PCC.EU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePCC.EU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07025009
    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.EU LIMITED?

    • (7487) /

    Where is PCC.EU LIMITED located?

    Registered Office Address
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest filings for PCC.EU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Mar 29, 2013

    11 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2012

    10 pages4.68

    Registered office address changed from C/O Precision Cast Components Ltd Usk Way Newport South Wales NP20 2JY Uk on Apr 06, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 30, 2011

    LRESEX

    Annual return made up to Sep 21, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2010

    Statement of capital on Oct 07, 2010

    • Capital: GBP 1,000
    SH01

    Appointment of Nicholas James Isaac as a director

    3 pagesAP01

    legacy

    5 pagesMG01

    legacy

    2 pages88(2)

    Incorporation

    15 pagesNEWINC

    Who are the officers of PCC.EU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOVAN, George Russell
    55 Brookfield Road
    Churchdown
    GL3 2PG Gloucester
    Gloucestershire
    Director
    55 Brookfield Road
    Churchdown
    GL3 2PG Gloucester
    Gloucestershire
    United KingdomBritishDirector14024420001
    HULMES, Raymond Malcolm
    21 Church Close
    Bryncoch
    SA10 7TF Neath
    West Glamorgan
    Director
    21 Church Close
    Bryncoch
    SA10 7TF Neath
    West Glamorgan
    WalesBritishDirector29414800001
    ISAAC, Christopher Mark
    Whispering Brook
    Well Lane, Llanvair Discoed
    NP16 6LP Chepstow
    Monmouthshire
    Director
    Whispering Brook
    Well Lane, Llanvair Discoed
    NP16 6LP Chepstow
    Monmouthshire
    BritishDirector60472770003
    ISAAC, Nicholas James
    Eastgate Crescent
    Caerwent
    NP26 5AN Caldicot
    13
    Monmouthshire
    Director
    Eastgate Crescent
    Caerwent
    NP26 5AN Caldicot
    13
    Monmouthshire
    WalesBritishOperations Director149926590001

    Does PCC.EU LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 29, 2009
    Delivered On Nov 07, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bombardier Transportation UK Limited
    Transactions
    • Nov 07, 2009Registration of a charge (MG01)

    Does PCC.EU LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2011Commencement of winding up
    Mar 06, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wilfred Vaughan Jones
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    practitioner
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    Susan Clay
    11 Coopers Yard
    Curran Road
    CF10 5NB Cardiff
    practitioner
    11 Coopers Yard
    Curran Road
    CF10 5NB Cardiff

    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