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PGH (LC1) LIMITED

PGH (LC1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePGH (LC1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06308404
    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 PGH (LC1) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PGH (LC1) LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of PGH (LC1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUN CAPITAL INVESTMENTS NO.2 LIMITEDJul 10, 2007Jul 10, 2007

    What are the latest accounts for PGH (LC1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PGH (LC1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2021

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 30 Finsbury Square London EC2A 1AG on May 11, 2021

    		2 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Termination of appointment of Simon Charles True as a director on Jul 23, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Rasmin Shah as a director on Jun 18, 2020

    		2 pagesAP01

    legacy

    		 pagesANNOTATION

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 13, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Gerald Alistair Watson as a secretary on Feb 27, 2019

    		1 pagesTM02

    Appointment of Pearl Group Secretariat Services Limited as a secretary on Feb 27, 2019

    		2 pagesAP04

    Director's details changed for Mr Samuel James Perowne on Mar 31, 2018

    		2 pagesCH01

    Director's details changed for Mr Samuel James Perowne on Jun 01, 2016

    		2 pagesCH01

    Appointment of Mr Simon Charles True as a director on Aug 29, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Gerald Alistair Watson on Oct 01, 2009

    		1 pagesCH03

    Termination of appointment of Fiona Jane Clutterbuck as a director on Mar 31, 2018

    		1 pagesTM01

    Notification of Pgh (Tc1) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 12, 2018

    		3 pagesPSC09

    Confirmation statement made on Jul 13, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PGH (LC1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		Secretary
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    Identification TypeUK Limited Company
    Registration Number3588041
    		146249030001
    PEROWNE, Samuel James
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		Director
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		United KingdomBritish187840460002
    SHAH, Rashmin
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish154044320001
    THAKRAR, Rakesh Kishore
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		Director
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		EnglandBritish169582570001
    WATSON, Gerald Alistair
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    		Secretary
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    		British47729060001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    ALLEN, Matthew Charles
    75 Park Road
    W4 3EY London
    		Director
    75 Park Road
    W4 3EY London
    		EnglandBritish37599910001
    CLUTTERBUCK, Fiona Jane
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    West Midlands
    United Kingdom
    		Director
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    West Midlands
    United Kingdom
    		EnglandBritish30329430001
    CUMMINS, Diarmuid
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		Director
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		EnglandBritish78791890003
    HAWKES, Edward Jonathan Cameron
    10 Hillgate Street
    W8 7SR London
    		Director
    10 Hillgate Street
    W8 7SR London
    		United KingdomBritish93239900003
    HUCKLE, Sandra Dawn
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		Director
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		EnglandBritish133348730001
    JONES, Katherine Louise
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		Director
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		EnglandBritish176589470002
    MCINTOSH, William Alan
    Baker Street
    W1U 7BU London
    54
    United Kingdom
    		Director
    Baker Street
    W1U 7BU London
    54
    United Kingdom
    		United KingdomBritish46361590007
    MOSS, Jonathan Stephen
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		Director
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		United KingdomBritish144991950001
    RICHARDSON, David Louis
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    West Midlands
    United Kingdom
    		Director
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    West Midlands
    United Kingdom
    		United KingdomIrish165465280001
    TRUE, Simon Charles
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		Director
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    England
    		United KingdomBritish168725140002
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PGH (LC1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Wythall Green Way
    Wythall
    B47 6WG Birmingham
    1
    West Midlands
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6386847
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PGH (LC1) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 13, 2016Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does PGH (LC1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating security document
    Created On Feb 22, 2013
    Delivered On Mar 02, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Commerzbank Aktiengesellschaft, Filiale Luxemburg (In Its Capacity as Security Trustee for the Secured Parties)
    Transactions
    • Mar 02, 2013Registration of a charge (MG01)
    • Sep 30, 2014Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Oct 10, 2007
    Delivered On Oct 19, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured party 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 book debts uncalled capital buildings fixtures. See the mortgage charge document for full details.
    Persons Entitled
    • Dresdner Bank Ag, Niederlassung Luxemburg as Security Trustee for the Benefit of the Securedparties (The Security Trustee)
    Transactions
    • Oct 19, 2007Registration of a charge (395)
    • Sep 30, 2014Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Jul 19, 2007
    Delivered On Aug 09, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company or any obligor to any secured party 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
    • Dresdner Bank Ag Niederlassung Luxembourg (As Security Trustee)
    Transactions
    • Aug 09, 2007Registration of a charge (395)
    • Sep 07, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PGH (LC1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2021Commencement of winding up
    Jun 02, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG 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