Dissolved 2014-12-02
Company Information for PAC RESTAURANTS LTD
CHELMSFORD, UNITED KINGDOM, CM2,
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Company Registration Number
07572629
Private Limited Company
Dissolved Dissolved 2014-12-02 |
Company Name | |
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PAC RESTAURANTS LTD | |
Legal Registered Office | |
CHELMSFORD UNITED KINGDOM | |
Company Number | 07572629 | |
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Date formed | 2011-03-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-12-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 12:26:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAC Restaurants Inc. | 2724 10TH AVE HUNTSVILLE, AL 35805 | Active | Company formed on the 2006-07-27 | |
PAC RESTAURANTS INC | Arkansas | Revoked |
Officer | Role | Date Appointed |
---|---|---|
BERNARD GEORGE LAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRISTAN DAVID MCEWEN |
Director | ||
ARNO DANIEL MARSMAN |
Director | ||
PAUL ANDREW CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLLARS LIMITED | Director | 2015-08-03 | CURRENT | 2015-02-09 | Dissolved 2016-07-26 | |
CHELTENHAM UK ESTATE LIMITED | Director | 2015-08-03 | CURRENT | 2014-12-02 | Dissolved 2017-01-24 | |
PBR RESTAURANT LTD | Director | 2014-02-14 | CURRENT | 2010-02-10 | Dissolved 2014-11-25 | |
PENGUINS UK ASSOCIATES LTD | Director | 2014-02-12 | CURRENT | 2011-03-14 | Dissolved 2017-10-27 | |
CHISWICK PROPERTY ASSOCIATES LTD | Director | 2013-10-17 | CURRENT | 2011-04-20 | Dissolved 2015-12-01 | |
MPW PARISIENNE RESTAURANTS LIMITED | Director | 2013-10-17 | CURRENT | 2000-10-16 | Dissolved 2016-01-13 | |
THE HORSE AND GROOM INN LIMITED | Director | 2013-10-01 | CURRENT | 2012-06-21 | Dissolved 2017-04-12 | |
THE RUDLOE HOTEL LIMITED | Director | 2013-10-01 | CURRENT | 2012-06-21 | Dissolved 2016-12-13 | |
THE TALBOT HOTEL (RIPLEY) LIMITED | Director | 2012-07-01 | CURRENT | 2012-06-21 | Dissolved 2016-11-16 | |
THE MERMAID INN (ELLINGTON) LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2015-09-29 | |
PRUNIER RESTAURANT LIMITED | Director | 2012-05-01 | CURRENT | 1976-04-05 | Dissolved 2016-12-06 | |
NELSONS ANGEL INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-07-28 | |
NELSONS COACH HOUSE LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-07-28 | |
NELSONS LIFEBOAT INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-08-04 | |
NELSONS WAYFORD INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-08-04 | |
NELSONS BRIDGE INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-07-28 | |
NELSONS PEARTREE INN LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2015-08-04 | |
COLOSSUS INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-03-15 | |
BRITANNIA INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-03-03 | |
THE FROGMILL INN LIMITED | Director | 2012-04-01 | CURRENT | 2012-02-09 | Dissolved 2016-08-17 | |
THE BLACK BOY INN LTD | Director | 2012-04-01 | CURRENT | 2011-11-24 | Dissolved 2016-08-11 | |
AGAMEMNON INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-10-20 | |
DEFIANCE INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
DOWNTON INNS LTD | Director | 2012-04-01 | CURRENT | 2011-11-24 | Dissolved 2016-11-16 | |
HORATIO INNS LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
MINOTAUR INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
VICTORY INNS PROPERTY UK LTD | Director | 2012-04-01 | CURRENT | 2010-12-14 | Dissolved 2016-11-02 | |
SELLICAN LIMITED | Director | 2010-04-26 | CURRENT | 2002-04-19 | Dissolved 2015-07-14 | |
MPW PARISIENNE RESTAURANTS LIMITED | Director | 2005-09-01 | CURRENT | 2000-10-16 | Dissolved 2016-01-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR BERNARD GEORGE LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN MCEWEN | |
LATEST SOC | 09/05/13 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | |
AA01 | PREVEXT FROM 31/03/2012 TO 31/08/2012 | |
AP01 | DIRECTOR APPOINTED MR TRISTAN DAVID MCEWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNO MARSMAN | |
AR01 | 22/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARNO DANIEL MARSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-06-23 |
Resolutions for Winding-up | 2014-01-24 |
Appointment of Liquidators | 2014-01-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-03-31 | £ 264,310 |
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Creditors and other liabilities
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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 PAC RESTAURANTS LTD
Called Up Share Capital | 2012-03-31 | £ 1,100 |
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Cash Bank In Hand | 2012-03-31 | £ 1,295 |
Current Assets | 2012-03-31 | £ 7,395 |
Debtors | 2012-03-31 | £ 6,100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PAC RESTAURANTS LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PAC RESTAURANTS LTD | Event Date | 2014-06-17 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 21 August 2014 at 10.00am (members) and 10.15am (creditors), for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Liquidator and to determine the release from office of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ no later than 12.00 noon on 20 August 2014. Date of Appointment: 13 December 2013. Office Holder details: Duncan Robert Beat, (IP No. 008161) of Baker Tilly Business Services Limited, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ Further details contact: Duncan Robert Beat, Email: duncan.beat@bakertilly.co.uk +44 (0) 207 448 8109. Alternative contact: Kim Reynolds, Email: kim.reynolds@bakertilly.co.uk, Tel: 01245 211 043 Duncan Robert Beat , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PAC RESTAURANTS LIMITED | Event Date | 2013-12-13 |
Liquidator's Name and Address: Duncan Robert Beat , of Baker Tilly Business Services Limited , 31 Finsbury Circus, London, EC2M 5SQ . : Further details contact: The Liquidator on +44 (0) 1245 211040. Alternative contact: Kim Reynolds, Email: kim.reynolds@bakertilly.co.uk, Tel: 01245 211 043. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PAC RESTAURANTS LIMITED | Event Date | |
At a General Meeting of the above-named Company, duly convened, and held at Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 13 December 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily, and that Duncan Robert Beat , of Baker Tilly Business Services Limited , 31 Finsbury Circus, London, EC2M 5SQ , (IP No. 8161) be appointed Liquidator of the Company.” Further details contact: The Liquidator on +44 (0) 1245 211040. Alternative contact: Kim Reynolds, Email: kim.reynolds@bakertilly.co.uk, Tel: 01245 211 043. Bernard Lawson , Chairman : | |||
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. |