| Company Name | Pacific Continental Securities (UK) Limited |
|---|---|
| Directors | Steven Geoffrey Griggs and Charles Richard Weston |
| Company Status | Liquidation |
| Company Number | 04159357 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2001(23 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Steven Geoffrey Griggs |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Senoir Excetutive Officer |
| Correspondence Address | Cedar Grange Dove House Wood Abbots Ripton Huntingdon Cambridgeshire PE17 2PR |
| Director Name | Charles Richard Weston |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Compliance And Finance Officer |
| Correspondence Address | Brokesbourne Stanningfield Road Bury St. Edmunds Suffolk IP30 0TY |
| Secretary Name | Charles Richard Weston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Compliance And Finance Officer |
| Correspondence Address | Brokesbourne Stanningfield Road Bury St. Edmunds Suffolk IP30 0TY |
Location
| Registered Address | C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2005 |
|---|---|
| Turnover | £6,130,183 |
| Gross Profit | £5,913,760 |
| Net Worth | £1,482,423 |
| Cash | £937,008 |
| Current Liabilities | £352,403 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2007 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 27 February 2017 (overdue) |
|---|
Filing History
| 26 April 2023 | Liquidators' statement of receipts and payments to 20 March 2023 (5 pages) |
|---|---|
| 12 October 2022 | Liquidators' statement of receipts and payments to 20 September 2022 (5 pages) |
| 5 July 2022 | Registered office address changed from Smith & Williamson Limited 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 5 July 2022 (2 pages) |
| 25 April 2022 | Liquidators' statement of receipts and payments to 20 March 2022 (5 pages) |
| 7 October 2021 | Liquidators' statement of receipts and payments to 20 September 2021 (5 pages) |
| 5 October 2021 | Liquidators' statement of receipts and payments to 20 September 2021 (5 pages) |
| 21 April 2021 | Liquidators' statement of receipts and payments to 20 March 2021 (5 pages) |
| 15 October 2020 | Liquidators' statement of receipts and payments to 20 September 2020 (5 pages) |
| 24 April 2020 | Liquidators' statement of receipts and payments to 20 March 2020 (5 pages) |
| 23 October 2019 | Liquidators' statement of receipts and payments to 20 September 2019 (5 pages) |
| 24 April 2019 | Liquidators' statement of receipts and payments to 20 March 2019 (5 pages) |
| 6 December 2018 | Appointment of a voluntary liquidator (3 pages) |
| 8 November 2018 | Liquidators' statement of receipts and payments to 20 March 2018 (5 pages) |
| 8 November 2018 | Liquidators' statement of receipts and payments to 20 September 2018 (5 pages) |
| 8 November 2018 | Liquidators' statement of receipts and payments to 20 September 2017 (5 pages) |
| 5 October 2018 | Restoration by order of the court (2 pages) |
| 7 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 September 2017 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
| 7 September 2017 | Liquidators' statement of receipts and payments to 24 July 2017 (5 pages) |
| 7 September 2017 | Liquidators' statement of receipts and payments to 24 July 2017 (5 pages) |
| 7 September 2017 | Return of final meeting in a creditors' voluntary winding up (24 pages) |
| 9 April 2017 | Liquidators' statement of receipts and payments to 20 March 2017 (8 pages) |
| 9 April 2017 | Liquidators' statement of receipts and payments to 20 March 2017 (8 pages) |
| 13 October 2016 | Liquidators' statement of receipts and payments to 20 September 2016 (5 pages) |
| 13 October 2016 | Liquidators' statement of receipts and payments to 20 September 2016 (5 pages) |
| 6 April 2016 | Liquidators statement of receipts and payments to 20 March 2016 (5 pages) |
| 6 April 2016 | Liquidators' statement of receipts and payments to 20 March 2016 (5 pages) |
| 6 April 2016 | Liquidators' statement of receipts and payments to 20 March 2016 (5 pages) |
| 16 March 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Court order INSOLVENCY:court order - removal/replacement of liquidator (4 pages) |
| 16 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 March 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 March 2016 | Court order INSOLVENCY:court order - removal/replacement of liquidator (4 pages) |
