Pacific Shelf 1047 Limited

Company details

Type

Private Limited Company

Incorporated

2001-06-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-12-31 · FULL

Next accounts due

2008-10-31 6442 days overdue

Confirmation statement

next due 2017-06-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Blakeley, Iain James · Director appointed 2005-07-21 resigned 2023-11-03
• Langridge, Megan Joy · Secretary appointed 2003-06-10 resigned 2008-09-30
• Besley, Ian Philip Andrew · Director appointed 2004-02-18 resigned 2008-09-01
• Klimt, Peter Richard · Director appointed 2003-04-07 resigned 2008-07-18
• Hancock, Christopher · Director appointed 2003-03-19 resigned 2004-09-28
• Charon, Robert Danny · Secretary appointed 2003-03-19 resigned 2003-06-10
• Mccrory, David Andrew · Director appointed 2003-03-03 resigned 2003-03-19
• Bradley, Pauline Anne · Director appointed 2001-07-23 resigned 2003-03-19
• Cummings, Peter Joseph · Director appointed 2001-07-23 resigned 2003-03-19
• Mcmahon, James Cairns · Director appointed 2001-07-23 resigned 2003-03-19
• O'hara, William Clive · Director appointed 2001-06-19 resigned 2003-03-19
• Mccluskey, Brian · Secretary appointed 2002-06-28 resigned 2002-12-06
• Hunter, Thomas Blane, Sir · Director appointed 2001-07-24 resigned 2002-06-28
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2001-06-08 resigned 2001-06-19
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2001-06-08 resigned 2001-06-19

People with significant control (0)

No people with significant control on record.

Mortgages & charges (73)

26 outstanding · 47 satisfied

• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-05-04
  81 & 83 king street, 2 water lane & 36 sandbeg street, kilmarnock AYR38856.
• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-05-04
  135/137 high street, perth PTH10462.
• Floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-21
  Legal mortgage over all estates or interests in the freehold and leasehold property; fixed and floating charges over assets.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-21
  Legal mortgage over 41, 43 and 45 midland road, bedford (title number BD140132), 83 broadmead, bristol (title number AV97321) & 54 other properties - see mortgage document for full details - ; fixed and floating charges over assets.
• Standard security Outstanding
  Held by Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
  Created 2003-04-01
  135-137 high street, perth.
• Standard security Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2003-03-31
  81-83 king street and 2 water lane, kilmarnock--title number ayr 38856.
• Deed of assignment Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2003-03-26
  All the rights, titles, benefits and interests of the company to the rents over the property known as angel shopping development, crewe (see mortgage document for full list of properties).
• Floating charge Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2003-03-26
  Legal mortgage over property; fixed charge over all moneys from time to time deposited with the trustee; floating charge over assets.
• Assignation of rents Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2003-03-25
  135-137 high street, perth.
• Assignation of rents Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2003-03-25
  81-83 king street and 2 walter lane, kilmarnock.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-01-23 · satisfied 2003-03-27
  Legal mortgage over the property (18 above bar, southampton), fixed charges over assets; floating charge over same.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-09-12 · satisfied 2003-03-27
  135 & 137 high street, perth.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-09-10 · satisfied 2003-03-27
  81/83 king street and 2 water lane, kilmarnock.
• Floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-23
  Legal mortgage over property; fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-23 · satisfied 2003-03-27
  Legal mortgage over property; fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-23 · satisfied 2003-03-27
  Legal mortgage over property; fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-23 · satisfied 2003-03-27
  Legal mortgage over property; fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-23 · satisfied 2003-03-27
  Legal mortgage over property; fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-23 · satisfied 2003-03-27
  Legal mortgage over property; fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-23 · satisfied 2003-03-27
  Legal mortgage over property; fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-23 · satisfied 2003-03-27
  Legal mortgage over property; fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-23 · satisfied 2003-03-27
  Legal mortgage over property; fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-23 · satisfied 2003-03-27
  Legal mortgage over property; fixed charges over assets; floating charge over same.
• Floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-23
  Legal mortgage over property; fixed charges over assets; floating charge over same.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-23 · satisfied 2003-03-27
  Legal mortgage over property; fixed charges over assets; floating charge over same.

Showing 25 of 73 charges. View all on Companies House.

Recent filings (15)

• 2023-11-16 Termination director company with name termination date (paper) TM01 Officers
• 2009-08-04 Legacy (paper) 287 Address
• 2009-08-04 Liquidation receiver ceasing to act scotland (paper) 3(Scot) Insolvency
• 2009-03-10 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2009-01-06 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2008-10-29 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2008-10-07 Legacy (paper) 288b Officers
• 2008-09-18 Legacy (paper) 288b Officers
• 2008-09-03 Legacy (paper) 288b Officers
• 2008-08-19 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2008-08-04 Legacy (paper) 287 Address
• 2008-08-04 Legacy (paper) 363s Annual return
• 2007-12-21 Legacy (paper) 419a(Scot) Mortgage
• 2007-12-21 Legacy (paper) 419a(Scot) Mortgage
• 2007-06-27 Legacy (paper) 363s Annual return

Showing the 15 most recent filings. View full filing history at Companies House.