PCMS MARKETING SERVICES LIMITED
Overview
| Company Name | PCMS MARKETING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02587300 |
| 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 PCMS MARKETING SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PCMS MARKETING SERVICES LIMITED located?
| Registered Office Address | Pcms House, Torwood Close, Westwood Business Park CV4 8HX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PCMS MARKETING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (83) LIMITED | Mar 01, 1991 | Mar 01, 1991 |
What are the latest accounts for PCMS MARKETING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PCMS MARKETING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Change of details for Flooid Holdings Limited as a person with significant control on Nov 10, 2017 | 5 pages | PSC05 | ||||||||||
Change of details for Pcms Holdings Limited as a person with significant control on Jan 27, 2020 | 5 pages | PSC05 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Nov 17, 2020
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Peter Addis as a director on Jun 11, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Martyn Harvey Osborne on Nov 10, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Chris Mutter as a director on Apr 08, 2020 | 2 pages | AP01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 025873000004, created on Jan 29, 2020 | 52 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Mr Jonathan Peter Addis as a director on Jul 09, 2019 | 2 pages | AP01 | ||||||||||
Registration of charge 025873000003, created on Jun 28, 2019 | 47 pages | MR01 | ||||||||||
Termination of appointment of David William Burke as a director on Jun 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 025873000002, created on Dec 20, 2017 | 64 pages | MR01 | ||||||||||
Termination of appointment of Brenda Mary Smith as a director on Nov 10, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of PCMS MARKETING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULDSWORTH, Anthony | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | England | British | 15821890002 | |||||
| MCLAUCHLAN, Garry Craig | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | England | British | 110030080001 | |||||
| MUTTER, Chris | Director | Pcms House, Torwood Close, Westwood Business Park CV4 8HX Coventry West Midlands | England | British | 243400300001 | |||||
| OSBORNE, Martin Harvey | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | United Kingdom | British | 240225190002 | |||||
| SMITH, Brenda Mary | Secretary | 88 Meeting House Lane Balsall Common CV7 7GE Coventry West Midlands | British | 3695270001 | ||||||
| PHILSEC LIMITED | Nominee Secretary | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006520001 | |||||||
| ADDIS, Jonathan Peter | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | England | British | 260439420001 | |||||
| BURKE, David William | Director | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | England | Australian | 122140000003 | |||||
| GILBEY-SMITH, Christopher Paul | Director | Torwood Close Westwood Business Park CV4 8HX Coventry P C M S House England | England | British | 131431370002 | |||||
| SMITH, Brenda Mary | Director | 88 Meeting House Lane Balsall Common CV7 7GE Coventry West Midlands | England | British | 3695270001 | |||||
| SMITH, Richard Anthony | Director | Meeting House Lane Balsall Common CV7 7GE Coventry 88 West Midlands | England | British | 3695280001 | |||||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | St Philips House St Philips Place B3 2PP Birmingham West Midlands | 900006510001 |
Who are the persons with significant control of PCMS MARKETING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Richard Smith | Apr 06, 2016 | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Flooid Holdings Limited | Apr 06, 2016 | Torwood Close Westwood Business Park CV4 8HX Coventry Pcms House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PCMS MARKETING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 29, 2020 Delivered On Jan 31, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 28, 2019 Delivered On Jul 09, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 20, 2017 Delivered On Dec 28, 2017 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Nov 10, 2017 Delivered On Nov 16, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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