FXZ Oldco Limited

Company Name	FXZ Oldco Limited
Company Status	Dissolved
Company Number	05144865
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 10 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Name	Fixzone (UK) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Paul Thomas Ralphs
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2004(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Mr Kevin Brown
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(3 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Mr Scott Pallister
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2007(3 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Secretary Name	Mr Scott Pallister
Status	Closed
Appointed	14 July 2012(8 years, 1 month after company formation)
Appointment Duration	10 years (closed 12 July 2022)
Role	Company Director
Correspondence Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA

Director Name	Mr Anthony Kevin Moat
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Technical Manager
Country of Residence	England
Correspondence Address	164a Dunstans Road East Dulwich London SE22 0ES

Secretary Name	Mr Paul Thomas Ralphs
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	14 Burney Avenue Surbiton Surrey KT5 8DE

Secretary Name	Anne Marie Haddon
Nationality	British
Status	Resigned
Appointed	08 September 2004(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 14 July 2012)
Role	Company Director
Correspondence Address	14 Burney Avenue Surbiton Surrey KT5 8DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pacificagroup.co.uk
Telephone	0191 3870774
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Pacifica Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£129,984
Current Liabilities	£354,105

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

9 September 2014	Delivered on: 16 September 2014 Persons entitled: The North East Growth 500 Plus Limited Partnership Classification: A registered charge Outstanding
8 April 2008	Delivered on: 15 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 September 2014

Delivered on: 16 September 2014
Persons entitled: The North East Growth 500 Plus Limited Partnership

Classification: A registered charge
Outstanding

8 April 2008

Delivered on: 15 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 February 2021	Resolutions RES15 ‐ Change company name resolution on 2021-01-18 (2 pages)
9 February 2021	Change of name notice (2 pages)
8 January 2021	Statement by Directors (2 pages)
8 January 2021	Resolutions RES13 ‐ Reduce share premium account 22/12/2020 (1 page)
8 January 2021	Statement of capital on 8 January 2021 GBP 1 (4 pages)
8 January 2021	Solvency Statement dated 22/12/20 (2 pages)
11 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
11 December 2020	Satisfaction of charge 1 in full (1 page)
3 August 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
3 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (48 pages)
3 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (7 pages)
3 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
3 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
10 July 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
24 April 2019	Cessation of Scott Pallister as a person with significant control on 1 May 2017 (1 page)
5 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
18 February 2019	Second filing of Confirmation Statement dated 03/06/2017 (7 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (7 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (48 pages)
25 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (36 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (8 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
4 June 2017	Confirmation statement made on 3 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 18/02/2019. (6 pages)
4 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
2 June 2017	Satisfaction of charge 051448650002 in full (4 pages)
2 June 2017	Satisfaction of charge 051448650002 in full (4 pages)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
14 November 2016	Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY England to Pacifica House Rainton Business Park Houghton Le Spring DH4 5RA on 14 November 2016 (1 page)
19 September 2016	Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY to Pacifica House Rainton Business Park Cygnet Way Houghton Le Spring DH4 5QY on 19 September 2016 (1 page)
9 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
9 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
15 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
16 September 2014	Registration of charge 051448650002, created on 9 September 2014 (26 pages)
16 September 2014	Registration of charge 051448650002, created on 9 September 2014 (26 pages)
16 September 2014	Registration of charge 051448650002, created on 9 September 2014 (26 pages)
25 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
27 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
27 August 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (4 pages)
15 April 2013	Director's details changed for Mr Kevin Brown on 1 December 2012 (2 pages)
15 April 2013	Director's details changed for Mr Kevin Brown on 1 December 2012 (2 pages)
15 April 2013	Director's details changed for Mr Kevin Brown on 1 December 2012 (2 pages)
15 April 2013	Director's details changed for Paul Thomas Ralphs on 1 December 2012 (2 pages)
15 April 2013	Director's details changed for Paul Thomas Ralphs on 1 December 2012 (2 pages)
15 April 2013	Director's details changed for Paul Thomas Ralphs on 1 December 2012 (2 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
16 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
15 July 2012	Termination of appointment of Anne Haddon as a secretary (1 page)
15 July 2012	Appointment of Mr Scott Pallister as a secretary (1 page)
15 July 2012	Director's details changed for Scott Pallister on 14 July 2012 (2 pages)
15 July 2012	Director's details changed for Scott Pallister on 14 July 2012 (2 pages)
15 July 2012	Termination of appointment of Anne Haddon as a secretary (1 page)
15 July 2012	Appointment of Mr Scott Pallister as a secretary (1 page)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
22 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
3 August 2011	Director's details changed for Scott Pallister on 31 March 2011 (2 pages)
3 August 2011	Director's details changed for Scott Pallister on 31 March 2011 (2 pages)
3 August 2011	Director's details changed for Kevin Brown on 31 March 2011 (2 pages)
3 August 2011	Director's details changed for Kevin Brown on 31 March 2011 (2 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
31 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 August 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
3 August 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
3 August 2009	Registered office changed on 03/08/2009 from west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page)
3 August 2009	Registered office changed on 03/08/2009 from west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG (1 page)
17 July 2009	Director's change of particulars / scott pallister / 30/11/2008 (1 page)
17 July 2009	Director's change of particulars / scott pallister / 30/11/2008 (1 page)
17 July 2009	Return made up to 03/06/09; full list of members (4 pages)
17 July 2009	Return made up to 03/06/09; full list of members (4 pages)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
27 November 2008	Return made up to 03/06/08; full list of members (10 pages)
27 November 2008	Return made up to 03/06/08; full list of members (10 pages)
1 November 2008	Director appointed kevin brown (1 page)
1 November 2008	Appointment terminated director anthony moat (1 page)
1 November 2008	Director appointed scott pallister (1 page)
1 November 2008	Director appointed kevin brown (1 page)
1 November 2008	Appointment terminated director anthony moat (1 page)
1 November 2008	Registered office changed on 01/11/2008 from 14 burney avenue surbiton KT5 8DE (1 page)
1 November 2008	Registered office changed on 01/11/2008 from 14 burney avenue surbiton KT5 8DE (1 page)
1 November 2008	Director appointed scott pallister (1 page)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 July 2007	Return made up to 03/06/07; full list of members (2 pages)
2 July 2007	Return made up to 03/06/07; full list of members (2 pages)
4 June 2007	Amended accounts made up to 30 June 2006 (5 pages)
4 June 2007	Amended accounts made up to 30 June 2006 (5 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (12 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (12 pages)
1 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 August 2006	Return made up to 03/06/05; full list of members (8 pages)
1 August 2006	Return made up to 03/06/06; full list of members (8 pages)
1 August 2006	Return made up to 03/06/05; full list of members (8 pages)
1 August 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 August 2006	Return made up to 03/06/06; full list of members (8 pages)
1 August 2006	Restoration by order of the court (3 pages)
1 August 2006	Restoration by order of the court (3 pages)
28 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2005	First Gazette notice for compulsory strike-off (1 page)
15 November 2005	First Gazette notice for compulsory strike-off (1 page)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
25 August 2004	Ad 03/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 August 2004	Ad 03/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New secretary appointed;new director appointed (2 pages)
3 June 2004	Incorporation (17 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Incorporation (17 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)