| 14 October 2015 | Liquidators' statement of receipts and payments to 20 September 2015 (5 pages) |
| 14 October 2015 | Liquidators' statement of receipts and payments to 20 September 2015 (5 pages) |
| 14 October 2015 | Liquidators statement of receipts and payments to 20 September 2015 (5 pages) |
| 9 April 2015 | Liquidators' statement of receipts and payments to 20 March 2015 (5 pages) |
| 9 April 2015 | Liquidators' statement of receipts and payments to 20 March 2015 (5 pages) |
| 9 April 2015 | Liquidators statement of receipts and payments to 20 March 2015 (5 pages) |
| 6 October 2014 | Liquidators statement of receipts and payments to 20 September 2014 (5 pages) |
| 6 October 2014 | Liquidators' statement of receipts and payments to 20 September 2014 (5 pages) |
| 6 October 2014 | Liquidators' statement of receipts and payments to 20 September 2014 (5 pages) |
| 4 April 2014 | Liquidators' statement of receipts and payments to 20 March 2014 (5 pages) |
| 4 April 2014 | Liquidators statement of receipts and payments to 20 March 2014 (5 pages) |
| 4 April 2014 | Liquidators' statement of receipts and payments to 20 March 2014 (5 pages) |
| 10 October 2013 | Liquidators' statement of receipts and payments to 20 September 2013 (5 pages) |
| 10 October 2013 | Liquidators statement of receipts and payments to 20 September 2013 (5 pages) |
| 10 October 2013 | Liquidators' statement of receipts and payments to 20 September 2013 (5 pages) |
| 4 April 2013 | Liquidators' statement of receipts and payments to 20 March 2013 (6 pages) |
| 4 April 2013 | Liquidators statement of receipts and payments to 20 March 2013 (6 pages) |
| 4 April 2013 | Liquidators' statement of receipts and payments to 20 March 2013 (6 pages) |
| 18 October 2012 | Liquidators statement of receipts and payments to 20 September 2012 (13 pages) |
| 18 October 2012 | Liquidators' statement of receipts and payments to 20 September 2012 (13 pages) |
| 18 October 2012 | Liquidators' statement of receipts and payments to 20 September 2012 (13 pages) |
| 13 June 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 13 June 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 13 June 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 13 June 2012 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 20 March 2012 (5 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 20 March 2012 (5 pages) |
| 20 April 2012 | Liquidators statement of receipts and payments to 20 March 2012 (5 pages) |
| 7 February 2012 | Court order insolvency:- replacement of liquidator (9 pages) |
| 7 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2012 | Court order insolvency:- replacement of liquidator (9 pages) |
| 7 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2011 | Liquidators statement of receipts and payments to 20 September 2011 (5 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 20 September 2011 (5 pages) |
| 21 October 2011 | Liquidators' statement of receipts and payments to 20 September 2011 (5 pages) |
| 30 September 2011 | Appointment of a voluntary liquidator (2 pages) |
| 30 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 September 2011 | Appointment of a voluntary liquidator (2 pages) |
| 30 September 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 April 2011 | Liquidators statement of receipts and payments to 20 March 2011 (9 pages) |
| 26 April 2011 | Liquidators' statement of receipts and payments to 20 March 2011 (9 pages) |
| 26 April 2011 | Liquidators' statement of receipts and payments to 20 March 2011 (9 pages) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 20 September 2010 (5 pages) |
| 13 October 2010 | Liquidators' statement of receipts and payments to 20 September 2010 (5 pages) |
| 13 October 2010 | Liquidators statement of receipts and payments to 20 September 2010 (5 pages) |
| 23 April 2010 | Liquidators' statement of receipts and payments to 20 March 2010 (5 pages) |
| 23 April 2010 | Liquidators' statement of receipts and payments to 20 March 2010 (5 pages) |
| 23 April 2010 | Liquidators statement of receipts and payments to 20 March 2010 (5 pages) |
| 29 October 2009 | Liquidators' statement of receipts and payments to 20 September 2009 (5 pages) |
| 29 October 2009 | Liquidators statement of receipts and payments to 20 September 2009 (5 pages) |
| 29 October 2009 | Liquidators' statement of receipts and payments to 20 September 2009 (5 pages) |
