Liquidation
Company Information for PACO HOLDINGS LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH,
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Company Registration Number
09145021
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PACO HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH Other companies in B70 | ||
Previous Names | ||
|
Company Number | 09145021 | |
---|---|---|
Company ID Number | 09145021 | |
Date formed | 2014-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 30/06/2022 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-05 07:21:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PACO HOLDINGS LLC | 7713 TARRYTOWN AVE AMARILLO TX 79121 | ACTIVE | Company formed on the 2011-08-06 | |
PACO HOLDINGS PTY. LTD. | Active | Company formed on the 2015-03-12 | ||
PACO HOLDINGS PTE. LTD. | NORTH CANAL ROAD Singapore 048834 | Active | Company formed on the 2013-09-10 | |
PACO Holdings, Inc. | 1499 Huntington Drive, 328 South Pasaden CA 91030 | FTB Suspended | Company formed on the 2000-07-05 | |
PACO HOLDINGS, LLC | 890 SOUTH DIXIE HIGWAY CORAL GABLES FL 33146 | Active | Company formed on the 2015-12-07 | |
PACO HOLDINGS, LLC | 3 FAWN RIDGE Westchester MILLWOOD NY 10546 | Active | Company formed on the 2018-10-01 | |
PACO HOLDINGS LLC | California | Unknown | ||
Paco Holdings LLC | Indiana | Unknown | ||
PACO HOLDINGS LTD | 5, ROSA MARINA APPARTMENTS 216, MARINA SEAFRONT PIETA' | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN WILLIAM HILL |
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PETER PERRY HILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILL SHORTER HOLDINGS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
PACO REALISATIONS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2017-04-27 | |
HILL SHORTER LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Liquidation | |
PACO PROPERTY LIMITED | Director | 1991-11-20 | CURRENT | 1931-04-17 | Liquidation | |
RICHARD JONES (OFFSET) LIMITED | Director | 1991-07-04 | CURRENT | 1935-03-04 | Dissolved 2014-12-12 | |
PACO REALISATIONS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2017-04-27 | |
PACO PROPERTY LIMITED | Director | 1991-11-20 | CURRENT | 1931-04-17 | Liquidation | |
RICHARD JONES (OFFSET) LIMITED | Director | 1991-07-04 | CURRENT | 1935-03-04 | Dissolved 2014-12-12 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-11 | ||
REGISTERED OFFICE CHANGED ON 27/04/22 FROM Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
Previous accounting period extended from 31/03/21 TO 30/09/21 | ||
AA01 | Previous accounting period extended from 31/03/21 TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM 35 Calthorpe Road Edgbaston Birmingham B15 1TS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 23/04/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/15 FROM 54 Roebuck Lane West Bromwich West Midlands B70 6QP United Kingdom | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/03/15 | |
RES15 | CHANGE OF NAME 13/11/2014 | |
CERTNM | Company name changed paco property LIMITED\certificate issued on 06/01/15 | |
RES15 | CHANGE OF COMPANY NAME 16/01/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 13/11/14 STATEMENT OF CAPITAL GBP 35000 | |
SH01 | 13/11/14 STATEMENT OF CAPITAL GBP 17501 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Appointmen | 2022-04-25 |
Resolution | 2022-04-25 |
Notices to | 2022-04-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PACO HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PACO HOLDINGS LIMITED | Event Date | 2022-04-25 |
Company Number: 09145021 Name of Company: PACO HOLDINGS LIMITED Previous Name of Company: Paco Property Limited Nature of Business: Activities of head offices Registered office: c/o BDO LLP, 5 Templeā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | PACO HOLDINGS LIMITED | Event Date | 2022-04-25 |
Initiating party | Event Type | Notices to | |
Defending party | PACO HOLDINGS LIMITED | Event Date | 2022-04-25 |
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. |