Mar 30, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does PACIFIC SHELF 823 LTD. have any charges?

Charges
Classification	Dates	Status	Details
Pledge over account	Created On Mar 15, 2012 Delivered On Apr 02, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars The accounts and deposits-see form for further details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 02, 2012Registration of a charge (MG01s)
Assignation of rents	Created On Nov 24, 2011 Delivered On Nov 29, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Whole right, title, interest and benefit in and to the rental income.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 29, 2011Registration of a charge (MG01s) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 04, 2007 Delivered On Oct 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming duart house, strathclyde business park-title number LAN181830.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 18, 2007Registration of a charge (410) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Sep 07, 2006 Delivered On Sep 13, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming avondale house lying to the north and on the southwest of phoenix crescent, strathclyde business park, bellshill LAN157236.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2006Registration of a charge (410) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 25, 2005 Delivered On Feb 01, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Phoenix house, phoenix crescent, strathclyde business park, bellshill (title number LAN118609).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 01, 2005Registration of a charge (410) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Apr 15, 2002 Delivered On Apr 19, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenant's part of the ground lease of two plots of ground extending to 0.722 hectares at hamilton international technology park, blantyre, lanarkshire and right, title and interest thereof.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 2002Registration of a charge (410) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 14, 2000 Delivered On Nov 22, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Willow house, phoenix crescent, strathclyde business park, bellshill.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 22, 2000Registration of a charge (410) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Oct 31, 2000 Delivered On Nov 06, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 06, 2000Registration of a charge (410)
Standard security	Created On Nov 09, 1999 Delivered On Nov 22, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at strathclyde business park, bellshill lying to the west of phoenix crescent, strathclyde business parl, bellshill.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 22, 1999Registration of a charge (410) Feb 05, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 09, 1999 Delivered On Nov 16, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of land at strathclyde business park, bellshill.
	Persons Entitled Scottish Enterprise
	Transactions Nov 16, 1999Registration of a charge (410) Feb 05, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 09, 1999 Delivered On Nov 16, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at strathclyde business park, bellshill.
	Persons Entitled Strathclyde Business Park (Developments) Limited
	Transactions Nov 16, 1999Registration of a charge (410) Feb 05, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 29, 1999 Delivered On Nov 11, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 11, 1999Registration of a charge (410) Nov 16, 1999Alteration to a floating charge (466 Scot) Nov 09, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PACIFIC SHELF 823 LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 14, 2013	Dissolved on
May 28, 2012	Petition date
Jul 31, 2013	Conclusion of winding up
May 28, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

Notes	scottish-insolvency-info

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