Company Information for KINGSCLERE PCB LIMITED
4 HARDMAN SQUARE, SPINNINGFIELDS, SPINNINGFIELDS, MANCHESTER, M3 3EB,
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Company Registration Number
01614199
Private Limited Company
Liquidation |
Company Name | |||
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KINGSCLERE PCB LIMITED | |||
Legal Registered Office | |||
4 HARDMAN SQUARE SPINNINGFIELDS SPINNINGFIELDS MANCHESTER M3 3EB Other companies in RG20 | |||
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Previous Names | |||
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Company Number | 01614199 | |
---|---|---|
Company ID Number | 01614199 | |
Date formed | 1982-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-06-30 | |
Account next due | 2016-03-31 | |
Latest return | 2015-06-06 | |
Return next due | 2017-06-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-07 18:28:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GOBLE |
||
PAUL GOBLE |
||
PHILLIP MICHAEL WESTALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MICHAEL FLINN |
Director | ||
RUTH MARJORIE PLESTER |
Company Secretary | ||
PAUL MICHAEL MORRIS |
Director | ||
PETER GEOFFREY WAITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGENCY MANAGEMENT GROUP LIMITED | Company Secretary | 1996-12-06 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
PCB ENVIRONMENTAL LIMITED | Company Secretary | 1996-04-12 | CURRENT | 1988-11-04 | Dissolved 2017-03-07 | |
SYSTEM CONTROLS (MANAGEMENT) LIMITED | Company Secretary | 1994-06-01 | CURRENT | 1986-11-03 | Active - Proposal to Strike off | |
REGENCY MANAGEMENT GROUP LIMITED | Director | 1996-12-06 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
PCB ENVIRONMENTAL LIMITED | Director | 1996-04-12 | CURRENT | 1988-11-04 | Dissolved 2017-03-07 | |
SYSTEM CONTROLS (MANAGEMENT) LIMITED | Director | 1994-06-01 | CURRENT | 1986-11-03 | Active - Proposal to Strike off | |
SYSTEM CONTROLS INSTALLATION LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
REGENCY MANAGEMENT GROUP LIMITED | Director | 1996-12-06 | CURRENT | 1996-07-23 | Active - Proposal to Strike off | |
SYSTEM CONTROLS (MANAGEMENT) LIMITED | Director | 1993-09-27 | CURRENT | 1986-11-03 | Active - Proposal to Strike off | |
PCB ENVIRONMENTAL LIMITED | Director | 1991-11-04 | CURRENT | 1988-11-04 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM SHOWELL NEW ROAD NEWBURY BERKSHIRE RG14 7RY ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/06/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016141990008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM REGENCY HOUSE KINGSCLERE PARK KINGSCLERE NEWBURY BERKSHIRE RG20 4SW | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 016141990008 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | |
RES15 | CHANGE OF NAME 27/10/2014 | |
CERTNM | COMPANY NAME CHANGED FERROB LIMITED CERTIFICATE ISSUED ON 30/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016141990008 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 06/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 11/07/97 | |
363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/96 | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/96 | |
363s | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363a | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
Notice of | 2018-01-26 |
Meetings of Creditors | 2017-01-27 |
Appointment of Liquidators | 2016-03-22 |
Resolutions for Winding-up | 2016-03-22 |
Meetings of Creditors | 2016-02-26 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released and no longer forms part of the charge | FACTOR 21 PLC | ||
FIXED & FLOATING CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST ("THE CHARGE") | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER BOOK DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 50,978 |
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Creditors Due After One Year | 2012-06-30 | £ 88,930 |
Creditors Due After One Year | 2012-06-30 | £ 88,930 |
Creditors Due After One Year | 2011-06-30 | £ 64,480 |
Creditors Due Within One Year | 2013-06-30 | £ 940,631 |
Creditors Due Within One Year | 2012-06-30 | £ 849,895 |
Creditors Due Within One Year | 2012-06-30 | £ 849,895 |
Creditors Due Within One Year | 2011-06-30 | £ 780,288 |
Provisions For Liabilities Charges | 2013-06-30 | £ 19,868 |
