Liquidation
Company Information for PIMCO 2001 LIMITED
C/O KRE CORPORATE RECOVERY LLP, FIRST FLOOR HEDRICH HOUSE, READING, BERKSHIRE, RG1 1SN,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
PIMCO 2001 LIMITED | ||||
Legal Registered Office | ||||
C/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE READING BERKSHIRE RG1 1SN Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 04222797 | |
---|---|---|
Company ID Number | 04222797 | |
Date formed | 2001-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-12-05 06:23:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CHARLES ALLEN |
||
STEPHEN ANTHONY FARRUGIA |
||
EDWARD JONATHAN CAMERON HAWKES |
||
MARC NICHOLAS JONAS |
||
EDWARD ALBERT CHARLES SPENCER CHURCHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP BRADSHAW |
Company Secretary | ||
ANDREW PHILIP BRADSHAW |
Director | ||
HUGH EDWARD MARK OSMOND |
Director | ||
GRAYDON PHILIP BELLINGAN |
Company Secretary | ||
WILLIAM ALAN MCINTOSH |
Director | ||
SIMON ANDREW MOORE |
Company Secretary | ||
WILLIAM ALAN MCINTOSH |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
HYWEL LLOYD DAVIES |
Director | ||
DAVID RICHARD JOHNSON |
Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director | ||
ELEANOR JANE ZUERCHER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATTLE LOAN COMPANY LIMITED | Director | 2017-09-12 | CURRENT | 2017-08-18 | Active | |
SUNCAP LIMITED | Director | 2017-07-12 | CURRENT | 2014-02-25 | Active | |
TOPMARK PAINTING AND DECORATING LTD | Director | 2017-01-31 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
THE CRAFT SAUSAGE COMPANY LTD. | Director | 2017-01-20 | CURRENT | 2017-01-10 | Active | |
BEEFCO LTD | Director | 2016-10-12 | CURRENT | 2014-08-30 | Liquidation | |
TMF TODAY LIMITED | Director | 2015-03-13 | CURRENT | 2015-01-28 | Active | |
VARIOUS EATERIES TRADING LIMITED | Director | 2014-11-22 | CURRENT | 2014-08-21 | Active | |
RESIDENTIAL DEVELOPMENT FUNDING LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-06 | Dissolved 2016-10-13 | |
MOLLY AND THE BAND LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
WARLOW ASSOCIATES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
ALPHABET SHARES LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Dissolved 2016-09-20 | |
XERCISE2 LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
XERCISE MIDCO LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Dissolved 2014-01-03 | |
HOWPER 653 LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-03 | Active | |
TOWER HOUSE FARM LTD | Director | 2008-03-28 | CURRENT | 2008-03-04 | Active | |
HOWPER 650 LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-03 | Active | |
HOWPER 651 LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-03 | Active | |
BONAPARTE INVESTMENTS | Director | 2005-12-15 | CURRENT | 2005-04-21 | Dissolved 2015-07-21 | |
SKA MUSIC LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
SUN CAPITAL SHARED VALUE LIMITED | Director | 2002-09-06 | CURRENT | 2002-08-20 | Active | |
FINANCE FOR BEEF LIMITED | Director | 2000-08-08 | CURRENT | 1999-05-28 | Active | |
XERCISE LIMITED | Director | 1996-02-16 | CURRENT | 1995-11-17 | Dissolved 2016-12-14 | |
SUN CAPITAL LIMITED | Director | 2017-09-11 | CURRENT | 2001-07-23 | Active | |
SUN CAPITAL PARTNERS LIMITED | Director | 2017-09-11 | CURRENT | 2001-07-23 | Active | |
SUNCAP LIMITED | Director | 2017-07-12 | CURRENT | 2014-02-25 | Active | |
COPPA CLUB LIMITED | Director | 2016-06-21 | CURRENT | 2015-02-18 | Active | |
NEW SEA LIMITED | Director | 2016-05-23 | CURRENT | 2002-10-11 | Liquidation | |
FIELD CAPITAL LIMITED | Director | 2016-05-23 | CURRENT | 1999-02-25 | Liquidation | |
CMI INVESTMENTS LIMITED | Director | 2016-05-23 | CURRENT | 2004-01-23 | Liquidation | |
AURO PROPERTY ADVISORS LIMITED | Director | 2014-10-08 | CURRENT | 2014-05-08 | Active | |
SCP SUGAR LTD | Director | 2014-09-29 | CURRENT | 2014-08-12 | Active | |
VARIOUS EATERIES TRADING LIMITED | Director | 2014-09-29 | CURRENT | 2014-08-21 | Active | |
SJ2 LIMITED | Director | 2013-10-17 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
SJ1 LIMITED | Director | 2013-10-17 | CURRENT | 2003-09-29 | Dissolved 2018-02-13 | |
KAPPA SHARES INVESTMENTS LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
KAPPA SHARES LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
KM MODULAR HOUSING LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-04 | Active | |
SUNCAP LIMITED | Director | 2017-07-12 | CURRENT | 2014-02-25 | Active | |
