PEC (LIVERPOOL) LIMITED

Overview

Company Name	PEC (LIVERPOOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02703966
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1992
Date of Cessation	Mar 23, 2010

Summary

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

What is the purpose of PEC (LIVERPOOL) LIMITED?

(2224) /

Where is PEC (LIVERPOOL) LIMITED located?

Registered Office Address	10 Broad Ground Road Lakeside B98 8YP Redditch Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PEC (LIVERPOOL) LIMITED?

Previous Company Names
Company Name	From	Until
THE PALATINE ENGRAVING COMPANY LIMITED	May 18, 1992	May 18, 1992
ADAPTPRAISE LIMITED	Apr 06, 1992	Apr 06, 1992

What are the latest accounts for PEC (LIVERPOOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PEC (LIVERPOOL) LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 08, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 30, 2009	Application to strike the company off the register	3 pages	DS01

Nov 02, 2009	Accounts for a dormant company made up to Dec 31, 2008	5 pages	AA

Oct 09, 2009	Registered office address changed from 10-11 Broad Ground Road Lakeside Redditch Worcestershire B98 8YP on Oct 09, 2009	1 pages	AD01

Mar 04, 2009	legacy	3 pages	363a

Oct 08, 2008	Accounts made up to Dec 31, 2007	5 pages	AA

Mar 12, 2008	legacy	3 pages	363a

Mar 11, 2008	legacy	1 pages	287

Oct 05, 2007	Full accounts made up to Dec 31, 2006	14 pages	AA
Mar 10, 2007	legacy	7 pages	363s
Mar 10, 2007	legacy	pages	363(288)
Nov 04, 2006	Full accounts made up to Dec 31, 2005	15 pages	AA
Mar 22, 2006	legacy	7 pages	363s
Feb 03, 2006	legacy	2 pages	287
Feb 02, 2006	Certificate of change of name Company name changed the palatine engraving company l imited\certificate issued on 02/02/06	2 pages	CERTNM
Jan 05, 2006	legacy	1 pages	403a
Jan 05, 2006	legacy	1 pages	403a
Oct 26, 2005	Full accounts made up to Dec 31, 2004	18 pages	AA
Mar 29, 2005	legacy	7 pages	363s
Oct 28, 2004	Full accounts made up to Dec 31, 2003	18 pages	AA
Apr 23, 2004	legacy	7 pages	363s
Oct 15, 2003	Full accounts made up to Dec 31, 2002	18 pages	AA
Mar 24, 2003	legacy	7 pages	363s
Dec 20, 2002	legacy	2 pages	288a

