Dissolved 2015-11-17
Company Information for MANDARIN & PACIFIC PLC
SUITE 4, HULL, HU1 2ED,
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Company Registration Number
05263743
Public Limited Company
Dissolved Dissolved 2015-11-17 |
Company Name | |
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MANDARIN & PACIFIC PLC | |
Legal Registered Office | |
SUITE 4 HULL HU1 2ED Other companies in HU1 | |
Company Number | 05263743 | |
---|---|---|
Date formed | 2004-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-11-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-03 14:30:21 |
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Officer | Role | Date Appointed |
---|---|---|
ST JAMES VENTURES LTD |
||
ST JAMES HOLDINGS LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMPANY ADMINISTRATION LIMITED |
Company Secretary | ||
COMPANY ADMINISTRATION LIMITED |
Director | ||
HEIKO SCHROTER |
Director | ||
SCHUMACHER RALF |
Director | ||
HEIKO SCHROTER |
Director | ||
WINMAX SECRETARIES LIMITED |
Company Secretary | ||
WINMAX DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;EUR 100000;GBP 12500 | |
AR01 | 19/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 7 LAND OF GREEN GINGER SUITE 4112 HULL HU1 2ED | |
AP02 | CORPORATE DIRECTOR APPOINTED ST JAMES HOLDINGS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COMPANY ADMINISTRATION LIMITED | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COMPANY ADMINISTRATION LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ST JAMES VENTURES LTD | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;EUR 100000;GBP 12500 | |
AR01 | 19/10/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 04/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 19/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM APT 390 CHYNOWETH HOUSE TREVISSOME PARK TRURO BLACKWATER TR4 8UN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCHROTER HEIKO / 11/02/2012 | |
AR01 | 19/10/11 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM CHYNOWETH HOUSE SUITE 390 TREVISSOME PARK BLACKWATER TRURO CORNWALL TR4 8UN ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 03/04/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 03/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 33 IMPERIAL SQUARE SUITE 515 CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCHUMACHER RALF | |
AR01 | 19/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 21 ALBANY STREET BEVERLEY HOUSE HULL NORTH HUMBERSIDE HU3 1PJ ENGLAND | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHROTER HEIKO / 27/04/2010 | |
AP01 | DIRECTOR APPOINTED MR SHROTER HEIKO | |
AP01 | DIRECTOR APPOINTED MR SCHUMACHER RALF | |
AR01 | 19/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 48 PEEL STREET HULL HU3 1QR | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 01/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CORPORATION HOUSE 46 PEEL STREET HULL HU3 1QR | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/01/07 FROM: CORPORATION HOUSE WINGHAM BUSINESS CENTRE GOODNESTONE ROAD, WINGHAM CANTERBURY CT3 1AR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: CORONATION HOUSE WINGHAM BUSINESS CTRE GOODNESTONE RD, WINGHAM, CANTERBURY, KENT CT3 1AR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: CORPORATION HOUSE WINGHAM BUSINESS CEN GOODNESTONE ROAD,, CANTERBURY KENT CT3 1AR | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 MANDARIN & PACIFIC PLC
Cash Bank In Hand | 2012-11-01 | £ 12,500 |
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Cash Bank In Hand | 2011-11-01 | £ 12,500 |
Shareholder Funds | 2012-11-01 | £ 12,500 |
Shareholder Funds | 2011-11-01 | £ 12,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MANDARIN & PACIFIC PLC are:
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. |