PACIFIC CONCRETE LTD - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Pacific Concrete Ltd

PACIFIC CONCRETE LTD was founded on 2009-05-19 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Pacific Concrete Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
PACIFIC CONCRETE LTD

SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY Other companies in WR3

Filing Information

Company Number		06909912
Company ID Number		06909912
Date formed		2009-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		19/02/2011
Latest return		19/05/2010
Return next due		16/06/2011
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-07-05 15:34:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PACIFIC CONCRETE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLT (SERVICES) LIMITED GAVIN LITTLE LTD

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Companies with same name PACIFIC CONCRETE LTD

The following companies were found which have the same name as PACIFIC CONCRETE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PACIFIC CONCRETE (WORCS) LIMITED	3 GRANGE LANE FERNHILL HEATH WORCESTER WORCESTERSHIRE WR3 7UR	Dissolved	Company formed on the 2012-03-15
PACIFIC CONCRETE CONSTRUCTION, INC.	3645 BROOKS AVE NE KEIZER OR 97303	Active	Company formed on the 1991-04-25
PACIFIC CONCRETE INDUSTRIES, INC.	2301 HURON ST BELLINGHAM WA 982290000	Dissolved	Company formed on the 1963-10-28
PACIFIC CONCRETE PRODUCTS, INC.	303 26TH ST NE AUBURN WA 98002	Dissolved	Company formed on the 1986-10-29
PACIFIC CONCRETE CONSTRUCTION INCORPORATED	10116 221ST AVE E BONNEY LAKE WA 983914196	Dissolved	Company formed on the 1987-12-18
PACIFIC CONCRETE STAIN CORPORATION	303 26TH ST NE AUBURN WA 980021733	Dissolved	Company formed on the 1993-02-03
PACIFIC CONCRETE PUMPING, INC.	3602 WISHKAH RD ABERDEEN WA 98520	Dissolved	Company formed on the 1993-08-13
PACIFIC CONCRETE SERVICES LLC	1609 CENTRAL AVE S UNIT 2 KENT WA 98032	Dissolved	Company formed on the 2001-06-07
PACIFIC CONCRETE, INC.	20217 48TH AVE SE BOTHELL WA 980127327	Dissolved	Company formed on the 2003-04-29
PACIFIC CONCRETE WORKS, LLC	2600 CHESTER KIMM RD WENATCHEE WA 988018116	Dissolved	Company formed on the 2004-11-04
PACIFIC CONCRETE REPAIR & RESTORATION, LLC	ALBERTSON LAW GROUP 124 4TH AVE S SUITE 200 KENT WA 98035	Dissolved	Company formed on the 2006-01-10
PACIFIC CONCRETE PUMP SERVICE INC.	37104 DONIGAN RD BROOKSHIRE TX 77423	Forfeited	Company formed on the 2015-09-10
PACIFIC CONCRETE, LLC	500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107	Revoked	Company formed on the 2014-01-10
PACIFIC CONCRETE POLISHING AND GRINDING PTY LTD	ACT 2617	Active	Company formed on the 2009-09-14
PACIFIC CONCRETE PTY LTD	QLD 4556	Strike-off action in progress	Company formed on the 2013-11-25
PACIFIC CONCRETE PUMPING PTY LTD	NSW 2575	Dissolved	Company formed on the 2015-02-20
PACIFIC CONCRETE COATINGS, INC.		Revoked	Company formed on the 2015-03-06
PACIFIC CONCRETE, LLC	166 GLENWOOD AVE OSPREY FL 34229	Inactive	Company formed on the 2015-07-08
PACIFIC CONCRETE TECHNOLOGIES LLC	Delaware	Unknown
PACIFIC CONCRETE COLLECTION LLC	Delaware	Unknown

Company Officers of PACIFIC CONCRETE LTD

Current Directors

Officer	Role	Date Appointed
AMANDA JANE GODWIN.	Company Secretary	2009-05-19
ROBERT VICTOR EMERSON.	Director	2009-05-19
AMANDA JANE GODWIN.	Director	2009-05-19

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.

