PCP III NO.6 LIMITED
Overview
| Company Name | PCP III NO.6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13305923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PCP III NO.6 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PCP III NO.6 LIMITED located?
| Registered Office Address | 1st Floor The Chambers 13 Police Street M2 7LQ Manchester Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PCP III NO.6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCP III NO.5 LIMITED LIMITED | Apr 08, 2022 | Apr 08, 2022 |
| PCP III HOLDCO LIMITED | Apr 08, 2021 | Apr 08, 2021 |
| PCP III NO.3 LIMITED | Mar 31, 2021 | Mar 31, 2021 |
What are the latest accounts for PCP III NO.6 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PCP III NO.6 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Gary Roberts as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed pcp iii no.5 LIMITED LIMITED\certificate issued on 06/06/22 | 2 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed pcp iii holdco LIMITED\certificate issued on 08/04/22 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Matthew James Garner as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert John Marcus as a director on Apr 04, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert John Marcus as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert John Marcus on Nov 22, 2021 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Robert John Marcus on Nov 22, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Gary Roberts on Nov 22, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Michael Mccann on Nov 22, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Patrick Hewitt on Nov 19, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Gary Roberts on Jun 30, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 11 Hanover Street London W1S 1YQ England to 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ on May 24, 2021 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of PCP III NO.6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, Matthew James | Director | The Chambers 13 Police Street M2 7LQ Manchester 1st Floor Greater Manchester United Kingdom | England | British | Accountant | 238231340001 | ||||
| HEWITT, James Patrick | Director | The Chambers 13 Police Street M2 7LQ Manchester 1st Floor Greater Manchester United Kingdom | England | British | Chartered Surveyor | 270828800001 | ||||
| MCCANN, David Michael | Director | The Chambers 13 Police Street M2 7LQ Manchester 1st Floor Greater Manchester United Kingdom | United Kingdom | British | Solicitor | 136016420001 | ||||
| MARCUS, Robert John | Secretary | The Chambers 13 Police Street M2 7LQ Manchester 1st Floor Greater Manchester United Kingdom | 281525790001 | |||||||
| MARCUS, Robert John | Director | The Chambers 13 Police Street M2 7LQ Manchester 1st Floor Greater Manchester United Kingdom | England | British | Accountant | 259496160002 | ||||
| ROBERTS, Gary Alan | Director | The Chambers 13 Police Street M2 7LQ Manchester 1st Floor Greater Manchester United Kingdom | England | British | Director | 256799680008 |
Who are the persons with significant control of PCP III NO.6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pcp Iii Gp Llp As General Partner Of Praxis Capital Partners Iii Lp | Mar 31, 2021 | Hanover Street W1S 1YQ London 11 England | No | ||||||||||
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Natures of Control
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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