Liquidation
Company Information for PGH (TC2) LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PGH (TC2) LIMITED | ||
Legal Registered Office | ||
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in B47 | ||
Previous Names | ||
|
Company Number | 06386846 | |
---|---|---|
Company ID Number | 06386846 | |
Date formed | 2007-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-01 20:11:45 |
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Officer | Role | Date Appointed |
---|---|---|
GERALD ALISTAIR WATSON |
||
JAMES MCCONVILLE |
||
RASHMIN SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELIZABETH MACLEOD |
Director | ||
PAUL LEWIS MILES |
Director | ||
JONATHAN JAMES YATES |
Director | ||
MICHAEL JOHN MERRICK |
Director | ||
FERGUS HARRY SPEIGHT |
Director | ||
JOHN SIMON BERTIE SMITH |
Director | ||
MANJIT DALE |
Director | ||
STEPHEN JAMES ROBERTSON |
Director | ||
BLAIR JOHN THOMPSON |
Director | ||
GARY CLIVE MAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX LIFE HOLDINGS LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2009-07-30 | Active | |
PGH (MC2) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2007-10-01 | Liquidation | |
PGH (TC1) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Liquidation | |
PGH (MC1) LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Liquidation | |
PGH (LC1) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Liquidation | |
PGH (LC2) LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Liquidation | |
IMPALA HOLDINGS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
PGH (LCA) LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2004-10-12 | Liquidation | |
PGH (LCB) LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2004-11-10 | Liquidation | |
PEARL GROUP HOLDINGS (NO. 2) LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2004-11-10 | Active | |
AMP (UK) FINANCE SERVICES PLC | Company Secretary | 1998-08-18 | CURRENT | 1998-04-23 | Dissolved 2016-04-06 | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Company Secretary | 1997-07-11 | CURRENT | 1996-09-05 | Active | |
PGH CA LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PGH (LC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-07-10 | Liquidation | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Director | 2013-01-07 | CURRENT | 1991-09-04 | Active | |
PEARL ASSURANCE GROUP HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 1996-09-05 | Active | |
PEARL GROUP HOLDINGS (NO. 1) LIMITED | Director | 2013-01-07 | CURRENT | 1998-03-10 | Active | |
PHOENIX SCP LIMITED | Director | 2013-01-07 | CURRENT | 2000-06-13 | Active | |
PEARL LIFE HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2002-10-11 | Active | |
PGH (LCA) LIMITED | Director | 2013-01-07 | CURRENT | 2004-10-12 | Liquidation | |
IMPALA HOLDINGS LIMITED | Director | 2013-01-07 | CURRENT | 2007-07-09 | Active | |
PGH (MC2) LIMITED | Director | 2013-01-07 | CURRENT | 2007-10-01 | Liquidation | |
IMPALA LOAN COMPANY 1 LIMITED | Director | 2013-01-07 | CURRENT | 2000-11-03 | Active | |
PEARL GROUP HOLDINGS (NO. 2) LIMITED | Director | 2013-01-07 | CURRENT | 2004-11-10 | Active | |
PHOENIX LIFE HOLDINGS LIMITED | Director | 2012-08-16 | CURRENT | 2009-07-30 | Active | |
PHOENIX WEALTH HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1996-07-11 | Active | |
PGH (LC2) LIMITED | Director | 2010-08-26 | CURRENT | 2007-07-10 | Liquidation | |
PGH (LCB) LIMITED | Director | 2010-08-26 | CURRENT | 2004-11-10 | Liquidation | |
PGH (MC2) LIMITED | Director | 2010-08-26 | CURRENT | 2007-10-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM 1 Wythall Green Way Wythall Birmingham B47 6WG | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES PEROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONVILLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID BRIGGS | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF PHOENIX GROUP HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Phoenix Group Holdings Plc as a person with significant control on 2018-12-13 | |
