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Home > England & Wales Companies > PACIFIC COMPOSITES (CLACTON) LIMITED
Company Information for

PACIFIC COMPOSITES (CLACTON) LIMITED

LONDON, SE1 2AF,
Company Registration Number
01178369
Private Limited Company
Dissolved

Dissolved 2014-09-27

Company Overview

About Pacific Composites (clacton) Ltd
PACIFIC COMPOSITES (CLACTON) LIMITED was founded on 1974-07-23 and had its registered office in London. The company was dissolved on the 2014-09-27 and is no longer trading or active.

Key Data
Company Name
PACIFIC COMPOSITES (CLACTON) LIMITED
 
Legal Registered Office
LONDON
SE1 2AF
Other companies in SE1
 
Previous Names
PULTREX LIMITED04/07/2003
Filing Information
Company Number 01178369
Date formed 1974-07-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-09-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-06-03 04:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC COMPOSITES (CLACTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of PACIFIC COMPOSITES (CLACTON) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD THOMAS
 Company Secretary 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CALLUM ANTHONY GOUGH
 Director 2003-09-22 2013-12-20
VESA KORPIMIES
 Director 2006-06-01 2013-12-20
IIKKA SILVANTO
 Director 2006-06-01 2013-12-20
GRANT ASHLEY PEARCE
 Director 1999-09-07 2009-10-02
JOHN CHARLES MCKAY
 Company Secretary 2000-01-01 2006-12-31
ARI JOKELAINEN
 Director 2006-06-01 2006-12-31
JOHN CHARLES MCKAY
 Director 2005-06-01 2006-12-31
KEITH STUART JORDAN
 Director 1999-06-10 2004-06-15
COLIN ANTHONY LEEK
 Director 1992-11-17 2003-06-20
MATTHEW LYON PEACOCK
 Director 2001-09-03 2003-03-28
GRAHAM ROBERT CAPPER
 Director 1994-09-14 2002-03-01
DAVID ERSKINE SHAW-STEWART
 Director 1974-09-12 2001-06-30
JOHN DEREK PARMENTER
 Director 1992-11-17 2000-02-29
ENID MCVITTIE
 Company Secretary 1994-09-14 1999-12-31
MICHAEL DAVID LIPPOLD
 Director 1994-09-14 1999-12-31
DAVID CLOUGH
 Director 1998-09-21 1999-09-06
STEPHEN JOHN SEBIRE
 Director 1994-09-14 1995-12-31
DAVID ERSKINE SHAW-STEWART
 Company Secretary 1992-11-17 1994-09-14
CHARLES HENRY ALLBONES
 Director 1992-11-17 1994-09-14
NICHOLAS WAYNE SEABOURNE
 Director 1992-11-17 1994-09-14
DAVID ERSKINE SHAW-STEWART
 Director 1992-11-17 1994-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD THOMAS FIBREFORCE COMPOSITES LIMITED Company Secretary 2007-01-01 CURRENT 1929-06-05 Active
RICHARD THOMAS PACIFIC COMPOSITES EUROPE LIMITED Company Secretary 2007-01-01 CURRENT 1992-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM GOUGH
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR IIKKA SILVANTO
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR VESA KORPIMIES
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C/O FIBREFORCE COMPOSITES LTD FAIROAK LANE WHITEHOUSE IND ESTATE, RUNCORN CHESHIREWA7 3DU
2014-01-074.70DECLARATION OF SOLVENCY
2014-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-07LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 54575
2013-12-18AR0117/11/13 FULL LIST
2013-07-22AA31/12/12 TOTAL EXEMPTION FULL
2013-01-08AR0117/11/12 FULL LIST
2012-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IIKKA SILVANTO / 01/01/2012
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VESA KORPIMIES / 01/01/2012
2012-03-26AA31/12/11 TOTAL EXEMPTION FULL
2011-12-07AR0117/11/11 FULL LIST
2011-05-31AA31/12/10 TOTAL EXEMPTION FULL
2010-12-06AR0117/11/10 FULL LIST
2010-11-03AA31/12/09 TOTAL EXEMPTION FULL
2010-01-09AR0117/11/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IIKKA SILVANTO / 01/10/2009
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GRANT PEARCE
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VESA KORPIMIES / 01/10/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM ANTHONY GOUGH / 01/10/2009
2009-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-12-10363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12288aNEW SECRETARY APPOINTED
2007-06-12288bDIRECTOR RESIGNED
2007-06-12288bSECRETARY RESIGNED
2007-04-14288bDIRECTOR RESIGNED
2006-11-21363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: BRUNEL ROAD CLACTON ON SEA ESSEX CO15 4LU
2006-09-08288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-08-18288aNEW DIRECTOR APPOINTED
2006-06-21225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-02-17AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-21363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-06-17288aNEW DIRECTOR APPOINTED
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-07363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-06-21288bDIRECTOR RESIGNED
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-08288aNEW DIRECTOR APPOINTED
2004-01-22363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2003-11-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-25363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-07-22288bDIRECTOR RESIGNED
2003-07-04CERTNMCOMPANY NAME CHANGED PULTREX LIMITED CERTIFICATE ISSUED ON 04/07/03
2003-04-18288bDIRECTOR RESIGNED
2003-01-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-03-15288bDIRECTOR RESIGNED
2001-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-17363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-10-16288aNEW DIRECTOR APPOINTED
2001-09-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles




Licences & Regulatory approval
We could not find any licences issued to PACIFIC COMPOSITES (CLACTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-13
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC COMPOSITES (CLACTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2000-10-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1984-07-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-10-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PACIFIC COMPOSITES (CLACTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC COMPOSITES (CLACTON) LIMITED
Trademarks
We have not found any records of PACIFIC COMPOSITES (CLACTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC COMPOSITES (CLACTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as PACIFIC COMPOSITES (CLACTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC COMPOSITES (CLACTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPACIFIC COMPOSITES (CLACTON) LIMITEDEvent Date2013-12-20
NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at Ten George Street, Edinburgh EH2 2DZ on 18 June 2014 at 10.00 am for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ten George Street, Edinburgh EH2 2DZ by 12 noon on the business day before the date of the meeting. Derek Neil Hyslop (IP Number 9970) and Colin Peter Dempster (IP Number 8908) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ were appointed Joint Liquidators of the Company on 20 December 2013 . Further information is available from Matthew Tantum on 0131 777 2248 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC COMPOSITES (CLACTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PACIFIC COMPOSITES (CLACTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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