PRICE WATERHOUSE MCS UK HOLDING COMPANY

Overview

Company Name	PRICE WATERHOUSE MCS UK HOLDING COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03219705
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1996
Date of Cessation	Dec 14, 2022

Summary

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

What is the purpose of PRICE WATERHOUSE MCS UK HOLDING COMPANY?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRICE WATERHOUSE MCS UK HOLDING COMPANY located?

Registered Office Address	1 Embankment Place WC2N 6RH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRICE WATERHOUSE MCS UK HOLDING COMPANY?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for PRICE WATERHOUSE MCS UK HOLDING COMPANY?

Filings

Date

Description

Document

Type

Dec 14, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Oct 06, 2021

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

7 pages

LIQ03

Sep 01, 2020

Declaration of solvency

9 pages

LIQ01

Sep 01, 2020

Appointment of a voluntary liquidator

4 pages

600

Sep 01, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 03, 2020	LRESSP

Mar 17, 2020

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

8 pages

Dec 18, 2019

Confirmation statement made on Dec 08, 2019 with no updates

3 pages

CS01

Mar 25, 2019

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

10 pages

Dec 20, 2018

Confirmation statement made on Dec 08, 2018 with no updates

3 pages

CS01

Dec 20, 2018

Change of details for Frederick's Place Nominees as a person with significant control on Oct 05, 2017

2 pages

PSC05

Sep 28, 2018

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

1 pages

TM02

Sep 28, 2018

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

2 pages

AP03

Apr 05, 2018

Full accounts made up to Jun 30, 2017

12 pages

Dec 20, 2017

Confirmation statement made on Dec 08, 2017 with updates

4 pages

CS01

Oct 05, 2017

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 pages

AD01

Sep 22, 2017

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

2 pages

AP01

Sep 22, 2017

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

2 pages

AP03

Sep 22, 2017

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

1 pages

TM02

Sep 22, 2017

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

1 pages

TM01

Apr 04, 2017

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

7 pages

Dec 23, 2016

Confirmation statement made on Dec 08, 2016 with updates

5 pages

CS01

Jul 12, 2016

Appointment of Stephanie Tricia Hyde as a director on Jul 01, 2016

2 pages

AP01

Jul 12, 2016

Appointment of Mr Andrew Julian Bailye Cope as a director on Jul 01, 2016

2 pages

AP01

Jul 08, 2016

Termination of appointment of Kevin James David Ellis as a director on Jul 01, 2016

