Active - Proposal to Strike off
Company Information for PIC (UK) LIMITED
MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ,
|
Company Registration Number
01334049
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
PIC (UK) LIMITED | ||||
Legal Registered Office | ||||
MATRIX HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ Other companies in RG21 | ||||
Previous Names | ||||
|
Company Number | 01334049 | |
---|---|---|
Company ID Number | 01334049 | |
Date formed | 1977-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 05:35:26 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CARA CRICHTON |
||
KARIM BITAR |
||
DENIS MARY NOONAN |
||
STEPHEN DAVID WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN FARRELLY |
Company Secretary | ||
JOHN GRAHAM WORBY |
Director | ||
RICHARD KENNETH WOOD |
Director | ||
PIGTALES LIMITED |
Company Secretary | ||
PIGTALES LIMITED |
Director | ||
MARTIN BRETT BODEN |
Director | ||
MICHAEL BRIAN DRAKE |
Director | ||
DAVID PETER TIMMINS |
Director | ||
GLEN ILLING |
Director | ||
JAMES HAROLD ANDERSON |
Director | ||
EASICARE COMPUTERS LIMITED |
Director | ||
BRIAN EDGAR GANDY |
Director | ||
KEVIN LIONEL POOLE |
Director | ||
ROBERT NICHOLAS HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASICARE COMPUTERS LIMITED | Director | 2011-09-30 | CURRENT | 1964-12-08 | Dissolved 2014-07-01 | |
PROMAR STUDIES LIMITED | Director | 2011-09-30 | CURRENT | 1958-09-25 | Dissolved 2014-07-01 | |
SUPERSIRES LIMITED | Director | 2011-09-30 | CURRENT | 2004-04-21 | Dissolved 2014-07-01 | |
GENUS MANAGEMENT SERVICES LIMITED | Director | 2011-09-30 | CURRENT | 1984-04-17 | Dissolved 2014-07-01 | |
PIC FYFIELD INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1920-11-02 | Dissolved 2014-06-24 | |
FYFIELD (SM) LIMITED | Director | 2011-09-30 | CURRENT | 1971-10-06 | Active | |
SYGEN INTERNATIONAL LIMITED | Director | 2011-09-30 | CURRENT | 1996-06-24 | Active | |
BRAZILIAN HOLDINGS LIMITED | Director | 2011-09-30 | CURRENT | 1950-03-03 | Active | |
GENUS BREEDING LIMITED | Director | 2011-09-30 | CURRENT | 1974-11-29 | Active | |
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED | Director | 2011-09-30 | CURRENT | 1981-09-03 | Active | |
GENUS INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1986-06-16 | Active | |
PROMAR INTERNATIONAL LIMITED | Director | 2011-09-30 | CURRENT | 1994-12-16 | Active | |
GENUS TRUSTEES LIMITED | Director | 2011-09-30 | CURRENT | 1995-06-16 | Active | |
GENUS QUEST TRUSTEES LIMITED | Director | 2011-09-30 | CURRENT | 1999-02-19 | Active | |
BRAZILIAN PROPERTIES LIMITED | Director | 2011-09-30 | CURRENT | 2003-03-13 | Active | |
FYFIELD DORMANT | Director | 2011-09-30 | CURRENT | 2004-12-21 | Active | |
SPILLERS LIMITED | Director | 2011-09-30 | CURRENT | 1887-02-28 | Active | |
SPILLERS OVERSEAS LIMITED | Director | 2011-09-30 | CURRENT | 1901-03-29 | Active | |
PIC FYFIELD LIMITED | Director | 2011-09-30 | CURRENT | 1884-04-29 | Active | |
PIGTALES LIMITED | Director | 2011-09-30 | CURRENT | 1962-05-11 | Active | |
PIG IMPROVEMENT COMPANY UK LIMITED | Director | 2011-09-30 | CURRENT | 1962-02-26 | Active | |
PIG IMPROVEMENT ADMINISTRATION LIMITED | Director | 2011-09-30 | CURRENT | 1955-02-11 | Active | |
PROGEN LTD | Director | 2011-09-30 | CURRENT | 1983-03-29 | Active | |
GENUS PLC | Director | 2011-09-01 | CURRENT | 1994-09-26 | Active | |
INIMEX GENETICS LIMITED | Director | 2017-06-23 | CURRENT | 1977-05-27 | Active - Proposal to Strike off | |
