PGCH LIMITED
Overview
| Company Name | PGCH LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06498966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PGCH LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is PGCH LIMITED located?
| Registered Office Address | 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 506 LIMITED | Feb 11, 2008 | Feb 11, 2008 |
What are the latest accounts for PGCH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PGCH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | Yes |
What are the latest filings for PGCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jay Lee Edwards as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from React House Spedding Road Fenton Industrial Estate Stoke on Trent Staffordshire ST4 2st to 12 Wellington Place Leeds LS1 4AP on Nov 10, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 064989660006, created on May 19, 2025 | 53 pages | MR01 | ||||||||||
Termination of appointment of Paul Dennis Hassall as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Andrew Patrick Morley as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Who are the officers of PGCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKELLY, Jarlath Partrick | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 263384680001 | |||||
| NIXON, Diane | Secretary | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire | British | 92817950001 | ||||||
| CASTLEGATE SECRETARIES LIMITED | Secretary | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128872830001 | |||||||
| BARLOW, David Bertram | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire | England | British | 172397880001 | |||||
| BARLOW, David | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire | United Kingdom | British | 89125150002 | |||||
| EDWARDS, Jay Lee | Director | Wellington Place LS1 4AP Leeds 12 | England | British | 235955560001 | |||||
| HASSALL, Paul Dennis | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire | United Kingdom | British | 184294940001 | |||||
| JACQUES, Paul Robert | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire | England | British | 118835200001 | |||||
| MORLEY, Andrew Patrick | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire | England | British | 184296160001 | |||||
| NIXON, Diane | Director | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire | Great Britain | British | 92817950002 | |||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire | 128874440001 |
Who are the persons with significant control of PGCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Georgia Bidco Limited | Apr 23, 2018 | Spedding Road Fenton Industrial Estate ST4 2ST Stoke-On-Trent React House Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Barlow | Apr 06, 2016 | Spedding Road Fenton Industrial Estate ST4 2ST Stoke On Trent React House Staffordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does PGCH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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