Liquidation
Company Information for PCC (2009) LIMITED
D1-D6 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN MARKET, LONDON, SW8 5LL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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PCC (2009) LIMITED | ||||
Legal Registered Office | ||||
D1-D6 FRUIT & VEGETABLE MARKET NEW COVENT GARDEN MARKET LONDON SW8 5LL Other companies in SW8 | ||||
Previous Names | ||||
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Company Number | 05989898 | |
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Company ID Number | 05989898 | |
Date formed | 2006-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2011 | |
Account next due | 31/01/2013 | |
Latest return | 06/11/2011 | |
Return next due | 04/12/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 00:41:54 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FOWLER |
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JOHN FOWLER |
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KEVIN STEVEN HANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS FOWLER |
Company Secretary | ||
NICHOLAS FOWLER |
Company Secretary | ||
JOSEPH FOWLER |
Director | ||
NICHOLAS FOWLER |
Director | ||
JOHN FOWLER |
Company Secretary | ||
SAFINAZ AUSTRIE |
Company Secretary | ||
STUART ANTHONY AUSTRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARIS WESTERN LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
LATEST SOC | 28/12/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Fowler as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS FOWLER | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN STEVEN HANLEY | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOWLER | |
AP03 | Appointment of Mr Nicholas Fowler as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS FOWLER | |
AR01 | 06/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FOWLER / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FOWLER / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOWLER / 06/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS FOWLER on 2009-11-06 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 01/12/2009 | |
CERTNM | COMPANY NAME CHANGED THE PERSONAL CATERING COMPANY LIMITED CERTIFICATE ISSUED ON 18/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288b | APPOINTMENT TERMINATE, SECRETARY JOHN FOWLER LOGGED FORM | |
88(2) | AD 17/03/09 GBP SI 800000@1=800000 GBP IC 100/800100 | |
RES04 | GBP NC 1000/1000000 17/03/2009 | |
123 | NC INC ALREADY ADJUSTED 17/03/09 | |
RES13 | SHARE CERTIFICATES HANDED TO ENTITLED PERSONS 17/03/2009 | |
288a | SECRETARY APPOINTED NICHOLAS FOWLER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2007 TO 30/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 35 BALLARDS LANE LONDON N3 1XW | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 PAUL'S DENE CRESCENT SALISBURY WILTSHIRE SP1 3QU | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED J F FOODS LIMITED CERTIFICATE ISSUED ON 24/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2017-07-03 |
Winding-Up Orders | 2012-08-14 |
Petitions to Wind Up (Companies) | 2012-07-13 |
Proposal to Strike Off | 2011-03-15 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as PCC (2009) LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
---|---|---|---|
Defending party | PCC (2009) LIMITED | Event Date | 2017-07-03 |
In the High Court of Justice case number 004993 Notice is hereby given that I intend to declare first and final dividend of 0.03 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 2 August 2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver : LTADT, PO Box 490, Ipswich Suffolk IP1 1YR : 01473 383535 : RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | PCC (2009) LIMITED | Event Date | 2012-08-06 |
In the High Court Of Justice case number 004993 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | EUROPEAN SALAD COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | PCC (2009) LIMITED | Event Date | 2012-06-17 |
In the High Court of Justice (Chancery Division) Companies Court case number 4993 A Petition to wind up the above named company whose registered office is situated at D1-D6 Fruit & Vegetable Market, New Covent Garden Market, London, SW8 5LL presented on 17 June 2012 by EUROPEAN SALAD COMPANY LIMITED whose registered office is at The Downs Farm, Reigate Road, Ewell, Surrey, KT17 3BY claiming to be a creditor of the company will be heard at the Royal Courts of Justice, Companies Court, Rolls Building, 110 Fetter Lane, London EC4A 1NL on Monday 6 August 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 3 August 2012 . Lovetts Plc , Bramley House, The Guildway, Old Portsmouth Road, Guildford GU3 1LR , telephone: 01483 457500 , fax: 01483 457700, email: debt@lovetts.co.uk (Reference Number: ST/E193001/52.) : 11 July 2012 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PCC (2009) LIMITED | Event Date | 2011-03-15 |
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. |