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PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED

PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePRICEWATERHOUSECOOPERS (RESOURCES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02853751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED located?

    Registered Office Address
    1 Embankment Place
    WC2N 6RH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRICEWATERHOUSECOOPERS (RESOURCES)Jul 01, 1998Jul 01, 1998
    COOPERS & LYBRAND (RESOURCES)Oct 22, 1993Oct 22, 1993
    BRUMAIRESep 15, 1993Sep 15, 1993

    What are the latest accounts for PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 02, 2021

    		7 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 03, 2020

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Phil Higgins as a secretary on Sep 21, 2018

    		1 pagesTM02

    Appointment of Philip Patterson as a secretary on Sep 21, 2018

    		2 pagesAP03

    Certificate of re-registration from Unlimited to Limited

    		1 pagesCERT1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		10 pagesMAR

    Re-registration from a private unlimited company to a private limited company

    		3 pagesRR06

    Full accounts made up to Jun 30, 2017

    		15 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01

    Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on Oct 05, 2017

    		1 pagesAD01

    Appointment of Dan Yoram Schwarzmann as a director on Sep 06, 2017

    		2 pagesAP01

    Termination of appointment of Samantha Thompson as a secretary on Sep 06, 2017

    		1 pagesTM02

    Termination of appointment of Stephanie Tricia Hyde as a director on Sep 06, 2017

