PC DISPOSALS LIMITED
Overview
| Company Name | PC DISPOSALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04642521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PC DISPOSALS LIMITED?
- (3710) /
Where is PC DISPOSALS LIMITED located?
| Registered Office Address | 47 Holywell Hill AL1 1HD St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PC DISPOSALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for PC DISPOSALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on Oct 28, 2009 | 2 pages | AD01 | ||||||||||
Registered office address changed from Pcd House Bessemer Park Bessemer Road Welwyn Garden City Hertfordshire AL7 1HJ on Oct 16, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Dales as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Amended accounts made up to Jan 31, 2005 | 9 pages | AAMD | ||||||||||
legacy | 2 pages | 88(3) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Accounts made up to Jan 31, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PC DISPOSALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYDEN, Timothy Barry | Director | 3 Silver Place Metropolitan Mews WD18 7AH Watford | British | Sales | 77516010002 | |||||
| DALES, Thomas Peter | Secretary | 8 Faircross Way AL1 4SD St Albans Hertfordshire | British | 39137180001 | ||||||
| HAYDEN, Timothy Barry | Secretary | Flat 3 12 Cowbridge SG14 1PQ Hertford Hertfordshire | British | Sales | 77516010001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIO SERVICES LIMITED | Secretary | 26 London Road AL1 1NG St. Albans Hertfordshire | 79602940002 | |||||||
| CASSELMAN, Lee | Director | 13 Epsom Road Furnace Green RH10 6LT Crawley West Sussex | British | Sales | 75542400001 | |||||
| DALES, Thomas Peter | Director | 8 Faircross Way AL1 4SD St Albans Hertfordshire | United Kingdom | British | Accountant | 39137180001 | ||||
| GOBEY, Ian Peter | Director | 23 Mandeville Road SG13 8JQ Hertford Hertfordshire | British | Sales | 113157360001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does PC DISPOSALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 26, 2008 Delivered On Oct 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Amount standing to the credit of the rent deposit account from time to time. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 14, 2003 Delivered On Jul 17, 2003 | Outstanding | Amount secured £8,750.00 due or to become due from the company to the chargee | |
Short particulars £8,750.00. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 17, 2003 Delivered On Mar 25, 2003 | 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
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Transactions
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Does PC DISPOSALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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