PCC ABBEY LIMITED

Overview

Company Name	PCC ABBEY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06018435
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2006

Summary

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

What is the purpose of PCC ABBEY LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is PCC ABBEY LIMITED located?

Registered Office Address	Ivy Court 61 High Street Nailsea BS48 1AW Bristol North Somerset
Undeliverable Registered Office Address	No

What were the previous names of PCC ABBEY LIMITED?

Previous Company Names
Company Name	From	Until
ELVEN LIMITED	Dec 05, 2006	Dec 05, 2006

What are the latest accounts for PCC ABBEY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2020
Next Accounts Due On	May 31, 2021
Last Accounts
Last Accounts Made Up To	May 31, 2019

What is the status of the latest confirmation statement for PCC ABBEY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 02, 2020
Next Confirmation Statement Due	Dec 14, 2020
Next Confirmation Statement Made Up To	Nov 02, 2019
Overdue	Yes

What are the latest filings for PCC ABBEY LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2021

Order of court to wind up

3 pages

COCOMP

Aug 13, 2020

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company to be wound up 27/07/2020	RES13

Dec 17, 2019

Total exemption full accounts made up to May 31, 2019

9 pages

Nov 11, 2019

Confirmation statement made on Nov 02, 2019 with no updates

3 pages

CS01

Nov 02, 2018

Confirmation statement made on Nov 02, 2018 with updates

4 pages

CS01

Nov 02, 2018

Cessation of Louise Polledri as a person with significant control on Nov 01, 2018

1 pages

PSC07

Nov 02, 2018

Notification of Gabby Assel as a person with significant control on Oct 01, 2018

2 pages

PSC01

Nov 02, 2018

Termination of appointment of Louise Polledri as a secretary on Nov 01, 2018

1 pages

TM02

Nov 02, 2018

Appointment of Mrs Gabby Assel as a secretary on Nov 01, 2018

2 pages

AP03

Nov 02, 2018

Appointment of Mrs Gabby Assel as a director on Nov 01, 2018

2 pages

AP01

Sep 11, 2018

Total exemption full accounts made up to May 31, 2018

9 pages

May 22, 2018

Confirmation statement made on May 14, 2018 with no updates

3 pages

CS01

Feb 27, 2018

Total exemption full accounts made up to May 31, 2017

9 pages

May 26, 2017

Termination of appointment of Aymen Assel as a director on Dec 31, 2016

1 pages

TM01

May 26, 2017

Confirmation statement made on May 14, 2017 with updates

7 pages

CS01

Nov 21, 2016

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

8 pages

May 23, 2016

Annual return made up to May 14, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2016	Statement of capital on May 23, 2016 Capital: GBP 630	SH01

Dec 29, 2015

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

8 pages

Dec 22, 2015

Annual return made up to Dec 05, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 630	SH01

Dec 22, 2015

Termination of appointment of Gabriella Angela Assel as a director on Dec 01, 2015

1 pages

TM01

Feb 20, 2015

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

8 pages

Dec 22, 2014

Annual return made up to Dec 05, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 630	SH01

Sep 16, 2014

Appointment of Mrs Louise Polledri as a director on Sep 01, 2014

2 pages

AP01

Sep 15, 2014

Termination of appointment of Jan Carlo Casali as a director on Feb 18, 2014

1 pages

TM01

Feb 28, 2014

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

8 pages

View All Filings

Who are the officers of PCC ABBEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASSEL, Gabby 61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset	Nov 01, 2018		Secretary	61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset				252081250001
ASSEL, Gabby 61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset	Nov 01, 2018		Director	61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset	England	British	1980-10	252080500001
CASALI, Pamela 61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset United Kingdom	Apr 18, 2008		Director	61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset United Kingdom	United Kingdom	British	1955-1	130277990001
POLLEDRI, Louise Abbey Road Westbury-On-Trym BS9 3QL Bristol 61 England	Sep 01, 2014		Director	Abbey Road Westbury-On-Trym BS9 3QL Bristol 61 England	England	British	1966-11	190979460001
POLLEDRI, Peter John Joseph 61 Abbey Road Westbury On Trym BS9 3QL Bristol	Apr 18, 2008		Director	61 Abbey Road Westbury On Trym BS9 3QL Bristol	England	British	1956-6	89624890001
FARRELL, Tina 16 Portland Square BS2 8SJ Bristol	May 17, 2007	Apr 18, 2008	Secretary	16 Portland Square BS2 8SJ Bristol		British		54768230002
POLLEDRI, Louise Abbey Road Westbury On Trym BS9 3QL Bristol 61 Gloucester	Apr 18, 2008	Nov 01, 2018	Secretary	Abbey Road Westbury On Trym BS9 3QL Bristol 61 Gloucester		British		130278130001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Dec 05, 2006	May 03, 2007	Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				49942350001
ASSEL, Aymen 61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset United Kingdom	Oct 20, 2010	Dec 31, 2016	Director	61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset United Kingdom	United Kingdom	Tunisian	1983-3	156314340001
ASSEL, Gabriella Angela 61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset United Kingdom	Apr 18, 2008	Dec 01, 2015	Director	61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset United Kingdom	United Kingdom	British	1980-10	130278210001
CASALI, Jan Carlo 61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset United Kingdom	Oct 28, 2009	Feb 18, 2014	Director	61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset United Kingdom	United Kingdom	British	1979-5	148085320002
FARRELL, Nigel David 16 Portland Square BS2 8SJ Bristol	May 17, 2007	Apr 18, 2008	Director	16 Portland Square BS2 8SJ Bristol	United Kingdom	British	1956-4	42641100002
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Dec 05, 2006	May 03, 2007	Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol				55022870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PCC ABBEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gabby Assel 61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset	Oct 01, 2018	61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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 Louise Polledri 61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset	Apr 06, 2016	61 High Street Nailsea BS48 1AW Bristol Ivy Court North Somerset	Yes
	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. The person holds, 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

Does PCC ABBEY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2021	Commencement of winding up
Nov 05, 2020	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bristol 1st Floor 2 Rivergate Temple Quay BS1 6EH Bristol Avon	practitioner	1st Floor 2 Rivergate Temple Quay BS1 6EH Bristol Avon

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.
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