P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED
Overview
| Company Name | P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01131488 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED located?
| Registered Office Address | C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 20, 2021 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG | 2 pages | AD02 | ||||||||||
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 28, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 02, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Deborah Grimason as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Deborah Grimason on Oct 13, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of John Peter Carter as a director on Oct 21, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Alan Richard | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | Accountant | 137582690004 | ||||||||
| TP DIRECTORS LTD | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom |
| 191205550001 | ||||||||||
| HARRIS, Jane Gwendoline | Secretary | Tithe Farm Barton Road Congerstone CV13 6NB Nuneaton Warks | British | 13905760001 | ||||||||||
| PIKE, Andrew Stephen | Secretary | Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Travis Perkins Plc Northamptonshire | British | 65678800002 | ||||||||||
| RICHARDSON, Barbara Jane | Secretary | 8 Wide Street Hathern LE12 5JH Loughborough Leicestershire | British | 48223350001 | ||||||||||
| BUFFIN, Anthony David | Director | Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton | England | British | Company Director | 178011680002 | ||||||||
| CARTER, John Peter | Director | Lodge Way Harlestone Road NN5 7UG Northampton Lodge Way House United Kingdom | United Kingdom | British | Director | 46226920007 | ||||||||
| COOPER, Geoffrey Ian | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | Chartered Accountant | 104472550001 | ||||||||
| ELLIOT, Colin Richard | Director | 3 Meadow Crescent Castle Donington DE74 2LX Derby Derbyshire | British | Builders Merchant | 13905780002 | |||||||||
| GRIMASON, Deborah | Director | Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton | England | British | Company Secretary | 185755960002 | ||||||||
| HAMPDEN SMITH, Paul Nigel | Director | Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road NN5 7UG Northampton Northamptonshire | United Kingdom | British | Chartered Accountant | 72135950007 | ||||||||
| HARRIS, Jane Gwendoline | Director | Tithe Farm Barton Road Congerstone CV13 6NB Nuneaton Warks | British | Draughtsman | 13905760001 | |||||||||
| HARRIS, Peter Christopher Peile | Director | Tithe Farm Barton Road Congerstone CV13 6NB Nuneaton Warks | United Kingdom | British | Builders Merchant | 13905790002 | ||||||||
| MCKAY, Francis John | Director | Lodge Way House Lodge Way NN5 7UG Harlestone Road Northampton | British | Chief Executive | 78787530001 | |||||||||
| RICHARDSON, Barbara Jane | Director | 8 Wide Street Hathern LE12 5JH Loughborough Leicestershire | British | Company Accountant | 48223350001 | |||||||||
| RICHARDSON, Peter David | Director | 8 Wide Street Hathern LE12 5JH Loughborough Leicestershire | British | Builders Merchant | 13905770002 |
Who are the persons with significant control of P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.C.P. Harris (Holdings) Limited | Apr 06, 2016 | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | No | ||||||||||
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Natures of Control
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Does P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 22, 1998 Delivered On Jan 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 03, 1989 Delivered On Aug 07, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property units 5 & 6 old station close, shepshed. Title no lt 124595 by way of equitable charge all moneys received of any insurance in respect of loss or damage by fire or otherwide to the buildings or any part being subject to the security. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 25, 1989 Delivered On May 05, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 31, 1986 Delivered On Feb 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over piece of land situate & having a frontage to trent lane, castle donington leics., Containing an area of 1.76 acres or thereabouts, together with all buildings fixtures fixed plant & machinery. All other l/h & f/h property together with buildings fixtures fixed plant & machinery. Goodwill, uncalled capital book & other debts. Floating charge over stock-on-trade, work-in-progress, pre payments investments all other undertaking & property & assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 03, 1985 Delivered On Jun 10, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 10, 1982 Delivered On Dec 13, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H units 5 & 6 old station close shepshed leicestershire by way of equi table charge all moneys received of any insurance whatsoever in respect of loss or damage by fire or otherwise to the buildings or any part thereof being subject to the security. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 05, 1979 Delivered On Nov 07, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge by way of legal mortgage upon plot 5B old station close, shepshed, leics together with all buildings and fixtures. | ||||
Persons Entitled
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Transactions
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Does P.C.P. HARRIS (BUILDERS MERCHANTS ) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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