PAC REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

07077379

Incorporation date

16/11/2009

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2009)

21/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

13/05/2015

Registered office address changed from De Vere House 90 st. Faiths Lane Norwich NR1 1NE England to Townshend House Crown Road Norwich NR1 3DT on 2015-05-13

View PDF (2 pages)

24/10/2014

Liquidators' statement of receipts and payments to 2014-08-28

View PDF (12 pages)

07/10/2013

Statement of affairs with form 4.19

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07/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2013

Resolutions

View PDF (1 pages)

30/08/2013

Certificate of change of name

View PDF (3 pages)

21/08/2013

Registered office address changed from Floor 5 Venture House 27/29 Glasshouse Street London W1B 5DF United Kingdom on 2013-08-21

View PDF (1 pages)

14/08/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

12/08/2013

Termination of appointment of Allan Smith as a director

View PDF (1 pages)

08/08/2013

Termination of appointment of Michael Simson as a director

View PDF (1 pages)

08/08/2013

Termination of appointment of Stephen Bennett as a director

View PDF (1 pages)

08/08/2013

Termination of appointment of Michael Simson as a secretary

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-11-16 with full list of shareholders

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02/10/2012

Total exemption small company accounts made up to 2011-12-31

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23/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (8 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

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06/09/2011

Appointment of Mr Richard Yorke as a director

View PDF (2 pages)

10/03/2011

Sub-division of shares on 2011-02-23

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10/03/2011

Resolutions

View PDF (2 pages)

08/03/2011

Appointment of Mr Allan Kenneth Smith as a director

View PDF (2 pages)

03/02/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

03/02/2011

Registered office address changed from Floor 5 27-29 Glasshouse Street London W1B 5DF on 2011-02-03

View PDF (1 pages)

30/09/2010

Resolutions

View PDF (21 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-09-08

View PDF (4 pages)

30/09/2010

Particulars of variation of rights attached to shares

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11/08/2010

Statement of capital following an allotment of shares on 2010-07-09

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20/07/2010

Registered office address changed from 57a Catherine Place London SW1E 6DY United Kingdom on 2010-07-20

View PDF (2 pages)

03/07/2010

Particulars of a mortgage or charge / charge no: 2

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25/01/2010

Particulars of a mortgage or charge / charge no: 1

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22/12/2009

Certificate of change of name

View PDF (2 pages)

03/12/2009

Resolutions

View PDF (1 pages)

03/12/2009

Change of name notice

View PDF (2 pages)

18/11/2009

Appointment of Mr Stephen Scott Bennett as a director

View PDF (2 pages)

18/11/2009

Appointment of Mr Michael David Simson as a secretary

View PDF (1 pages)

18/11/2009

Termination of appointment of Cosec Direct Limited as a secretary

View PDF (1 pages)

18/11/2009

Termination of appointment of Cd Group Nominees Limited as a director

View PDF (1 pages)

18/11/2009

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

18/11/2009

Termination of appointment of Mads Birkeland as a director

View PDF (1 pages)

18/11/2009

Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 2009-11-18

View PDF (1 pages)

18/11/2009

Appointment of Mr Michael David Simson as a director

View PDF (2 pages)

16/11/2009

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yorke, Richard	Director	02/09/2011 - Present	6
COSEC DIRECT LIMITED	Corporate Secretary	16/11/2009 - 18/11/2009	15
Cd Group Nominees Limited	Corporate Director	16/11/2009 - 18/11/2009	6
Bennett, Stephen Scott	Director	18/11/2009 - 08/08/2013	40
Simson, Michael David	Director	18/11/2009 - 08/08/2013	43

Persons with Significant Control

No PSC data available.

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Description

About PAC REALISATIONS LIMITED

PAC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 16/11/2009 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAC REALISATIONS LIMITED?

PAC REALISATIONS LIMITED is currently Dissolved. It was registered on 16/11/2009 and dissolved on 21/03/2016.

Where is PAC REALISATIONS LIMITED located?

PAC REALISATIONS LIMITED is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does PAC REALISATIONS LIMITED do?

PAC REALISATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PAC REALISATIONS LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.