PCL INTERNET INTERNATIONAL LIMITED

PCL INTERNET INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePCL INTERNET INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04062652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PCL INTERNET INTERNATIONAL LIMITED?

    • (6420) /
    • (7414) /

    Where is PCL INTERNET INTERNATIONAL LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF Finchley
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCL INTERNET INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for PCL INTERNET INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 29, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 29, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 29, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    8 pages363s

    Who are the officers of PCL INTERNET INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYER, Jacqueline
    65 Oldfield Road
    TW12 2HP Hampton
    Middlesex
    Secretary
    65 Oldfield Road
    TW12 2HP Hampton
    Middlesex
    British10025850001
    COEY, Laurent E
    408 Loyola Drive
    Elyria
    Ohio 44035
    Usa
    Director
    408 Loyola Drive
    Elyria
    Ohio 44035
    Usa
    AmericanAttorney At Law81534420001
    TURNER, Michael
    65 Oldfield Road
    TW12 2HP Hampton
    Middlesex
    Director
    65 Oldfield Road
    TW12 2HP Hampton
    Middlesex
    BritishManaging Director10025860001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    BAYLISS, David
    16 Steward House
    Steward Road
    IP33 2TN Bury St. Edmunds
    Suffolk
    Director
    16 Steward House
    Steward Road
    IP33 2TN Bury St. Edmunds
    Suffolk
    BritishSales Director71828380003
    CAIRNS, Simon Andrew
    8 Saddlers Yard
    High Street, Ixworth
    IP31 2HY Bury St. Edmunds
    Suffolk
    Director
    8 Saddlers Yard
    High Street, Ixworth
    IP31 2HY Bury St. Edmunds
    Suffolk
    BritishDirector65276670002
    KEEN, Kevin Philip
    29 Berisford Mews
    SW18 2LW London
    Director
    29 Berisford Mews
    SW18 2LW London
    BritishDirector71828720001
    RIDLEY, Christopher Robert Armstrong
    Bramwell
    Church Street, Wetherden
    IP14 3LB Stowmarket
    Suffolk
    Director
    Bramwell
    Church Street, Wetherden
    IP14 3LB Stowmarket
    Suffolk
    BritishDirector70216880001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does PCL INTERNET INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 11, 2001
    Delivered On Aug 17, 2001
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 17, 2001Registration of a charge (395)

    Does PCL INTERNET INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2003Commencement of winding up
    Jul 16, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Freddy Khalastchi
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    practitioner
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    Harold John Sorsky
    239 Gable House
    Regents Park Road
    N3 3LF London
    practitioner
    239 Gable House
    Regents Park Road
    N3 3LF London

    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