P.C.L. (NATIONWIDE) LTD

Overview

Company Name	P.C.L. (NATIONWIDE) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02947725
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1994
Date of Cessation	Dec 13, 2011

Summary

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

What is the purpose of P.C.L. (NATIONWIDE) LTD?

(4531) /

Where is P.C.L. (NATIONWIDE) LTD located?

Registered Office Address	Santia House Caerphilly Business Park CF83 3GG Caerphilly Mid Glamorgan Wales
Undeliverable Registered Office Address	No

What are the latest accounts for P.C.L. (NATIONWIDE) LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for P.C.L. (NATIONWIDE) LTD?

Filings

Date

Description

Document

Type

Dec 13, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 19, 2011

Termination of appointment of Ian Carlisle as a director

1 pages

TM01

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a director

1 pages

TM01

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 01, 2010

Termination of appointment of David Wells as a director

1 pages

TM01

Dec 01, 2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Dec 01, 2010

1 pages

AD01

Nov 02, 2010

Director's details changed for Mr David Francis Wells on Nov 02, 2010

2 pages

CH01

Sep 21, 2010

Appointment of Julia Cavanagh as a director

2 pages

AP01

Sep 03, 2010

Termination of appointment of Stephen Hill as a director

1 pages

TM01

Jul 12, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2010	Statement of capital on Jul 12, 2010 Capital: GBP 100	SH01

Jun 03, 2010

Full accounts made up to Aug 31, 2009

34 pages

Mar 24, 2010

Termination of appointment of Gail Laidler as a director

1 pages

TM01

Nov 13, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Nov 05, 2009

Appointment of Mr Ian Carlisle as a director

2 pages

AP01

Nov 04, 2009

Termination of appointment of John Prowse as a director

1 pages

TM01

Aug 25, 2009

legacy

8 pages

395

Aug 17, 2009

legacy

4 pages

363a

Jul 27, 2009

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 23, 2009

legacy

10 pages

395

Jul 22, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 25, 2009

Full accounts made up to Aug 31, 2008

26 pages

Jun 25, 2009

legacy

1 pages

288b

Oct 28, 2008

legacy

1 pages

288c

Oct 03, 2008

legacy

1 pages

287

View All Filings

Who are the officers of P.C.L. (NATIONWIDE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 31, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146906640001
CONNELLY, Barbara Joan Earlswood 21 Brooke Gardens St Andrews Park CM23 5JT Bishops Stortford Hertfordshire	Jul 12, 1994	Oct 14, 1999	Secretary	Earlswood 21 Brooke Gardens St Andrews Park CM23 5JT Bishops Stortford Hertfordshire		British		40618940002
PHILLIPS, Jackey Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Aug 22, 2007	Jun 01, 2009	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		104367080003
SUTTON, Howard High Hedges Elms Cross BA15 2AD Bradford On Avon Wiltshire	Oct 14, 1999	Aug 22, 2007	Secretary	High Hedges Elms Cross BA15 2AD Bradford On Avon Wiltshire		British		48653870001
CHANCERY BUSINESS COMMUNICATIONS LIMITED 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne &Wear	Jul 12, 1994	Jul 12, 1994	Nominee Secretary	6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne &Wear				900005900001
CARLISLE, Ian Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Oct 01, 2009	Feb 15, 2011	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	England	British	1962-3	146715900001
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House United Kingdom	Sep 07, 2010	Dec 31, 2010	Director	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House United Kingdom	United Kingdom	British	1966-5	140133020001
CONNELLY, Barbara Joan Earlswood 21 Brooke Gardens St Andrews Park CM23 5JT Bishops Stortford Hertfordshire	Jul 12, 1994	Oct 14, 1999	Director	Earlswood 21 Brooke Gardens St Andrews Park CM23 5JT Bishops Stortford Hertfordshire		British	1944-6	40618940002
CONNELLY, Patrick Earlswood 21 Brooke Gardens St Andrews Park CM23 5JT Bishops Stortford Hertfordshire	Jul 12, 1994	Oct 14, 1999	Director	Earlswood 21 Brooke Gardens St Andrews Park CM23 5JT Bishops Stortford Hertfordshire		British	1941-9	40618970002
CONNOLLY, Steven Johnson 16 Fishers Close NN3 9SR Northampton Northamptonshire	Jan 25, 1995	Apr 30, 1998	Director	16 Fishers Close NN3 9SR Northampton Northamptonshire		British	1971-5	42227020001
COWAN, Stanford Russell 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne & Wear	Jul 12, 1994	Jul 12, 1994	Nominee Director	6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne & Wear		British	1936-10	900005890001
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Mar 28, 2008	Sep 03, 2010	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	115233060001
LAIDLER, Gail 52 Ayr Close SG1 5RZ Stevenage Hertfordshire	Aug 20, 2002	Mar 24, 2010	Director	52 Ayr Close SG1 5RZ Stevenage Hertfordshire		British	1970-7	84064590001
MUSSON, Graham Charles Old School House School Lane Bearley CV37 0SQ Stratford Upon Avon Warwickshire	Oct 14, 1999	Aug 22, 2007	Director	Old School House School Lane Bearley CV37 0SQ Stratford Upon Avon Warwickshire	England	British	1944-7	51598150001
PROWSE, John 317 Ongar Road CM15 9HP Brentwood Essex	Aug 22, 2007	Sep 30, 2009	Director	317 Ongar Road CM15 9HP Brentwood Essex	England	British	1961-5	96786510001
SUTTON, Howard High Hedges Elms Cross BA15 2AD Bradford On Avon Wiltshire	Oct 14, 1999	Aug 22, 2007	Director	High Hedges Elms Cross BA15 2AD Bradford On Avon Wiltshire	United Kingdom	British	1951-8	48653870001
WELLS, David Francis Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Aug 22, 2007	Nov 30, 2010	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	United Kingdom	British	1967-5	104366980002

View Detailed Information on Officers and People with Significant Control

Does P.C.L. (NATIONWIDE) LTD have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Aug 06, 2009 Delivered On Aug 25, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
	Transactions Aug 25, 2009Registration of a charge (395)
Security agreement	Created On Jul 10, 2009 Delivered On Jul 23, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (Note Hedging Security Trustee)
	Transactions Jul 23, 2009Registration of a charge (395)
A security agreement	Created On Nov 09, 2007 Delivered On Nov 27, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Securitytrustee)
	Transactions Nov 27, 2007Registration of a charge (395)
Mortgage debenture	Created On Oct 14, 1999 Delivered On Nov 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 03, 1999Registration of a charge (395) Dec 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 1998 Delivered On Oct 16, 1998	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Oct 16, 1998Registration of a charge (395) Oct 26, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 15, 1995 Delivered On Aug 18, 1995	Satisfied	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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Aug 18, 1995Registration of a charge (395) Oct 26, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 03, 1995 Delivered On Apr 05, 1995	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Apr 05, 1995Registration of a charge (395) Jul 15, 1999Statement 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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