PRIVATE CAPITAL EXCHANGE.COM LIMITED

Overview

Company Name	PRIVATE CAPITAL EXCHANGE.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03999530
Jurisdiction	England/Wales
Date of Creation	May 23, 2000
Date of Cessation	Mar 24, 2010

Summary

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

What is the purpose of PRIVATE CAPITAL EXCHANGE.COM LIMITED?

(7415) /

Where is PRIVATE CAPITAL EXCHANGE.COM LIMITED located?

Registered Office Address	C/O B N Jackson Norton 1 Grays Inn Square WC1R 5AA Grays Inn London
Undeliverable Registered Office Address	No

What were the previous names of PRIVATE CAPITAL EXCHANGE.COM LIMITED?

Previous Company Names
Company Name	From	Until
PRIVATE CAPITAL EXCHANGE LIMITED	Aug 03, 2000	Aug 03, 2000
BROOMCO (2194) LIMITED	May 23, 2000	May 23, 2000

What are the latest accounts for PRIVATE CAPITAL EXCHANGE.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2005

What are the latest filings for PRIVATE CAPITAL EXCHANGE.COM LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 24, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 05, 2009

Liquidators' statement of receipts and payments to Nov 28, 2009

5 pages

4.68

Jun 08, 2009

Liquidators' statement of receipts and payments to May 28, 2009

5 pages

4.68

Dec 08, 2008

Liquidators' statement of receipts and payments to Nov 28, 2008

5 pages

4.68

Jun 18, 2008

Liquidators' statement of receipts and payments to Nov 28, 2008

5 pages

4.68

Jan 25, 2008

legacy

1 pages

288c

Jan 25, 2008

legacy

1 pages

288c

Jun 08, 2007

Declaration of solvency

3 pages

4.70

Jun 08, 2007

Miscellaneous

Ex-res "in specie"

1 pages

MISC

Jun 08, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 08, 2007

Appointment of a voluntary liquidator

1 pages

600

Jun 07, 2007

legacy

1 pages

287

Jun 29, 2006

legacy

7 pages

363s

Jun 07, 2006

legacy

1 pages

225

Jun 07, 2006

legacy

1 pages

287

Jun 05, 2006

legacy

5 pages

288a

Jun 03, 2006

legacy

9 pages

288a

Jun 03, 2006

legacy

6 pages

288a

Jun 03, 2006

legacy

6 pages

288a

Jun 03, 2006

legacy

1 pages

288b

Jun 03, 2006

legacy

1 pages

288b

Jun 03, 2006

legacy

1 pages

288b

Dec 20, 2005

Accounts made up to Jun 30, 2005

5 pages

Jun 15, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of PRIVATE CAPITAL EXCHANGE.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLISS, Simon Mark 20 Queensmead Avenue KT17 3EQ East Ewell Surrey	May 17, 2006		Secretary	20 Queensmead Avenue KT17 3EQ East Ewell Surrey		British		Accountant	92224480002
BLISS, Simon Mark 20 Queensmead Avenue KT17 3EQ East Ewell Surrey	May 17, 2006		Director	20 Queensmead Avenue KT17 3EQ East Ewell Surrey	United Kingdom	British	1969-7	Accountant	92224480002
SMITH, Simon Mark Pathbrae 4 Cherrywood Crescent B91 3XU Solihull West Midlands	May 17, 2006		Director	Pathbrae 4 Cherrywood Crescent B91 3XU Solihull West Midlands		British	1960-10	Company Director	75088610001
WILLIAMSON, David Simon Grove Park Gardens W4 3RY London 39	May 17, 2006		Director	Grove Park Gardens W4 3RY London 39	United Kingdom	British	1957-10	Company Director	6380460003
DOWNES, Gerard Scot Ivy House, Small Banks Cocking Lane, Addingham Moorside LS29 0QQ Ilkley West Yorkshire	Jun 16, 2003	May 17, 2006	Secretary	Ivy House, Small Banks Cocking Lane, Addingham Moorside LS29 0QQ Ilkley West Yorkshire		British		Finance Director	62656110003
RAWLINGS, Nigel Keith 18 Hollin Lane SK9 4JH Styal Cheshire	Jul 28, 2000	Jun 16, 2003	Secretary	18 Hollin Lane SK9 4JH Styal Cheshire		British			7127460001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	May 23, 2000	Jul 28, 2000	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
DEAKIN, Paul Lawrence 7 Sandringham Way SK9 5QJ Wilmslow Cheshire	Jul 28, 2000	Mar 23, 2001	Director	7 Sandringham Way SK9 5QJ Wilmslow Cheshire		British	1959-3	Financial Director	78369670001
DOWNES, Gerard Scot Ivy House, Small Banks Cocking Lane, Addingham Moorside LS29 0QQ Ilkley West Yorkshire	Mar 23, 2001	May 17, 2006	Director	Ivy House, Small Banks Cocking Lane, Addingham Moorside LS29 0QQ Ilkley West Yorkshire	United Kingdom	British	1967-4	Finance Director	62656110003
ROSS, Stephen John Hollin Hall Crook LA8 9HP Kendal Cumbria	Jul 31, 2000	May 17, 2006	Director	Hollin Hall Crook LA8 9HP Kendal Cumbria	England	British	1962-12	Director	95925200001
SMITH, Simon Mark Pathbrae 4 Cherrywood Crescent B91 3XU Solihull West Midlands	Mar 23, 2001	Oct 31, 2004	Director	Pathbrae 4 Cherrywood Crescent B91 3XU Solihull West Midlands		British	1960-10	Director	75088610001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	May 23, 2000	Jul 28, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	May 23, 2000	Jul 28, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Does PRIVATE CAPITAL EXCHANGE.COM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 29, 2007	Commencement of winding up
Mar 24, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Colin John Sanders Bn Jackson Norton 1 Gray'S Inn Road EC3P 5AA London	practitioner	Bn Jackson Norton 1 Gray'S Inn Road EC3P 5AA London	May 29, 2007

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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