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Company Information for

PAS ENTERPRISES LIMITED

WOLVERHAMPTON, ENGLAND, WV10,

Company Registration Number

02607213

Private Limited Company

Dissolved

Dissolved 2014-09-19

Company Overview

About Pas Enterprises Ltd

PAS ENTERPRISES LIMITED was founded on 1991-05-02 and had its registered office in Wolverhampton. The company was dissolved on the 2014-09-19 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PAS ENTERPRISES LIMITED

WOLVERHAMPTON ENGLAND

Filing Information

Company Number		02607213
Date formed		1991-05-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2014-09-19
Type of accounts		DORMANT

Last Datalog update:	2015-05-12 16:44:54
Primary Source:	Companies House

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Companies with same name PAS ENTERPRISES LIMITED

The following companies were found which have the same name as PAS ENTERPRISES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PAS ENTERPRISES, LLC	2475 MASSILLON ROAD - AKRON OH 44312	Active	Company formed on the 2013-12-20
PAS ENTERPRISES, INC.	5720 S. ARVILLE STE 109 LAS VEGAS NV 89118	Permanently Revoked	Company formed on the 2002-09-11
PAS ENTERPRISES (S) PTE. LTD.	EU TONG SEN STREET Singapore 059817	Active	Company formed on the 2008-09-13
PAS ENTERPRISES INC	Delaware	Unknown
PAS ENTERPRISES, INC.	4613 N. UNIVERSITY DR., CORAL SPRINGS FL 33067	Active	Company formed on the 2013-01-02
PAS ENTERPRISES, INC.	2495 N STATE HIGHWAY 46 SEGUIN TX 78155	Active	Company formed on the 1977-08-11
PAS ENTERPRISES INC	Georgia	Unknown
PAS ENTERPRISES INC	California	Unknown
PAS ENTERPRISES INCORPORATED	California	Unknown
PAS ENTERPRISES LLC	Michigan	UNKNOWN
PAS ENTERPRISES LLC	New Jersey	Unknown
PAS ENTERPRISES LLC	California	Unknown
PAS ENTERPRISES INCORPORATED	California	Unknown
PAS ENTERPRISES INC	North Carolina	Unknown
Pas Enterprises Inc	Maryland	Unknown
PAS ENTERPRISES LLC	1111 3RD AVE STE 3000 SEATTLE WA 981013296	Dissolved	Company formed on the 2017-12-15
PAS ENTERPRISES LLC	1496 BEAUCHAMP RD DRIPPING SPRINGS TX 78620	Active – Eligible for Termination/Withdrawal	Company formed on the 2019-12-01
PAS ENTERPRISES LLC	West Virginia	Unknown

Company Officers of PAS ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER ROUTLEDGE	Company Secretary	2003-12-01
JOHN DUNDON	Director	2003-12-01
JOHN MURPHY	Director	2003-12-01
CHRISTOPHER ROUTLEDGE	Director	2003-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PETER HACKNEY	Company Secretary	1991-05-02	2003-12-01
NIGEL OGUNBY	Director	1998-08-31	2003-12-01
DAVID SHEPHERD	Director	1999-10-01	2003-12-01
ALLAN MCEVOY	Director	1991-05-02	1998-08-31
MBC SECRETARIES LIMITED	Nominated Secretary	1991-05-02	1991-05-02
MBC NOMINEES LIMITED	Nominated Director	1991-05-02	1991-05-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER ROUTLEDGE	ANGEL SPRINGS EMPLOYEE BENEFIT TRUSTEES LIMITED	Company Secretary	2009-08-21	CURRENT	2009-08-21	Dissolved 2017-07-04
CHRISTOPHER ROUTLEDGE	WATER DISPENSER AND HYDRATION ASSOCIATION LIMITED	Company Secretary	2009-04-22	CURRENT	1997-03-18	Active
CHRISTOPHER ROUTLEDGE	THE WATER WAREHOUSE LIMITED	Company Secretary	2007-01-18	CURRENT	1999-03-22	Dissolved 2014-09-19
CHRISTOPHER ROUTLEDGE	S.P.A. SPRING WATER LIMITED	Company Secretary	2003-12-01	CURRENT	1991-05-03	Dissolved 2014-09-19
CHRISTOPHER ROUTLEDGE	CHILTERN HILLS WATERCOOLERS LIMITED	Company Secretary	2003-12-01	CURRENT	2000-03-03	Dissolved 2014-09-19
JOHN DUNDON	J & S DUNDON CONSULTING LTD	Director	2018-03-15	CURRENT	2018-03-15	Active
JOHN DUNDON	WATERLOGIC HOLDINGS LIMITED	Director	2016-03-09	CURRENT	2014-11-05	Active
JOHN DUNDON	BWC 2000 LIMITED	Director	2012-07-09	CURRENT	2012-05-17	Dissolved 2014-09-19
JOHN DUNDON	ANGEL SPRINGS EMPLOYEE BENEFIT TRUSTEES LIMITED	Director	2009-08-24	CURRENT	2009-08-21	Dissolved 2017-07-04
JOHN DUNDON	THE WATER WAREHOUSE LIMITED	Director	2007-01-18	CURRENT	1999-03-22	Dissolved 2014-09-19
JOHN DUNDON	S.P.A. SPRING WATER LIMITED	Director	2003-12-01	CURRENT	1991-05-03	Dissolved 2014-09-19
JOHN DUNDON	CHILTERN HILLS WATERCOOLERS LIMITED	Director	2003-12-01	CURRENT	2000-03-03	Dissolved 2014-09-19
JOHN MURPHY	FILLONGLEY SPRING WATER LIMITED	Director	2017-07-12	CURRENT	2011-03-08	Active - Proposal to Strike off
JOHN MURPHY	S.P.A. SPRING WATER LIMITED	Director	2003-12-01	CURRENT	1991-05-03	Dissolved 2014-09-19
JOHN MURPHY	CHILTERN HILLS WATERCOOLERS LIMITED	Director	2003-12-01	CURRENT	2000-03-03	Dissolved 2014-09-19
CHRISTOPHER ROUTLEDGE	PAPER LION LIMITED	Director	2017-01-09	CURRENT	2017-01-09	Active
CHRISTOPHER ROUTLEDGE	GREENWORKS WATER LIMITED	Director	2015-09-05	CURRENT	2015-07-07	Dissolved 2018-06-12
CHRISTOPHER ROUTLEDGE	BWC 2000 LIMITED	Director	2012-07-09	CURRENT	2012-05-17	Dissolved 2014-09-19
CHRISTOPHER ROUTLEDGE	ANGEL SPRINGS EMPLOYEE BENEFIT TRUSTEES LIMITED	Director	2009-08-21	CURRENT	2009-08-21	Dissolved 2017-07-04
CHRISTOPHER ROUTLEDGE	THE WATER WAREHOUSE LIMITED	Director	2007-01-18	CURRENT	1999-03-22	Dissolved 2014-09-19
CHRISTOPHER ROUTLEDGE	S.P.A. SPRING WATER LIMITED	Director	2003-12-01	CURRENT	1991-05-03	Dissolved 2014-09-19
CHRISTOPHER ROUTLEDGE	CHILTERN HILLS WATERCOOLERS LIMITED	Director	2003-12-01	CURRENT	2000-03-03	Dissolved 2014-09-19

