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Home > England & Wales Companies > PACIFIC CONTINENTAL SECURITIES (UK) LIMITED
Company Information for

PACIFIC CONTINENTAL SECURITIES (UK) LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
04159357
Private Limited Company
Liquidation

Company Overview

About Pacific Continental Securities (uk) Ltd
PACIFIC CONTINENTAL SECURITIES (UK) LIMITED was founded on 2001-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Pacific Continental Securities (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PACIFIC CONTINENTAL SECURITIES (UK) LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC2R
 
Filing Information
Company Number 04159357
Company ID Number 04159357
Date formed 2001-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 13/02/2007
Return next due 12/03/2008
Type of accounts FULL
Last Datalog update: 2022-08-10 14:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC CONTINENTAL SECURITIES (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of PACIFIC CONTINENTAL SECURITIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RICHARD WESTON
 Company Secretary 2001-02-13
STEVEN GEOFFREY GRIGGS
 Director 2001-02-13
CHARLES RICHARD WESTON
 Director 2001-02-13

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
2023-10-23Liquidators' statement of receipts and payments to 2023-09-20
2023-04-26Liquidators' statement of receipts and payments to 2023-03-20
2022-10-12Liquidators' statement of receipts and payments to 2022-09-20
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM Smith & Williamson Limited 25 Moorgate London EC2R 6AY
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM Smith & Williamson Limited 25 Moorgate London EC2R 6AY
2022-04-254.68 Liquidators' statement of receipts and payments to 2022-03-20
2021-10-074.68 Liquidators' statement of receipts and payments to 2021-09-20
2021-10-054.68 Liquidators' statement of receipts and payments to 2021-09-20
2021-04-214.68 Liquidators' statement of receipts and payments to 2021-03-20
2020-10-154.68 Liquidators' statement of receipts and payments to 2020-09-20
2020-04-244.68 Liquidators' statement of receipts and payments to 2020-03-20
2019-10-234.68 Liquidators' statement of receipts and payments to 2019-09-20
2019-04-244.68 Liquidators' statement of receipts and payments to 2019-03-20
2018-12-06600Appointment of a voluntary liquidator
2018-11-084.68 Liquidators' statement of receipts and payments to 2017-09-20
2018-10-05AC92Restoration by order of the court
2017-12-07GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-09-074.68 Liquidators' statement of receipts and payments to 2017-07-24
2017-04-094.68 Liquidators' statement of receipts and payments to 2017-03-20
2016-10-134.68 Liquidators' statement of receipts and payments to 2016-09-20
2016-04-064.68 Liquidators' statement of receipts and payments to 2016-03-20
2016-03-16600Appointment of a voluntary liquidator
2016-03-16LIQ MISC OCCourt order INSOLVENCY:court order - removal/replacement of liquidator
2016-03-164.40Notice of ceasing to act as a voluntary liquidator
2015-10-144.68 Liquidators' statement of receipts and payments to 2015-09-20
2015-04-094.68 Liquidators' statement of receipts and payments to 2015-03-20
2014-10-064.68 Liquidators' statement of receipts and payments to 2014-09-20
2014-04-044.68 Liquidators' statement of receipts and payments to 2014-03-20
2013-10-104.68 Liquidators' statement of receipts and payments to 2013-09-20
2013-04-044.68 Liquidators' statement of receipts and payments to 2013-03-20
2012-10-184.68 Liquidators' statement of receipts and payments to 2012-09-20
2012-06-13LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2012-06-13LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2012-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012
2012-02-07LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2012-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011
2011-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2011
2010-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2010
2010-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2010
2009-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2009
2009-04-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2009
2009-04-144.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2008-08-204.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2008-03-212.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2008-01-242.24BADMINISTRATORS PROGRESS REPORT
2007-11-122.26BCERTIFICATE OF CONSTITUTION
2007-11-122.23BRESULT OF MEETING OF CREDITORS
2007-10-232.17BSTATEMENT OF PROPOSALS
2007-10-172.18BEXTENSION OF TIME PERIOD
2007-09-142.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 80 CANNON STREET LONDON EC4N 6HL
2007-06-282.12BAPPOINTMENT OF ADMINISTRATOR
2007-04-17363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-05-25363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-04-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-05-0788(2)RAD 30/04/04--------- £ SI 250000@1=250000 £ IC 1500000/1750000
2004-04-01363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-04-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-0688(2)RAD 27/02/04--------- £ SI 250000@1=250000 £ IC 1250000/1500000
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 111 CANNON STREET LONDON EC4N 5AR
2003-09-1188(2)RAD 30/07/03--------- £ SI 250000@1=250000 £ IC 1000000/1250000
2003-06-25AUDAUDITOR'S RESIGNATION
2003-04-02363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-03-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-2788(2)RAD 07/03/03--------- £ SI 350000@1=350000 £ IC 650000/1000000
2002-05-15363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-3188(2)RAD 26/10/01--------- £ SI 649999@1=649999 £ IC 1/650000
2001-03-16225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6712 - Security broking & fund management



Licences & Regulatory approval
We could not find any licences issued to PACIFIC CONTINENTAL SECURITIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-08-15
Notice of Intended Dividends2016-05-25
Appointment of Administrators2007-06-26
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC CONTINENTAL SECURITIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFIC CONTINENTAL SECURITIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6712 - Security broking & fund management

Intangible Assets
Patents
We have not found any records of PACIFIC CONTINENTAL SECURITIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC CONTINENTAL SECURITIES (UK) LIMITED
Trademarks
We have not found any records of PACIFIC CONTINENTAL SECURITIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC CONTINENTAL SECURITIES (UK) 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 (6712 - Security broking & fund management) as PACIFIC CONTINENTAL SECURITIES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC CONTINENTAL SECURITIES (UK) 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 CONTINENTAL SECURITIES (UK) LIMITEDEvent Date2008-03-23
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 25 Moorgate, London, EC2R 6AY on 22 September 2017 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend a vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY no later than 12.00 noon on the business day before the meeting. Date of Appointment: 23 March 2008 Office Holder Details: Henry Anthony Shinners (IP No. 9280 ) and Adam Henry Stephens (IP No. 9748 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY Further details contact: Anjna Kalia, Tel: 020 7131 4000 Ag ZE51218
 
Initiating party Event TypeAppointment of Administrators
Defending partyPACIFIC CONTINENTAL SECURITIES (UK) LIMITEDEvent Date2007-06-26
In the High Court of Justice (Chancery Division) Companies Court No 4404 of 2007 (Company Number 04159357) Nature of Business: Security Broking and Fund Management. Trade Classification: Division 738 Other Business Services. Date of Appointment: 20 June 2007. Joint Administrators' Names and Address: StephenRobertCork and JoanneElizabethMilner (IP Nos 8627 and 8761), both of Smith & Williamson Limited, 25 Moorgate, London EC2R 6AY.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC CONTINENTAL SECURITIES (UK) 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 CONTINENTAL SECURITIES (UK) 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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