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PACIFIC ORE (UK) LIMITED

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PACIFIC ORE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05199498

Incorporation date

05/08/2004

Size

-

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

Registered address

Sandhills Farm, Braintree Road, Wethersfield, Essex CM7 4AGCopy
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Latest events (Record since 06/08/2004)
dot icon12/09/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/06/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon30/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/08/2016
Confirmation statement made on 2016-08-06 with updates
View PDF (5 pages)
dot icon15/04/2016
Total exemption full accounts made up to 2015-06-30
View PDF (16 pages)
dot icon02/09/2015
Annual return made up to 2015-08-06 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2015
Total exemption full accounts made up to 2014-06-30
View PDF (16 pages)
dot icon09/09/2014
Annual return made up to 2014-08-06 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2014
Total exemption full accounts made up to 2013-06-30
View PDF (16 pages)
dot icon07/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2013
Total exemption full accounts made up to 2012-06-30
View PDF (16 pages)
dot icon08/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2012
Total exemption full accounts made up to 2011-06-30
View PDF (16 pages)
dot icon30/09/2011
Annual return made up to 2011-08-06 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2011
Total exemption full accounts made up to 2010-06-30
View PDF (16 pages)
dot icon13/04/2011
Termination of appointment of Graham Marshall as a director
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Russell Lynton Brown as a director
View PDF (2 pages)
dot icon29/09/2010
Appointment of Gregory David Swan as a director
View PDF (3 pages)
dot icon20/09/2010
Appointment of Mark Laurence Pearce as a director
View PDF (3 pages)
dot icon20/09/2010
Appointment of Richard Charles St John Percy as a secretary
View PDF (3 pages)
dot icon20/09/2010
Registered office address changed from Sandhills Farm Braintree Road Wethersfield Braintree Essex CM7 4AG United Kingdom on 2010-09-20
View PDF (2 pages)
dot icon14/09/2010
Annual return made up to 2010-08-06 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2010
Termination of appointment of Graham Marshall as a director
View PDF (2 pages)
dot icon14/09/2010
Appointment of Richard Charles St John Percy as a secretary
View PDF (1 pages)
dot icon14/09/2010
Director's details changed for Russell Lynton Brown on 2010-08-06
View PDF (2 pages)
dot icon14/09/2010
Termination of appointment of Ashcroft Anthony Limited as a secretary
View PDF (1 pages)
dot icon14/09/2010
Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston Herts SG8 7PN on 2010-09-14
View PDF (1 pages)
dot icon11/05/2010
Appointment of Graham Marshall as a director
View PDF (2 pages)
dot icon06/04/2010
Termination of appointment of Mathew Walker as a director
View PDF (2 pages)
dot icon06/04/2010
Total exemption full accounts made up to 2009-06-30
View PDF (15 pages)
dot icon17/08/2009
Return made up to 06/08/09; full list of members
View PDF (11 pages)
dot icon17/08/2009
Location of debenture register
View PDF (1 pages)
dot icon17/08/2009
Location of register of members
View PDF (1 pages)
dot icon17/08/2009
Registered office changed on 17/08/2009 from heydon lodge flint cross newmarket road royston hertfordshire SG8 7PN
View PDF (1 pages)
dot icon16/07/2009
Secretary appointed ashcroft anthony LIMITED
View PDF (2 pages)
dot icon26/06/2009
Appointment terminated secretary james grigg
View PDF (1 pages)
dot icon26/06/2009
Registered office changed on 26/06/2009 from third floor 49 albemarle street london W1S 4JR
View PDF (1 pages)
dot icon22/04/2009
Full accounts made up to 2008-06-30
View PDF (22 pages)
