PCSL SERVICES NO.1 LIMITED.

Overview

Company Name	PCSL SERVICES NO.1 LIMITED.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03716148
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1999
Date of Cessation	Dec 06, 2017

Summary

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

What is the purpose of PCSL SERVICES NO.1 LIMITED.?

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

Where is PCSL SERVICES NO.1 LIMITED. located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of PCSL SERVICES NO.1 LIMITED.?

Previous Company Names
Company Name	From	Until
CCSL SERVICES NO. 1 LIMITED	Oct 25, 1999	Oct 25, 1999
CS SCF SERVICES NO. 1 LIMITED	Sep 15, 1999	Sep 15, 1999
CABOT £2 LIMITED	Aug 06, 1999	Aug 06, 1999
CABOT SERVICES LIMITED	Jul 01, 1999	Jul 01, 1999
CABOT SQUARE CAPITAL GP LIMITED	Feb 15, 1999	Feb 15, 1999

What are the latest accounts for PCSL SERVICES NO.1 LIMITED.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PCSL SERVICES NO.1 LIMITED.?

Filings

Date

Description

Document

Type

Dec 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 06, 2017

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Aug 04, 2017

Liquidators' statement of receipts and payments to Jul 05, 2017

14 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Aug 30, 2016

Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL

2 pages

AD03

Aug 22, 2016

Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL

2 pages

AD02

Jul 27, 2016

Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on Jul 27, 2016

2 pages

AD01

Jul 22, 2016

Declaration of solvency

3 pages

4.70

Jul 22, 2016

Appointment of a voluntary liquidator

1 pages

600

Jul 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 06, 2016	LRESSP

May 25, 2016

Annual return made up to May 23, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 2	SH01

