PCA PROPERTIES LIMITED

Overview

Company Name	PCA PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05644314
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2005
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of PCA PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Real estate agencies (68310) / Real estate activities

Where is PCA PROPERTIES LIMITED located?

Registered Office Address	Place Farm House Heathman Street Nether Wallop SO20 8EW Stockbridge Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of PCA PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PRICE PHILIPS PROPERTIES LIMITED	Dec 05, 2005	Dec 05, 2005

What are the latest accounts for PCA PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for PCA PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 05, 2020

Application to strike the company off the register

3 pages

DS01

Nov 02, 2020

Total exemption full accounts made up to Mar 31, 2020

5 pages

Oct 12, 2020

Cancellation of shares. Statement of capital on Mar 29, 2020

Capital: GBP 1,666.00

4 pages

SH06

Oct 12, 2020

Cancellation of shares. Statement of capital on Mar 29, 2020

Capital: GBP 2.00

4 pages

SH06

Oct 09, 2020

Cancellation of shares. Statement of capital on Feb 29, 2020

Capital: GBP 667

4 pages

SH06

Oct 09, 2020

Cancellation of shares. Statement of capital on Mar 29, 2020

Capital: GBP 1,333.00

4 pages

SH06

Oct 09, 2020

Purchase of own shares.

3 pages

SH03

Oct 09, 2020

Purchase of own shares.

3 pages

SH03

Sep 24, 2020

Registered office address changed from Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England to Place Farm House Heathman Street Nether Wallop Stockbridge Hampshire SO20 8EW on Sep 24, 2020

1 pages

AD01

Jan 31, 2020

Total exemption full accounts made up to Mar 31, 2019

5 pages

Dec 28, 2019

Confirmation statement made on Nov 27, 2019 with updates

4 pages

CS01

Dec 31, 2018

Total exemption full accounts made up to Mar 31, 2018

4 pages

Nov 27, 2018

Confirmation statement made on Nov 27, 2018 with updates

4 pages

CS01

Dec 30, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Nov 28, 2017

Confirmation statement made on Nov 27, 2017 with updates

4 pages

CS01

Dec 20, 2016

Total exemption full accounts made up to Mar 31, 2016

6 pages

Nov 29, 2016

Confirmation statement made on Nov 27, 2016 with updates

7 pages

CS01

Jul 01, 2016

Secretary's details changed for Mr Alexander Thomas Rodney Bingley on Jul 01, 2016

1 pages

CH03

Jul 01, 2016

Director's details changed for Mr Piers Robert Glanville Bingley on Jul 01, 2016

2 pages

CH01

Jul 01, 2016

Registered office address changed from 22 Candlemakers 112 York Road London SW11 3RS to Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN on Jul 01, 2016

1 pages

AD01

Dec 30, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Nov 27, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2015	Statement of capital on Nov 27, 2015 Capital: GBP 1,999	SH01

Oct 27, 2015

Registered office address changed from Flat B 5 Earlsfield Road London SW18 3DB to 22 Candlemakers 112 York Road London SW11 3RS on Oct 27, 2015

1 pages

AD01

View All Filings

Who are the officers of PCA PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BINGLEY, Alexander Thomas Rodney 3 Eastfields Avenue Riverside Quarter SW18 1GN London Unit 5 England	Oct 11, 2006		Secretary	3 Eastfields Avenue Riverside Quarter SW18 1GN London Unit 5 England		British		162024870001
BINGLEY, Piers Robert Glanville 3 Eastfields Avenue Riverside Quarter SW18 1GN London Unit 5 England	Nov 10, 2006		Director	3 Eastfields Avenue Riverside Quarter SW18 1GN London Unit 5 England	England	British	1967-2	114400690002
BINGLEY, Piers Robert Glanville 22 Ravenslea Road SW12 8RY London	Jun 28, 2006	Nov 10, 2006	Secretary	22 Ravenslea Road SW12 8RY London		British		114400690001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Dec 05, 2005	Jun 08, 2006	Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082720001
BINGLEY, Alexander Thomas Rodney 38a Earlsfield Road SW18 3DB London	Jun 28, 2006	Oct 11, 2006	Director	38a Earlsfield Road SW18 3DB London	England	British	1971-6	110059640001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Dec 05, 2005	Jun 07, 2006	Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				48082710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PCA PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Thomas Rodney Bingley 3 Eastfields Avenue Riverside Quarter SW18 1GN London Unit 5 England	Apr 06, 2016	3 Eastfields Avenue Riverside Quarter SW18 1GN London Unit 5 England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Piers Robert Glanville Bingley 3 Eastfields Avenue Riverside Quarter SW18 1GN London Unit 5 England	Apr 06, 2016	3 Eastfields Avenue Riverside Quarter SW18 1GN London Unit 5 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Claire Oliver 3 Eastfields Avenue Riverside Quarter SW18 1GN London Unit 5 England	Apr 06, 2016	3 Eastfields Avenue Riverside Quarter SW18 1GN London Unit 5 England	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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