P.C.S. GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameP.C.S. GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02113713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.C.S. GROUP LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is P.C.S. GROUP LIMITED located?

    Registered Office Address
    Leonard House
    308 Winwick Road
    WA2 8JE Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of P.C.S. GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORMATWATCH LIMITEDMar 23, 1987Mar 23, 1987

    What are the latest accounts for P.C.S. GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for P.C.S. GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for P.C.S. GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    accounts-with-accounts-type-

    6 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 80
    SH01

    accounts-with-accounts-type-

    6 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    5 pagesAR01

    accounts-with-accounts-type-

    6 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    5 pagesAR01

    accounts-with-accounts-type-

    5 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    5 pagesAR01

    accounts-with-accounts-type-

    5 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    5 pagesAR01

    accounts-with-accounts-type-

    5 pagesAA

    legacy

    4 pages363a

    accounts-with-accounts-type-

    5 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Oct 31, 2005

    7 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Oct 31, 2004

    7 pagesAA

    legacy

    3 pages363s

    legacy

    7 pages363s

    Full accounts made up to Oct 31, 2003

    7 pagesAA

    Who are the officers of P.C.S. GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Darran Glenn
    11 Belfry Crescent
    Standish
    WN6 0XY Wigan
    Lancashire
    Secretary
    11 Belfry Crescent
    Standish
    WN6 0XY Wigan
    Lancashire
    British71507360001
    ROACH, Jacquelyn
    Calle Ca'N Fret
    Nido De Aquillas 07196
    Capdella Calvia
    Mallorca
    Spain
    Director
    Calle Ca'N Fret
    Nido De Aquillas 07196
    Capdella Calvia
    Mallorca
    Spain
    SpainBritish35512920002
    ROACH, Peter William Leonard
    Calle Ca'N Fret
    Nido De Aquillas 07196
    Capdella Calvia
    Mallorca
    Spain
    Director
    Calle Ca'N Fret
    Nido De Aquillas 07196
    Capdella Calvia
    Mallorca
    Spain
    SpainBritish15827160002
    DAY, Dorothy
    Casa Poco The Circle
    Mere
    WA16 6QY Knutsford
    Cheshire
    Secretary
    Casa Poco The Circle
    Mere
    WA16 6QY Knutsford
    Cheshire
    British9261200001
    ROACH, Jacquelyn
    11 Belfry Crescent
    Standish
    WN6 0XY Wigan
    Lancashire
    Secretary
    11 Belfry Crescent
    Standish
    WN6 0XY Wigan
    Lancashire
    British35512920004
    BELLAMY, James Alan
    No 5 The Close
    High Street
    CW6 0FZ Tarporley
    Cheshire
    Director
    No 5 The Close
    High Street
    CW6 0FZ Tarporley
    Cheshire
    British15827170002
    DAY, George
    Casa Poco The Circle
    Mere
    WA16 6QY Knutsford
    Cheshire
    Director
    Casa Poco The Circle
    Mere
    WA16 6QY Knutsford
    Cheshire
    British9261220001
    ROGERS, Kenneth Albert
    1 Wychwood Avenue
    WA13 0NE Lymm
    Cheshire
    Director
    1 Wychwood Avenue
    WA13 0NE Lymm
    Cheshire
    United KingdomBritish51135850001
    WILKINSON, Paul
    2 Lavender Close
    Great Bridgeford
    ST18 9PY Stafford
    Staffordshire
    Director
    2 Lavender Close
    Great Bridgeford
    ST18 9PY Stafford
    Staffordshire
    British9261210001

    Does P.C.S. GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Nov 29, 1989
    Delivered On Dec 14, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    91/93 york street heywood greater manchester together with all fittings and fixtures assignment of goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 14, 1989Registration of a charge
    Single debenture
    Created On Jul 12, 1988
    Delivered On Jul 15, 1988
    Outstanding
    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
    • Lloyds Bank PLC
    Transactions
    • Jul 15, 1988Registration of a charge

    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