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.

Date	Document Type	Document Description
2014-09-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-14	4.70	DECLARATION OF SOLVENCY
2014-01-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-16	LATEST SOC	16/07/13 STATEMENT OF CAPITAL;GBP 90
2013-07-16	AR01	02/05/13 FULL LIST
2013-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2012 FROM SIGNATURE HOUSE SPRING ROAD LANESFIELD DRIVE ETTINGSHALL WOLVERHAMPTON WV4 6UB
2012-05-28	AR01	02/05/12 FULL LIST
2011-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-25	RES01	ADOPT ARTICLES 18/07/2011
2011-07-13	AR01	02/05/11 FULL LIST
2011-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 01/05/2010
2011-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROUTLEDGE / 01/05/2010
2011-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-05	RES13	COMPANY BUSINESS 23/09/2010
2010-05-14	AR01	02/05/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROUTLEDGE / 01/05/2010
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURPHY / 01/05/2010
2010-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-04	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/2008 FROM TOMS HILL ESTATE ALDBURY TRING HERTFORDSHIRE HP23 5SD
2008-06-18	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-05	363s	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-10-10	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12	363s	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-02	363s	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-04-09	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-15	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-15	363s	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/03 FROM: UNIT G8 NAVIGATION CLOSE, LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HB
2003-12-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-18	288a	NEW DIRECTOR APPOINTED
2003-12-18	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-18	288b	DIRECTOR RESIGNED
2003-12-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-18	288b	DIRECTOR RESIGNED
2003-12-18	288a	NEW DIRECTOR APPOINTED
2003-12-18	288b	SECRETARY RESIGNED
2003-12-18	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-18	RES13	AGREEMENT 01/12/03
2003-12-13	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-07-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-28	363s	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-10-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-28	363s	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-01	363(287)	REGISTERED OFFICE CHANGED ON 01/08/01
2001-08-01	363s	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-12	288a	NEW DIRECTOR APPOINTED
2000-07-12	363s	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PAS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PAS ENTERPRISES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02607213' OR DefendantCompanyNumber='02607213' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-12-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2003-12-01	Satisfied	DEE EAMON WARD
DEBENTURE	2003-12-01	Satisfied	3I INVESTMENTS PLC ACTING FOR ITSELF AND AS TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)
DEBENTURE	1992-11-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC,

Intangible Assets

Patents

We have not found any records of PAS ENTERPRISES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for PAS ENTERPRISES LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02607213' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02607213' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PAS ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAS ENTERPRISES 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 (99999 - Dormant Company) as PAS ENTERPRISES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02607213' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02607213' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where PAS ENTERPRISES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAS ENTERPRISES 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 PAS ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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