PREMIUM GENETICS (UK) LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
FYFIELD (SM) LIMITED | Director | 2010-07-27 | CURRENT | 1971-10-06 | Active | |
SYGEN INTERNATIONAL LIMITED | Director | 2010-07-27 | CURRENT | 1996-06-24 | Active | |
BRAZILIAN HOLDINGS LIMITED | Director | 2010-07-27 | CURRENT | 1950-03-03 | Active | |
GENUS INVESTMENTS LIMITED | Director | 2010-07-27 | CURRENT | 1986-06-16 | Active | |
GENUS TRUSTEES LIMITED | Director | 2010-07-27 | CURRENT | 1995-06-16 | Active | |
GENUS QUEST TRUSTEES LIMITED | Director | 2010-07-27 | CURRENT | 1999-02-19 | Active | |
BRAZILIAN PROPERTIES LIMITED | Director | 2010-07-27 | CURRENT | 2003-03-13 | Active | |
FYFIELD DORMANT | Director | 2010-07-27 | CURRENT | 2004-12-21 | Active | |
SPILLERS LIMITED | Director | 2010-07-27 | CURRENT | 1887-02-28 | Active | |
SPILLERS OVERSEAS LIMITED | Director | 2010-07-27 | CURRENT | 1901-03-29 | Active | |
PROGEN LTD | Director | 2010-07-27 | CURRENT | 1983-03-29 | Active | |
PIG IMPROVEMENT COMPANY UK LIMITED | Director | 2010-05-18 | CURRENT | 1962-02-26 | Active | |
GENUS BREEDING LIMITED | Director | 2008-03-28 | CURRENT | 1974-11-29 | Active | |
PROMAR INTERNATIONAL LIMITED | Director | 2008-03-28 | CURRENT | 1994-12-16 | Active | |
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED | Director | 2007-10-31 | CURRENT | 1981-09-03 | Active | |
PIC FYFIELD LIMITED | Director | 2007-10-31 | CURRENT | 1884-04-29 | Active | |
PIGTALES LIMITED | Director | 2007-10-31 | CURRENT | 1962-05-11 | Active | |
DALGETY PENSION TRUST LIMITED | Director | 1998-03-16 | CURRENT | 1956-05-17 | Active | |
EASICARE COMPUTERS LIMITED | Director | 2013-03-01 | CURRENT | 1964-12-08 | Dissolved 2014-07-01 | |
PROMAR STUDIES LIMITED | Director | 2013-03-01 | CURRENT | 1958-09-25 | Dissolved 2014-07-01 | |
SUPERSIRES LIMITED | Director | 2013-03-01 | CURRENT | 2004-04-21 | Dissolved 2014-07-01 | |
GENUS MANAGEMENT SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 1984-04-17 | Dissolved 2014-07-01 | |
PIC FYFIELD INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1920-11-02 | Dissolved 2014-06-24 | |
NATIONAL PIG DEVELOPMENT COMPANY LIMITED | Director | 2013-03-01 | CURRENT | 1970-02-02 | Dissolved 2016-10-18 | |
SPEDIVET LIMITED | Director | 2013-03-01 | CURRENT | 1996-01-24 | Dissolved 2016-10-18 | |
GENUS ANIMAL HEALTH LIMITED | Director | 2013-03-01 | CURRENT | 1959-04-16 | Dissolved 2016-10-18 | |
GENUS CONSULTING LIMITED | Director | 2013-03-01 | CURRENT | 1956-02-04 | Dissolved 2016-10-18 | |
FYFIELD (SM) LIMITED | Director | 2013-03-01 | CURRENT | 1971-10-06 | Active | |
SYGEN INTERNATIONAL LIMITED | Director | 2013-03-01 | CURRENT | 1996-06-24 | Active | |
BRAZILIAN HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 1950-03-03 | Active | |
GENUS BREEDING LIMITED | Director | 2013-03-01 | CURRENT | 1974-11-29 | Active | |
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED | Director | 2013-03-01 | CURRENT | 1981-09-03 | Active | |
GENUS INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1986-06-16 | Active | |
PROMAR INTERNATIONAL LIMITED | Director | 2013-03-01 | CURRENT | 1994-12-16 | Active | |
GENUS TRUSTEES LIMITED | Director | 2013-03-01 | CURRENT | 1995-06-16 | Active | |
GENUS QUEST TRUSTEES LIMITED | Director | 2013-03-01 | CURRENT | 1999-02-19 | Active | |
BRAZILIAN PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 2003-03-13 | Active | |
