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PACIFIC DIRECT HOLDINGS LIMITED

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PACIFIC DIRECT HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06535633

Incorporation date

16/03/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Trinity Gardens, 9-11 Bromham Road, Bedford MK40 2BPCopy
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Latest events (Record since 17/03/2008)
dot icon10/07/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/04/2018
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-17 with updates
View PDF (4 pages)
dot icon27/02/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/02/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon08/02/2018
Director's details changed for Wilhelm Bernhard Konning on 2018-02-08
View PDF (2 pages)
dot icon08/02/2018
Director's details changed for Sylvia Anne Jensch on 2018-02-08
View PDF (2 pages)
dot icon19/01/2018
Statement of capital on 2018-01-19
View PDF (3 pages)
dot icon19/01/2018
Statement by Directors
View PDF (1 pages)
dot icon19/01/2018
Solvency Statement dated 06/12/17
View PDF (1 pages)
dot icon19/01/2018
Resolutions
View PDF (2 pages)
dot icon24/11/2017
Registered office address changed from Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ to Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on 2017-11-24
View PDF (1 pages)
dot icon13/04/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (9 pages)
dot icon17/05/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon12/05/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (21 pages)
dot icon05/04/2016
Termination of appointment of Helen Amelia Summerly as a director on 2016-03-15
View PDF (1 pages)
dot icon24/03/2016
Termination of appointment of Peter John Hatherly as a director on 2016-03-24
View PDF (1 pages)
dot icon17/03/2016
Statement of capital following an allotment of shares on 2015-09-03
View PDF (13 pages)
dot icon04/01/2016
Termination of appointment of George Mcbean Allan as a director on 2015-12-22
View PDF (1 pages)
dot icon22/10/2015
Register(s) moved to registered office address Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ
View PDF (1 pages)
dot icon22/10/2015
Register inspection address has been changed from C/O Woodfines Solicitors Silbury Court 352 Silbury Boulevard Milton Keynes MK9 2AF England to Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ
View PDF (1 pages)
dot icon12/10/2015
Resolutions
View PDF (16 pages)
dot icon07/10/2015
Auditor's resignation
View PDF (1 pages)
dot icon06/10/2015
Appointment of Sylvia Anne Jensch as a director on 2015-09-18
View PDF (3 pages)
dot icon06/10/2015
Appointment of Wilhelm Bernhard Konning as a director on 2015-09-18
View PDF (3 pages)
dot icon05/10/2015
Registration of charge 065356330003, created on 2015-09-29
View PDF (10 pages)
dot icon08/09/2015
Director's details changed for Helen Amelia Seeley on 2015-06-17
View PDF (2 pages)
dot icon08/09/2015
Termination of appointment of Linda Wilding as a director on 2015-09-03
View PDF (1 pages)
dot icon08/09/2015
Termination of appointment of Timothy Alan Baylor Leach as a director on 2015-09-03
View PDF (1 pages)
dot icon08/09/2015
Termination of appointment of Charles Patterson Gonszor as a director on 2015-09-03
View PDF (1 pages)
dot icon08/09/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon08/09/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/04/2015
Group of companies' accounts made up to 2014-12-31
View PDF (32 pages)
dot icon20/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (8 pages)
dot icon20/03/2015
Director's details changed for Dr Linda Wilding on 2015-03-20
View PDF (2 pages)
dot icon12/11/2014
Director's details changed for Dr Linda Wilding on 2014-11-12
View PDF (2 pages)
dot icon08/08/2014
Appointment of Mr Charles Patterson Gonszor as a director on 2014-07-29
View PDF (2 pages)
dot icon08/08/2014
Termination of appointment of Neil Alan Wallace as a director on 2014-07-29
View PDF (1 pages)
dot icon14/04/2014
