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Company Information for

5 PAC LTD

Bedford House, 16 Bedford Street, Belfast, BT2 7DT,
Company Registration Number
NI045679
Private Limited Company
Liquidation

Company Overview

About 5 Pac Ltd
5 PAC LTD was founded on 2003-03-05 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". 5 Pac Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
5 PAC LTD
 
Legal Registered Office
Bedford House
16 Bedford Street
Belfast
BT2 7DT
Other companies in BT11
 
Filing Information
Company Number NI045679
Company ID Number NI045679
Date formed 2003-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
Last Datalog update: 2022-06-15 13:06:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 PAC LTD
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Company Officers of 5 PAC LTD

Current Directors
Officer Role Date Appointed
JAMES MICHAEL ASHLEY MEGARRY
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL GARLAND
 Company Secretary 2013-01-16 2017-07-21
THOMAS WATTERS PERRY DONALDSON
 Company Secretary 2007-03-01 2013-01-16
T W PERRY DONALDSON
 Director 2003-03-05 2011-09-12
ASHLEY MEGARRY
 Director 2004-03-31 2008-06-09
MR CRAWFORD
 Director 2004-01-01 2007-08-25
WILLIAM ANDREW BISHOP
 Director 2004-01-01 2007-04-06
BERNADETTE FRANCESCA DUNCAN
 Company Secretary 2003-03-05 2007-03-01
BERNADETTE FRANCESA DUNCAN
 Director 2003-03-05 2007-03-01
THOMAS WATTERS PERRY DONALDSON
 Company Secretary 2003-03-05 2006-08-31
STEVEN THOMPSON
 Company Secretary 2003-03-05 2006-08-31
CS DIRECTOR SERVICES LIMITED
 Director 2003-03-05 2003-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MICHAEL ASHLEY MEGARRY NORTH DOWN (BELFAST) LIMITED Director 1992-07-29 CURRENT 1992-07-29 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
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2021-07-064.71(NI)Declaration of Solvency (Northern Ireland)
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM Unit 7 Kennedy Way Industrialestate 27 Blackstaff Road Belfast BT11 9DT
2021-06-29VL1Liquidation: Appointment of liquidator
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-18CH01Director's details changed for Mr James Michael Ashley Megarry on 2018-04-07
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21TM02Termination of appointment of Paul Michael Garland on 2017-07-21
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 135000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-29CH01Director's details changed for Mr James Michael Ashley Megarry on 2016-07-01
2016-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 135000
2016-03-24AR0105/03/16 ANNUAL RETURN FULL LIST
2016-01-08AUDAUDITOR'S RESIGNATION
2015-10-02AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 135000
2015-03-24AR0105/03/15 ANNUAL RETURN FULL LIST
2014-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 135000
2014-03-27AR0105/03/14 ANNUAL RETURN FULL LIST
2013-03-08AR0105/03/13 ANNUAL RETURN FULL LIST
2013-01-24AP03Appointment of Mr Paul Michael Garland as company secretary
2013-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS DONALDSON
2012-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-03-21AR0105/03/12 ANNUAL RETURN FULL LIST
2011-10-07RES01ADOPT ARTICLES 07/10/11
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR T DONALDSON
2011-05-23AR0105/03/11 ANNUAL RETURN FULL LIST
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-04-01AR0105/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASHLEY MEGARRY / 04/03/2010
2009-06-29AC(NI)31/08/08 ANNUAL ACCTS
2009-03-19371S(NI)05/03/09 ANNUAL RETURN SHUTTLE
2008-06-06AC(NI)31/08/07 ANNUAL ACCTS
2008-03-21371S(NI)05/03/08 ANNUAL RETURN SHUTTLE
2007-09-11296(NI)CHANGE OF DIRS/SEC
2007-06-25AC(NI)31/08/06 ANNUAL ACCTS
2007-05-18371S(NI)05/03/07 ANNUAL RETURN SHUTTLE
2007-05-17RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-17133(NI)NOT OF INCR IN NOM CAP
2007-05-17UDM+A(NI)UPDATED MEM AND ARTS
2007-04-19296(NI)CHANGE OF DIRS/SEC
2007-03-27296(NI)CHANGE OF DIRS/SEC
2006-12-15296(NI)CHANGE OF DIRS/SEC
2006-04-06371S(NI)05/03/06 ANNUAL RETURN SHUTTLE
2005-10-08AC(NI)31/03/05 ANNUAL ACCTS
2005-08-10UDM+A(NI)UPDATED MEM AND ARTS
2005-08-1098-2(NI)RETURN OF ALLOT OF SHARES
2005-07-03233(NI)CHANGE OF ARD
2004-10-20AC(NI)31/03/04 ANNUAL ACCTS
2004-09-21295(NI)CHANGE IN SIT REG ADD
2004-09-21296(NI)CHANGE OF DIRS/SEC
2004-09-11G98-2(NI)RETURN OF ALLOT OF SHARES
2004-09-11371S(NI)05/03/04 ANNUAL RETURN SHUTTLE
2004-02-09296(NI)CHANGE OF DIRS/SEC
2004-02-09296(NI)CHANGE OF DIRS/SEC
2003-03-24296(NI)CHANGE OF DIRS/SEC
2003-03-24295(NI)CHANGE IN SIT REG ADD
2003-03-24296(NI)CHANGE OF DIRS/SEC
2003-03-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-03-05G21(NI)PARS RE DIRS/SIT REG OFF
2003-03-05G23(NI)DECLN COMPLNCE REG NEW CO
2003-03-05ARTS(NI)ARTICLES
2003-03-05MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to 5 PAC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2022-02-04
Appointment of Liquidators2021-07-02
Notices to Creditors2021-07-02
Resolutions for Winding-up2021-07-02
Fines / Sanctions
No fines or sanctions have been issued against 5 PAC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 PAC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.539
MortgagesNumMortOutstanding1.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.368

This shows the max and average number of mortgages for companies with the same SIC code of 10390 - Other processing and preserving of fruit and vegetables

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 5 PAC LTD

Intangible Assets
Patents
We have not found any records of 5 PAC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 5 PAC LTD
Trademarks
We have not found any records of 5 PAC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 PAC 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 (10390 - Other processing and preserving of fruit and vegetables) as 5 PAC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 5 PAC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 PAC 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 5 PAC 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 BT2 7DT