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Company Information for

TRANSPACIFIC PHILIPPINES UK LTD

SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
06125076
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

About Transpacific Philippines Uk Ltd
TRANSPACIFIC PHILIPPINES UK LTD was founded on 2007-02-23 and had its registered office in Solihull. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data
Company Name
TRANSPACIFIC PHILIPPINES UK LTD
 
Legal Registered Office
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in B27
 
Filing Information
Company Number 06125076
Date formed 2007-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-08-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-26 16:26:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSPACIFIC PHILIPPINES UK LTD

Company Officers of TRANSPACIFIC PHILIPPINES UK LTD

Current Directors
Officer Role Date Appointed
PAUL HEWITT
Director 2009-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HEWITT
Company Secretary 2007-02-23 2010-02-24
ERA HEWITT
Director 2007-02-23 2009-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HEWITT WOLF GEMINI LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TRANSPACIFIC PHILIPPINES UK LTD 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 TRANSPACIFIC PHILIPPINES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSPACIFIC PHILIPPINES UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 9,831
Creditors Due Within One Year 2012-03-31 £ 12,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 TRANSPACIFIC PHILIPPINES UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 6,460
Current Assets 2013-03-31 £ 1,884
Current Assets 2012-03-31 £ 11,028
Debtors 2013-03-31 £ 1,726
Debtors 2012-03-31 £ 4,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSPACIFIC PHILIPPINES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSPACIFIC PHILIPPINES UK LTD
Trademarks
We have not found any records of TRANSPACIFIC PHILIPPINES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSPACIFIC PHILIPPINES UK LTD. 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 (82990 - Other business support service activities not elsewhere classified) as TRANSPACIFIC PHILIPPINES UK LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where TRANSPACIFIC PHILIPPINES UK LTD 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.
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
2016-08-09GAZ2STRUCK OFF AND DISSOLVED
2016-05-24GAZ1FIRST GAZETTE
2015-12-18AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEWITT / 18/12/2015
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0123/02/15 FULL LIST
2014-12-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 6 CAMBRIDGE WAY BIRMINGHAM B27 6SF
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0123/02/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-21AR0123/02/13 FULL LIST
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0123/02/12 FULL LIST
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM C/O LANGHAM WALSH 8 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA UNITED KINGDOM
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0123/02/11 FULL LIST
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM C/O MCA BRESLINS 8 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA
2011-04-12TM02APPOINTMENT TERMINATED, SECRETARY PAUL HEWITT
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-10AR0123/02/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEWITT / 23/02/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL HEWITT / 23/02/2010
2009-10-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR ERA HEWITT
2009-06-10288aDIRECTOR APPOINTED PAUL HEWITT
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 6 CAMBRIDGE WAY, SOUTH YARDLEY BIRMINGHAM WEST MIDLANDS B27 6SF
2009-05-05363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-03-19363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSPACIFIC PHILIPPINES UK LTD 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 TRANSPACIFIC PHILIPPINES UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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