dot icon06/04/2009
Director appointed mathew walker
View PDF (2 pages)
dot icon06/04/2009
Director appointed russell lynton brown
View PDF (2 pages)
dot icon06/04/2009
Appointment terminated director garry frere
View PDF (1 pages)
dot icon06/04/2009
Appointment terminated director james grigg
View PDF (1 pages)
dot icon02/12/2008
Auditor's resignation
View PDF (1 pages)
dot icon10/10/2008
Return made up to 06/08/08; full list of members
View PDF (11 pages)
dot icon27/06/2008
Certificate of change of name and re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon27/06/2008
Resolutions
View PDF (1 pages)
dot icon27/06/2008
Re-registration of Memorandum and Articles
View PDF (9 pages)
dot icon27/06/2008
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon21/01/2008
Director resigned
View PDF (1 pages)
dot icon21/01/2008
Director resigned
View PDF (1 pages)
dot icon21/01/2008
Director resigned
View PDF (1 pages)
dot icon21/01/2008
Director resigned
View PDF (1 pages)
dot icon21/01/2008
Director resigned
View PDF (1 pages)
dot icon15/01/2008
Director resigned
View PDF (1 pages)
dot icon09/11/2007
Ad 22/10/07--------- £ si [email protected]=51616 £ ic 373236/424852
View PDF (4 pages)
dot icon30/10/2007
Group of companies' accounts made up to 2007-06-30
View PDF (38 pages)
dot icon22/09/2007
Location of register of members
View PDF (1 pages)
dot icon22/09/2007
Return made up to 06/08/07; full list of members
View PDF (12 pages)
dot icon14/09/2007
Director resigned
View PDF (1 pages)
dot icon14/09/2007
Director resigned
View PDF (1 pages)
dot icon13/09/2007
Ad 26/01/07--------- £ si [email protected]=16013 £ ic 357221/373234
View PDF (2 pages)
dot icon10/09/2007
Ad 20/11/06--------- £ si [email protected]=193746 £ ic 163475/357221
View PDF (6 pages)
dot icon27/07/2007
Director resigned
View PDF (1 pages)
dot icon27/07/2007
Ad 04/07/07--------- £ si [email protected]=34312 £ ic 129163/163475
View PDF (3 pages)
dot icon14/07/2007
Registered office changed on 14/07/07 from: fortune house 7 stratton street london W1J 8LE
View PDF (1 pages)
dot icon20/04/2007
Resolutions
View PDF (0 pages)
dot icon20/04/2007
Resolutions
View PDF (0 pages)
dot icon20/04/2007
Resolutions
View PDF (3 pages)
dot icon08/02/2007
Nc inc already adjusted 20/11/06
View PDF (1 pages)
dot icon08/02/2007
Resolutions
View PDF (0 pages)
dot icon08/02/2007
Resolutions
View PDF (0 pages)
dot icon08/02/2007
Resolutions
View PDF (0 pages)
dot icon08/02/2007
Resolutions
View PDF (0 pages)
dot icon08/02/2007
Resolutions
View PDF (0 pages)
dot icon08/02/2007
Resolutions
View PDF (3 pages)
dot icon08/02/2007
New director appointed
View PDF (2 pages)
dot icon05/02/2007
Group of companies' accounts made up to 2006-06-30
View PDF (34 pages)
dot icon30/01/2007
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon30/01/2007
Re-registration of Memorandum and Articles
View PDF (69 pages)
dot icon30/01/2007
Balance Sheet
View PDF (21 pages)
dot icon30/01/2007
Auditor's report
View PDF (3 pages)
dot icon30/01/2007
Auditor's statement
View PDF (1 pages)
dot icon30/01/2007
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon30/01/2007
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon30/01/2007
Resolutions
View PDF (0 pages)
dot icon30/01/2007
Resolutions
View PDF (0 pages)
dot icon30/01/2007
Resolutions
View PDF (0 pages)
dot icon30/01/2007
Resolutions
View PDF (0 pages)
dot icon30/01/2007
Resolutions
View PDF (0 pages)
dot icon30/01/2007
Resolutions
View PDF (3 pages)
dot icon20/12/2006
Ad 20/10/06--------- £ si [email protected]=7980 £ ic 121183/129163
View PDF (3 pages)
dot icon10/12/2006
Secretary resigned
View PDF (1 pages)
dot icon10/12/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/12/2006
New director appointed
View PDF (2 pages)
dot icon14/09/2006
Ad 24/08/06--------- £ si [email protected]=13333 £ ic 107850/121183
View PDF (2 pages)
dot icon22/08/2006
Return made up to 06/08/06; full list of members
View PDF (14 pages)
