PIC'S LIMITED

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

    Company NamePIC'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04477431
    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 PIC'S LIMITED?

    • (5540) /
    • (7414) /

    Where is PIC'S LIMITED located?

    Registered Office Address
    The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIC'S LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What is the status of the latest annual return for PIC'S LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PIC'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to May 25, 2013

    12 pages4.68

    Liquidators' statement of receipts and payments to May 25, 2012

    10 pages4.68

    Registered office address changed from * 30-32 Market Street Bury Lancashire Bl9* on Jun 08, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jul 04, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2010

    Statement of capital on Aug 26, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Paul Anthony White on Jul 04, 2010

    2 pagesCH01

    Director's details changed for Craig Anthony Greenhalgh on Jul 04, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 04, 2009 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 04, 2008 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jul 31, 2007

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    7 pagesAA

    Total exemption small company accounts made up to Jul 31, 2005

    6 pagesAA

    Who are the officers of PIC'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENHALGH, Craig Anthony
    350 Parr Lane
    Unsworth
    BL9 8LU Bury
    Secretary
    350 Parr Lane
    Unsworth
    BL9 8LU Bury
    British83106650001
    GREENHALGH, Craig Anthony
    350 Parr Lane
    Unsworth
    BL9 8LU Bury
    Director
    350 Parr Lane
    Unsworth
    BL9 8LU Bury
    EnglandBritish83106650001
    WHITE, Paul Anthony
    9 Saint Marks Street
    SK16 4PH Dukinfield
    Cheshire
    Director
    9 Saint Marks Street
    SK16 4PH Dukinfield
    Cheshire
    EnglandBritish111666970001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    QUEST, Ian Stuart Peter
    166d Alfred Street
    BL9 9EG Bury
    Lancashire
    Secretary
    166d Alfred Street
    BL9 9EG Bury
    Lancashire
    British83106430003
    QUEST, Ian Stuart Peter
    166d Alfred Street
    BL9 9EG Bury
    Lancashire
    Director
    166d Alfred Street
    BL9 9EG Bury
    Lancashire
    British83106430003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does PIC'S LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 28, 2002
    Delivered On Dec 07, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    By way of first fixed charge the initial deposit, all rights title, interest and benefit to and in the deposit balance and deposit account.
    Persons Entitled
    • The Small Property Fund
    Transactions
    • Dec 07, 2002Registration of a charge (395)

    Does PIC'S LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2011Commencement of winding up
    May 19, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick M Withinshaw
    Royce Peeling Green
    The Copper Room
    M3 7BG Deva Centre
    Trinity Way Manchester
    practitioner
    Royce Peeling Green
    The Copper Room
    M3 7BG Deva Centre
    Trinity Way Manchester
    Alan Brian Coleman
    Royce Peeling Green The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester
    practitioner
    Royce Peeling Green The Copper Room Deva Centre
    Trinity Way
    M3 7BG Manchester

    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