Company NamePacific Landscapes Limited
Company StatusDissolved
Company Number01466760
CategoryPrivate Limited Company
Incorporation Date13 December 1979(44 years, 4 months ago)
Dissolution Date21 September 2022 (1 year, 7 months ago)
Previous NamePacific Plant Displays Limited

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Kevin Glover
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1990(10 years, 3 months after company formation)
Appointment Duration32 years, 5 months (closed 21 September 2022)
RoleLandscape Gardener
Country of ResidenceEngland
Correspondence Address245 Mosley Common Road Boothstown
Worsley
Manchester
M28 1BZ
Secretary NameJayne Glover
NationalityBritish
StatusClosed
Appointed30 April 2005(25 years, 4 months after company formation)
Appointment Duration17 years, 4 months (closed 21 September 2022)
RoleCompany Director
Correspondence Address245 Mosley Common Road
Boothstown
Manchester
M28 1BZ
Director NameMr James Reginald Copley
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(11 years, 11 months after company formation)
Appointment Duration3 years (resigned 29 November 1994)
RoleSales Manager
Correspondence Address1 Parkgate Drive
Swinton
Manchester
Lancashire
M27 5LN
Director NameMr John Kenneth Copley
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(11 years, 11 months after company formation)
Appointment Duration7 years (resigned 03 December 1998)
RoleEngineer
Correspondence Address472 Walkden Road
Worsley
Manchester
Lancashire
M28 2WH
Secretary NameMr John Kenneth Copley
NationalityBritish
StatusResigned
Appointed30 November 1991(11 years, 11 months after company formation)
Appointment Duration7 years (resigned 03 December 1998)
RoleCompany Director
Correspondence Address472 Walkden Road
Worsley
Manchester
Lancashire
M28 2WH
Secretary NameJohn Richardson
NationalityBritish
StatusResigned
Appointed01 December 1997(17 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2006)
RoleCompany Director
Correspondence Address41 Fowley Common Lane
Culcheth
Warrington
WA3 5JJ

Contact

Websitewww.pacific-landscapesmanchester.co.uk/
Telephone0161 7909845
Telephone regionManchester

Location

Registered AddressCg&Co Gregs Building
1 Booth Street
Manchester
M2 4DU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

