P & C CONTROLS LIMITED
Overview
| Company Name | P & C CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04040223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CONTROLS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is P & C CONTROLS LIMITED located?
| Registered Office Address | C/O Azets St David's Court Union Street WV1 3JE Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P & C CONTROLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| P & C CONTROLS INSTALLATIONS LIMITED | Jul 25, 2000 | Jul 25, 2000 |
What are the latest accounts for P & C CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for P & C CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from St Davids Court Union Street Wolverhampton WV1 3JE to C/O Azets St David's Court Union Street Wolverhampton WV1 3JE on Dec 14, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Paul Geoffrey Banks on Aug 07, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Josephine Banks on Aug 07, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of P & C CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Josephine | Secretary | Downton Upton Magna SY4 4PL Shrewsbury New Downton Farm House United Kingdom | 159104500001 | |||||||
| BANKS, Paul Geoffrey | Director | Downton Upton Magna SY4 4PL Shrewsbury New Downton Farm House United Kingdom | United Kingdom | British | 71362940006 | |||||
| BANKS, Josephine | Secretary | 20 Pemberton Road Admaston TF5 0BL Telford Salop | British | 71363000001 | ||||||
| OWEN, Malcolm Vernon | Secretary | Alban House Waresley Road Hartlebury DY11 7XT Kidderminster Worcestershire | British | 8721130001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BANKS, Josephine | Director | 20 Pemberton Road Admaston TF5 0BL Telford Salop | British | 71363000001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of P & C CONTROLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Banks | May 13, 2016 | Downton Upton Magna SY4 4PL Shrewsbury New Downton Farm House Great Britain | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does P & C CONTROLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2001 Delivered On Jun 28, 2001 | 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
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Transactions
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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