FYFIELD DORMANT | Director | 2013-03-01 | CURRENT | 2004-12-21 | Active | |
SPILLERS LIMITED | Director | 2013-03-01 | CURRENT | 1887-02-28 | Active | |
SPILLERS OVERSEAS LIMITED | Director | 2013-03-01 | CURRENT | 1901-03-29 | Active | |
PIC FYFIELD LIMITED | Director | 2013-03-01 | CURRENT | 1884-04-29 | Active | |
PIGTALES LIMITED | Director | 2013-03-01 | CURRENT | 1962-05-11 | Active | |
PIG IMPROVEMENT COMPANY UK LIMITED | Director | 2013-03-01 | CURRENT | 1962-02-26 | Active | |
PIG IMPROVEMENT ADMINISTRATION LIMITED | Director | 2013-03-01 | CURRENT | 1955-02-11 | Active | |
PROGEN LTD | Director | 2013-03-01 | CURRENT | 1983-03-29 | Active | |
GENUS PLC | Director | 2013-01-14 | CURRENT | 1994-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES10 | Resolutions passed:
| |
RES14 | Resolutions passed:
| |
SH19 | Statement of capital on 2021-06-10 GBP 70 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 01/06/21 | |
RES06 | Resolutions passed:
| |
SH01 | 19/05/21 STATEMENT OF CAPITAL GBP 7000000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE HENRIKSEN | |
AP03 | Appointment of Vaughn Walton as company secretary on 2020-01-29 | |
TM02 | Termination of appointment of Cara Crichton on 2020-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM BITAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | |
CH01 | Director's details changed for Mr Denis Noonan on 2017-03-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 3800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 3800 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Denis Noonan on 2015-08-10 | |
CH01 | Director's details changed for Mr Stephen David Wilson on 2015-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM Belvedere House, Basing View Basingstoke Hampshire RG21 4HG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 3800 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 3800 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Cara Crichton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN FARRELLY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KARIM BITAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD WOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PIGTALES LIMITED | |
AP03 | SECRETARY APPOINTED MR IAN FARRELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIGTALES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 29/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 28/11/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SYAQUA LIMITED CERTIFICATE ISSUED ON 21/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED JOHN GRAHAM WORBY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOONAN / 26/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 2 KINGSTON BUSINESS PARK KINGSTON BAGPUIZE OXFORDSHIRE OX13 5FE | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 20/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A QUOTA PLEDGE AGREEMENT | Outstanding | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
A PARTNERSHIP INTEREST PLEDGE AGREEMENT | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE ACTING ON BEHALF AND FOR THE BENEFIT OF THE SECUREDPARTIES | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
|
|
|
|
|
|
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 PIC (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PIC (UK) LIMITED are:
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. |