Group of companies' accounts made up to 2013-12-31
View PDF (32 pages)
dot icon25/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (8 pages)
dot icon25/03/2014
Register inspection address has been changed from C/O Woodfines Llp 226-228 Regency Court Upper Fifth Street Milton Keynes Buckinghamshire MK9 2HR England
View PDF (1 pages)
dot icon05/02/2014
Appointment of Helen Amelia Seeley as a director
View PDF (2 pages)
dot icon13/01/2014
Termination of appointment of Paul Cox as a director
View PDF (1 pages)
dot icon20/09/2013
Director's details changed for Mr Neil Alan Wallace on 2013-09-20
View PDF (2 pages)
dot icon20/09/2013
Director's details changed for Mr Paul Andrew Cox on 2013-09-20
View PDF (2 pages)
dot icon20/09/2013
Director's details changed for Mr Timothy Alan Baylor Leach on 2013-09-20
View PDF (2 pages)
dot icon20/09/2013
Director's details changed for Mr George Mcbean Allan on 2013-09-20
View PDF (2 pages)
dot icon11/07/2013
Termination of appointment of Leslie Dawson as a director
View PDF (1 pages)
dot icon12/04/2013
Group of companies' accounts made up to 2012-12-31
View PDF (32 pages)
dot icon27/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (12 pages)
dot icon26/03/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/03/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon17/12/2012
Appointment of Mr Peter John Hatherly as a director
View PDF (2 pages)
dot icon14/12/2012
Termination of appointment of Stephen Hicks as a director
View PDF (1 pages)
dot icon14/12/2012
Termination of appointment of Stephen Hicks as a secretary
View PDF (1 pages)
dot icon12/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (11 pages)
dot icon11/04/2012
Group of companies' accounts made up to 2011-12-31
View PDF (32 pages)
dot icon28/02/2012
Director's details changed for Mr Paul Andrew Cox on 2012-02-28
View PDF (2 pages)
dot icon19/01/2012
Registered office address changed from Suite 4 Princeton Court Pilgrim Centre Bedford Bedfordshire MK41 7PZ on 2012-01-19
View PDF (1 pages)
dot icon25/07/2011
Group of companies' accounts made up to 2010-12-31
View PDF (32 pages)
dot icon13/07/2011
Secretary's details changed for Mr Stephen John Hicks on 2011-07-08
View PDF (1 pages)
dot icon13/07/2011
Director's details changed for Mr Stephen John Hicks on 2011-07-08
View PDF (2 pages)
dot icon01/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (12 pages)
dot icon05/10/2010
Director's details changed for Mr Stephen John Hicks on 2010-09-27
View PDF (2 pages)
dot icon05/10/2010
Secretary's details changed for Mr Stephen John Hicks on 2010-09-27
View PDF (2 pages)
dot icon08/09/2010
Group of companies' accounts made up to 2009-12-31
View PDF (33 pages)
dot icon14/06/2010
Statement of capital following an allotment of shares on 2010-05-27
View PDF (13 pages)
dot icon03/06/2010
Director's details changed for Mr Neil Alan Wallace on 2010-06-03
View PDF (2 pages)
dot icon01/06/2010
Appointment of Mr Neil Alan Wallace as a director
View PDF (2 pages)
dot icon28/05/2010
Termination of appointment of Merrick Mckay as a director
View PDF (1 pages)
dot icon14/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (11 pages)
dot icon14/04/2010
Director's details changed for Mr Paul Andrew Cox on 2010-04-08
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Mr Leslie James Dawson on 2010-04-08
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Mr Timothy Allan Baylor Leach on 2010-04-08
View PDF (2 pages)
dot icon08/04/2010
Appointment of Mr George Mcbean Allan as a director
View PDF (2 pages)
dot icon02/03/2010
Ad 26/06/09\gbp si [email protected]=589.39\gbp ic 19604.54/20193.93\
View PDF (2 pages)
dot icon05/02/2010
Secretary's details changed for Mr Stephen John Hicks on 2010-02-05
View PDF (1 pages)
dot icon05/02/2010
Director's details changed for Mr Stephen John Hicks on 2010-02-05
View PDF (2 pages)
dot icon03/11/2009
Termination of appointment of Catherine Morgan as a director
View PDF (1 pages)
dot icon01/07/2009
Group of companies' accounts made up to 2008-12-31
View PDF (30 pages)
dot icon30/06/2009
