PC CLOTHING LIMITED

Overview

Company Name	PC CLOTHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02611788
Jurisdiction	England/Wales
Date of Creation	May 17, 1991
Date of Cessation	Nov 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PC CLOTHING LIMITED?

Manufacture of other women's outerwear (14132) / Manufacturing

Where is PC CLOTHING LIMITED located?

Registered Office Address	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PC CLOTHING LIMITED?

Previous Company Names
Company Name	From	Until
DERIVEALTER LIMITED	May 17, 1991	May 17, 1991

What are the latest accounts for PC CLOTHING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for PC CLOTHING LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 07, 2023

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Nov 22, 2022

Appointment of a voluntary liquidator

3 pages

600

Nov 14, 2022

Restoration by order of the court

2 pages

AC92

Jan 02, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 02, 2020

Return of final meeting in a members' voluntary winding up

20 pages

LIQ13

Sep 23, 2020

Liquidators' statement of receipts and payments to Sep 06, 2020

17 pages

LIQ03

Oct 15, 2019

Liquidators' statement of receipts and payments to Sep 06, 2019

16 pages

LIQ03

Sep 24, 2018

Registered office address changed from 23a Church Road Poole Dorset BH14 8UF England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Sep 24, 2018

2 pages

AD01

Sep 20, 2018

Appointment of a voluntary liquidator

3 pages

600

Sep 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2018	LRESSP

Sep 20, 2018

Declaration of solvency

7 pages

LIQ01

Aug 24, 2018

Termination of appointment of Janine Dixon as a director on Aug 24, 2018

1 pages

TM01

May 17, 2018

Confirmation statement made on May 15, 2018 with no updates

3 pages

CS01

Jan 29, 2018

Full accounts made up to Jun 30, 2017

22 pages

Sep 19, 2017

Termination of appointment of Sarah Johnson as a director on Sep 18, 2017

1 pages

TM01

May 15, 2017

Confirmation statement made on May 15, 2017 with updates

5 pages

CS01

Mar 13, 2017

Accounts for a medium company made up to Jun 30, 2016

17 pages

May 16, 2016

Annual return made up to May 15, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 1,500	SH01

Annotations
Date	Annotation
Aug 02, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2nd August 2023 under section 1088 of the Companies Act 2006

Apr 07, 2016

Accounts for a medium company made up to Jun 30, 2015

18 pages

Aug 18, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Aug 18, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Aug 18, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Aug 10, 2015

Previous accounting period extended from May 31, 2015 to Jun 30, 2015

1 pages

AA01

Aug 05, 2015

Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX to 23a Church Road Poole Dorset BH14 8UF on Aug 05, 2015

