PACIFIC SHELF 1047 LIMITED

Overview

Company Name	PACIFIC SHELF 1047 LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC220011
Jurisdiction	Scotland
Date of Creation	Jun 08, 2001

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 1047 LIMITED?

(7020) /

Where is PACIFIC SHELF 1047 LIMITED located?

Registered Office Address	15 Atholl Crescent EH3 8HA Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for PACIFIC SHELF 1047 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest confirmation statement for PACIFIC SHELF 1047 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 08, 2017
Next Confirmation Statement Due	Jun 22, 2017
Overdue	Yes

What is the status of the latest annual return for PACIFIC SHELF 1047 LIMITED?

Annual Return

Last Annual Return	Jun 08, 2008
Overdue	Yes

What are the latest filings for PACIFIC SHELF 1047 LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2023	Termination of appointment of Iain James Blakeley as a director on Nov 03, 2023	1 pages	TM01

Aug 04, 2009	legacy	1 pages	287

Aug 04, 2009	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Mar 10, 2009	Notice of receiver's report	18 pages	3.5(Scot)

Jan 06, 2009	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)

Oct 29, 2008	Notice of receiver's report	18 pages	3.5(Scot)

Oct 07, 2008	legacy	1 pages	288b

Sep 18, 2008	legacy	1 pages	288b

Sep 03, 2008	legacy	1 pages	288b

Aug 19, 2008	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)

