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Home > England & Wales Companies > PACIFIC DESIGN (NORTH WEST) LTD
Company Information for

PACIFIC DESIGN (NORTH WEST) LTD

BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
06454213
Private Limited Company
Dissolved

Dissolved 2017-02-03

Company Overview

About Pacific Design (north West) Ltd
PACIFIC DESIGN (NORTH WEST) LTD was founded on 2007-12-14 and had its registered office in Britannia Road. The company was dissolved on the 2017-02-03 and is no longer trading or active.

Key Data
Company Name
PACIFIC DESIGN (NORTH WEST) LTD
 
Legal Registered Office
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in N12
 
Filing Information
Company Number 06454213
Date formed 2007-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2017-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 08:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC DESIGN (NORTH WEST) LTD
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Company Officers of PACIFIC DESIGN (NORTH WEST) LTD

Current Directors
Officer Role Date Appointed
CARL ANTHONY ASPINALL
 Company Secretary 2007-12-19
CARL ANTHONY ASPINALL
 Director 2007-12-19
ANDREW HORSE
 Director 2007-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-12-14 2007-12-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-12-14 2007-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL ANTHONY ASPINALL PACIFIC DESIGN & BUILD LTD Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
CARL ANTHONY ASPINALL BEECHAM ESTATES LTD Director 2017-09-29 CURRENT 2017-09-29 Active
CARL ANTHONY ASPINALL PACIFIC DESIGN (NW) BUILDING LTD. Director 2012-06-07 CURRENT 2012-03-02 Dissolved 2016-03-01
CARL ANTHONY ASPINALL WALTONDALE AGENCIES LTD Director 2009-05-11 CURRENT 2009-04-06 Dissolved 2016-05-17

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
2017-02-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2015
2016-07-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2014
2014-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2012 FROM GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF
2012-12-274.20STATEMENT OF AFFAIRS/4.19
2012-12-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-14LATEST SOC14/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-14AR0114/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-24AR0114/12/10 FULL LIST
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HORSE / 01/10/2010
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY ASPINALL / 01/10/2010
2011-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / CARL ANTHONY ASPINALL / 01/10/2010
2010-10-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-06AR0114/12/09 FULL LIST
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-29288aDIRECTOR APPOINTED ANDREW HORSE LOGGED FORM
2009-01-28288aDIRECTOR AND SECRETARY APPOINTED CARL ANTHONY ASPINALL LOGGED FORM
2009-01-19363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2007-12-2788(2)RAD 19/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-17288bSECRETARY RESIGNED
2007-12-17288bDIRECTOR RESIGNED
2007-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to PACIFIC DESIGN (NORTH WEST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-01
Resolutions for Winding-up2012-12-20
Fines / Sanctions
No fines or sanctions have been issued against PACIFIC DESIGN (NORTH WEST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PACIFIC DESIGN (NORTH WEST) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Intangible Assets
Patents
We have not found any records of PACIFIC DESIGN (NORTH WEST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PACIFIC DESIGN (NORTH WEST) LTD
Trademarks
We have not found any records of PACIFIC DESIGN (NORTH WEST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PACIFIC DESIGN (NORTH WEST) LTD. 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 (43210 - Electrical installation) as PACIFIC DESIGN (NORTH WEST) LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where PACIFIC DESIGN (NORTH WEST) LTD 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 TypeResolutions for Winding-up
Defending partyPACIFIC DESIGN (NORTH WEST) LIMITEDEvent Date2012-12-14
At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Sloan & Co , Granite Buildings, 6 Stanley Street, Liverpool L1 6AF on 14 December 2012 at 2.00 p.m the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the company be wound up voluntarily. 2. That Martin Henry Linton and Paul Adam Weber of the firm of Leigh Adams LLP , Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU , be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Contact details: Martin Henry Linton and Paul Adam Weber (IP Nos 5998 and 9400), Joint Liquidators, Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Des Quelch (Manager), des@leighadams.co.uk , 020 8446 6767 . Andrew Horne , Office holder capacity: Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyPACIFIC DESIGN (NORTH WEST) LIMITEDEvent Date2012-12-14
Notice is hereby given that Final Meetings of the Members and Creditors of the above-named company will be held at Brentmead House, Britannia Road, London N12 9RU on 21st October 2016 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of an of hearing any explanations that may be given by the Joint Liquidators. The following resolutions will be considered at the Meetings:- That the Joint Liquidators Final Report and Receipts and Payments Account be approved. That the Joint Liquidators should receive their release. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Creditors must lodge proxies and hitherto un-lodged proofs, for use at the Meetings, must be returned to the offices of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU by not later than 12:00 noon on 20th October 2016 in order that a Member or Creditor may be entitled to vote. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 and 5998 ) were appointed Joint Liquidators of the above-named Company on 14th December 2012 . : Alternative contact: Further information is available from Zuzana Drengubiakova, zuzana@leighadams.co.uk , 020 8446 6767 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PACIFIC DESIGN (NORTH WEST) LTD 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 DESIGN (NORTH WEST) LTD 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 N12 9RU