PACO'S RESTAURANTS LTD.

PACO'S RESTAURANTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePACO'S RESTAURANTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230316
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PACO'S RESTAURANTS LTD.?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PACO'S RESTAURANTS LTD. located?

    Registered Office Address
    3 Mill Street
    Perth
    PH1 5HZ Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PACO'S RESTAURANTS LTD.?

    Previous Company Names
    Company NameFromUntil
    PACO (PERTH) LIMITEDApr 12, 2002Apr 12, 2002

    What are the latest accounts for PACO'S RESTAURANTS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PACO'S RESTAURANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 30, 2013

    LRESEX

    Annual return made up to Apr 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2013

    Statement of capital on May 09, 2013

    • Capital: GBP 700,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    legacy

    3 pagesMG02s

    Annual return made up to Apr 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Apr 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony Paul Galea on Oct 01, 2009

    2 pagesCH01

    Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

    1 pagesAA01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jun 30, 2005

    9 pagesAA

    Who are the officers of PACO'S RESTAURANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALEA, Irene
    Apardado Correos 287
    07460 Pollenca
    N/A
    Mallorca
    Secretary
    Apardado Correos 287
    07460 Pollenca
    N/A
    Mallorca
    British82619510005
    GALEA, Anthony Paul
    Apartado Correos 287
    07460 Pollenca
    N/A
    Mallorca
    Director
    Apartado Correos 287
    07460 Pollenca
    N/A
    Mallorca
    SpainMaltese64730930006
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does PACO'S RESTAURANTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 28, 2002
    Delivered On Sep 03, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    16 st john's place, perth.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 03, 2002Registration of a charge (410)
    Standard security
    Created On Aug 20, 2002
    Delivered On Aug 29, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Commercial premises at 12 skinnergate, perth.
    Persons Entitled
    • Papa Joe's Restaurants Limited
    Transactions
    • Aug 29, 2002Registration of a charge (410)
    • Mar 22, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 20, 2002
    Delivered On Aug 23, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    12 skinnergate, perth.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 23, 2002Registration of a charge (410)
    • Mar 22, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 16, 2002
    Delivered On Aug 23, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3-5 mill street, perth.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 23, 2002Registration of a charge (410)
    • Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Jun 24, 2002
    Delivered On Jul 09, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 09, 2002Registration of a charge (410)
    • Sep 24, 2002Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    Does PACO'S RESTAURANTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 30, 2014Dissolved on
    Jul 30, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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