Company Information for PAC 2018 LIMITED
5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
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Company Registration Number
03120875 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| PAC 2018 LIMITED | ||
| Legal Registered Office | ||
| 5TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Other companies in BB11 | ||
| Previous Names | ||
|
| Company Number | 03120875 | |
|---|---|---|
| Company ID Number | 03120875 | |
| Date formed | 1995-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-06 13:10:32 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PAUL ALLAN CUMPSTEY |
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PAUL ALLAN CUMPSTEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON JOHN ROTHWELL |
Director | ||
JANNETTE KAREN DICKINSON |
Director | ||
PHILIP THOMAS WHITEHEAD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/19 FROM St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW United Kingdom | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Paul a Cumpstey as a person with significant control on 2018-05-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/18 FROM 2 Healey Wood Road Burnley Lancashire BB11 2HJ England | |
| RES15 | CHANGE OF COMPANY NAME 31/05/18 | |
| CERTNM | COMPANY NAME CHANGED P3 COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 31/05/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 7508 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN CUMPSTEY / 16/11/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM 2 Healy Wood Road Burnley Lancashire BB11 2HJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN CUMPSTEY / 16/11/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL ALLAN CUMPSTEY on 2017-11-16 | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 7508 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 7508 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM C/O James Hargreaves (Pm) Ltd Parliament Street Burnley Lancashire BB11 3JT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN ROTHWELL | |
| LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 7508 | |
| SH06 | 05/03/15 STATEMENT OF CAPITAL GBP 7508 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 05/03/15 STATEMENT OF CAPITAL GBP 7508 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 01/11/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 11550 | |
| AR01 | 01/11/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
| AR01 | 01/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| AR01 | 01/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANNETTE DICKINSON | |
| AR01 | 01/11/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| AR01 | 01/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN ROTHWELL / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANNETTE KAREN DICKINSON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN CUMPSTEY / 01/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 2 HEALEY WOOD ROAD BURNLEY LANCASHIRE BB11 2HJ | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/01/00 | |
| 363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notice of | 2019-02-07 |
| Resolution | 2019-02-04 |
| Appointmen | 2019-02-04 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | JAMES HARGREAVES (PLUMBERS MERCHANTS) LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAC 2018 LIMITED
PAC 2018 LIMITED owns 7 domain names.
urban10essentials.co.uk lexaire.co.uk pawsforprints.co.uk rhewitt.co.uk edwardbradley.co.uk autotex.co.uk enchantingcharms.co.uk
The top companies supplying to UK government with the same SIC code (47410 - Retail sale of computers, peripheral units and software in specialised stores) as PAC 2018 LIMITED are:
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | PAC 2018 LIMITED | Event Date | 2019-02-07 |
| Initiating party | Event Type | Resolution | |
| Defending party | PAC 2018 LIMITED | Event Date | 2019-02-04 |
| Initiating party | Event Type | Appointmen | |
| Defending party | PAC 2018 LIMITED | Event Date | 2019-02-04 |
| 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. |