Dissolved
Dissolved 2015-09-29
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Company Information for PC&W PROPERTIES LIMITED
SUTTON COLDFIELD, WEST MIDLANDS, B74,
|
Company Registration Number
 00690100 Private Limited Company
Dissolved 2015-09-29 |
Company Overview
About Pc&w Properties Ltd
PC&W PROPERTIES LIMITED was founded on 1961-04-18 and had its registered office in Sutton Coldfield. The company was dissolved on the 2015-09-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PC&W PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| SUTTON COLDFIELD WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00690100 | |
|---|---|---|
| Date formed | 1961-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2015-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-18 21:51:56 |
| Companies House |
|
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Company Officers of PC&W PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH MARY WILLIAMS |
||
NICHOLAS PETER MELLOR |
||
ALAN RAYMOND WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN RAYMOND WILLIAMS |
Company Secretary | ||
ELIZABETH MARY WILLIAMS |
Director | ||
STEPHEN PAUL DOHERTY |
Company Secretary | ||
PHILLIP CHRISTOPHER ASHTON |
Director | ||
ANTHONY PRESLEY SHEARER |
Director | ||
JOHN HODSON |
Director | ||
MICHAEL EDWARD STANLEY GIBBINS |
Director | ||
BLAKE NICHOLAS GORST |
Director | ||
JONATHAN SMITH |
Director | ||
SIMON CHARLES MELLING |
Director | ||
ANTHONY NATHAN SOLOMONS |
Director | ||
ROY FIDDEMONT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROPERTY PLUS CONSULTING LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
| HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1972-08-16 | Liquidation | |
| HILLGROVE DEVELOPMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2004-09-23 | Active | |
| RIVERSTONE PROPERTY DEVELOPMENTS LTD | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
| SWALE CAPITAL MANAGEMENT LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
| COPLAN PROPERTIES (NUMBER TWO) LIMITED | Director | 2016-03-15 | CURRENT | 2007-04-25 | Dissolved 2017-06-06 | |
| COPLAN PROPERTIES (NUMBER THREE) LIMITED | Director | 2016-03-15 | CURRENT | 2008-01-03 | Dissolved 2017-06-06 | |
| LITTLE SUTTON DEVELOPMENTS LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| COPLAN ESTATES (SIDCUP HOLDINGS) LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
| COPLAN ESTATES (SIDCUP) LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
| BEDFORD RIVERSIDE REGENERATION LIMITED | Director | 2015-02-17 | CURRENT | 2011-11-21 | Active | |
| COPLAN PROPERTIES LIMITED | Director | 2014-04-10 | CURRENT | 2007-04-23 | Dissolved 2017-06-06 | |
| STAY HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2008-07-02 | Dissolved 2017-06-13 | |
| SAMEDAY TROCOLL LIMITED | Director | 2012-01-31 | CURRENT | 1997-02-11 | Dissolved 2017-06-13 | |
| SAMEDAY OFFICE LIMITED | Director | 2012-01-31 | CURRENT | 2008-07-07 | Dissolved 2017-06-13 | |
| AWNM DEVELOPMENTS LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
| COPLAN ESTATES (BARKING) LIMITED | Director | 2010-02-01 | CURRENT | 2009-09-28 | Dissolved 2017-06-13 | |
| A10 LIMITED | Director | 2007-03-01 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
| LONDON & WHARFEDALE (SOUTH WEST) LIMITED | Director | 2007-03-01 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
| LONDON & WHARFEDALE DEVELOPMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
| LONDON & WHARFEDALE LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
| LONDON & WHARFEDALE PROPERTIES LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
| LONDON & WHARFEDALE INVESTMENTS LTD | Director | 2006-09-05 | CURRENT | 2004-12-14 | Active | |
| HILLGROVE DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2005-07-27 | CURRENT | 1972-08-16 | Liquidation | |
| HILLGROVE DEVELOPMENTS LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
| PROPERTY PLUS CONSULTING LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/06/15 FULL LIST | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/06/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2013 TO 30/11/2013 | |
| SH19 | 06/11/13 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/10/13 | |
| RES13 | CAPITAL REDEMPTION RESERVE REDUCED 21/10/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 21/10/2013 | |
| AR01 | 04/06/13 FULL LIST | |
| AR01 | 04/06/12 FULL LIST | |
| AR01 | 04/06/11 FULL LIST | |
| AR01 | 04/06/10 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MELLOR / 20/11/2009 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, C/O HILLGROVE DEVELOPMENTS LTD 23 COLMORE ROW, BIRMINGHAM, B3 2BS | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| MISC | SECTIONI 519 | |
| 225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, C/O HILLGROVE DEVELOPMENTS LTD, 23 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/10/08 | |
| 363s | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 38 ESSEX ROAD, SUTTON COLDFIELD, WEST MIDLANDS B75 6NS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 169 | £ IC 100000/1000 31/10/05 £ SR 99000@1=99000 | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC-PRI 10/10/05 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 21 NEW STREET, BISHOPSGATE, LONDON EC2M 4HR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 28/04/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PC&W PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PC&W PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of PC&W PROPERTIES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PC&W PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of PC&W PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PC&W PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for PC&W PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PC&W PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PC&W PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PC&W PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PC&W PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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