M.C.I. DEVELOPMENTS LIMITED | Director | 2017-01-10 | CURRENT | 2011-02-25 | Active | |
OVERWEY HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 2014-03-31 | Active | |
KEYSTONE PIK HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2016-12-06 | |
LAKESIDE 1 LIMITED | Director | 2014-11-28 | CURRENT | 2007-08-09 | Active | |
SUN CAPITAL SHARED VALUE LIMITED | Director | 2014-10-31 | CURRENT | 2002-08-20 | Active | |
KEYSTONE MIDCO LIMITED | Director | 2014-08-15 | CURRENT | 2014-05-21 | Active | |
KEYSTONE JVCO LIMITED | Director | 2014-08-15 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
KEYSTONE TOPCO LIMITED | Director | 2014-08-15 | CURRENT | 2014-05-21 | Active | |
KEYSTONE BIDCO LIMITED | Director | 2014-08-15 | CURRENT | 2014-06-03 | Active | |
KM BAKER STREET LIMITED | Director | 2014-08-11 | CURRENT | 2014-07-08 | Liquidation | |
RESIDENTIAL DEVELOPMENT FUNDING LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-06 | Dissolved 2016-10-13 | |
HILLGATE LOANS LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
OVERWEY CAPITAL LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active | |
BROADSTONE ACQUISITION LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2016-09-20 | |
OLI-TEC LIMITED | Director | 2010-03-18 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
XERCISE MIDCO LIMITED | Director | 2009-09-16 | CURRENT | 2008-07-25 | Dissolved 2014-01-03 | |
XERCISE LIMITED | Director | 2008-04-11 | CURRENT | 1995-11-17 | Dissolved 2016-12-14 | |
O-RE HOLDINGS UK LIMITED | Director | 2007-03-09 | CURRENT | 2006-11-14 | Active | |
CTTS LIMITED | Director | 2004-01-22 | CURRENT | 2001-06-08 | Dissolved 2015-12-22 | |
BIZY INVESTMENTS LIMITED | Director | 1998-11-11 | CURRENT | 1987-03-19 | Liquidation | |
AUCTUS INDUSTRIES SUBSIDIARY LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2015-12-29 | |
PACIFIC SHELF 1805 LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2016-04-12 | |
AUCTUS 1234 LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Dissolved 2017-06-06 | |
PIMCO 2942 LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-06-23 | |
CONTINENTAL SHELF 563 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2015-05-12 | |
BLENHEIM ART FOUNDATION | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED | Director | 2007-07-02 | CURRENT | 2005-03-01 | Active | |
BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED | Director | 2007-07-02 | CURRENT | 2005-03-01 | Active | |
VANBRUGH TRUSTEES LIMITED | Director | 2006-03-20 | CURRENT | 2005-08-08 | Active | |
VANBRUGH TRUSTEES NO. 2 LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM 2nd Floor 7 Portman Mews South London W1H 6AY England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALBERT CHARLES SPENCER CHURCHILL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM 4th Floor, Watson House 54 Baker Street London W1U 7BU | |
RES15 | CHANGE OF COMPANY NAME 16/12/18 | |
CERTNM | COMPANY NAME CHANGED SUN CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 24/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH EDWARD MARK OSMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP BRADSHAW | |
TM02 | Termination of appointment of Andrew Philip Bradshaw on 2017-06-30 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY FARRUGIA | |
AR01 | 24/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW PHILIP BRADSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAYDON BELLINGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC NICHOLAS JONAS / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAYDON BELLINGAN / 31/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 4TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 1FB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TRUSHELFCO (NO.2825) LIMITED CERTIFICATE ISSUED ON 01/08/01 |
Resolution | 2018-10-22 |
Appointmen | 2018-10-22 |
Notices to | 2018-10-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 88 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as PIMCO 2001 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | PIMCO 2001 LIMITED | Event Date | 2018-10-22 |
Initiating party | Event Type | Appointmen | |
Defending party | PIMCO 2001 LIMITED | Event Date | 2018-10-22 |
Name of Company: PIMCO 2001 LIMITED Company Number: 04222797 Nature of Business: Activities of venture and development capital companies Previous Name of Company: Sun Capital Partners Limited (24/11/1… | |||
Initiating party | Event Type | Notices to | |
Defending party | PIMCO 2001 LIMITED | Event Date | 2018-10-22 |
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. |