Active - Proposal to Strike off
Company Information for PACIFIC SHELF 1827 PLC
2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT, SOVEREIGN STREET, LEEDS, LS1 4BA,
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Company Registration Number
06970480
Public Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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PACIFIC SHELF 1827 PLC | ||||||
Legal Registered Office | ||||||
2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BA Other companies in LS1 | ||||||
Previous Names | ||||||
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Company Number | 06970480 | |
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Company ID Number | 06970480 | |
Date formed | 2009-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/06/2019 | |
Latest return | 31/05/2016 | |
Return next due | 19/08/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-02-05 15:26:22 |
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Officer | Role | Date Appointed |
---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
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CATHERINE SALKELD |
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CATHERINE SALKELD |
||
PETER IAN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY STEPHEN CARTMELL |
Director | ||
MARTIN CROXEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPSHOT NOMINEES LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2014-05-20 | |
COLLINGHAM DRYCLEANERS LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
BEAL DEVELOPMENTS LIMITED | Director | 2013-12-01 | CURRENT | 1968-05-17 | Active | |
AVIATOR PROPERTY LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
CAPITOL PARK GOOLE LIMITED | Director | 2007-05-16 | CURRENT | 2003-09-09 | Active | |
CAPITOL PROJECTS LIMITED | Director | 2004-09-01 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
BRIDGE HOUSE (LEEDS) LIMITED | Director | 2004-04-14 | CURRENT | 2004-03-16 | Active | |
STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED | Director | 2003-10-01 | CURRENT | 1994-09-15 | Active | |
STERLING CAPITOL PROJECTS LIMITED | Director | 2003-10-01 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
CAPITOL HOMES LIMITED | Director | 2003-10-01 | CURRENT | 1992-02-17 | Active - Proposal to Strike off | |
CAPITOL PARK BARNSLEY LIMITED | Director | 2003-10-01 | CURRENT | 1995-10-23 | Active | |
STERLING CAPITOL DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2003-10-01 | CURRENT | 1991-05-03 | Active - Proposal to Strike off | |
ZONEARCHIVE LIMITED | Director | 2003-07-30 | CURRENT | 1992-05-08 | Active | |
STERLING CAPITOL PROPERTIES PLC | Director | 2003-07-30 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
CAPITOL PARK LEEDS LIMITED | Director | 2003-07-30 | CURRENT | 1996-05-24 | Active | |
YORKSHIRE FINANCIAL MANAGEMENT LIMITED | Director | 1996-12-30 | CURRENT | 1996-12-30 | Active | |
CAPITOL PARK J37 M1 LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
CAPITOL PARK J28 M62 LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
CAPITOL PARK BARNSLEY WEST LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
CAPITOL PARK J36 M62 LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
ZONEARCHIVE LIMITED | Director | 2014-11-03 | CURRENT | 1992-05-08 | Active | |
STERLING CAPITOL PROPERTIES PLC | Director | 2014-11-03 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
CAPITOL PARK LEEDS LIMITED | Director | 2014-11-03 | CURRENT | 1996-05-24 | Active | |
CAPITOL PARK GOOLE LIMITED | Director | 2014-11-03 | CURRENT | 2003-09-09 | Active | |
PACIFIC SHELF 1826 LIMITED | Director | 2010-07-01 | CURRENT | 2004-11-24 | Active | |
PACIFIC SHELF 1825 LIMITED | Director | 2010-07-01 | CURRENT | 2002-09-02 | Active - Proposal to Strike off | |
STERLING CAPITOL PLC | Director | 2010-07-01 | CURRENT | 2007-04-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SALKELD | |
AP01 | DIRECTOR APPOINTED JAMES JOHN ROBERT MURRAY | |
TM02 | Termination of appointment of Catherine Salkeld on 2018-12-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 04/11/2016 | |
CERTNM | Company name changed capitol park J36 M62 PLC\certificate issued on 09/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Peter Ian Walker on 2016-02-15 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE SALKELD on 2016-02-15 | |
CH01 | Director's details changed for Mrs Catherine Salkeld on 2016-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM 1 Lisbon Square Leeds West Yorkshire LS1 4LY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR PETER IAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN CARTMELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/07/14 FULL LIST | |
AR01 | 22/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GARY CARTMELL | |
AP03 | SECRETARY APPOINTED CATHERINE SALKELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CROXEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/07/11 FULL LIST | |
RES15 | CHANGE OF NAME 12/05/2011 | |
CERTNM | COMPANY NAME CHANGED STERLING CAPITOL PLC CERTIFICATE ISSUED ON 06/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CROXEN / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SALKELD / 28/10/2009 | |
CERTNM | COMPANY NAME CHANGED ZONEARCHIVE PLC CERTIFICATE ISSUED ON 31/07/09 | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PACIFIC SHELF 1827 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. |