dot icon09/08/2006
Auditor's resignation
View PDF (1 pages)
dot icon30/05/2006
Resolutions
View PDF (0 pages)
dot icon30/05/2006
Resolutions
View PDF (38 pages)
dot icon19/05/2006
Group of companies' accounts made up to 2005-06-30
View PDF (28 pages)
dot icon11/05/2006
Ad 09/02/05--------- £ si [email protected]
View PDF (3 pages)
dot icon11/05/2006
Ad 09/02/05--------- £ si [email protected]
View PDF (2 pages)
dot icon21/03/2006
Registered office changed on 21/03/06 from: 15 wood end drive south ascot berkshire SL5 9BD
View PDF (1 pages)
dot icon01/02/2006
Ad 15/12/05--------- £ si [email protected]=2850 £ ic 95000/97850
View PDF (3 pages)
dot icon05/12/2005
Statement of affairs
View PDF (2 pages)
dot icon05/12/2005
Ad 09/02/05--------- £ si [email protected]
View PDF (2 pages)
dot icon01/12/2005
Accounting reference date shortened from 31/08/05 to 30/06/05
View PDF (1 pages)
dot icon01/12/2005
Ad 07/11/05--------- £ si [email protected]=5000 £ ic 90000/95000
View PDF (4 pages)
dot icon22/11/2005
New director appointed
View PDF (2 pages)
dot icon22/11/2005
New director appointed
View PDF (2 pages)
dot icon02/11/2005
Ad 02/11/04--------- £ si 1@1
View PDF (2 pages)
dot icon31/10/2005
Return made up to 06/08/05; full list of members
View PDF (10 pages)
dot icon20/10/2005
Ad 04/07/05-05/10/05 £ si [email protected]=20000 £ ic 80001/100001
View PDF (2 pages)
dot icon19/07/2005
New secretary appointed
View PDF (2 pages)
dot icon19/07/2005
Secretary resigned
View PDF (1 pages)
dot icon13/06/2005
New director appointed
View PDF (2 pages)
dot icon22/03/2005
New director appointed
View PDF (2 pages)
dot icon11/03/2005
New director appointed
View PDF (2 pages)
dot icon09/03/2005
Secretary resigned
View PDF (1 pages)
dot icon18/02/2005
Ad 02/11/04--------- £ si 2@1=2 £ ic 79999/80001
View PDF (2 pages)
dot icon18/02/2005
Ad 09/02/05--------- £ si [email protected]=79998 £ ic 1/79999
View PDF (3 pages)
dot icon08/02/2005
S-div 20/01/05
View PDF (2 pages)
dot icon08/02/2005
Resolutions
View PDF (1 pages)
dot icon08/11/2004
New director appointed
View PDF (1 pages)
dot icon08/11/2004
New director appointed
View PDF (2 pages)
dot icon02/11/2004
Secretary resigned
View PDF (1 pages)
dot icon02/11/2004
Director resigned
View PDF (1 pages)
dot icon02/11/2004
New secretary appointed
View PDF (2 pages)
dot icon02/11/2004
New director appointed
View PDF (2 pages)
dot icon02/11/2004
Registered office changed on 02/11/04 from: 312B high street orpington kent BR6 0NG
View PDF (1 pages)
dot icon29/10/2004
New secretary appointed
View PDF (1 pages)
dot icon29/10/2004
New secretary appointed
View PDF (2 pages)
dot icon06/08/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015View PDF
See more events →

Business linkages

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Financial Ratios

PACIFIC ORE (UK) LIMITED has not submitted financial statements

PACIFIC ORE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PACIFIC ORE (UK) LIMITED

PACIFIC ORE (UK) LIMITED is an(a) Dissolved company incorporated on 05/08/2004 with the registered office located at Sandhills Farm, Braintree Road, Wethersfield, Essex CM7 4AG. There are currently 4 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 ORE (UK) LIMITED?

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PACIFIC ORE (UK) LIMITED is currently Dissolved. It was registered on 05/08/2004 and dissolved on 11/09/2017.

Where is PACIFIC ORE (UK) LIMITED located?

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PACIFIC ORE (UK) LIMITED is registered at Sandhills Farm, Braintree Road, Wethersfield, Essex CM7 4AG.

What does PACIFIC ORE (UK) LIMITED do?

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PACIFIC ORE (UK) LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for PACIFIC ORE (UK) LIMITED?

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The latest filing was on 12/09/2017: Final Gazette dissolved via voluntary strike-off.