PCV PLYMOUTH NO.2 LIMITED

Overview

Company Name	PCV PLYMOUTH NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04650975
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2003
Date of Cessation	Apr 14, 2014

Summary

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

What is the purpose of PCV PLYMOUTH NO.2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PCV PLYMOUTH NO.2 LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of PCV PLYMOUTH NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1840 LIMITED	Jan 29, 2003	Jan 29, 2003

What are the latest accounts for PCV PLYMOUTH NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for PCV PLYMOUTH NO.2 LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 19, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 19, 2013

Insolvency court order

Court order insolvency:court order re. Replacement of liquidator

24 pages

LIQ MISC OC

Sep 19, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 13, 2013

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on May 13, 2013

2 pages

AD01

May 09, 2013

Declaration of solvency

3 pages

4.70

May 09, 2013

Appointment of a voluntary liquidator

3 pages

600

May 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 18, 2013	LRESSP

Jan 23, 2013

Annual return made up to Jan 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2013	Statement of capital on Jan 23, 2013 Capital: GBP 1	SH01

Oct 17, 2012

legacy

3 pages

MG02

Sep 24, 2012

Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012

2 pages

CH01

Sep 12, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Jan 24, 2012

Annual return made up to Jan 18, 2012 with full list of shareholders

4 pages

AR01

Mar 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Mar 02, 2011

Annual return made up to Jan 18, 2011 with full list of shareholders

4 pages

AR01

Sep 10, 2010

Full accounts made up to Dec 31, 2009

7 pages

Jan 18, 2010

Annual return made up to Jan 18, 2010 with full list of shareholders

4 pages

AR01

Jan 18, 2010

Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

1 pages

CH03

Jan 18, 2010

Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009

2 pages

CH01

Oct 26, 2009

Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

3 pages

CH01

Oct 14, 2009

Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

3 pages

CH01

Jun 29, 2009

Full accounts made up to Dec 31, 2008

8 pages

Mar 30, 2009

legacy

1 pages

288b

Jan 19, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of PCV PLYMOUTH NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUMM, Sandra Louise Salisbury Square EC4Y 8BB London 8	Mar 03, 2003		Secretary	Salisbury Square EC4Y 8BB London 8		Australian		Chartered Accountant	57113450003
GUMM, Sandra Louise Salisbury Square EC4Y 8BB London 8	Mar 03, 2003		Director	Salisbury Square EC4Y 8BB London 8	England	Australian	1966-9	Chartered Accountant	57113450003
LESLAU, Nicholas Mark Salisbury Square EC4Y 8BB London 8	Mar 03, 2003		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1959-8	Chartered Surveyor	6815470021
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 29, 2003	Mar 03, 2003	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
BRADY, James Michael 1 Cromwell Close AL4 9YE St Albans Hertfordshire	Dec 08, 2005	Apr 02, 2007	Director	1 Cromwell Close AL4 9YE St Albans Hertfordshire	England	British	1953-6	Accountant	3769730001
EAST, Stephen John White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	Mar 05, 2003	Sep 30, 2003	Director	White Ladies Birch Hill Shirley Hills CR0 5HT Surrey	England	British	1958-3	Chartered Accountant	108586450001
HARROLD, Richard Anthony Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk	Jul 01, 2003	Dec 08, 2005	Director	Hill House Farm Brandon Parva NR9 4DL Norwich Norfolk		British	1946-9	Chartered Surveyor	33048780001
WARE, Robert Thomas Ernest Woodley Lodge Duffield Road RG5 4RL Woodley Berkshire	Mar 05, 2003	Jun 30, 2003	Director	Woodley Lodge Duffield Road RG5 4RL Woodley Berkshire	United Kingdom	British	1959-9	Director	4779170003
WHITEHURST, John Gordon 5 Ogden Road SK7 1HJ Bramhall Cheshire	Mar 03, 2003	Jun 30, 2005	Director	5 Ogden Road SK7 1HJ Bramhall Cheshire	England	British	1965-7	Director	118478480001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 29, 2003	Mar 03, 2003	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London					900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jan 29, 2003	Mar 03, 2003	Director	Mitre House 160 Aldersgate Street EC1A 4DD London					38565160001

View Detailed Information on Officers and People with Significant Control

Does PCV PLYMOUTH NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 2003 Delivered On Apr 15, 2003	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch (As Agent and Trustee for Thefinance Parties)
	Transactions Apr 15, 2003Registration of a charge (395) Oct 11, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PCV PLYMOUTH NO.2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2014	Dissolved on
Apr 18, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 18, 2013	Aug 14, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 18, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

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