2 at £1Mr Kevin Glover
100.00%
Ordinary

Financials

Year2014
Net Worth£14,382
Cash£25,265
Current Liabilities£68,595

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Filing History

24 June 2020Statement of affairs (8 pages)
24 June 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-11
(1 page)
23 June 2020Appointment of a voluntary liquidator (3 pages)
8 June 2020Registered office address changed from Cg&Co Gregs Builiding 1 Booth Street Manchester M2 4DU to Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU on 8 June 2020 (2 pages)
4 June 2020Registered office address changed from 7 Towngate Leyland Preston Lancashire PR25 2EN to Gregs Builiding 1 Booth Street Manchester M2 4DU on 4 June 2020 (2 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
6 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
7 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 March 2018Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
4 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
4 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(4 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(4 pages)
21 January 2013Amended accounts made up to 31 March 2012 (6 pages)
21 January 2013Amended accounts made up to 31 March 2012 (6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
13 June 2012Amended accounts made up to 31 March 2011 (7 pages)
13 June 2012Amended accounts made up to 31 March 2011 (7 pages)
19 January 2012Annual return made up to 30 November 2011 (4 pages)
19 January 2012Annual return made up to 30 November 2011 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2011Registered office address changed from C/O Harrison Salmon Associates 22 St Georges Street Chorley Lancashire PR7 2AA on 4 January 2011 (1 page)
4 January 2011Registered office address changed from C/O Harrison Salmon Associates 22 St Georges Street Chorley Lancashire PR7 2AA on 4 January 2011 (1 page)
4 January 2011Registered office address changed from C/O Harrison Salmon Associates 22 St Georges Street Chorley Lancashire PR7 2AA on 4 January 2011 (1 page)
8 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
27 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 July 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009Return made up to 30/11/08; full list of members (3 pages)
14 January 2009Return made up to 30/11/08; full list of members (3 pages)
26 February 2008Return made up to 30/11/07; no change of members (6 pages)
26 February 2008Return made up to 30/11/07; no change of members (6 pages)
15 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 March 2007Secretary resigned (1 page)
30 March 2007Return made up to 30/11/06; full list of members (7 pages)
30 March 2007Secretary resigned (1 page)
30 March 2007Return made up to 30/11/06; full list of members (7 pages)
18 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2006Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 January 2006New secretary appointed (2 pages)
20 January 2006New secretary appointed (2 pages)
20 January 2006Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 June 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
28 June 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
28 June 2005Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 December 2004Return made up to 30/11/04; full list of members (6 pages)
30 December 2004Return made up to 30/11/04; full list of members (6 pages)
7 July 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
7 July 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
7 July 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 December 2003Return made up to 30/11/03; full list of members (6 pages)
1 December 2003Return made up to 30/11/03; full list of members (6 pages)
1 July 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
1 July 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
1 July 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 December 2002Return made up to 30/11/02; full list of members (6 pages)
3 December 2002Return made up to 30/11/02; full list of members (6 pages)
23 July 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 July 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
23 July 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
31 December 2001Return made up to 30/11/01; full list of members (6 pages)
31 December 2001Return made up to 30/11/01; full list of members (6 pages)
11 July 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
11 July 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
11 July 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
7 December 2000Return made up to 30/11/00; full list of members (6 pages)
7 December 2000Return made up to 30/11/00; full list of members (6 pages)
27 September 2000Accounts for a small company made up to 5 April 2000 (3 pages)
27 September 2000Accounts for a small company made up to 5 April 2000 (3 pages)
27 September 2000Accounts for a small company made up to 5 April 2000 (3 pages)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
21 November 1999Accounts for a small company made up to 5 April 1999 (4 pages)
21 November 1999Accounts for a small company made up to 5 April 1999 (4 pages)
21 November 1999Accounts for a small company made up to 5 April 1999 (4 pages)
7 January 1999Secretary resigned;director resigned (1 page)
7 January 1999Secretary resigned;director resigned (1 page)
24 December 1998Accounts for a small company made up to 5 April 1998 (5 pages)
24 December 1998Accounts for a small company made up to 5 April 1998 (5 pages)
24 December 1998Accounts for a small company made up to 5 April 1998 (5 pages)
8 December 1998Secretary resigned;director resigned (1 page)
8 December 1998Return made up to 30/11/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
8 December 1998Secretary resigned;director resigned (1 page)
8 December 1998Return made up to 30/11/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
16 February 1998Return made up to 30/11/97; no change of members
  • 363(287) ‐ Registered office changed on 16/02/98
(4 pages)
16 February 1998Return made up to 30/11/97; no change of members
  • 363(287) ‐ Registered office changed on 16/02/98
(4 pages)
3 February 1998Accounts for a small company made up to 5 April 1997 (5 pages)
3 February 1998Accounts for a small company made up to 5 April 1997 (5 pages)
3 February 1998Accounts for a small company made up to 5 April 1997 (5 pages)
27 January 1998Registered office changed on 27/01/98 from: ogden street swinton manchester M27 1AW (1 page)
27 January 1998New secretary appointed (2 pages)
27 January 1998Registered office changed on 27/01/98 from: ogden street swinton manchester M27 1AW (1 page)
27 January 1998New secretary appointed (2 pages)
27 December 1996Accounts for a small company made up to 5 April 1996 (7 pages)
27 December 1996Accounts for a small company made up to 5 April 1996 (7 pages)
27 December 1996Accounts for a small company made up to 5 April 1996 (7 pages)
11 December 1996Return made up to 30/11/96; full list of members (6 pages)
11 December 1996Return made up to 30/11/96; full list of members (6 pages)
16 January 1996Accounts for a small company made up to 5 April 1995 (7 pages)
16 January 1996Accounts for a small company made up to 5 April 1995 (7 pages)
16 January 1996Accounts for a small company made up to 5 April 1995 (7 pages)
11 January 1996Return made up to 30/11/95; no change of members (4 pages)
11 January 1996Return made up to 30/11/95; no change of members (4 pages)
6 April 1995Accounts for a small company made up to 5 April 1994 (7 pages)
6 April 1995Accounts for a small company made up to 5 April 1994 (7 pages)
6 April 1995Accounts for a small company made up to 5 April 1994 (7 pages)