PIC (UK) LIMITED
Overview
| Company Name | PIC (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01334049 |
| 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 PIC (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PIC (UK) LIMITED located?
| Registered Office Address | Matrix House Basing View RG21 4DZ Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIC (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYAQUA LIMITED | Jun 21, 2002 | Jun 21, 2002 |
| RISVILLE LIMITED | Oct 14, 1977 | Oct 14, 1977 |
What are the latest accounts for PIC (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for PIC (UK) 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) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Jun 10, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2021
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Alison Jane Henriksen as a director on Jan 29, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Vaughn Walton as a secretary on Jan 29, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Cara Crichton as a secretary on Jan 29, 2020 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Karim Bitar as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of PIC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Vaughn | Secretary | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | 266580180001 | |||||||||||
| HENRIKSEN, Alison Jane | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | Australian,British | 261824390001 | |||||||||
| NOONAN, Denis Mary | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire England | England | Irish | 126374180012 | |||||||||
| WILSON, Stephen David | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire England | England | British | 80682720001 | |||||||||
| CRICHTON, Cara | Secretary | Basing View RG21 4DZ Basingstoke Matrix House Hampshire England | 177791320001 | |||||||||||
| FARRELLY, Ian | Secretary | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | 153488010001 | |||||||||||
| PIGTALES LIMITED | Secretary | c/o C/O Genus Plc Basing View RG21 4HG Basingstoke Belvedere House Hampshire |
| 254950013 | ||||||||||
| ANDERSON, James Harold, Dr | Director | Syaqua Usa,1100 Moraga Way Suite 102 Moraga California Ca 94556 Usa | American | 62413800007 | ||||||||||
| BITAR, Karim | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire England | United Kingdom | American | 162877990001 | |||||||||
| BODEN, Martin Brett | Director | South House The Green Adderbury OX17 3NE Banbury Oxford | British | 79799440002 | ||||||||||
| DRAKE, Michael Brian | Director | 7 Tattersall Close RG40 2LP Wokingham Berkshire | England | British | 37058820002 | |||||||||
| GANDY, Brian Edgar | Director | 32 Florence Road Church Crookham GU13 9LQ Fleet Hampshire | British | 3112380001 | ||||||||||
| HARRIS, Robert Nicholas | Director | Bingles Lye Green TN6 1UU Withyam Sussex | British | 145654020001 | ||||||||||
| ILLING, Glen | Director | 298 West Lowell Lane Lafayette California Ca 94549 Usa | British | 85700840001 | ||||||||||
| POOLE, Kevin Lionel | Director | 100 Sandpit Lane AL4 0BX St Albans Hertfordshire | British | 20806480001 | ||||||||||
| TIMMINS, David Peter | Director | Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd | British | 96939310003 | ||||||||||
| WOOD, Richard Kenneth | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | England | British | 102208990001 | |||||||||
| WORBY, John Graham | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire | United Kingdom | British | 137236910001 | |||||||||
| EASICARE COMPUTERS LIMITED | Director | Pic Offices Fyfield Wick OX13 5NA Abingdon Oxfordshire | 39121740008 | |||||||||||
| PIGTALES LIMITED | Director | c/o C/O Genus Plc Basing View OX13 5FE Basingstoke Belvedere House Hampshire |
| 254950013 |
Who are the persons with significant control of PIC (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pic Fyfield Limited | Apr 06, 2016 | Basing View RG21 4DZ Basingstoke Matrix House England | No | ||||||||||
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Natures of Control
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Does PIC (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A quota pledge agreement | Created On Feb 23, 2006 Delivered On Mar 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All 1,000 quotas held by the pledgor on the date of the quota pledge agreement representing 0.01% of the capital stock of aquatec industrial pecuaria ltda. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 23, 2006 Delivered On Mar 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A partnership interest pledge agreement | Created On Feb 23, 2006 Delivered On Mar 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights and title in and to the following collateral: its pledges partnership interests and all dividends, cash, instruments and other property from time to time received, receivable, paid, payable or otherwise distributed in respect of or in exchange for any or all of the company's interest in such pledged partnership interests (the collateral). See the mortgage charge document for full details. | ||||
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