| Company Name | PAC Restaurants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07572629 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2011(13 years, 1 month ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bernard George Lawson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2013(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 December 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 15 Grosvenor Crescent Mews London SW1X 7EU |
| Director Name | Mr Paul Andrew Clark |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 120 Flat B Edith Road London W14 9AP |
| Director Name | Mr Arno Daniel Marsman |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 December 2011(9 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 28 June 2012) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 166a Hither Green Lane London SE13 6QA |
| Director Name | Mr Tristan David McEwen |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2012(1 year, 3 months after company formation) |
| Appointment Duration | 12 months (resigned 26 June 2013) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | The Old Post Office 1 Old Post Office Court Nethergate Street Harpley Norfolk PE31 6GW |
Location
| Registered Address | C/O Nso Associates Ltd 75 Springfield Road Chelmsford CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1000 at £1 | Marco Pierre White 90.91% Ordinary |
|---|---|
| 99 at £1 | Arno Daniel Marsman 9.00% Ordinary |
| 1 at £1 | Paul Andrew Clark 0.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£256,915 |
| Cash | £1,295 |
| Current Liabilities | £264,310 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 September 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 2 September 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 30 December 2013 | Resolutions
|
| 30 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 30 December 2013 | Resolutions
|
| 30 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 30 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2013 | Appointment of Mr Bernard George Lawson as a director on 9 April 2013 (2 pages) |
| 25 September 2013 | Appointment of Mr Bernard George Lawson as a director on 9 April 2013 (2 pages) |
| 25 September 2013 | Appointment of Mr Bernard George Lawson as a director on 9 April 2013 (2 pages) |
| 26 June 2013 | Termination of appointment of Tristan David Mcewen as a director on 26 June 2013 (1 page) |
| 26 June 2013 | Termination of appointment of Tristan David Mcewen as a director on 26 June 2013 (1 page) |
| 9 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 9 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
| 11 April 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 12 December 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 10 December 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 10 December 2012 | Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page) |
| 21 September 2012 | Appointment of Mr Tristan David Mcewen as a director on 28 June 2012 (2 pages) |
| 21 September 2012 | Termination of appointment of Arno Daniel Marsman as a director on 28 June 2012 (1 page) |
| 21 September 2012 | Appointment of Mr Tristan David Mcewen as a director on 28 June 2012 (2 pages) |
| 21 September 2012 | Termination of appointment of Arno Daniel Marsman as a director on 28 June 2012 (1 page) |
| 1 June 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Appointment of Mr Arno Daniel Marsman as a director on 23 December 2011 (2 pages) |
| 30 January 2012 | Appointment of Mr Arno Daniel Marsman as a director on 23 December 2011 (2 pages) |
| 30 January 2012 | Termination of appointment of Paul Andrew Clark as a director on 23 December 2011 (1 page) |
| 30 January 2012 | Termination of appointment of Paul Andrew Clark as a director on 23 December 2011 (1 page) |
| 22 March 2011 | Incorporation (20 pages) |
| 22 March 2011 | Incorporation (20 pages) |