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Home > England & Wales Companies > UK PACIFIC INVESTMENT MANAGEMENT LIMITED
Company Information for

UK PACIFIC INVESTMENT MANAGEMENT LIMITED

KINGSWOOD, SURREY, KT20,
Company Registration Number
04824456
Private Limited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About Uk Pacific Investment Management Ltd
UK PACIFIC INVESTMENT MANAGEMENT LIMITED was founded on 2003-07-08 and had its registered office in Kingswood. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
UK PACIFIC INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
KINGSWOOD
SURREY
 
Filing Information
Company Number 04824456
Date formed 2003-07-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2015-04-07
Type of accounts GROUP
Last Datalog update: 2015-09-23 18:28:17
Primary Source:Companies House
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Company Officers of UK PACIFIC INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PEREGRINE MURRAY ADDISON LLOYD
 Company Secretary 2008-12-19
GODFREY ALEXANDER BLOTT
 Director 2003-07-08
PEREGRINE MURRAY ADDISON LLOYD
 Director 2003-07-08
NIGEL JOHN CADBURY WILSON
 Director 2012-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY SAUNDERS
 Company Secretary 2003-07-08 2008-12-19
CHRISTOPHER JOHN KNIGHT
 Director 2003-10-01 2006-06-30
DAMIAN PAUL LANDI
 Company Secretary 2003-07-17 2003-07-31
NICHOLAS CHARLES STONE
 Company Secretary 2003-07-08 2003-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEREGRINE MURRAY ADDISON LLOYD UK PACIFIC PARTNERS LIMITED Company Secretary 2008-12-19 CURRENT 2000-05-24 Dissolved 2015-10-06
PEREGRINE MURRAY ADDISON LLOYD UK PACIFIC INVESTMENTS LIMITED Company Secretary 2008-12-19 CURRENT 2000-02-16 Active
PEREGRINE MURRAY ADDISON LLOYD UKPIM HOLDCO LIMITED Company Secretary 2004-06-09 CURRENT 2004-06-09 Active
PEREGRINE MURRAY ADDISON LLOYD GRAIN CONNECT LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
PEREGRINE MURRAY ADDISON LLOYD HOUSING & FINANCE INSTITUTE LIMITED Director 2015-12-07 CURRENT 2015-06-24 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE NZ (HOLDINGS) LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
PEREGRINE MURRAY ADDISON LLOYD LOGIC HOMES LIMITED Director 2014-06-17 CURRENT 2004-09-08 Active
PEREGRINE MURRAY ADDISON LLOYD NOVA POWER LIMITED Director 2014-03-11 CURRENT 2012-06-28 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PLACEMAKING LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
PEREGRINE MURRAY ADDISON LLOYD HEMIKO LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PEREGRINE MURRAY ADDISON LLOYD OVAL QUARTER DEVELOPMENTS LIMITED Director 2012-04-18 CURRENT 2011-12-08 Active
PEREGRINE MURRAY ADDISON LLOYD MYATT'S FIELD MANAGEMENT COMPANY LIMITED Director 2012-04-18 CURRENT 2011-12-08 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE REGENERATION LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PEOPLE LIMITED Director 2009-09-01 CURRENT 2008-05-09 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE RECRUITMENT (SERVICES) LIMITED Director 2009-09-01 CURRENT 2009-03-02 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE FM LIMITED Director 2007-12-17 CURRENT 1972-01-31 Active
PEREGRINE MURRAY ADDISON LLOYD JOHN LAING REGENERATION GP LIMITED Director 2007-03-01 CURRENT 2006-12-14 Dissolved 2017-01-17
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PSG HOLDINGS LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PSG LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active
PEREGRINE MURRAY ADDISON LLOYD UKPIM HOLDCO LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
PEREGRINE MURRAY ADDISON LLOYD REGENTER MANAGEMENT SERVICES LIMITED Director 2004-05-05 CURRENT 2002-04-19 Active
PEREGRINE MURRAY ADDISON LLOYD REGENTER LIMITED Director 2004-02-04 CURRENT 2002-03-22 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE CONNECT LIMITED Director 2003-05-15 CURRENT 2003-05-15 Active
PEREGRINE MURRAY ADDISON LLOYD THE KASANKA TRUST Director 2003-04-02 CURRENT 2003-04-02 Active
PEREGRINE MURRAY ADDISON LLOYD SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED Director 2002-10-18 CURRENT 2002-03-27 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE GROUP LIMITED Director 2002-03-25 CURRENT 2001-06-25 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE HOMECARE LIMITED Director 2001-09-21 CURRENT 1996-02-15 Active
PEREGRINE MURRAY ADDISON LLOYD 140 BROMPTON ROAD LIMITED Director 2001-07-26 CURRENT 1993-09-06 Active - Proposal to Strike off
PEREGRINE MURRAY ADDISON LLOYD PINNACLE REGENERATION GROUP LIMITED Director 2000-10-02 CURRENT 2000-06-06 Active
PEREGRINE MURRAY ADDISON LLOYD UK PACIFIC PARTNERS LIMITED Director 2000-06-14 CURRENT 2000-05-24 Dissolved 2015-10-06
PEREGRINE MURRAY ADDISON LLOYD UK PACIFIC INVESTMENTS LIMITED Director 2000-03-03 CURRENT 2000-02-16 Active
PEREGRINE MURRAY ADDISON LLOYD WHITEHALL COURT LIMITED Director 1999-11-05 CURRENT 1999-02-05 Active
PEREGRINE MURRAY ADDISON LLOYD WHITEHALL COURT (INVESTMENTS) LIMITED Director 1999-11-03 CURRENT 1988-09-01 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PLACES LIMITED Director 1998-08-04 CURRENT 1996-09-30 Active
PEREGRINE MURRAY ADDISON LLOYD H.I. NOMINEES LIMITED Director 1991-12-31 CURRENT 1985-02-07 Dissolved 2014-02-25
PEREGRINE MURRAY ADDISON LLOYD HALDON TRUST LIMITED Director 1991-09-15 CURRENT 1984-09-18 Dissolved 2016-06-03
NIGEL JOHN CADBURY WILSON H.I. NOMINEES LIMITED Director 1991-12-31 CURRENT 1985-02-07 Dissolved 2014-02-25