    		1 pagesTM01

    Appointment of Phil Higgins as a secretary on Sep 06, 2017

    		2 pagesAP03

    Full accounts made up to Jun 30, 2016

    		15 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Philip
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    		Secretary
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    		250887530001
    COPE, Andrew Julian Bailye
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		Director
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		United KingdomBritish210060290001
    HUNT, Warwick Ean
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		Director
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		United KingdomNew Zealander182211880001
    SCHWARZMANN, Dan Yoram
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    		Director
    1 Embankment Place
    WC2N 6RH London
    Pricewaterhousecoopers Llp
    United Kingdom
    		EnglandBritish141304260001
    HIGGINS, Phil
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		Secretary
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		238202170001
    HURLEY, Anne-Marie
    1 Embankment Place
    WC2N 6RH London
    		Secretary
    1 Embankment Place
    WC2N 6RH London
    		British56411970002
    THOMPSON, Samantha
    Embankment Place
    London
    1
    Wc2n 6dx
    United Kingdom
    		Secretary
    Embankment Place
    London
    1
    Wc2n 6dx
    United Kingdom
    		202872860001
    WOOD, John Anthony
    23 Heritage Lawn
    Langshott
    RH6 9XH Horley
    Surrey
    		Secretary
    23 Heritage Lawn
    Langshott
    RH6 9XH Horley
    Surrey
    		British9143450001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    ALLEN, Anthony Steven
    The Coach House Kemnal Road
    BR7 6LT Chislehurst
    Kent
    		Director
    The Coach House Kemnal Road
    BR7 6LT Chislehurst
    Kent
    		EnglandBritish10552710001
    ALLEN, Peter William
    John O Gaddesden's House
    Little Gaddesden
    HP4 1PF Berkhamsted
    Hertfordshire
    		Director
    John O Gaddesden's House
    Little Gaddesden
    HP4 1PF Berkhamsted
    Hertfordshire
    		British39126030001
    BAGLEY, Gaenor Anne
    c/o Pricewaterhousecoopers Llp
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		Director
    c/o Pricewaterhousecoopers Llp
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		United KingdomBritish141289370001
    BARKER, Glyn Anthony
    1 Embankment Place
    WC2N 6RH London
    		Director
    1 Embankment Place
    WC2N 6RH London
    		British141289420001
    BERRIMAN, John Robert Lloyd
    1 Embankment Place
    WC2N 6RH London
    		Director
    1 Embankment Place
    WC2N 6RH London
    		United KingdomBritish141282400001
    BOORMAN, Paul
    1 Embankment Place
    WC2N 6RH London
    		Director
    1 Embankment Place
    WC2N 6RH London
    		United KingdomBritish71095130003
    CHALMERS, James William Pender
    Embankment Place
    WC2N 6RH London
    1
    		Director
    Embankment Place
    WC2N 6RH London
    1
    		British132741080001
    CLEAL, Paul Mukala
    1 Embankment Place
    WC2N 6RH London
    		Director
    1 Embankment Place
    WC2N 6RH London
    		British141291930001
    COLE, Margaret Rose
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		Director
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		United KingdomBritish172535790001
    COLLIER KEYWOOD, Richard David
    1 Embankment Place
    WC2N 6RH London
    		Director
    1 Embankment Place
    WC2N 6RH London
    		United KingdomBritish73956870002
    ELLIS, Kevin James David
    Embankment Place
    WC2N 6RH London
    1
    		Director
    Embankment Place
    WC2N 6RH London
    1
    		United KingdomBritish133987510001
    ELMS, Moira Anne
    1 Embankment Place
    WC2N 6RH London
    		Director
    1 Embankment Place
    WC2N 6RH London
    		British141292700001
    FIGGIS, Patrick Adam Fernesley
    1 Embankment Place
    WC2N 6RH London
    		Director
    1 Embankment Place
    WC2N 6RH London
    		United KingdomBritish141293680001
    GOUGH, Charles Brandon, Sir
    The New Cottage
    Long Barn Road
    TN14 6NH Weald Sevenoaks
    		Director
    The New Cottage
    Long Barn Road
    TN14 6NH Weald Sevenoaks
    		EnglandBritish8367480001
    HAZELL, Peter Frank
    5 Paddock Close
    Blackheath Park
    SE3 0ES London
    		Director
    5 Paddock Close
    Blackheath Park
    SE3 0ES London
    		EnglandBritish76176480001
    HORSFIELD, Gordon Christopher
    Watergate House
    Mill Lane, Ampleforth
    YO62 4EJ York
    North Yorkshire
    		Director
    Watergate House
    Mill Lane, Ampleforth
    YO62 4EJ York
    North Yorkshire
    		British26489650003
    HYDE, Stephanie Tricia
    c/o Pricewaterhousecoopers Llp
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		Director
    c/o Pricewaterhousecoopers Llp
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		United KingdomBritish141947380001
    JONATHAN, Owen Richard
    1 Embankment Place
    WC2N 6RH London
    		Director
    1 Embankment Place
    WC2N 6RH London
    		United KingdomBritish141282410001
    MARSHALL, Barry John
    Embankment Place
    EC2N 6RH London
    1
    		Director
    Embankment Place
    EC2N 6RH London
    1
    		British133497940001
    MILLER, Nicholas Anthony
    Quarry House
    Spring Bottom Lane
    RH1 4QZ Bletchingley
    Surrey
    		Director
    Quarry House
    Spring Bottom Lane
    RH1 4QZ Bletchingley
    Surrey
    		British50086660001
    NICHOLSON, Kevin John
    Embankment Place
    WC2N 6RH London
    1
    		Director
    Embankment Place
    WC2N 6RH London
    1
    		United KingdomBritish141300210001
    OLDFIELD, Richard
    c/o Pricewaterhousecoopers Llp
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		Director
    c/o Pricewaterhousecoopers Llp
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		United KingdomBritish141348650001
    POWELL, Ian Clifford
    1 Embankment Place
    WC2N 6RH London
    		Director
    1 Embankment Place
    WC2N 6RH London
    		United KingdomBritish120221190001
    POYNTER, Kieran Charles
    1 Embankment Place
    WC2N 6RH London
    		Director
    1 Embankment Place
    WC2N 6RH London
    		United KingdomBritish41803440002
    RAWLINSON, Paul Stephen
    Embankment Place
    WC2N 6RH London
    1
    		Director
    Embankment Place
    WC2N 6RH London
    1
    		British141302260001
    ROOKE, William Frederick
    The Chestnuts
    Piercing Hill
    CM16 7JW Theydon Bois
    Essex
    		Director
    The Chestnuts
    Piercing Hill
    CM16 7JW Theydon Bois
    Essex
    		British9143500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pricewaterhousecoopers Services Limited
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		Apr 06, 2016
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2020Commencement of winding up
    Dec 14, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    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.
    • license: CC0