PSC02 | Notification of Phoenix Group Holdings as a person with significant control on 2018-12-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-08 | |
TM02 | Termination of appointment of Gerald Alistair Watson on 2019-02-27 | |
AP04 | Appointment of Pearl Group Secretariat Services Limited as company secretary on 2019-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GERALD ALISTAIR WATSON on 2009-10-01 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 05/06/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH20 | Statement by Directors | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-06-03 GBP 1.00 | |
CAP-SS | Solvency Statement dated 27/05/15 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MACLEOD | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 109665194 | |
AR01 | 01/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES MCCONVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS MILES / 18/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS SPEIGHT | |
AP01 | DIRECTOR APPOINTED RASHMIN SHAH | |
AP01 | DIRECTOR APPOINTED PAUL LEWIS MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK | |
AP01 | DIRECTOR APPOINTED JONATHAN JAMES YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM THE PEARL CENTREPLC, THE PEARL LYNCH WOOD PETERBOROUGH PE2 6FY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS HARRY SPEIGHT / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 | |
RES15 | CHANGE OF NAME 09/11/2009 | |
CERTNM | COMPANY NAME CHANGED TDR PARMA TOPCO LIMITED CERTIFICATE ISSUED ON 09/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/10/09 FULL LIST | |
288a | DIRECTOR APPOINTED FERGUS HARRY SPEIGHT | |
123 | NC INC ALREADY ADJUSTED 24/08/09 | |
RES04 | GBP NC 100000000/142400000 24/08/2009 | |
88(2) | AD 02/09/09 GBP SI 44844946@1=44844946 GBP IC 64820248/109665194 | |
88(2) | AD 02/09/09 GBP SI 33498@1=33498 GBP IC 62781201/62814699 | |
88(2) | AD 02/09/09 GBP SI 2005549@1=2005549 GBP IC 62814699/64820248 | |
88(2) | AD 02/09/09 GBP SI 25076@1=25076 GBP IC 62756125/62781201 | |
88(2) | AD 02/09/09 GBP SI 296972@1=296972 GBP IC 62459153/62756125 | |
88(2) | AD 02/09/09 GBP SI 52467@1=52467 GBP IC 62312338/62364805 | |
88(2) | AD 02/09/09 GBP SI 94348@1=94348 GBP IC 62364805/62459153 | |
88(2) | AD 02/09/09 GBP SI 43212@1=43212 GBP IC 62269126/62312338 | |
88(2) | AD 02/09/09 GBP SI 76111@1=76111 GBP IC 62193015/62269126 | |
88(2) | AD 02/09/09 GBP SI 43212@1=43212 GBP IC 62149803/62193015 | |
88(2) | AD 02/09/09 GBP SI 386497@1=386497 GBP IC 61763306/62149803 | |
88(2) | AD 02/09/09 GBP SI 464273@1=464273 GBP IC 61299033/61763306 | |
88(2) | AD 02/09/09 GBP SI 18519@1=18519 GBP IC 61280514/61299033 | |
88(2) | AD 02/09/09 GBP SI 37376@1=37376 GBP IC 61243138/61280514 | |
88(2) | AD 02/09/09 GBP SI 92493@1=92493 GBP IC 61150645/61243138 | |
288a | DIRECTOR APPOINTED JOHN SIMON BERTIE SMITH | |
288a | DIRECTOR APPOINTED MICHAEL JOHN MERRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MANJIT DALE | |
288b | APPOINTMENT TERMINATED DIRECTOR BLAIR THOMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 29/09/2008 | |
RES01 | ADOPT ARTICLES 25/04/2008 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PGH (TC2) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | PGH (TC2) LIMITED | Event Date | 2021-04-26 |
Final Date For Submission: 30 June 2021. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | PGH (TC2) LIMITED | Event Date | 2021-04-26 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | PGH (TC2) LIMITED | Event Date | 2021-04-26 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 26 April 2021 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Samuel Perowne, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. : | |||
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. |