PCM FRANCHISE LIMITED
Overview
| Company Name | PCM FRANCHISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04841440 |
| 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 PCM FRANCHISE LIMITED?
- (7487) /
Where is PCM FRANCHISE LIMITED located?
| Registered Office Address | 2 Sovereign Quay Havannah Street CF10 5SF Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCM FRANCHISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for PCM FRANCHISE LIMITED?
| Annual Return |
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What are the latest filings for PCM FRANCHISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2014 | 21 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2014 | 10 pages | 4.68 | ||||||||||
Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on Jul 29, 2013 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2013 | 12 pages | 4.68 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2012 | 12 pages | 4.68 | ||||||||||
Notice of completion of voluntary arrangement | 10 pages | 1.4 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from York House 24 st Peters Street Tiverton Devon EX16 6NU on Apr 07, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 15, 2010 | 2 pages | 1.3 | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Voluntary arrangement supervisor's abstract of receipts and payments to Jul 15, 2010 | 3 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of PCM FRANCHISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDLEY, Victoria Siobhan Faiers | Secretary | York House 24 St Peters Street EX16 6NU Tiverton Devon | British | 92214400002 | ||||||
| BALDWIN, Nigel Michael Stuart | Director | York House 24 St Peter Street EX16 6NU Tiverton | United Kingdom | British | 92214440002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does PCM FRANCHISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 30, 2009 Delivered On Nov 03, 2009 | Satisfied | 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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 28, 2007 Delivered On Oct 03, 2007 | Satisfied | 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 bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PCM FRANCHISE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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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