Appointment terminated director serina vong
View PDF (1 pages)
dot icon30/06/2009
Resolutions
View PDF (35 pages)
dot icon26/06/2009
Director's change of particulars / leslie dawson / 26/06/2009
View PDF (1 pages)
dot icon05/05/2009
Appointment terminated director andrew rush
View PDF (1 pages)
dot icon05/05/2009
Secretary appointed mr stephen john hicks
View PDF (2 pages)
dot icon05/05/2009
Director appointed mr stephen john hicks
View PDF (2 pages)
dot icon05/05/2009
Director appointed mr leslie james dawson
View PDF (1 pages)
dot icon01/05/2009
Appointment terminated director martin samek
View PDF (1 pages)
dot icon27/04/2009
Return made up to 17/03/09; full list of members
View PDF (7 pages)
dot icon27/04/2009
Director's change of particulars / linda poil / 02/04/2008
View PDF (2 pages)
dot icon02/04/2009
Director appointed paul andrew cox
View PDF (2 pages)
dot icon30/03/2009
Appointment terminated director stephan heldt
View PDF (1 pages)
dot icon16/10/2008
Director appointed andrew rush
View PDF (3 pages)
dot icon02/10/2008
Ad 23/09/08\gbp si [email protected]=750\gbp ic 37709.08/38459.08\
View PDF (2 pages)
dot icon02/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon14/05/2008
Director appointed timothy allan baylor leach
View PDF (2 pages)
dot icon13/05/2008
Director appointed stephan hans hubertus heldt
View PDF (2 pages)
dot icon01/05/2008
Director appointed dr linda poil
View PDF (2 pages)
dot icon25/04/2008
Ad 02/04/08\gbp si [email protected]=18853.54\gbp ic 18855.54/37709.08\
View PDF (4 pages)
dot icon25/04/2008
Director appointed serina vong
View PDF (2 pages)
dot icon22/04/2008
Director appointed martin samek
View PDF (2 pages)
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon08/04/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon08/04/2008
Registered office changed on 08/04/2008 from seventh floor 90 high holborn london WC1V 6XX
View PDF (1 pages)
dot icon08/04/2008
Director appointed catherine lara morgan
View PDF (2 pages)
dot icon08/04/2008
Director appointed merrick mckay
View PDF (2 pages)
dot icon08/04/2008
Appointment terminated secretary olswang cosec LIMITED
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated director olswang directors 2 LIMITED
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated director olswang directors 1 LIMITED
View PDF (1 pages)
dot icon08/04/2008
S-div
View PDF (1 pages)
dot icon08/04/2008
Ad 02/04/08\gbp si [email protected]=18854.54\gbp ic 1/18855.54\
View PDF (4 pages)
dot icon08/04/2008
Gbp nc 41212/81424\02/04/08
View PDF (2 pages)
dot icon08/04/2008
Resolutions
View PDF (31 pages)
dot icon08/04/2008
Resolutions
View PDF (2 pages)
dot icon17/03/2008
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Paul Andrew
Director
26/03/2009 - 31/12/2013
7
Rush, Andrew
Director
23/09/2008 - 26/03/2009
3
Morgan, Catherine Lara
Director
28/03/2008 - 02/11/2009
15
Summerly, Helen Amelia
Director
30/01/2014 - 15/03/2016
4
Dawson, Leslie James
Director
26/03/2009 - 10/07/2013
24

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PACIFIC DIRECT HOLDINGS LIMITED

PACIFIC DIRECT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/03/2008 with the registered office located at Trinity Gardens, 9-11 Bromham Road, Bedford MK40 2BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PACIFIC DIRECT HOLDINGS LIMITED?

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PACIFIC DIRECT HOLDINGS LIMITED is currently Dissolved. It was registered on 16/03/2008 and dissolved on 09/07/2018.

Where is PACIFIC DIRECT HOLDINGS LIMITED located?

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PACIFIC DIRECT HOLDINGS LIMITED is registered at Trinity Gardens, 9-11 Bromham Road, Bedford MK40 2BP.

What does PACIFIC DIRECT HOLDINGS LIMITED do?

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PACIFIC DIRECT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PACIFIC DIRECT HOLDINGS LIMITED?

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The latest filing was on 10/07/2018: Final Gazette dissolved via voluntary strike-off.