PGC CONTRACTORS LIMITED

Overview

Company Name	PGC CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04468613
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2002
Date of Cessation	Nov 24, 2020

Summary

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

What is the purpose of PGC CONTRACTORS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is PGC CONTRACTORS LIMITED located?

Registered Office Address	1 King's Avenue Winchmore Hill N21 3NA London
Undeliverable Registered Office Address	No

What are the latest accounts for PGC CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for PGC CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 24, 2020	Return of final meeting in a creditors' voluntary winding up	12 pages	LIQ14

Sep 23, 2019	Liquidators' statement of receipts and payments to Jul 16, 2019	12 pages	LIQ03

Sep 21, 2018	Liquidators' statement of receipts and payments to Jul 16, 2018	11 pages	LIQ03

Sep 16, 2017	Liquidators' statement of receipts and payments to Jul 16, 2017	15 pages	LIQ03

Aug 15, 2016	Liquidators' statement of receipts and payments to Jul 16, 2016	15 pages	4.68

Aug 19, 2015	Liquidators' statement of receipts and payments to Jul 16, 2015	17 pages	4.68

Jul 29, 2014	Appointment of a voluntary liquidator	1 pages	600

Jul 29, 2014	Administrator's progress report to Jul 17, 2014	33 pages	2.24B

Jul 29, 2014	Appointment of a voluntary liquidator	1 pages	600

Jul 17, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Feb 18, 2014	Administrator's progress report to Jan 16, 2014	35 pages	2.24B

Oct 04, 2013	Result of meeting of creditors	22 pages	2.23B

Oct 02, 2013	Statement of affairs with form 2.14B	11 pages	2.16B

Sep 12, 2013	Statement of administrator's proposal	49 pages	2.17B

Jul 26, 2013	Registered office address changed from * 1St Floor 2 the Cobalt Centre Siskin Parkway East Coventry West Midlands CV3 4PE England* on Jul 26, 2013	2 pages	AD01

Jul 26, 2013	Appointment of an administrator	1 pages	2.12B

Jul 15, 2013	Termination of appointment of Selwyn Bryers as a director	1 pages	TM01

Jun 24, 2013	Director's details changed for Mrs Robert Newman on Jun 24, 2013	2 pages	CH01

Jun 24, 2013	Appointment of Mrs Robert Newman as a director	2 pages	AP01

Jun 12, 2013	Registration of charge 044686130002	19 pages	MR01

Mar 28, 2013	Total exemption small company accounts made up to Dec 31, 2012	7 pages	AA

Mar 27, 2013	Termination of appointment of Dean Hocking as a director	1 pages	TM01

Mar 27, 2013	Termination of appointment of Dean Hocking as a director	1 pages	TM01

Feb 19, 2013	Appointment of Mr Selwyn Bryers as a director	2 pages	AP01

View All Filings

Who are the officers of PGC CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWMAN, Robert Highdown Road CV31 1XT Leamington Spa 11 Warwickshire England	May 14, 2013		Director	Highdown Road CV31 1XT Leamington Spa 11 Warwickshire England	England	British	1945-7	179264200001
MCGINN, Lisa Margaret The Hollies Wood Lane, Astwood Bank B96 6NN Redditch Worcestershire	Jun 25, 2002	Mar 14, 2012	Secretary	The Hollies Wood Lane, Astwood Bank B96 6NN Redditch Worcestershire		British		83482140002
BTC (SECRETARIES) LIMITED Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Jun 25, 2002	Jun 25, 2002	Nominee Secretary	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024210001
BRYERS, Selwyn Gilchrist 2 The Cobalt Centre Siskin Parkway East CV3 4PE Coventry 1st Floor West Midlands England	Feb 12, 2013	Jul 04, 2013	Director	2 The Cobalt Centre Siskin Parkway East CV3 4PE Coventry 1st Floor West Midlands England	England	British	1966-5	168212970001
HOCKING, Dean John 2 The Cobalt Centre Siskin Parkway East CV3 4PE Coventry 1st Floor West Midlands England	Feb 01, 2011	Mar 08, 2013	Director	2 The Cobalt Centre Siskin Parkway East CV3 4PE Coventry 1st Floor West Midlands England	England	British	1983-2	157991020002
HOCKING, Dean John Evesham Road B97 5JA Redditch 351 Worcestershire United Kingdom	Feb 01, 2011	Mar 08, 2013	Director	Evesham Road B97 5JA Redditch 351 Worcestershire United Kingdom	United Kingdom	British	1983-2	157991020001
SPENCER, David Frederick The Hollies Wood Lane, Astwood Bank B96 6NN Redditch Worcestershire	Jun 25, 2002	Feb 12, 2013	Director	The Hollies Wood Lane, Astwood Bank B96 6NN Redditch Worcestershire	England	British	1966-10	83482070002
BTC (DIRECTORS) LTD Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire	Jun 25, 2002	Jun 25, 2002	Nominee Director	Btc House Chapel Hill PR3 3JY Longridge Preston Lancashire				900024200001

View Detailed Information on Officers and People with Significant Control

Does PGC CONTRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 27, 2013 Delivered On Jun 12, 2013	Outstanding
	Brief description 3.1 as continuing security for the payment of the secured liabilities the company with full title guarantee:. (A) charges to the beneficiary by way of legal mortgage all freehold or leasehold property owned by the company at the date of this deed;. (B) charges to the beneficiary by way of equitable mortgage any freehold or leasehold property acquired by the company after the date of this deed;. (C) charges to the beneficiary by way of fixed charge its rights and interest in:. (I) any present or future licences under which the company is entitled to occupy any land or buildings;. (Ix) any present or future ip rights and ip licences.. Refer to debenture for more details.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled C J Haughey Group Limited
	Transactions Jun 12, 2013Registration of a charge (MR01)
Debenture	Created On Mar 29, 2012 Delivered On Mar 30, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC (The Bank)
	Transactions Mar 30, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does PGC CONTRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2013	Administration started
Jul 17, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London		Jul 17, 2014

Date	Type
Jul 17, 2014	Commencement of winding up
Nov 24, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	Jul 17, 2014
Ninos Koumettou Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London	proposed liquidator	Alexander Lawson & Co 1 Kings Avenue N21 3NA Winchmore Hill London	Jul 17, 2014

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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