Active - Proposal to Strike off
Company Information for PACRA LIMITED
BURTERSETT ROAD, HAWES, NORTH YORKSHIRE, DL8 3NT,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PACRA LIMITED | ||
Legal Registered Office | ||
BURTERSETT ROAD HAWES NORTH YORKSHIRE DL8 3NT Other companies in DL8 | ||
Previous Names | ||
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Company Number | 07184109 | |
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Company ID Number | 07184109 | |
Date formed | 2010-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-06-04 14:34:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PACRA CORP. | 3590 SOUTH STATE ROAD 7 MIRAMAR FL 33023 | Inactive | Company formed on the 1982-05-18 | |
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PACRAC TRADING PTY LTD | Active | Company formed on the 2019-04-05 | |
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PACRAC TRADING PTY LTD | Active | Company formed on the 2019-04-05 | |
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PACRAFT INDIA PRIVATE LIMITED | 307 NEW ANNAT BHUVAN 257/65NARSHI NATHA ST MUMBAI- Maharashtra 400003 | ACTIVE | Company formed on the 1989-12-28 |
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PACRAM PTY LTD | Active | Company formed on the 2010-05-24 | |
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PACRAM PTY LTD | Georgia | Unknown | |
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PACRAM PTY LTD | Georgia | Unknown | |
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PACRAN COMPANY INCORPORATED | New Jersey | Unknown | |
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PACRANA PTY. LTD. | Active | Company formed on the 1979-07-11 | |
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PACRAR PTY LIMITED | Active | Company formed on the 2016-04-08 | |
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PACRAS PTY. LTD. | QLD 4350 | Strike-off action in progress | Company formed on the 2004-06-11 |
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PACRAT RESCUE LLC | 405 KENYON AVE. - ELYRIA OH 44035 | Active | Company formed on the 2008-05-20 |
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PACRAT'S STORAGE LLC | 12333 SOWDEN RD STE B HOUSTON TX 77080 | Active | Company formed on the 2023-08-25 |
PACRATE DIRECT TECHNOLOGY CO., LTD | CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW | Active - Proposal to Strike off | Company formed on the 2020-04-06 | |
PACRATZ CORP. | 102 Little Acres Dr PALATKA FL 32177 | Inactive | Company formed on the 2012-06-06 | |
PACRATZ PUB, INC. | 7163-65 W. OAKLAND PARK BLVD. LAUDERHILL FL 33313 | Inactive | Company formed on the 2002-07-19 | |
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PacRay Aviation Material Leasing (Hong Kong) Limited | Unknown | Company formed on the 2019-06-03 | |
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PacRay Corporate Services Limited | Unknown | Company formed on the 2021-10-28 | |
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PacRay Flight Service (Hong Kong) Limited | Unknown | Company formed on the 2019-05-27 | |
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PacRay Holdings Limited | Company formed on the 2019-01-25 |
Officer | Role | Date Appointed |
---|---|---|
TARA HERMINDA ANNISON |
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CHRYSTOBEL RUTH ANNISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANNISON |
Director | ||
CHRISTINE ANGELA JOHNSON |
Director | ||
KEITH JOHNSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTHWAITES LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
SETTLE-CARLISLE ENTERPRISE NETWORK LIMITED | Director | 2004-04-12 | CURRENT | 2003-09-11 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/10/18 | |
AP03 | Appointment of Miss Tara Herminda Annison as company secretary on 2018-05-18 | |
PSC07 | CESSATION OF PETER ANNISON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANNISON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 7 | |
SH01 | 11/07/17 STATEMENT OF CAPITAL GBP 7 | |
RES01 | ADOPT ARTICLES 02/08/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
AD03 | Registers moved to registered inspection location of York House Railway Street Leyburn DL8 5AT | |
AD02 | Register inspection address changed to York House Railway Street Leyburn DL8 5AT | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOHNSON | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 30/09/12 | |
RES15 | CHANGE OF NAME 03/08/2012 | |
CERTNM | Company name changed outhwaites (pets) LIMITED\certificate issued on 15/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHNSON / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANGELA JOHNSON / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRYSTOBEL RUTH ANNISON / 01/03/2011 | |
AP01 | DIRECTOR APPOINTED DR. PETER ANNISON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MRS CHRYSTOBEL RUTH ANNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ANGELA JOHNSON | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHNSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACRA LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PACRA LIMITED are:
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. |