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PCVS SOUTH LIMITED

PCVS SOUTH LIMITED

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

    • Overview

    Company NamePCVS SOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04248707
    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 PCVS SOUTH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PCVS SOUTH LIMITED located?

    Registered Office Address
    c/o VALENTINE & CO
    5 Stirling Court
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PCVS SOUTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIVER MARKETING SERVICES LIMITEDOct 19, 2007Oct 19, 2007
    RIVER MARKETING GROUP LIMITEDJul 09, 2001Jul 09, 2001

    What are the latest accounts for PCVS SOUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for PCVS SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 31, 2017

    		12 pagesLIQ03

    Termination of appointment of Arthur Bertram Lewis Grey as a secretary on Feb 06, 2017

    		1 pagesTM02

    Liquidators' statement of receipts and payments to Jul 31, 2016

    		10 pages4.68

    Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Oct 20, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 31, 2015

    		10 pages4.68

    Liquidators' statement of receipts and payments to Jul 31, 2014

    		10 pages4.68

    Registered office address changed from * 64 New Cavendish Street London W1G 8TB United Kingdom* on Aug 15, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Certificate of change of name

    Company name changed river marketing services LIMITED\certificate issued on 14/08/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2013

    Change company name resolution on Jul 31, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jul 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital on Aug 05, 2013

    • Capital: GBP 10,801
    		SH01

    Accounts for a small company made up to Mar 31, 2012

    		7 pagesAA

    Registered office address changed from * 65 New Cavendish Street London W1G 7LS* on Aug 13, 2012

    		1 pagesAD01

    Annual return made up to Jul 09, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Philip Arthur Jones on Jul 09, 2012

    		2 pagesCH01

    Director's details changed for Peter York Brooks on Jul 09, 2012

    		2 pagesCH01

    Secretary's details changed for Arthur Bertram Lewis Grey on Jul 09, 2012

    		1 pagesCH03

    Accounts for a small company made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of PCVS SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Peter York
    c/o Valentine & Co
    5 Stirling Court
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    		Director
    c/o Valentine & Co
    5 Stirling Court
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    		United KingdomBritishDirector76864530001
    JONES, Philip Arthur
    c/o Valentine & Co
    5 Stirling Court
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    		Director
    c/o Valentine & Co
    5 Stirling Court
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    		EnglandBritishDirector73803750001
    BROOKS, Peter York
    Elmcroft
    Boathouse Lane Parkgate
    CH64 3TB South Wirral
    Cheshire
    		Secretary
    Elmcroft
    Boathouse Lane Parkgate
    CH64 3TB South Wirral
    Cheshire
    		BritishDirector76864530001
    LEWIS GREY, Arthur Bertram
    c/o Valentine & Co
    5 Stirling Court
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    		Secretary
    c/o Valentine & Co
    5 Stirling Court
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    		British42206450002
    SMALLBONE, Frederick John
    Nethercote
    2 Brook Street
    OX49 5JL Watlington
    		Secretary
    Nethercote
    2 Brook Street
    OX49 5JL Watlington
    		BritishDirector8750430006
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    		74312110004
    HOLLANDER, Elisabeth
    Yate Cottage
    13 Mill Street
    SL7 1PX Marlow
    Buckinghamshire
    		Director
    Yate Cottage
    13 Mill Street
    SL7 1PX Marlow
    Buckinghamshire
    		BritishDirector78802510003
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    		74190260014
    View Detailed Information on Officers and People with Significant Control

    Does PCVS SOUTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Aug 15, 2006
    Delivered On Aug 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Aug 25, 2006Registration of a charge (395)
    Guarantee & debenture
    Created On Jun 22, 2005
    Delivered On Jul 13, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jul 13, 2005Registration of a charge (395)
    Rent deposit deed
    Created On Oct 02, 2003
    Delivered On Oct 14, 2003
    		Outstanding
    Amount secured
    £11,666 or four month's rent due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £11,666 deposited.
    Persons Entitled
    • Jennings of Garsington Limited
    Transactions
    • Oct 14, 2003Registration of a charge (395)
    Debenture
    Created On May 24, 2002
    Delivered On May 30, 2002
    		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
    • Barclays Bank PLC
    Transactions
    • May 30, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does PCVS SOUTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2013Commencement of winding up
    May 07, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    		practitioner
    3rd Floor Shakespeare House 7 Shakespeare Road
    N3 1XE London
    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.
    • license: CC0