View All Filings

Who are the officers of PEC (LIVERPOOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARLINGTON, Stephen Jeffrey Millwood House Church Road CV37 0LE Snitterfield Warwickshire	Apr 04, 2000		Secretary	Millwood House Church Road CV37 0LE Snitterfield Warwickshire		British		43547190002
BOBST, Jean Pascal Ch Des Cornalles 20 Corseaux Vaud 1802	Aug 01, 2002		Director	Ch Des Cornalles 20 Corseaux Vaud 1802		Swiss	1965-4	86417270001
DARLINGTON, Stephen Jeffrey Millwood House Church Road CV37 0LE Snitterfield Warwickshire	Oct 05, 1998		Director	Millwood House Church Road CV37 0LE Snitterfield Warwickshire	United Kingdom	British	1959-2	43547190002
CLARKE, John Graham The Red Lodge Parkgate Road Mollington CH1 6NE Chester	Feb 07, 1995	Dec 31, 1995	Secretary	The Red Lodge Parkgate Road Mollington CH1 6NE Chester		British		42329580001
HOCKING, John 12 Blenheim Close BB1 8QL Blackburn Lancashire	Jan 04, 1996	Apr 04, 2000	Secretary	12 Blenheim Close BB1 8QL Blackburn Lancashire		British		20383980002
WILLIAMS, Stephen Robert School Lane Knowsley Industrial Park South L34 9GJ Knowsley Merseyside	Apr 22, 1992	Feb 07, 1995	Secretary	School Lane Knowsley Industrial Park South L34 9GJ Knowsley Merseyside		British		31595990001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 06, 1992	Apr 22, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AUSTIN, Ronald George Blythe House Sandfield Park L12 1NA Liverpool	Apr 22, 1992	Oct 05, 1998	Director	Blythe House Sandfield Park L12 1NA Liverpool		British	1921-9	36193370001
BLAKE, Alan Paul 27 Grosvenor Road Birkdale PR8 2ES Southport Merseyside	May 17, 1992	Dec 18, 1994	Director	27 Grosvenor Road Birkdale PR8 2ES Southport Merseyside		British	1951-1	14327290001
BLAKE, Patricia Margaret 27b Grosvenor Road Birkdale PR8 2ES Southport Lancashire	Mar 08, 1994	May 29, 1997	Director	27b Grosvenor Road Birkdale PR8 2ES Southport Lancashire		British	1947-2	38533590001
BRADLEY, David 105 Whalley Road Read BB12 7RP Burnley Lancashire	Jan 10, 1995	Jul 02, 1998	Director	105 Whalley Road Read BB12 7RP Burnley Lancashire		British	1928-10	27377510001
DARRICOTTE, Geoffrey Crosland Beaufort House Edstone Court B95 6DD Wooton Wawen Warwickshire	Oct 05, 1998	Aug 01, 2002	Director	Beaufort House Edstone Court B95 6DD Wooton Wawen Warwickshire		British	1942-7	11491410002
LAING, Stephen George 27 Ashburton Road CH43 8TN Prenton Merseyside	Nov 19, 1997	Oct 05, 1998	Director	27 Ashburton Road CH43 8TN Prenton Merseyside	United Kingdom	British	1942-8	24914370001
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Jan 10, 1995	Oct 05, 1998	Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	69716360003
PARKER, Keith Graham 73 Westbourne Park Urmston M41 0XR Manchester Greater Manchester	May 01, 1997	Sep 28, 1999	Director	73 Westbourne Park Urmston M41 0XR Manchester Greater Manchester		British	1941-1	43176920001
RIDINGS, Mark Antony 30 Bowden Green WR9 8WZ Droitwich Spa Worcestershire	Jan 14, 1999	Jan 17, 2006	Director	30 Bowden Green WR9 8WZ Droitwich Spa Worcestershire	United Kingdom	British	1955-10	110267840001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 06, 1992	Apr 22, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PEC (LIVERPOOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 28, 1996 Delivered On Sep 07, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the westerly side of fox street north west side of bute street and on the easterly side of douro street liverpool with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Sep 07, 1996Registration of a charge (395) Jan 05, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 19, 1995 Delivered On Dec 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises at fox street liverpool MS274849 and MS129706. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 28, 1995Registration of a charge (395) Sep 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 09, 1992 Delivered On Nov 11, 1992	Satisfied	Amount secured All moneys due or to become due from the company to the chargee
	Short particulars Floating charge the whole of the company's undertaking property and assets including uncalled capital.
	Persons Entitled Ethel Austin Properties Holdings Limited
	Transactions Nov 11, 1992Registration of a charge (395) Sep 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 09, 1992 Delivered On Nov 11, 1992	Satisfied	Amount secured All moneys due or to become due from the company to the chargee
	Short particulars Floating charge the whole of the company's undertaking peoperty and assets including uncalled capital.
	Persons Entitled M.B.Owen,P.W.Bullivant and S.P.Prescott
	Transactions Nov 11, 1992Registration of a charge (395) Sep 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 09, 1992 Delivered On Nov 11, 1992	Satisfied	Amount secured All moneys due or to become due from the company to the chargee
	Short particulars Floating charge the company's undertaking property and assets including any uncalled capital.
	Persons Entitled Ronald George Austin
	Transactions Nov 11, 1992Registration of a charge (395) Sep 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 09, 1992 Delivered On Nov 11, 1992	Satisfied	Amount secured All moneys due or to become due from the company to the chargee
	Short particulars Floating charge the company's undertaking property and assets including any uncalled capital.
	Persons Entitled M.B.Owen,P.W.Bullivant and R.G.Austin
	Transactions Nov 11, 1992Registration of a charge (395) Sep 22, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 09, 1992 Delivered On Jul 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All patents,trade marks....etc. 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 Midland Bank PLC
	Transactions Jul 14, 1992Registration of a charge (395) Jan 05, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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