PAC Care Limited

Company Name	PAC Care Limited
Company Status	Dissolved
Company Number	05319760
Category	Private Limited Company
Incorporation Date	22 December 2004(19 years, 4 months ago)
Dissolution Date	30 March 2010 (14 years ago)
Previous Name	Loyalty Care (Property) Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Paul Anthony Coplestone
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	3 Hanover Place Warley Essex CM14 5WE

Secretary Name	Mr Paul Anthony Coplestone
Nationality	British
Status	Closed
Appointed	21 September 2009(4 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (closed 30 March 2010)
Role	Care Home Owner
Country of Residence	United Kingdom
Correspondence Address	3 Hanover Place Warley Essex CM14 5WE

Director Name	Richard Henshaw
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Commercial Manager
Correspondence Address	17 Jennys Court Belper Derbyshire DE56 0GY

Secretary Name	Lisa Michele Henshaw
Nationality	British
Status	Resigned
Appointed	22 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Jennys Court Belper Derbyshire DE56 0GY

Secretary Name	Hackett Windle Llp (Corporation)
Status	Resigned
Appointed	01 December 2006(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 2009)
Correspondence Address	35 Townhead Street Sheffield S1 2EB

Location

Registered Address	10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2010	Director's details changed for Mr Paul Anthony Coplestone on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Paul Anthony Coplestone on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Paul Anthony Coplestone on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-03-08 GBP 200 (4 pages)
8 March 2010	Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-03-08 GBP 200 (4 pages)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
4 December 2009	Application to strike the company off the register (5 pages)
4 December 2009	Application to strike the company off the register (5 pages)
21 September 2009	Appointment terminated secretary hackett windle LLP (1 page)
21 September 2009	Secretary appointed mr paul anthony coplestone (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 35 townhead street sheffield south yorkshire S1 2EB (1 page)
21 September 2009	Appointment Terminated Secretary hackett windle LLP (1 page)
21 September 2009	Secretary appointed mr paul anthony coplestone (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 35 townhead street sheffield south yorkshire S1 2EB (1 page)
16 January 2009	Return made up to 22/12/08; full list of members (3 pages)
16 January 2009	Return made up to 22/12/08; full list of members (3 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 September 2008	Accounts made up to 31 December 2007 (1 page)
18 January 2008	Return made up to 22/12/07; full list of members (3 pages)
18 January 2008	Return made up to 22/12/07; full list of members (3 pages)
29 October 2007	Accounts made up to 31 December 2006 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 July 2007	Return made up to 22/12/06; full list of members; amend (6 pages)
2 July 2007	Return made up to 22/12/06; full list of members; amend (6 pages)
11 June 2007	Return made up to 22/12/06; full list of members (2 pages)
11 June 2007	Return made up to 22/12/06; full list of members (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: c/o hackett windle LLP the innovation centre dunsto technology park chesterfield derbyshire S41 8NG (1 page)
6 March 2007	Registered office changed on 06/03/07 from: c/o hackett windle LLP the innovation centre dunsto technology park chesterfield derbyshire S41 8NG (1 page)
23 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 17 jennys court belper derbyshire DE56 0GY (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Memorandum and Articles of Association (5 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned (1 page)
12 January 2007	Memorandum and Articles of Association (5 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 17 jennys court belper derbyshire DE56 0GY (1 page)
3 January 2007	Company name changed loyalty care (property) LTD\certificate issued on 03/01/07 (3 pages)
3 January 2007	Company name changed loyalty care (property) LTD\certificate issued on 03/01/07 (3 pages)
31 January 2006	Return made up to 22/12/05; full list of members (7 pages)
31 January 2006	Return made up to 22/12/05; full list of members (7 pages)
22 December 2004	Incorporation (9 pages)
22 December 2004	Incorporation (9 pages)

PAC Care Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses