PACIFIC WINDOWS LIMITED

Address

PACIFIC WINDOWS LIMITED
COTTINGHAM STREET
GOOLE
ENGLAND
DN14 5RR
Classification:

Manufacture of doors and windows of metal

Legal Information

Company Registration No.:
08450311
Incorporation Date:
19 Mar 2013 (5 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 27 Mar 2017
For period ending:
31 Mar 2017
Filed on:
10 Nov 2017

Latest Annual Return

Directors & Shareholder Information
As at:
19 Mar 2016
Filed on:
15 Apr 2016
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Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £39,790 £20,638 £6,841
Debtors: £23,903 £36,063 £29,032
Creditors due within one year: £86,072 £81,560 £72,636
Total Assets less Current Liabilities: -£13,289 -£15,853 -£28,052
Shareholders Funds / Net Worth: £3,477 £3,068 -£6,302
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

8 Nov 2018

PACIFIC WINDOWS LIMITED (Company Number 08450311) Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Principal trading address: Cottingham Street, Goole, East Yorkshire, DN14 5RR At a general meeting of the above named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 2 November 2018 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up." Further details contact: Christopher Brooksbank, Email: cb@oharas.co or by telephone 01274 800380. David Hutchinson, Director 2 November 2018 Ag AG80229

8 Nov 2018

Name of Company: PACIFIC WINDOWS LIMITED Company Number: 08450311 Nature of Business: Manufacture of windows and doors Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Type of Liquidation: Creditors Date of Appointment: 2 November 2018 Liquidator's name and address: Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE By whom Appointed: Members and Creditors Ag AG80229

24 Oct 2018

PACIFIC WINDOWS LIMITED (Company Number 08450311) Registered office: Cottingham Street, Goole, East Yorkshire DN14 5RR Principal trading address: Cottingham Street, Goole, East Yorkshire DN14 5RR Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 ('IA 1986') and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the Director (the 'convener') is seeking a decision by way of a virtual meeting of the creditors of the above-named Company. The virtual meeting will be held on 2 November 2018 at 10.15 am (the Decision Date) by video conference platform. Details of how to attend the virtual meeting is included in the notice delivered to creditors. If any creditor has not received this notice or requires further information including how to attend, please contact Christopher Brooksbank of O'Haras Limited using the contact details below. The decisions being sought from creditors at the meeting will include considering resolutions for the appointment by creditors of a liquidator and a resolution specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing resolutions for the voluntary winding up of the Company and appointment of the proposed liquidator, Christopher Brooksbank. A creditor is entitled to attend and/or vote at the virtual creditors meeting in person or by proxy. Creditors wishing to attend and/or vote at the meeting must lodge their proxy at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE or electronically at cb@oharas.co prior to the meeting. A proof of debt (unless it has already been delivered) must also be lodged not later than 4.00pm on the business day prior to the date of the meeting at the aforementioned address (note if not received in time, vote by creditor will be disregarded). Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE. If necessary please contact Christopher Brooksbank, who is licensed to act as Insolvency Practitoner in relation to the above Company (IP No. 9658), by email at cb@oharas.co or by telephone on 01274 800 380. David Hutchinson, Director 19 October 2018 Ag ZF71603

Recently Filed Documents - 12 available


Directors and Secretaries

David Hutchinson
19 Mar 2013 ⇒ Present ( 5 Years ) Director
19 Mar 2013 ⇒ Present ( 5 Years ) Director
Denise Hutchinson
19 Mar 2013 ⇒ Present ( 5 Years ) Company Secretary

Previous Addresses

141 DUNHILL ROAD
GOOLE
EAST YORKSHIRE
DN14 6ST
Changed 20 Mar 2017


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 10 Nov 2017 8
31 Mar 2016 27 Oct 2016 7
31 Mar 2015 5 Nov 2015 8
31 Mar 2014 24 Nov 2014 8

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Accounts
Latest Annual Accounts for year ending 31 Mar 17

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12 other company documents are available

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