PACIFIC RETAIL LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

PACIFIC RETAIL LIMITED
3RD FLOOR, THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
(347 companies also use this postcode)

Classification:

Wholesale trade of motor vehicle parts and accessories

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Annual Return Overdue (checked on 1 Sep 2016)
Company Registration No.:
06641125
Incorporation Date:
8 Jul 2008
Financial Year End:
31 Dec
Capital:
£1.00 on 15 Jul 2014
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jul 2014
Filed on:
15 Jul 2014
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Information correct as of: 1 Sep 2016 - Check for updates

Map


Notices published in the Gazette

5 Aug 2015

Company Number: 06641125 Name of Company: PACIFIC RETAIL LIMITED Nature of Business: Retailer of automotive parts Registered office: C/O 3 Hardman Street, Spinningfields, Manchester, M3 3AT Principal trading address: Bevis Green, Mill Road, Walmersley, Bury, BL9 6RE

9 Apr 2015

PACIFIC RETAIL LIMITED Trading Name: Motor World (Company Number 06641125) NOTICE IS HEREBY GIVEN pursuant to PARAGRAPH 51 OF SCHEDULE B1 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at BDO LLP, 3 Hardman Street, Manchester, M3 3AT on 22 April 2015 at 13.00 hrs for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration and also to consider establishing and, if thought fit, to appoint a creditors’ committee. A person authorised under Section 323 of the COMPANIES ACT 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12:00 hrs on 21 April 2015 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. The Administrators are Dermot Justin Power and Patrick Alexander Lannagan (office holder numbers 6006 and 9590) of BDO LLP, 3 Hardman Street, Manchester, M3 3AT. The Administrators were appointed on 24 March 2015. The Administrators may be contacted care of brnotice@bdo.co.uk. The Company’s registered office is 3 Hardman Street, Spinningfields, Manchester, M3 3AT. The Company’s principal trading address was Bevis Green Works, Mill Road, Walmersley, Bury, Lancashire, BL9 6RE. 1 April 2015 Patrick Alexander Lannagan, Joint Administrator

31 Mar 2015

PACIFIC RETAIL LIMITED (Company Number 06641125) Trading Name: Motorworld Registered office: Bevis Green Works, Mill Road, Walmersley, Bury, Lancashire BL9 6RE Principal trading address: Bevis Green Works, Mill Road, Walmersley, Bury, Lancashire BL9 6RE Nature of Business: Sale of motor vehicle parts and accessories Date of Appointment: 24 March 2015 Dermot Justin Power and Patrick Alexander Lannagan (IP Nos 6006 and 9590) both of BDO LLP, 3 Hardman Street, Manchester M3 3AT. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting PL/JG/NAC/3320/A6/ C7-0250733

Recently Filed Documents - 48 available


Directors and Secretaries

Stephen Brennan
19 Jan 2009 ⇒ Present ( 7 Years ) Director
Michael Green
5 Mar 2009 ⇒ Present ( 7 Years ) Company Secretary
5 Mar 2009 ⇒ Present ( 7 Years ) Director
Ian Lawrence
10 Sep 2008 ⇒ Present ( 8 Years ) Director
Peter Schofield
5 Mar 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 25 Oct 2013
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 4 Dec 2012
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 3RD FEBRUARY 2009 - OUTSTANDING on 16 May 2009
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 14 May 2009
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 7 Nov 2008
BAILEY CAPITAL LIMITED (SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 7 Oct 2008

Previous Company Names

FLEETNESS 610 LIMITED
Changed 11 Sep 2008

Previous Addresses

PARSONAGE CHAMBERS 3 THE PARSONAGE CHAMBERS
MANCHESTER
M3 2HW
Changed 29 Jun 2016

3 HARDMAN STREET SPINNINGFIELDS
MANCHESTER
M3 3AT
Changed 11 Aug 2015

BEVIS GREEN WORKS MILL ROAD
WALMERSLEY
BURY
LANCASHIRE
BL9 6RE
Changed 20 Apr 2015

UNIT 2 PENNINE BUSINESS PARK BRADLEY ROAD
BRADLEY
HUDDERSFIELD
WEST YORKSHIRE
HD2 1RA
Changed 6 Mar 2012

GISTERED OFFICE CHANGED ON 15/09/2008 FROM
123 DEANSGATE
MANCHESTER
M3 2BU
Changed 15 Sep 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pacificretail.repair
www.pacificretail.motorcycles
www.pacificretail.and
www.pacificretail.org.uk
www.pacificretail.trade
www.pacificretail.org
www.pacificretail.trading

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Sep 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 4 Nov 2013 11
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 5 Oct 2011 10
31 Dec 2009 13 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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48 other company documents are available

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