Dissolved
Dissolved 2014-04-15
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Company Information for PAS1 LIMITED
ALTRINCHAM, CHESHIRE, WA14,
|
Company Registration Number
 05687617 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Pas1 Ltd
PAS1 LIMITED was founded on 2006-01-25 and had its registered office in Altrincham. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PAS1 LIMITED | ||||
| Legal Registered Office | ||||
| ALTRINCHAM CHESHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05687617 | |
|---|---|---|
| Date formed | 2006-01-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-31 08:54:54 |
| Companies House |
|
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Companies with same name PAS1 LIMITED
The following companies were found which have the same name as PAS1 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PAS10 ENT INCORPORATED | California | Unknown | |
| PAS108 LTD | BRAMBLES MARINE DRIVE BURNHAM ON SEA SOMERSET TA8 1NQ | Dissolved | Company formed on the 2009-06-26 | |
| PAS128 LTD | 54 GREENFIELD ROAD NORTHAMPTON NN3 2LH | Active | Company formed on the 2019-04-11 | |
|
PAS14A LLC | 41-33 STREET Queens LONG ISLAND CITY NY 11101 | Active | Company formed on the 2017-02-16 |
| PAS1993. LTD. | 42 CARTER AVENUE BROUGHTON KETTERING NORTHANTS NN14 1LZ | Active | Company formed on the 2010-04-09 |
Company Officers of PAS1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW GEORGE SANDARS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN RICHARD HARRISON |
Director | ||
ALISON LOUISE CUMMINGS |
Company Secretary | ||
JULIAN ALISTAIR BALL |
Director | ||
STUART PAUL LAYZELL |
Director | ||
PAUL MALLEY |
Director | ||
ANTHONY REEVES |
Director | ||
BRUCE HUNTER |
Director | ||
SIMON JAMES BREEN |
Company Secretary | ||
JOHN WHELAN |
Director | ||
ANDREW DEREK BALL |
Director | ||
RAYMOND STENTON |
Director | ||
MICHAEL GREEN |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTBROOK ADVISERS LTD | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
| LDC (UK) LTD | Director | 2014-04-03 | CURRENT | 2010-09-30 | Dissolved 2016-02-23 | |
| LDC PE LIMITED | Director | 2014-04-03 | CURRENT | 2010-10-29 | Dissolved 2016-02-23 | |
| LDC PRIVATE EQUITY LTD | Director | 2014-04-03 | CURRENT | 2010-11-01 | Dissolved 2016-02-23 | |
| LLOYDS DEVELOPMENT CAPITAL LTD | Director | 2014-04-03 | CURRENT | 2010-09-30 | Dissolved 2016-02-23 | |
| PAS2 LIMITED | Director | 2011-05-17 | CURRENT | 2000-01-18 | Dissolved 2014-04-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 12/12/12 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 12/12/12 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 12/12/12 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 12/12/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 12/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON | |
| AR01 | 25/01/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LAYZELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON CUMMINGS | |
| RES15 | CHANGE OF NAME 23/05/2011 | |
| CERTNM | COMPANY NAME CHANGED PAYSTREAM HOLDINGS LTD CERTIFICATE ISSUED ON 24/05/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR ANDREW SANDARS | |
| AR01 | 25/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HUNTER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON LOUISE CUMMINGS / 07/05/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 | |
| SH01 | 25/02/10 STATEMENT OF CAPITAL GBP 7599089.00 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 25/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REEVES / 18/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL LAYZELL / 18/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN WHELAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIMON BREEN | |
| 288a | SECRETARY APPOINTED MS ALISON LOUISE CUMMINGS | |
| 363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAYZELL / 21/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHELAN / 21/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HUNTER / 21/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REEVES / 21/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALLEY / 21/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BALL / 21/01/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON BREEN / 21/01/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BALL | |
| 288a | DIRECTOR APPOINTED BRUCE HUNTER | |
| 288a | DIRECTOR APPOINTED STUART PAUL LAYZELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RAY STENTON | |
| 363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 123 | NC INC ALREADY ADJUSTED 02/08/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 06/11/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PAS1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PAS1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for PAS1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PAS1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAS1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAS1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PAS1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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