| Company Name | Pachira Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06912848 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2009(14 years, 11 months ago) |
| Dissolution Date | 17 April 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Marie Jane Francis |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 7 Rainsford Court Twyford Abbey Road Park Royal London NW10 7RJ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 999 at 1 | Pachira International Limited 99.90% Ordinary |
|---|---|
| 1 at 1 | Ms Marie Jane Francis 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£709,747 |
| Cash | £215 |
| Current Liabilities | £831,126 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 January 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 17 January 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 7 November 2012 | Liquidators' statement of receipts and payments to 22 September 2012 (13 pages) |
| 7 November 2012 | Liquidators' statement of receipts and payments to 22 September 2012 (13 pages) |
| 7 November 2012 | Liquidators statement of receipts and payments to 22 September 2012 (13 pages) |
| 13 August 2012 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 13 August 2012 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 19 July 2012 | Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol BS2 0JP on 19 July 2012 (2 pages) |
| 19 July 2012 | Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol BS2 0JP on 19 July 2012 (2 pages) |
| 14 March 2012 | Notice of completion of voluntary arrangement (12 pages) |
| 14 March 2012 | Notice of completion of voluntary arrangement (12 pages) |
| 4 October 2011 | Resolutions
|
| 4 October 2011 | Statement of affairs with form 4.19 (6 pages) |
| 4 October 2011 | Resolutions
|
| 4 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 October 2011 | Statement of affairs with form 4.19 (6 pages) |
| 22 September 2011 | Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 22 September 2011 (2 pages) |
| 22 September 2011 | Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 22 September 2011 (2 pages) |
| 3 May 2011 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 3 May 2011 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-09
|
| 9 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 June 2010 | Register inspection address has been changed (1 page) |
| 8 June 2010 | Register inspection address has been changed (1 page) |
| 8 June 2010 | Director's details changed for Marie Francis on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Marie Francis on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Marie Francis on 1 October 2009 (2 pages) |
| 9 June 2009 | Ad 21/05/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 9 June 2009 | Ad 21/05/09 gbp si 999@1=999 gbp ic 1/1000 (2 pages) |
| 9 June 2009 | Accounting reference date extended from 31/05/2010 to 30/09/2010 (1 page) |
| 9 June 2009 | Accounting reference date extended from 31/05/2010 to 30/09/2010 (1 page) |
| 2 June 2009 | Director appointed marie jane francis (2 pages) |
| 2 June 2009 | Director appointed marie jane francis (2 pages) |
| 29 May 2009 | Appointment terminated director andrew davis (1 page) |
| 29 May 2009 | Appointment Terminated Director andrew davis (1 page) |
| 21 May 2009 | Incorporation (17 pages) |
| 21 May 2009 | Incorporation (17 pages) |