1 pages

AD01

View All Filings

Who are the officers of PC CLOTHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARTHY, Melinda Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire	Dec 17, 2010		Secretary	Solent Business Park Whiteley PO15 7AG Fareham 1580 Parkway Hampshire				156440360001
MCCARTHY, Donald Joseph Imperial Grove Hadley Wood EN4 0NG Barnet 3 Hertfordshire England	Jun 06, 1991		Director	Imperial Grove Hadley Wood EN4 0NG Barnet 3 Hertfordshire England	United Kingdom	British	1958-7	198583580001
MORRIS, David Daniel Church Road BH14 8UF Poole 23a Dorset	Jan 19, 2010		Director	Church Road BH14 8UF Poole 23a Dorset	United Kingdom	British	1969-7	85913720001
HAWKINS, Veronica Joan 167 Wallwood Road Leytonstone E11 1AQ London	Jun 06, 1991	Jan 22, 1997	Secretary	167 Wallwood Road Leytonstone E11 1AQ London		British		11666390001
MCCARTHY, Melinda 11 May Gardens Elstree WD6 3RZ Borehamwood Hertfordshire	Jan 22, 1997	Aug 29, 2007	Secretary	11 May Gardens Elstree WD6 3RZ Borehamwood Hertfordshire		British		51828630002
SMITH, Stephen John Swallows Eaves Newport Terrace, Bloxworth BH20 7EQ Wareham Dorset	Aug 29, 2007	Dec 17, 2010	Secretary	Swallows Eaves Newport Terrace, Bloxworth BH20 7EQ Wareham Dorset		British		124105580001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 17, 1991	Jun 06, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DIXON, Janine 102 Stevenage Road SH4 9DQ Hitchen Nebelline Hertfordshire United Kingdom	Jan 01, 2001	Aug 24, 2018	Director	102 Stevenage Road SH4 9DQ Hitchen Nebelline Hertfordshire United Kingdom	United Kingdom	British	1971-2	73937620004
HAWKINS, Veronica Joan 167 Wallwood Road Leytonstone E11 1AQ London	Jun 06, 1991	Jun 27, 2003	Director	167 Wallwood Road Leytonstone E11 1AQ London		British	1951-4	11666390001
JOHNSON, Sarah Bronte Avenue Stotfold SG5 4BF Hitchin 109 Hertfordshire England	Jun 01, 2010	Sep 18, 2017	Director	Bronte Avenue Stotfold SG5 4BF Hitchin 109 Hertfordshire England	United Kingdom	British	1967-1	151728640002
MORRIS, Conrad Jeffrey Tura Street Yemin Moshe 94102 Jerusalem 33 Israel	May 23, 2005	Feb 16, 2012	Director	Tura Street Yemin Moshe 94102 Jerusalem 33 Israel	Israel	British	1932-6	34417850002
MORRIS, Conrad Jeffrey 90 North Gate NW8 7EJ London	Jan 18, 1995	Nov 20, 1997	Director	90 North Gate NW8 7EJ London	United Kingdom	British	1932-6	34417850001
MORRIS, David Daniel Church Road BH14 8UF Poole 23a Dorset	Nov 20, 1997	May 23, 2005	Director	Church Road BH14 8UF Poole 23a Dorset	United Kingdom	British	1969-7	85913720001
PANAYI, Panicos Penmans End The Common Chipperfield WD4 9BX Kings Langley Hertfordshire	May 29, 2003	Jan 19, 2010	Director	Penmans End The Common Chipperfield WD4 9BX Kings Langley Hertfordshire	England	British	1953-7	5523530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 17, 1991	Jun 06, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PC CLOTHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pc Trading & Clothing Ltd

Apr 06, 2016

Church Road

BH14 8UF Poole

23a Church Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	09642806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PC CLOTHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 17, 2015 Delivered On Jul 20, 2015	Outstanding
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 20, 2015Registration of a charge (MR01)
A registered charge	Created On May 01, 2015 Delivered On May 01, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions May 01, 2015Registration of a charge (MR01)
A registered charge	Created On May 01, 2015 Delivered On May 01, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions May 01, 2015Registration of a charge (MR01)
A registered charge	Created On May 01, 2015 Delivered On May 01, 2015	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 01, 2015Registration of a charge (MR01)
Legal charge	Created On Aug 26, 1999 Delivered On Sep 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 12-13 stucley place, camden town, london borough of camden. T/no. 279760.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1999Registration of a charge (395) May 11, 2015All of the property or undertaking has been released from the charge (MR05) Aug 18, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jan 19, 1993 Delivered On Jan 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For full details see form 395 tc ref: M321C. 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 Barclays Bank PLC
	Transactions Jan 28, 1993Registration of a charge (395) May 11, 2015All of the property or undertaking has been released from the charge (MR05) Aug 18, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 19, 1991 Delivered On Oct 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 for full details). 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 Barclays Bank PLC
	Transactions Oct 01, 1991Registration of a charge May 11, 2015All of the property or undertaking has been released from the charge (MR05) Aug 18, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PC CLOTHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2018	Commencement of winding up
Nov 07, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Michael Robert Fortune 1580 Parkway Solent Business Park PO15 7AG Whiteley	practitioner	1580 Parkway Solent Business Park PO15 7AG Whiteley	Sep 07, 2018
Carl Derek Faulds 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	Sep 07, 2018
Michael Robert Fortune 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	Oct 07, 2022
Carl Derek Faulds 1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	practitioner	1580 Parkway Solent Business Park Whiteley PO15 7AG Fareham Hampshire	Oct 07, 2022

View Detailed Information on Insolvency Cases

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.
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