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
2015-04-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM WESTWARD SUDELEY ROAD WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5JB UNITED KINGDOM
2012-03-274.70DECLARATION OF SOLVENCY
2012-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-27LRESSPSPECIAL RESOLUTION TO WIND UP
2012-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 2 CRESCENT OFFICE PARK CLARKS WAY BATH BA2 2AF
2012-02-06AP01DIRECTOR APPOINTED MR NIGEL JOHN CADBURY WILSON
2011-12-27GAZ1FIRST GAZETTE
2011-08-26LATEST SOC26/08/11 STATEMENT OF CAPITAL;GBP 1188002
2011-08-26AR0108/07/11 FULL LIST
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2011-03-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-11GAZ1FIRST GAZETTE
2010-07-20AR0108/07/10 FULL LIST
2010-04-10DISS40DISS40 (DISS40(SOAD))
2010-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-01-26GAZ1FIRST GAZETTE
2009-07-24363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY SAUNDERS
2009-01-16288aSECRETARY APPOINTED PEREGRINE MURRAY ADDISON LLOYD
2008-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM COLLEAGUES HOUSE 130-132 WELLS ROAD BATH BA2 3AH
2008-10-08363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-09-24363sRETURN MADE UP TO 08/07/07; CHANGE OF MEMBERS
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 5TH FLOOR 140 BROMPTON ROAD GREATER LONDON SW3 1HY
2006-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-29363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-23288bDIRECTOR RESIGNED
2006-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-18363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-06-13395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-07-26363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-02-1788(2)RAD 08/12/03--------- £ SI 1188000@1=1188000 £ IC 2/1188002
2004-02-03123£ NC 1000/2000000 08/12/03
2004-02-03RES04NC INC ALREADY ADJUSTED 08/12/03
2004-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
2003-12-31288aNEW DIRECTOR APPOINTED
2003-08-15288aNEW SECRETARY APPOINTED
2003-08-15288bSECRETARY RESIGNED
2003-08-15288aNEW SECRETARY APPOINTED
2003-08-15288bSECRETARY RESIGNED
2003-07-21288aNEW SECRETARY APPOINTED
2003-07-21288bSECRETARY RESIGNED
2003-07-21225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to UK PACIFIC INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-07
Proposal to Strike Off2011-12-27
Proposal to Strike Off2011-01-11
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against UK PACIFIC INVESTMENT MANAGEMENT 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
SECURITY AGREEMENT 2005-06-03 Satisfied DEXIS MANAGEMENT SERVICES LIMITED AS AGERNT AND TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECUREDFINANCE PARTIES
A CHARGE OVER BANK ACCOUNT 2005-02-24 Satisfied NATIONWIDE BUILDING SOCIETY
RENT DEPOSIT DEED 2003-12-23 Satisfied CHEVAL PROPERTY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of UK PACIFIC INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK PACIFIC INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of UK PACIFIC INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK PACIFIC INVESTMENT MANAGEMENT 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 (7032 - Manage real estate, fee or contract) as UK PACIFIC INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK PACIFIC INVESTMENT MANAGEMENT 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 TypeProposal to Strike Off
Defending partyUK PACIFIC INVESTMENT MANAGEMENT LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyUK PACIFIC INVESTMENT MANAGEMENT LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyUK PACIFIC INVESTMENT MANAGEMENT LIMITEDEvent Date2010-01-26
 
Initiating party Event TypeFinal Meetings
Defending partyUK PACIFIC INVESTMENT MANAGEMENT LIMITEDEvent Date
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW on 18 December 2014 at 12 noon for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Mark S Goldstein , IP No: 6880 , Liquidator , Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW . Contact details: Mike Giles, mikemga@aol.com , 01737 830673 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK PACIFIC INVESTMENT MANAGEMENT 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 UK PACIFIC INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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