PCS AMLICO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePCS AMLICO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02721144
    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 PCS AMLICO LIMITED?

    • (2122) /

    Where is PCS AMLICO LIMITED located?

    Registered Office Address
    Units 8-9
    Wakefield Commercial Park
    WF4 5NW Horbury Bridge,Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCS AMLICO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for PCS AMLICO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2009

    8 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jul 31, 2005

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jul 31, 2004

    7 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Jul 31, 2003

    8 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Jul 31, 2002

    7 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Bi a ord 998/b ord 100 29/07/02
    RES14

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion 29/07/02
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    legacy

    1 pages122

    legacy

    pages122

    Who are the officers of PCS AMLICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARMAN, Rellend Anthony
    11 Brookfields
    Netherton
    WF4 4NJ Wakefield
    West Yorkshire
    Secretary
    11 Brookfields
    Netherton
    WF4 4NJ Wakefield
    West Yorkshire
    British28254710002
    FISHER, George Cecil
    85 Old Road
    Overton
    WF4 4QX Wakefield
    West Yorkshire
    Director
    85 Old Road
    Overton
    WF4 4QX Wakefield
    West Yorkshire
    British28254720002
    JARMAN, Rellend Anthony
    11 Brookfields
    Netherton
    WF4 4NJ Wakefield
    West Yorkshire
    Director
    11 Brookfields
    Netherton
    WF4 4NJ Wakefield
    West Yorkshire
    EnglandBritish28254710002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    WASHINGTON, Graham
    184 Blacker Lane
    Netherton
    WF4 4HA Wakefield
    West Yorkshire
    Director
    184 Blacker Lane
    Netherton
    WF4 4HA Wakefield
    West Yorkshire
    United KingdomBritish28254730001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Does PCS AMLICO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 19, 1997
    Delivered On Nov 20, 1997
    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
    • Barclays Bank PLC
    Transactions
    • Nov 20, 1997Registration of a charge (395)

    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