Apr 25, 2016

Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on Apr 25, 2016

1 pages

AD01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Sep 25, 2015

Appointment of Mr Stephen Aitken as a director on Aug 20, 2015

2 pages

AP01

Sep 24, 2015

Appointment of Mr David Michael Miller as a director on Aug 20, 2015

2 pages

AP01

Sep 24, 2015

Appointment of Mr Daniel Mundy as a director on Aug 20, 2015

2 pages

AP01

Sep 02, 2015

Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

1 pages

TM01

Jul 08, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 2	SH01

Apr 13, 2015

Termination of appointment of Brona Rose Mckeown as a secretary on Mar 30, 2015

1 pages

TM02

Apr 13, 2015

Appointment of Mr David Clive Whitehead as a secretary on Mar 30, 2015

2 pages

AP03

Dec 29, 2014

Appointment of Brona Rose Mckeown as a secretary on Dec 19, 2014

2 pages

AP03

Dec 29, 2014

Termination of appointment of Katy Jane Arnold as a secretary on Dec 19, 2014

1 pages

TM02

Oct 30, 2014

Appointment of Katy Jane Arnold as a secretary on Oct 22, 2014

2 pages

AP03

Oct 22, 2014

Termination of appointment of Susan Moss as a secretary on Oct 21, 2014

1 pages

TM02

View All Filings

Who are the officers of PCSL SERVICES NO.1 LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, David Clive 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Mar 30, 2015		Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				196735830001
AITKEN, Stephen 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British,Australian	1977-6	188712540001
MCGIRR, Grahame George Scott 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 24, 2013		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	England	Scottish	1977-12	184111130001
MILLER, David Michael 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	England	British	1985-7	201054530001
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	189420920001
ARCKLESS, Jane Alison 36 Pondfield Crescent AL4 9PF St. Albans Hertfordshire	Nov 01, 1999	Feb 12, 2001	Secretary	36 Pondfield Crescent AL4 9PF St. Albans Hertfordshire		British		67947660001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Oct 22, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				192243370001
COUPE, Simon 40 St Gabriels Manor 25 Cormont Road SE5 9RA London	Feb 15, 1999	Sep 23, 1999	Secretary	40 St Gabriels Manor 25 Cormont Road SE5 9RA London		British		53532140001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Oct 10, 2002	Aug 18, 2006	Secretary	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British		5782770001
HUDSON, Matthew Donald Jeremy 14a South Hill Park Gardens NW3 2TG London	Sep 23, 1999	Nov 01, 1999	Secretary	14a South Hill Park Gardens NW3 2TG London		British		72420070002
HYLTON, Rosemarie Silverdene Shirley Church Road CR0 5AF Shirley Surrey	Aug 18, 2006	Mar 25, 2009	Secretary	Silverdene Shirley Church Road CR0 5AF Shirley Surrey		British		115762060001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				193732930001
MILLS, Paul Andrew Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	Feb 12, 2001	Oct 10, 2002	Secretary	Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire		British		34173070002
MOSS, Susan 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Oct 21, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom				153017610001
OWEN, Robert James Holland Waterside Close DE22 1JT Derby 7 Derbyshire	Mar 25, 2009	Nov 12, 2009	Secretary	Waterside Close DE22 1JT Derby 7 Derbyshire		British		73708980005
WADE, Patricia Anne Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 12, 2009	Jul 19, 2010	Secretary	Corporation Street M60 4ES Manchester New Century House United Kingdom				147966240001
BANNIER, Paul Roy Ashleigh Rue De La Cache, St. Pierre Du Bois GY7 9HQ Guernsey Channel Islands	Aug 19, 1999	Sep 23, 1999	Director	Ashleigh Rue De La Cache, St. Pierre Du Bois GY7 9HQ Guernsey Channel Islands		British	1962-5	65883180001
CLARK, James Roy 21 Ladbroke Square W11 3NA London	Sep 23, 1999	Feb 12, 2001	Director	21 Ladbroke Square W11 3NA London	United Kingdom	American	1958-2	65072010002
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Feb 22, 2012	Aug 20, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1973-5	204863170001
GREEN, Peter 21 Main Street YO10 5EA Heslington York	Feb 12, 2001	May 16, 2001	Director	21 Main Street YO10 5EA Heslington York		British	1956-1	74913270001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Feb 12, 2001	Jul 31, 2007	Director	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British	1946-12	5782770001
GREGORY, Gerald Arthur Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	Feb 11, 2002	Mar 31, 2008	Director	Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	England	British	1955-4	31843730001
HUDSON, Matthew Donald Jeremy 14a South Hill Park Gardens NW3 2TG London	Feb 15, 1999	Aug 20, 1999	Director	14a South Hill Park Gardens NW3 2TG London		British	1962-2	72420070002
HUGHES, John Richard 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	May 15, 2012	Nov 11, 2013	Director	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	England	British	1962-2	146426540002
KATOVSKY, Jon Ian 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Nov 12, 2009	Sep 27, 2013	Director	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	United Kingdom	American	1958-8	147983920001
LEE, Phillip Andrew 11 Badger Road SK10 4JG Prestbury Cheshire	Oct 30, 2003	Nov 12, 2009	Director	11 Badger Road SK10 4JG Prestbury Cheshire	United Kingdom	British	1955-5	89215420001
MCCARTHY, David James Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	Nov 26, 2008	Oct 31, 2009	Director	Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	England	British	1965-5	91557750002
MILLS, Paul Andrew Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	Oct 10, 2002	Aug 01, 2009	Director	Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	England	British	1957-3	34173070002
MITCHISON, David Robert Winchester House Grand Douit Road, St. Sampson GY2 4WG Guernsey Channel Islands	Aug 19, 1999	Sep 23, 1999	Director	Winchester House Grand Douit Road, St. Sampson GY2 4WG Guernsey Channel Islands		British	1950-10	65883240001
RICHARDSON, Neville Brian Doone Cottage 37 Hough Lane SK9 2LH Wilmslow Cheshire	Feb 12, 2001	Feb 11, 2002	Director	Doone Cottage 37 Hough Lane SK9 2LH Wilmslow Cheshire	England	British	1957-6	73311810001
ROWAN, John Laidlaw c/o C/O Governance Department Floor, New Century House Corporation Street M60 4ES Manchester 5th United Kingdom	Nov 12, 2009	Oct 22, 2010	Director	c/o C/O Governance Department Floor, New Century House Corporation Street M60 4ES Manchester 5th United Kingdom	Scotland	British	1966-3	146402370001
RUSSELL, Andrew Nicholas c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 10, 2010	Nov 30, 2011	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1967-8	91395820001
SOULSBY, Philip Dominic The Ferrers Milton Gardens St Martins GY4 6NU Guernsey	Aug 19, 1999	Sep 23, 1999	Director	The Ferrers Milton Gardens St Martins GY4 6NU Guernsey	United Kingdom	British	1965-9	126119030001
TWEEDY, David c/o C/O Governance Department Floor, New Century House Corporation Street M60 4ES Manchester 5th United Kingdom	Mar 26, 2010	May 15, 2012	Director	c/o C/O Governance Department Floor, New Century House Corporation Street M60 4ES Manchester 5th United Kingdom	United Kingdom ( England ) (Gb-Eng)	British	1958-8	109457050001
TWEEDY, David Afton Onslow Crescent GU22 7AT Woking Surrey	Sep 23, 1999	Nov 12, 2009	Director	Afton Onslow Crescent GU22 7AT Woking Surrey	United Kingdom ( England ) (Gb-Eng)	British	1958-8	109457050001

View Detailed Information on Officers and People with Significant Control

Does PCSL SERVICES NO.1 LIMITED. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2016	Commencement of winding up
Dec 06, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 06, 2016	May 12, 2017
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 06, 2016

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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