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Pacific Proteins Limited

Pacific Proteins Limited is a dissolved company incorporated on 4 October 2004 with the registered office located in Chorley, Lancashire. Pacific Proteins Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 28 February 2025 (8 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05249421
Private limited company
Age
21 years
Incorporated 4 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor Fairclough House
Church Street
Chorley
Lancashire
PR7 4EX
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was PO Box 4385 05249421 - Companies House Default Address Cardiff CF14 8LH
Telephone
08450518264
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1966
Director • PSC • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
John Pointon & Sons Limited
Mr Carl John Pointon is a mutual person.
Active
J. Pointon & Sons Limited
Mr Carl John Pointon is a mutual person.
Active
JCM Group Holdings (UK) Limited
Mr Carl John Pointon is a mutual person.
Active
Consall Valley Leisure Limited
Mr Carl John Pointon is a mutual person.
Active
Upperdales Associates Limited
Mr Martin John Pointon is a mutual person.
Active
Upperdales Developers Limited
Mr Martin John Pointon is a mutual person.
Active
Upperdales Logistics Limited
Mr Martin John Pointon is a mutual person.
Active
S & C Energy Limited
Mr Carl John Pointon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£989.19K
Increased by £789.19K (+395%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.04M
Decreased by £774.61K (-43%)
Total Liabilities
-£73.42K
Decreased by £1.05M (-93%)
Net Assets
£966.48K
Increased by £273.94K (+40%)
Debt Ratio (%)
7%
Decreased by 54.77% (-89%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
3 Years Ago on 27 Sep 2022
Registered Address Changed
4 Years Ago on 10 Feb 2021
Full Accounts Submitted
4 Years Ago on 10 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 9 Feb 2021
Declaration of Solvency
4 Years Ago on 9 Feb 2021
Confirmation Submitted
5 Years Ago on 1 Oct 2020
Full Accounts Submitted
5 Years Ago on 29 Sep 2020
Janet Frances Russell Resigned
5 Years Ago on 4 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2024
Registered office address changed from PO Box 4385 05249421 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 19 March 2024
Submitted on 19 Mar 2024
Liquidators' statement of receipts and payments to 2 February 2024
Submitted on 28 Feb 2024
Submitted on 12 Feb 2024
Liquidators' statement of receipts and payments to 2 February 2023
Submitted on 7 Mar 2023
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 27 September 2022
Submitted on 27 Sep 2022
Liquidators' statement of receipts and payments to 2 February 2022
Submitted on 28 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 10 Feb 2021
Registered office address changed from C/O John Pointon & Sons Ltd Foxes Plantation Bones Lane, Cheddleton Leek Staffs ST13 7BT England to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 10 February 2021
Submitted on 10 Feb 2021
Repayment History
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