1 pages

TM01

View All Filings

Who are the officers of PRICE WATERHOUSE MCS UK HOLDING COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTERSON, Philip 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Sep 21, 2018		Secretary	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom				250887440001
COPE, Andrew Julian Bailye Embankment Place WC2N 6RH London 1 United Kingdom	Jul 01, 2016		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	British	1964-7	210060290001
HUNT, Warwick Ean Embankment Place WC2N 6RH London 1 United Kingdom	Oct 01, 2013		Director	Embankment Place WC2N 6RH London 1 United Kingdom	United Kingdom	New Zealander	1962-10	182211880001
SCHWARZMANN, Dan Yoram 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Sep 06, 2017		Director	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	England	British	1963-7	141304260001
HIGGINS, Phil Embankment Place WC2N 6RH London 1 United Kingdom	Sep 06, 2017	Sep 21, 2018	Secretary	Embankment Place WC2N 6RH London 1 United Kingdom				238202160001
HURLEY, Anne-Marie 1 Embankment Place WC2N 6RH London	Jan 01, 1998	Oct 30, 2015	Secretary	1 Embankment Place WC2N 6RH London		British		56411970002
THOMPSON, Samantha Embankment Place London 1 Wc2n 6dx United Kingdom	Nov 01, 2015	Sep 06, 2017	Secretary	Embankment Place London 1 Wc2n 6dx United Kingdom				202871640001
TUCKER, Bethany Carolyn 19 Gomshall Road SM2 7JZ Cheam Surrey	Jun 27, 1996	Dec 31, 1997	Secretary	19 Gomshall Road SM2 7JZ Cheam Surrey		British		35109560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 1996	Jun 27, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Anthony Steven The Coach House Kemnal Road BR7 6LT Chislehurst Kent	Mar 30, 2000	Oct 17, 2001	Director	The Coach House Kemnal Road BR7 6LT Chislehurst Kent	England	British	1950-4	10552710001
BARNSLEY, John Corbitt 8 Montpelier Terrace Knightsbridge SW7 1JP London	Apr 16, 1998	Mar 30, 2000	Director	8 Montpelier Terrace Knightsbridge SW7 1JP London	Great Britain	British	1948-5	45082740001
BERRIMAN, John Robert Lloyd 1 Embankment Place WC2N 6RH London	Jul 14, 2000	Sep 30, 2006	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1956-7	141282400001
BISHOPP, Michael The Old Forge 45 North Road Highgate N6 4BE London	Apr 16, 1998	Mar 30, 2000	Director	The Old Forge 45 North Road Highgate N6 4BE London		British	1950-5	41803400001
BOORMAN, Paul 1 Embankment Place WC2N 6RH London	Jul 14, 2000	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-3	71095130003
BRIDGER, David Wilson Byways 160 Worlds End Lane BR6 6AS Orpington Kent	Apr 16, 1998	Mar 30, 2000	Director	Byways 160 Worlds End Lane BR6 6AS Orpington Kent	England	British	1944-10	42262990001
BRINDLE, Ian Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	Apr 16, 1998	Mar 30, 2000	Director	Milestones Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent	England	British	1943-8	1286550001
DAVIS, Peter Anthony 5 Randolph Crescent W9 1DP London	Jun 27, 1996	Mar 30, 2000	Director	5 Randolph Crescent W9 1DP London	United Kingdom	British	1946-11	36800020004
ELLIS, Kevin James David Embankment Place WC2N 6RH London 1	Sep 27, 2013	Jul 01, 2016	Director	Embankment Place WC2N 6RH London 1	United Kingdom	British	1963-7	133987510001
ELMS, Moira Anne 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Sep 30, 2013	Director	1 Embankment Place WC2N 6RH London		British	1958-8	141292700001
FIGGIS, Patrick Adam Fernesley 1 Embankment Place WC2N 6RH London	Mar 30, 2000	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1957-11	141293680001
HARRISON-CRIPPS, William Lawrence Tollgate Lawbrook Lane Peaslake GU5 9QW Guildford Surrey	Apr 16, 1998	Mar 30, 2000	Director	Tollgate Lawbrook Lane Peaslake GU5 9QW Guildford Surrey	England	United Kingdom	1950-1	36800080001
HARTZ, Charles Scott 128 Tunbridge Road PA 19041 Haverford Usa	Jun 27, 1996	Apr 16, 1998	Director	128 Tunbridge Road PA 19041 Haverford Usa		American	1946-3	49368070001
HAZELL, Peter Frank 5 Paddock Close Blackheath Park SE3 0ES London	Mar 30, 2000	Jun 30, 2000	Director	5 Paddock Close Blackheath Park SE3 0ES London	England	British	1948-8	76176480001
HORSFIELD, Gordon Christopher Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire	Apr 16, 1998	Jun 30, 2002	Director	Watergate House Mill Lane, Ampleforth YO62 4EJ York North Yorkshire		British	1946-8	26489650003
HUGHES, Rodger Grant Rosewall 21 Calonne Road Wimbledon SW19 5HH London	Apr 16, 1998	Mar 30, 2000	Director	Rosewall 21 Calonne Road Wimbledon SW19 5HH London	England	British	1948-8	43887200005
HYDE, Stephanie Tricia 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	Jul 01, 2016	Sep 06, 2017	Director	1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom	United Kingdom	British	1973-4	141947380001
JOHNSON, Geoffrey Edwin Arranmore 19 Totteridge Village N20 8PN London	Jun 27, 1996	Apr 16, 1998	Director	Arranmore 19 Totteridge Village N20 8PN London		British	1947-10	48936310002
JONATHAN, Owen Richard 1 Embankment Place WC2N 6RH London	Oct 31, 2003	Dec 31, 2012	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1952-8	141282410001
POYNTER, Kieran Charles 1 Embankment Place WC2N 6RH London	Apr 16, 1998	Dec 12, 2008	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1950-8	41803440002
SMITH, John Edward Kitson 1 Embankment Place WC2N 6RH London	Aug 14, 2002	Oct 31, 2003	Director	1 Embankment Place WC2N 6RH London		British	1954-10	141306900001
TILSON, Keith 1 Embankment Place WC2N 6RH London	Oct 01, 2006	Sep 30, 2013	Director	1 Embankment Place WC2N 6RH London	United Kingdom	British	1955-2	141307500001
TURNER, Alan Charles Flat 20 34 Bryanston Square W1H 2DY London	Apr 16, 1998	Mar 30, 2000	Director	Flat 20 34 Bryanston Square W1H 2DY London		British	1941-8	78548500001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 27, 1996	Jun 27, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 27, 1996	Jun 27, 1996	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRICE WATERHOUSE MCS UK HOLDING COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Frederick's Place Nominees

Apr 06, 2016

Embankment Place

WC2N 6RH London

England

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00926330

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 PRICE WATERHOUSE MCS UK HOLDING COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2020	Commencement of winding up
Dec 14, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Aug 03, 2020
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Aug 03, 2020

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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