| 21 April 2009 | Liquidators' statement of receipts and payments to 20 March 2009 (6 pages) |
| 21 April 2009 | Liquidators' statement of receipts and payments to 20 March 2009 (6 pages) |
| 21 April 2009 | Liquidators statement of receipts and payments to 20 March 2009 (6 pages) |
| 14 April 2009 | Notice of Constitution of Liquidation Committee (4 pages) |
| 14 April 2009 | Notice of Constitution of Liquidation Committee (4 pages) |
| 20 August 2008 | Notice of Constitution of Liquidation Committee (3 pages) |
| 20 August 2008 | Notice of Constitution of Liquidation Committee (3 pages) |
| 21 March 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 21 March 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 24 January 2008 | Administrator's progress report (16 pages) |
| 24 January 2008 | Administrator's progress report (16 pages) |
| 12 November 2007 | Amended certificate of constitution of creditors' committee (1 page) |
| 12 November 2007 | Result of meeting of creditors (2 pages) |
| 12 November 2007 | Result of meeting of creditors (2 pages) |
| 12 November 2007 | Amended certificate of constitution of creditors' committee (1 page) |
| 23 October 2007 | Statement of administrator's proposal (29 pages) |
| 23 October 2007 | Statement of administrator's proposal (29 pages) |
| 17 October 2007 | Notice of extension of time period of the administration (3 pages) |
| 17 October 2007 | Notice of extension of time period of the administration (3 pages) |
| 14 September 2007 | Statement of affairs (17 pages) |
| 14 September 2007 | Statement of affairs (17 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 80 cannon street london EC4N 6HL (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 80 cannon street london EC4N 6HL (1 page) |
| 28 June 2007 | Appointment of an administrator (1 page) |
| 28 June 2007 | Appointment of an administrator (1 page) |
| 17 April 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 25 May 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 6 April 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 6 April 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 25 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 25 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 5 April 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 7 May 2004 | Ad 30/04/04--------- £ si 250000@1=250000 £ ic 1500000/1750000 (2 pages) |
| 7 May 2004 | Ad 30/04/04--------- £ si 250000@1=250000 £ ic 1500000/1750000 (2 pages) |
| 1 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 1 April 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 1 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 1 April 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 6 March 2004 | Ad 27/02/04--------- £ si 250000@1=250000 £ ic 1250000/1500000 (2 pages) |
| 6 March 2004 | Ad 27/02/04--------- £ si 250000@1=250000 £ ic 1250000/1500000 (2 pages) |
| 18 October 2003 | Registered office changed on 18/10/03 from: 111 cannon street london EC4N 5AR (1 page) |
| 18 October 2003 | Registered office changed on 18/10/03 from: 111 cannon street london EC4N 5AR (1 page) |
| 11 September 2003 | Ad 30/07/03--------- £ si 250000@1=250000 £ ic 1000000/1250000 (2 pages) |
| 11 September 2003 | Ad 30/07/03--------- £ si 250000@1=250000 £ ic 1000000/1250000 (2 pages) |
| 25 June 2003 | Auditor's resignation (1 page) |
| 25 June 2003 | Auditor's resignation (1 page) |
| 2 April 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 31 March 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 31 March 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 27 March 2003 | Ad 07/03/03--------- £ si 350000@1=350000 £ ic 650000/1000000 (2 pages) |
| 27 March 2003 | Ad 07/03/03--------- £ si 350000@1=350000 £ ic 650000/1000000 (2 pages) |
| 15 May 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 27 March 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 27 March 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 31 October 2001 | Ad 26/10/01--------- £ si 649999@1=649999 £ ic 1/650000 (2 pages) |
| 31 October 2001 | Ad 26/10/01--------- £ si 649999@1=649999 £ ic 1/650000 (2 pages) |
| 16 March 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 16 March 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 13 February 2001 | Incorporation (23 pages) |
| 13 February 2001 | Incorporation (23 pages) |