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PCC (2009) LIMITED

PCC (2009) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePCC (2009) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05989898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PCC (2009) LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PCC (2009) LIMITED located?

    Registered Office Address
    D1-D6 Fruit & Vegetable Market
    New Covent Garden Market
    SW8 5LL London
    Undeliverable Registered Office AddressNo

    What were the previous names of PCC (2009) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PERSONAL CATERING COMPANY LIMITEDApr 24, 2007Apr 24, 2007
    J F FOODS LIMITEDNov 06, 2006Nov 06, 2006

    What are the latest accounts for PCC (2009) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2012
    Next Accounts Due OnJan 31, 2013
    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What is the status of the latest confirmation statement for PCC (2009) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 06, 2016
    Next Confirmation Statement DueNov 20, 2016
    OverdueYes

    What is the status of the latest annual return for PCC (2009) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PCC (2009) LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		 pagesCOCOMP

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2011

    Statement of capital on Dec 28, 2011

    • Capital: GBP 100
    		SH01

    Termination of appointment of Nicholas Fowler as a secretary

    		1 pagesTM02

    Appointment of Mr John Fowler as a secretary

    		2 pagesAP03

    Total exemption small company accounts made up to Apr 30, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2010

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Kevin Steven Hanley as a director

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Joseph Fowler as a director

    		1 pagesTM01

    Termination of appointment of Nicholas Fowler as a director

    		1 pagesTM01

    Appointment of Mr Nicholas Fowler as a secretary

    		1 pagesAP03

    Termination of appointment of Nicholas Fowler as a secretary

    		1 pagesTM02

    Accounts for a medium company made up to Apr 30, 2009

    		22 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Nicholas Fowler on Nov 06, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Nicholas Fowler on Nov 06, 2009

    		1 pagesCH03

    Director's details changed for Mr Joseph Fowler on Nov 06, 2009

    		2 pagesCH01

    Director's details changed for John Fowler on Nov 06, 2009

    		2 pagesCH01

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of PCC (2009) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, John
    Billing Road
    SW10 9UJ London
    4
    United Kingdom
    		Secretary
    Billing Road
    SW10 9UJ London
    4
    United Kingdom
    		165544070001
    FOWLER, John
    4 Billing Road
    SW10 9UJ London
    		Director
    4 Billing Road
    SW10 9UJ London
    		United KingdomBritish126195870001
    HANLEY, Kevin Steven
    Moore Park Road
    Fulham
    SW6 2HU London
    31a
    United Kingdom
    		Director
    Moore Park Road
    Fulham
    SW6 2HU London
    31a
    United Kingdom
    		United KingdomBritish122217030001
    AUSTRIE, Safinaz
    32 Vansittart Road
    E7 0AT London
    		Secretary
    32 Vansittart Road
    E7 0AT London
    		British116657350001
    FOWLER, John
    4 Billing Road
    SW10 9UJ London
    		Secretary
    4 Billing Road
    SW10 9UJ London
    		British126195870001
    FOWLER, Nicholas
    Eltham Park Gardens
    SE9 1AP London
    49
    England
    		Secretary
    Eltham Park Gardens
    SE9 1AP London
    49
    England
    		149775440001
    FOWLER, Nicholas
    49 Eltham Park Gardens
    SE9 1AP London
    		Secretary
    49 Eltham Park Gardens
    SE9 1AP London
    		British126195930001
    AUSTRIE, Stuart Anthony
    32 Vansittart Road
    E7 0AT London
    		Director
    32 Vansittart Road
    E7 0AT London
    		United KingdomBritish116657340001
    FOWLER, Joseph
    2 The Saltings
    DA9 9FD Greenhithe
    Kent
    		Director
    2 The Saltings
    DA9 9FD Greenhithe
    Kent
    		EnglandBritish126195980001
    FOWLER, Nicholas
    49 Eltham Park Gardens
    SE9 1AP London
    		Director
    49 Eltham Park Gardens
    SE9 1AP London
    		United KingdomBritish126195930001
    View Detailed Information on Officers and People with Significant Control

    Does PCC (2009) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 21, 2007
    Delivered On Mar 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The benefit of any covenants and rights attaching to that property and all fixtures and fixed plant and machinery from time to time thereon and all book debts and all stocks shares and other interest. See the mortgage charge document for full details.
    Persons Entitled
    • Gmac Commercial Finance PLC
    Transactions
    • Mar 23, 2007Registration of a charge (395)
    • Dec 30, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 28, 2007
    Delivered On Mar 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over any f/h or l/h property including the undertaking and all property and assets present and future including goodwill and all equipment and vehicles. See the mortgage charge document for full details.
    Persons Entitled
    • The Personal Catering Co LTD (In Administration)
    Transactions
    • Mar 17, 2007Registration of a charge (395)
    • Jul 16, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 21, 2007
    Delivered On Feb 22, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any associate on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • State Securities PLC (As Agent and Trustee for Itself and Each Associate)
    Transactions
    • Feb 22, 2007Registration of a charge (395)
    • Dec 30, 2009Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Feb 02, 2007
    Delivered On Feb 07, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any associate on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • State Securities PLC (As Agent and Trustee for Itself and Each Associate)
    Transactions
    • Feb 07, 2007Registration of a charge (395)
    • Dec 30, 2009Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does PCC (2009) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2012Petition date
    Aug 06, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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