PCL FRANCHISE ENTERPRISE LIMITED

PCL FRANCHISE ENTERPRISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePCL FRANCHISE ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09643088
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PCL FRANCHISE ENTERPRISE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is PCL FRANCHISE ENTERPRISE LIMITED located?

    Registered Office Address
    C/O Frp Advisory Llp
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCL FRANCHISE ENTERPRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PCL FRANCHISE ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 11, 2019

    17 pagesLIQ03

    Registered office address changed from Cemetary Works Cemetery Road Radcliffe Manchester M26 4FT United Kingdom to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on Feb 28, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 12, 2018

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Notification of Phil Coppell Group Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Confirmation statement made on Jun 17, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Termination of appointment of James Francis Flanagan as a director on Aug 22, 2016

    1 pagesTM01

    Appointment of Philip Coppell as a director on Jul 14, 2016

    3 pagesAP01

    Appointment of Nicholas Mills as a director on Jul 14, 2016

    3 pagesAP01

    Annual return made up to Jun 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    3 pagesAA01

    Appointment of James Francis Flanagan as a director on Feb 01, 2016

    3 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of PCL FRANCHISE ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPPELL, Philip
    Cemetery Road
    M26 4FT Radcliffe
    Cemetery Works
    Lancashire
    United Kingdom
    Director
    Cemetery Road
    M26 4FT Radcliffe
    Cemetery Works
    Lancashire
    United Kingdom
    United KingdomBritish211076640001
    FLANAGAN, James Francis
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    Director
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    C/O Frp Advisory Llp
    United KingdomBritish206130200001
    MILLS, Nicholas
    Cemetery Road
    M26 4FT Radcliffe
    Cemetry Works
    Lancashire
    United Kingdom
    Director
    Cemetery Road
    M26 4FT Radcliffe
    Cemetry Works
    Lancashire
    United Kingdom
    United KingdomBritish186908830001
    FLANAGAN, James Francis
    Cemetery Road
    M26 4FT Radcliffe
    Cemetery Works
    Manchester
    Uk
    Director
    Cemetery Road
    M26 4FT Radcliffe
    Cemetery Works
    Manchester
    Uk
    United KingdomBritish206130200001

    Who are the persons with significant control of PCL FRANCHISE ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phil Coppell Group Limited
    Cemetery Road
    Radcliffe
    M26 4FT Manchester
    Cemetary Works
    England
    Apr 06, 2016
    Cemetery Road
    Radcliffe
    M26 4FT Manchester
    Cemetary Works
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08843786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PCL FRANCHISE ENTERPRISE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2018Commencement of winding up
    Dec 26, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire

    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