Date	Document Type	Document Description
2018-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 17 BERKELEY MEWS 29 HIGH STREET CHELTENHAM GL50 1DY
2017-11-07	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2017:LIQ. CASE NO.1
2016-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 3, GRANGE LANE, GRANGE MANOR, FERNHILL HEATH, WORCESTER. WORCESTERSHIRE. WR3 7UR.
2016-09-22	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-09-18	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-11-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-03-04	GAZ1	FIRST GAZETTE
2011-07-07	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-24	GAZ1	FIRST GAZETTE
2010-11-02	DISS40	DISS40 (DISS40(SOAD))
2010-11-01	LATEST SOC	01/11/10 STATEMENT OF CAPITAL;GBP 200
2010-11-01	AR01	19/05/10 FULL LIST
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE GODWIN. / 19/05/2010
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR EMERSON. / 19/05/2010
2010-10-26	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-09-14	GAZ1	FIRST GAZETTE
2009-05-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

6024 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD1097227	Expired			Licenced property: 95 CHESTER STREET ASTON BIRMINGHAM B6 4AE;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2018-10-12
Appointment of Liquidators	2016-09-15
Resolutions for Winding-up	2016-09-15
Meetings of Creditors	2016-09-01
Petitions to Wind Up (Companies)	2016-07-27
Dismissal of Winding Up Petition	2014-04-23
Proposal to Strike Off	2014-03-04
Petitions to Wind Up (Companies)	2013-12-31
Proposal to Strike Off	2011-05-24
Proposal to Strike Off	2010-09-14

Fines / Sanctions

No fines or sanctions have been issued against PACIFIC CONCRETE 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 CONCRETE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.17	9
MortgagesNumMortOutstanding	0.83	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.34	9

This shows the max and average number of mortgages for companies with the same SIC code of 6024 - Freight transport by road

Intangible Assets

Patents

We have not found any records of PACIFIC CONCRETE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PACIFIC CONCRETE LTD

Trademarks

We have not found any records of PACIFIC CONCRETE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PACIFIC CONCRETE 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 (6024 - Freight transport by road) as PACIFIC CONCRETE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PACIFIC CONCRETE 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 Type	Notice of
Defending party	PACIFIC CONCRETE LTD	Event Date	2018-10-12

Initiating party		Event Type	Appointment of Liquidators
Defending party	PACIFIC CONCRETE LTD	Event Date	2016-09-08
M P Durkan , of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY . : For further details contact: M P Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811. Alternative contact: Rebecca Simpson.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PACIFIC CONCRETE LTD	Event Date	2016-09-08
At a General Meeting of the members of the above named Company, duly convened and held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 08 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michael Patrick Durkan , of Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY , (IP No 9583) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: M P Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811. Alternative contact: Rebecca Simpson. Amanda Godwin , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	PACIFIC CONCRETE LTD	Event Date	2016-08-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Durkan Cahill Limited, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 08 September 2016 at 10.15 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of the claims for voting purposes at Durkan Cahill , 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. , Secured creditors should also lodge a statement giving details of their security, the dates(s) on which it was given and the value at which it is assessed. Any Creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY no later than 12.00 noon on 7 September 2016. The resolutions to be taken at the meeting will include a resolution to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. M P Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, will during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: M P Durkan, Email: mpd@durkancahill.com, Tel: 01242 250811. Alternatively, creditors may contact Rebecca Simpson on the number above to discuss any queries.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	PACIFIC CONCRETE LTD	Event Date	2016-06-17
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3396 A Petition to wind up the above-named Company, Registration Number 06909912, of ,3, Grange Lane,, Grange Manor,, Fernhill Health,, Worcester, Worcestershire, WR3 7UR, presented on 17 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 August 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	PACIFIC CONCRETE LTD	Event Date	2014-03-04

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Dismissal of Winding Up Petition
Defending party	PACIFIC CONCRETE LTD	Event Date	2013-11-08
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7780 A Petition to wind up the above-named Company, Registration Number 06909912 of 3, Grange Lane, Grange Manor, Fernhill Heath, Worcester., Worcestershire., WR3 7UR., presented on 8 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 31 December 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 April 2014 . The Petition was dismissed.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	PACIFIC CONCRETE LTD	Event Date	2013-11-08
In the High Court of Justice (Chancery Division) Companies Court case number 7780 A Petition to wind up the above-named Company, Registration Number 06909912, of 3, Grange Lane, Grange Manor, Fernhill Heath, Worcester., Worcestershire., WR3 7UR., presented on 8 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1688648/G.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	PACIFIC CONCRETE LTD	Event Date	2011-05-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	PACIFIC CONCRETE LTD	Event Date	2010-09-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PACIFIC CONCRETE 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 CONCRETE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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