PCIB PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePCIB PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05668887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PCIB PROJECTS LIMITED?

    • Risk and damage evaluation (66210) / Financial and insurance activities

    Where is PCIB PROJECTS LIMITED located?

    Registered Office Address
    Dow Schofield Watts Business Recovery Llp
    7400 Daresbury Park
    WA4 4BS Daresbury
    Warrington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCIB PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for PCIB PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 23, 2019

    11 pagesLIQ03

    Registered office address changed from Rydal Mount 168-170 Chaddock Lane Boothstown Worsley Manchester M28 1DF to Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on May 21, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 24, 2018

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Philip James Davies on May 18, 2016

    2 pagesCH01

    Annual return made up to Jan 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 09, 2013 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Who are the officers of PCIB PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Martin Philip
    74 Malmesbury Road
    SK8 7QL Cheadle
    Cheshire
    Secretary
    74 Malmesbury Road
    SK8 7QL Cheadle
    Cheshire
    BritishBroker110815390001
    DAVIES, Philip James
    9 Kempnough Hall Road
    Worsley
    M28 2QP Manchester
    Lancashire
    Director
    9 Kempnough Hall Road
    Worsley
    M28 2QP Manchester
    Lancashire
    United KingdomBritishBroker68406650002
    DOYLE, Martin Philip
    74 Malmesbury Road
    SK8 7QL Cheadle
    Cheshire
    Director
    74 Malmesbury Road
    SK8 7QL Cheadle
    Cheshire
    United KingdomBritishBroker110815390001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PCIB PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip James Davies
    7400 Daresbury Park
    WA4 4BS Daresbury
    Dow Schofield Watts Business Recovery Llp
    Warrington
    Apr 06, 2016
    7400 Daresbury Park
    WA4 4BS Daresbury
    Dow Schofield Watts Business Recovery Llp
    Warrington
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Phillip Doyle
    7400 Daresbury Park
    WA4 4BS Daresbury
    Dow Schofield Watts Business Recovery Llp
    Warrington
    Apr 06, 2016
    7400 Daresbury Park
    WA4 4BS Daresbury
    Dow Schofield Watts Business Recovery Llp
    Warrington
    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.

    Does PCIB PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2018Commencement of winding up
    Feb 05, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Benjamin Barrett
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    John Allan Carpenter
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire
    practitioner
    7400 Daresbury Park
    WA4 4BS Daresbury
    Cheshire

    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