Aug 04, 2008	legacy	1 pages	287

Aug 04, 2008	legacy	7 pages	363s

Dec 21, 2007	legacy	2 pages	419a(Scot)
Dec 21, 2007	legacy	2 pages	419a(Scot)
Jun 27, 2007	legacy	7 pages	363s
Jun 06, 2007	Full accounts made up to Dec 31, 2006	16 pages	AA
Oct 16, 2006	Full accounts made up to Dec 31, 2005	15 pages	AA
Jun 28, 2006	legacy	7 pages	363s
Feb 07, 2006	legacy	1 pages	288c
Nov 28, 2005	Full accounts made up to Dec 31, 2004	14 pages	AA
Sep 12, 2005	legacy	3 pages	288a
Jun 20, 2005	legacy	7 pages	363s
Oct 04, 2004	legacy	1 pages	288b
Sep 14, 2004	Full accounts made up to Dec 31, 2003	16 pages	AA
Jun 28, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of PACIFIC SHELF 1047 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARON, Robert Danny Westerings City HP14 4AB Bledlow Ridge Buckinghamshire	Mar 19, 2003	Jun 10, 2003	Secretary	Westerings City HP14 4AB Bledlow Ridge Buckinghamshire		British		93514800001
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Jun 10, 2003	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British		86459820005
MCCLUSKEY, Brian 5 Ayr Road KA9 1SX Prestwick Ayrshire	Jun 28, 2002	Dec 06, 2002	Secretary	5 Ayr Road KA9 1SX Prestwick Ayrshire		British		96335270001
MCCRORY, David Andrew 64 Terregles Avenue G41 4LX Glasgow Lanarkshire	Jun 19, 2001	Jul 23, 2001	Secretary	64 Terregles Avenue G41 4LX Glasgow Lanarkshire		British		82928480001
O'HARA, William Clive 9 Eglinton Drive G46 7NQ Glasgow Lanarkshire	Jul 23, 2001	Mar 19, 2003	Secretary	9 Eglinton Drive G46 7NQ Glasgow Lanarkshire		British		73042150001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 08, 2001	Jun 19, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BESLEY, Ian Philip Andrew 52a Warrington Crescent W9 London	Feb 18, 2004	Sep 01, 2008	Director	52a Warrington Crescent W9 London	United Kingdom	British	1948-2	5677140001
BLAKELEY, Iain James Shenley Hill WD7 7BD Radlett 58 Hertfordshire United Kingdom	Jul 21, 2005	Nov 03, 2023	Director	Shenley Hill WD7 7BD Radlett 58 Hertfordshire United Kingdom	England	British	1971-8	135106330001
BRADLEY, Pauline Anne Danmure Western Avenue PH3 1IJ Auchterarder Perthshire	Jul 23, 2001	Mar 19, 2003	Director	Danmure Western Avenue PH3 1IJ Auchterarder Perthshire		British	1961-6	75114520001
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Jul 23, 2001	Mar 19, 2003	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	68241910003
HANCOCK, Christopher Kynnersley Park Road Stoke Poges SL2 4PG Slough	Mar 19, 2003	Sep 28, 2004	Director	Kynnersley Park Road Stoke Poges SL2 4PG Slough	England	British	1965-1	87069290001
HUNTER, Thomas Blane, Sir Ladykirk House Ladykirk Estate KA9 2SF Monkton	Jul 24, 2001	Jun 28, 2002	Director	Ladykirk House Ladykirk Estate KA9 2SF Monkton	United Kingdom	British	1961-5	97904280003
KLIMT, Peter Richard Redington Road NW3 7RS London 54	Apr 07, 2003	Jul 18, 2008	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	23621230001
MCCRORY, David Andrew 64 Terregles Avenue G41 4LX Glasgow Lanarkshire	Mar 03, 2003	Mar 19, 2003	Director	64 Terregles Avenue G41 4LX Glasgow Lanarkshire		British	1971-11	82928480001
MCMAHON, James Cairns Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Jul 23, 2001	Mar 19, 2003	Director	Greenacres Kerrix Road KA1 5QP Symington Ayrshire	Scotland	British	1949-4	159708270001
O'HARA, William Clive 9 Eglinton Drive G46 7NQ Glasgow Lanarkshire	Jun 19, 2001	Mar 19, 2003	Director	9 Eglinton Drive G46 7NQ Glasgow Lanarkshire	Scotland	British	1952-3	73042150001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 08, 2001	Jun 19, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does PACIFIC SHELF 1047 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 04, 2004 Delivered On May 07, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 81 & 83 king street, 2 water lane & 36 sandbeg street, kilmarnock AYR38856.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 07, 2004Registration of a charge (410)
Standard security	Created On May 04, 2004 Delivered On May 07, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 135/137 high street, perth PTH10462.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 07, 2004Registration of a charge (410)
Floating charge	Created On Apr 21, 2004 Delivered On May 08, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all estates or interests in the freehold and leasehold property; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 08, 2004Registration of a charge (410) May 12, 2004Alteration to a floating charge (466 Scot) Jun 01, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Legal charge	Created On Apr 21, 2004 Delivered On May 08, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over 41, 43 and 45 midland road, bedford (title number BD140132), 83 broadmead, bristol (title number AV97321) & 54 other properties - see mortgage document for full details - ; fixed and floating charges over assets.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 08, 2004Registration of a charge (410)
Standard security	Created On Apr 01, 2003 Delivered On Apr 10, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 135-137 high street, perth.
	Persons Entitled Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
	Transactions Apr 10, 2003Registration of a charge (410)
Standard security	Created On Mar 31, 2003 Delivered On Apr 07, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 81-83 king street and 2 water lane, kilmarnock--title number ayr 38856.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 07, 2003Registration of a charge (410)
Deed of assignment	Created On Mar 26, 2003 Delivered On Apr 14, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars All the rights, titles, benefits and interests of the company to the rents over the property known as angel shopping development, crewe (see mortgage document for full list of properties).
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 14, 2003Registration of a charge (410)
Floating charge	Created On Mar 26, 2003 Delivered On Apr 14, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charge over all moneys from time to time deposited with the trustee; floating charge over assets. Contains Floating Charge: Yes
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Apr 14, 2003Registration of a charge (410) May 28, 2004Alteration to a floating charge (466 Scot) Aug 15, 2008Appointment of a receiver or manager (1 Scot) Jan 03, 2009Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Case Number 1 Case Number 2
Assignation of rents	Created On Mar 25, 2003 Delivered On Mar 26, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 135-137 high street, perth.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Mar 26, 2003Registration of a charge (410)
Assignation of rents	Created On Mar 25, 2003 Delivered On Mar 26, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 81-83 king street and 2 walter lane, kilmarnock.
	Persons Entitled Norwich Union Mortgage Finance Limited
	Transactions Mar 26, 2003Registration of a charge (410)
Floating charge	Created On Jan 23, 2002 Delivered On Jan 28, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property (18 above bar, southampton), fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 28, 2002Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 12, 2001 Delivered On Sep 28, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 135 & 137 high street, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2001Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 10, 2001 Delivered On Sep 28, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 81/83 king street and 2 water lane, kilmarnock.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 28, 2001Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 23, 2001 Delivered On Aug 31, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2001Registration of a charge (410)
Floating charge	Created On Aug 23, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2001Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 23, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2001Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 23, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2001Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 23, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2001Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 23, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2001Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 23, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2001Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 23, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2001Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 23, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2001Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 23, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2001Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 23, 2001 Delivered On Aug 31, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2001Registration of a charge (410)
Floating charge	Created On Aug 23, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 2001Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does PACIFIC SHELF 1047 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On
Shay Bannon 55 Baker Street London	administrative receiver	55 Baker Street London	Jul 23, 2008
Toby Scott Underwood 55 Baker Street W1U 7EU London	administrative receiver	55 Baker Street W1U 7EU London	Jul 23, 2008
James Bernard Stephen 55 Baker Street W1U 7EU London	administrative receiver	55 Baker Street W1U 7EU London	Jul 23, 2008

Notes	scottish-insolvency-info

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Shay Bannon 55 Baker Street London	administrative receiver	55 Baker Street London	Dec 23, 2008	Jul 31, 2009
Toby Scott Underwood Bdo Stoy Hayward Llp 1 City Square LS1 2DP Leeds	administrative receiver	Bdo Stoy Hayward Llp 1 City Square LS1 2DP Leeds	Dec 23, 2008	Jul 31, 2009
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	administrative receiver	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Dec 23, 2008	Jul 31, 2009

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.
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