Shadbolt Pacific Limited

Company Name	Shadbolt Pacific Limited
Company Status	Dissolved
Company Number	05923692
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 7 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Simon John Kerins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(same day as company formation)
Role	Buyer
Country of Residence	Channel Islands
Correspondence Address	The Rand Rue Cohu Castel Guernsey Channel Islands GY5 7SZ

Director Name	Mr Paul Brian Shadbolt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(same day as company formation)
Role	Veneered Panel Manufacturer
Country of Residence	United Kingdom
Correspondence Address	6 Ambleside Epping Essex CM16 4PT

Director Name	Mr Simon Russell James Shadbolt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(same day as company formation)
Role	Veneered Panel Manufacturer
Country of Residence	United Kingdom
Correspondence Address	2 The Hall Barns Copped Hall Epping Essex CM16 5HH

Secretary Name	Mr Thornton Wallace
Nationality	British
Status	Closed
Appointed	04 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	19 Northfields Grays Essex RM17 5TN

Director Name	Mr Andrew Keith Lowin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	The Gables 24 Delta Road Chobham Surrey GU24 8PY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.shadboltpacific.co.uk/
Telephone	01376 322850
Telephone region	Braintree

Location

Registered Address	7 Springwood Drive Braintree Essex CM7 2YN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

10k at £1	F R Shadbolt & Sons LTD 50.00% Ordinary
5k at £1	Andrew Keith Lowin 25.00% Ordinary
5k at £1	Simon John Kerins 25.00% Ordinary

Financials

Year	2014
Turnover	£807,756
Gross Profit	£276,927
Net Worth	£50,281
Cash	£13,354
Current Liabilities	£461,804

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

30 September 2008	Delivered on: 14 October 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 September 2008

Delivered on: 14 October 2008
Persons entitled: Barclays Bank PLC

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
24 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
24 August 2020	Termination of appointment of Andrew Keith Lowin as a director on 8 June 2020 (1 page)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
19 December 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
22 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
2 February 2019	Compulsory strike-off action has been discontinued (1 page)
30 January 2019	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
25 November 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
25 November 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
9 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
9 February 2016	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 20,000 (7 pages)
9 February 2016	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 20,000 (7 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 January 2016	Total exemption full accounts made up to 31 December 2014 (11 pages)
9 January 2016	Total exemption full accounts made up to 31 December 2014 (11 pages)
11 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,000 (7 pages)
11 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,000 (7 pages)
11 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 20,000 (7 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
18 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 20,000 (7 pages)
18 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 20,000 (7 pages)
18 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 20,000 (7 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
30 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (7 pages)
11 March 2011	Registered office address changed from C/O Haslers, Old Station Road Loughton Essex IG10 4PL on 11 March 2011 (2 pages)
11 March 2011	Registered office address changed from C/O Haslers, Old Station Road Loughton Essex IG10 4PL on 11 March 2011 (2 pages)
25 November 2010	Director's details changed for Simon John Kerins on 25 November 2010 (2 pages)
25 November 2010	Director's details changed for Simon John Kerins on 25 November 2010 (2 pages)
24 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
24 November 2010	Director's details changed for Simon John Kerins on 4 September 2010 (2 pages)
24 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
24 November 2010	Director's details changed for Simon John Kerins on 4 September 2010 (2 pages)
24 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (7 pages)
24 November 2010	Director's details changed for Andrew Keith Lowin on 4 September 2010 (2 pages)
24 November 2010	Director's details changed for Andrew Keith Lowin on 4 September 2010 (2 pages)
24 November 2010	Director's details changed for Andrew Keith Lowin on 4 September 2010 (2 pages)
24 November 2010	Director's details changed for Simon John Kerins on 4 September 2010 (2 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
3 November 2008	Return made up to 04/09/08; full list of members (4 pages)
3 November 2008	Return made up to 04/09/08; full list of members (4 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 June 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
19 June 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
29 April 2008	Director's change of particulars / andrew lowin / 28/04/2008 (1 page)
29 April 2008	Director's change of particulars / andrew lowin / 28/04/2008 (1 page)
30 October 2007	Return made up to 04/09/07; full list of members (3 pages)
30 October 2007	Return made up to 04/09/07; full list of members (3 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
21 November 2006	Ad 26/10/06--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
21 November 2006	Ad 26/10/06--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New secretary appointed (2 pages)
4 September 2006	Incorporation (19 pages)
4 September 2006	Incorporation (19 pages)