PC&W PROPERTIES LIMITED
Overview
| Company Name | PC&W PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00690100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PC&W PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PC&W PROPERTIES LIMITED located?
| Registered Office Address | c/o C/O HILLGROVE DEVELOPMENTS LTD Capital House 39 Anchorage Road B74 2PJ Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PC&W PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY | Jul 11, 1988 | Jul 11, 1988 |
| WENIVER INVESTMENTS LIMITED | Apr 18, 1961 | Apr 18, 1961 |
What are the latest accounts for PC&W PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for PC&W PROPERTIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PC&W PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2013 to Nov 30, 2013 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Nov 06, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jun 04, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Mr Nicholas Peter Mellor on Nov 20, 2009 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Who are the officers of PC&W PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Elizabeth Mary | Secretary | Little Acton Farm Sneads Green WR9 0PZ Droitwich Worcestershire | British | 116987620002 | ||||||
| MELLOR, Nicholas Peter | Director | c/o C/O Hillgrove Developments Ltd 39 Anchorage Road B74 2PJ Sutton Coldfield Capital House West Midlands | England | British | Company Director | 96515000002 | ||||
| WILLIAMS, Alan Raymond | Director | Little Acton Farm Sneads Green WR9 0PZ Droitwich Worcestershire | England | British | Company Director | 116987610002 | ||||
| DOHERTY, Stephen Paul | Secretary | 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex | British | 41519220002 | ||||||
| FIDDEMONT, Roy | Secretary | Flat 7 3 Pond Road Blackheath SE3 9JL London | British | 35539420001 | ||||||
| WILLIAMS, Alan Raymond | Secretary | Crookbarrow Farm House Whittington WR5 2RW Worcester Worcestershire | British | 116987610001 | ||||||
| ASHTON, Phillip Christopher | Director | 6 Glenview Lodge 1a Crescent Road EN2 7BL Enfield Middlesex | British | Chartered Accountant | 50949990008 | |||||
| GIBBINS, Michael Edward Stanley | Director | 38 Clare Lawn Avenue SW14 8BG London | United Kingdom | British | Accountant | 39579200002 | ||||
| GORST, Blake Nicholas | Director | Eton Avenue NW3 3EH London 12a | England | British | Banker | 35019400001 | ||||
| HODSON, John | Director | Little Chittenden Four Elms TN8 6PB Edenbridge Kent | England | British | Banker | 712040001 | ||||
| MELLING, Simon Charles | Director | 149 Epping New Road IG9 5TZ Buckhurst Hill Essex | British | Director | 37529260001 | |||||
| SHEARER, Anthony Presley | Director | 63a Holland Park W11 3SJ London | United Kingdom | British | Chief Executive | 115276930001 | ||||
| SMITH, Jonathan | Director | 63 Five Mile Drive OX2 8HW Oxford Oxfordshire | British | Chartered Surveyer | 46497060001 | |||||
| SOLOMONS, Anthony Nathan | Director | 10 Constable Close NW11 6TY London | United Kingdom | British | Banker | 8116770001 | ||||
| WILLIAMS, Elizabeth Mary | Director | Lower Kingsford Farm Castle Hill Woverley DY11 5SW Kidderminster | British | None | 107025920001 |
Does PC&W PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 09, 1990 Delivered On Jul 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Goldbey industrial estate high st.kelveden essex t/n ex 344006. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0