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Company Information for

PACIFIC DIRECTORS LIMITED

SOUTH OCKENDON, ESSEX, RM15 5TT,
Company Registration Number
05583748
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Pacific Directors Ltd
PACIFIC DIRECTORS LIMITED was founded on 2005-10-05 and had its registered office in South Ockendon. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
PACIFIC DIRECTORS LIMITED
 
Legal Registered Office
SOUTH OCKENDON
ESSEX
RM15 5TT
Other companies in RM15
 
Filing Information
Company Number 05583748
Date formed 2005-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-05-29
Type of accounts DORMANT
Last Datalog update: 2018-06-22 04:35:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC DIRECTORS LIMITED
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Company Officers of PACIFIC DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
CHEQUERS INVESTMENTS LIMITED
 Company Secretary 2005-10-05
JAIPAL SINGH CHEEMA
 Director 2009-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIATIC SECRETARIES LIMITED
 Director 2005-10-05 2009-07-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2005-10-05 2005-10-05
HANOVER DIRECTORS LIMITED
 Nominated Director 2005-10-05 2005-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHEQUERS INVESTMENTS LIMITED ARROWEMPIRE LIMITED Company Secretary 2007-08-01 CURRENT 2007-01-23 Active - Proposal to Strike off
CHEQUERS INVESTMENTS LIMITED VANTA STAFF MANAGEMENT LIMITED Company Secretary 2007-08-01 CURRENT 2006-07-25 Liquidation
JAIPAL SINGH CHEEMA CHEQUERS INVESTMENTS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
JAIPAL SINGH CHEEMA EAST RIVER FISHING LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2014-02-04
JAIPAL SINGH CHEEMA HUDSON RIVER FISH PACKAGERS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2014-02-04
JAIPAL SINGH CHEEMA ELEPHANT PROPERTIES LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-01-14
JAIPAL SINGH CHEEMA MID WICKET PROPERTIES LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-01-14
JAIPAL SINGH CHEEMA RED ELEPHANT LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2014-01-14
JAIPAL SINGH CHEEMA ALLWAREHOUSE & LOGISTICS LIMITED Director 2010-06-18 CURRENT 2008-09-17 Active
JAIPAL SINGH CHEEMA CHEQUERS INVESTMENTS LIMITED Director 2009-07-30 CURRENT 2005-09-16 Dissolved 2014-05-13
JAIPAL SINGH CHEEMA ANGLOWIDE LIMITED Director 2009-07-30 CURRENT 1996-03-26 Active
JAIPAL SINGH CHEEMA ALLKARE LIMITED Director 2009-07-30 CURRENT 2004-03-18 Active
JAIPAL SINGH CHEEMA ARROWEMPIRE LIMITED Director 2009-07-30 CURRENT 2007-01-23 Active - Proposal to Strike off
JAIPAL SINGH CHEEMA ZODIAC HEALTH LIMITED Director 2009-07-30 CURRENT 1995-08-08 Active
JAIPAL SINGH CHEEMA THE NEW PROPERTY LEASING COMPANY LIMITED Director 2009-07-30 CURRENT 1998-08-04 Liquidation
JAIPAL SINGH CHEEMA STANFORD-LE-HOPE PROPERTY LEASING COMPANY LIMITED Director 2009-07-30 CURRENT 2003-08-11 Active
JAIPAL SINGH CHEEMA LONDON & COUNTRY PROPERTY LEASING COMPANY LTD Director 2009-07-30 CURRENT 1999-12-20 Active
JAIPAL SINGH CHEEMA ALLGENPHARMA LIMITED Director 2009-07-30 CURRENT 2000-10-23 Active - Proposal to Strike off
JAIPAL SINGH CHEEMA GOODSPHERE (2006) LIMITED Director 2009-07-30 CURRENT 2007-10-25 Liquidation
JAIPAL SINGH CHEEMA THURROCK INVESTMENT PROPERTIES LIMITED Director 2009-07-30 CURRENT 1981-06-24 Active
JAIPAL SINGH CHEEMA ARCHOAK PROPERTIES LIMITED Director 2009-07-30 CURRENT 2000-11-08 Active
JAIPAL SINGH CHEEMA GRAYS PROPERTY LEASING COMPANY LIMITED Director 2009-07-30 CURRENT 2006-02-13 Active
JAIPAL SINGH CHEEMA ALLCURES.COM(2006) LIMITED Director 2008-04-15 CURRENT 2007-01-23 Active
JAIPAL SINGH CHEEMA ALLCURES PLC Director 2007-06-01 CURRENT 1999-03-11 Active

More director information

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.

DateDocument TypeDocument Description
2018-05-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-05DS01APPLICATION FOR STRIKING-OFF
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-08-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEQUERS INVESTMENTS LIMITED
2017-08-21PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017
2017-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0105/10/15 FULL LIST
2015-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-02-07DISS40DISS40 (DISS40(SOAD))
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0105/10/14 FULL LIST
2015-02-03GAZ1FIRST GAZETTE
2014-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0105/10/13 FULL LIST
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-03-16DISS40DISS40 (DISS40(SOAD))
2013-03-13AR0105/10/12 FULL LIST
2013-01-29GAZ1FIRST GAZETTE
2012-04-25AR0105/10/11 FULL LIST
2012-04-12AR0105/10/10 FULL LIST
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-31GAZ1FIRST GAZETTE
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-20AR0105/01/10 NO CHANGES
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-10DISS40DISS40 (DISS40(SOAD))
2010-02-09AR0105/10/09 FULL LIST
2010-02-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHEQUERS INVESTMENTS LIMITED / 01/10/2009
2010-02-02GAZ1FIRST GAZETTE
2009-08-20288aDIRECTOR APPOINTED MR JAIPAL SINGH CHEEMA
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR ADRIATIC SECRETARIES LIMITED
2009-05-21225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-07363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-07363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-28363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2007-03-27GAZ1FIRST GAZETTE
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18288aNEW SECRETARY APPOINTED
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: KHAN THORNTON THE OLD POST OFFICE 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TQ
2005-10-13288bDIRECTOR RESIGNED
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: KHAN THORNTON, THE OLD POST OFFICE, 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD, ESSEX CM3 5TQ
2005-10-13288bSECRETARY RESIGNED
2005-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PACIFIC DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Proposal to Strike Off2012-01-31
Proposal to Strike Off2010-02-02
Proposal to Strike Off2007-03-27
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFIC DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 PACIFIC DIRECTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PACIFIC DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC DIRECTORS LIMITED
Trademarks
We have not found any records of PACIFIC DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC DIRECTORS 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 (82990 - Other business support service activities not elsewhere classified) as PACIFIC DIRECTORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC DIRECTORS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPACIFIC DIRECTORS LIMITEDEvent Date2013-01-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyPACIFIC DIRECTORS LIMITEDEvent Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyPACIFIC DIRECTORS LIMITEDEvent Date2010-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyPACIFIC DIRECTORS LIMITEDEvent Date2007-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC DIRECTORS 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 PACIFIC DIRECTORS 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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    Other companies at postcode RM15 5TT