Provisions For Liabilities Charges | 2012-06-30 | £ 17,666 |
Provisions For Liabilities Charges | 2012-06-30 | £ 17,666 |
Provisions For Liabilities Charges | 2011-06-30 | £ 9,516 |
Creditors and other liabilities
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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 KINGSCLERE PCB LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 998,041 |
Current Assets | 2012-06-30 | £ 879,136 |
Current Assets | 2012-06-30 | £ 879,136 |
Current Assets | 2011-06-30 | £ 792,013 |
Debtors | 2013-06-30 | £ 706,344 |
Debtors | 2012-06-30 | £ 546,579 |
Debtors | 2012-06-30 | £ 546,579 |
Debtors | 2011-06-30 | £ 457,544 |
Fixed Assets | 2013-06-30 | £ 148,021 |
Fixed Assets | 2012-06-30 | £ 147,122 |
Fixed Assets | 2012-06-30 | £ 147,122 |
Fixed Assets | 2011-06-30 | £ 118,812 |
Secured Debts | 2013-06-30 | £ 616,451 |
Secured Debts | 2012-06-30 | £ 521,565 |
Secured Debts | 2012-06-30 | £ 521,565 |
Secured Debts | 2011-06-30 | £ 441,543 |
Shareholder Funds | 2013-06-30 | £ 134,585 |
Shareholder Funds | 2012-06-30 | £ 69,767 |
Shareholder Funds | 2012-06-30 | £ 69,767 |
Shareholder Funds | 2011-06-30 | £ 56,541 |
Stocks Inventory | 2013-06-30 | £ 291,642 |
Stocks Inventory | 2012-06-30 | £ 332,500 |
Stocks Inventory | 2012-06-30 | £ 332,500 |
Stocks Inventory | 2011-06-30 | £ 334,407 |
Tangible Fixed Assets | 2013-06-30 | £ 114,421 |
Tangible Fixed Assets | 2012-06-30 | £ 108,722 |
Tangible Fixed Assets | 2012-06-30 | £ 108,722 |
Tangible Fixed Assets | 2011-06-30 | £ 75,612 |
Debtors and other cash assets
KINGSCLERE PCB LIMITED owns 1 domain names.
ferob.co.uk
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as KINGSCLERE PCB LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90259000 | Parts and accessories for hydrometers, areometers and similar floating instruments, thermometers, pyrometers, barometers, hygrometers and psychrometers, n.e.s. | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | KINGSCLERE PCB LIMITED | Event Date | 2018-01-26 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KINGSCLERE PCB LIMITED | Event Date | 2017-01-24 |
A meeting of creditors pursuant to Rule 4.108 of the Insolvency Rules 1986 has been summoned by the Joint Liquidators and will be held at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB on 28 February 2017 at 10.30 am to receive the resignation of the Joint Liquidator, Richard Lewis. Proxy forms and proofs must be lodged at Grant Thornton UK LLP , 4 Hardman Square, Spinningfields, Manchester M3 3EB , not later than 12 noon on 27 February 2017 to entitle a creditor to vote. Date of appointment: 10 March 2016. Office holder details: Richard Lewis and Nigel Morrison (IP Nos. 14690 and 8938) both of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. For further details contact: Paula Martin, Email: Paula.Martin@uk.gt.com Ag EF102494 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KINGSCLERE PCB LIMITED | Event Date | 2016-03-10 |
Richard Lewis and Nigel Morrison , both of Grant Thornton UK LLP , 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS . : Further details contact; Paula Martin, Email: Paula.Martin@uk.gt.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KINGSCLERE PCB LIMITED | Event Date | 2016-03-10 |
At a general meeting of the above named Company, duly convened, and held at the offices of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX on 10 March 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the company be wound up voluntarily and that Richard Lewis and Nigel Morrison , both of Grant Thornton UK LLP , 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS , (IP Nos. 14690 and 8938) are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. Further details contact; Paula Martin, Email: Paula.Martin@uk.gt.com Paul Goble , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KINGSCLERE PCB LIMITED | Event Date | 2016-02-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX on 10 March 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at BDO LLP , Kings Wharf, 20-30 Kings Road, Reading, Berkshire, RG1 3EX , on 8 March 2016 and 9 March 2016. The Insolvency Practitioners may be contacted by care of BRNOTICE@bdo.co.uk quoting reference DD/MW/Kingsclere/C4 | |||
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. |