Dissolved
Dissolved 2017-08-17
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Company Information for PCL PROJECTS LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
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Company Registration Number
 07032492 Private Limited Company
Dissolved 2017-08-17 |
Company Overview
About Pcl Projects Ltd
PCL PROJECTS LIMITED was founded on 2009-09-28 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-08-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PCL PROJECTS LIMITED | ||
| Legal Registered Office | ||
| 32 LONDON BRIDGE STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07032492 | |
|---|---|---|
| Date formed | 2009-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-08-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 08:34:09 |
| Companies House |
|
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Companies with same name PCL PROJECTS LIMITED
The following companies were found which have the same name as PCL PROJECTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PCL PROJECTS LLC | 14804 Enclave Lakes Dr DELRAY BEACH FL 33484 | Active | Company formed on the 2017-09-25 | |
 |
PCL PROJECTS PTY LIMITED | Active | Company formed on the 2018-05-16 |
Company Officers of PCL PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLG REGISTRARS LIMITED |
||
PHYLLIDA CHRISTIAN LLOYD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KPPL LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
| GO LIVE THEATRE PROJECTS LTD | Director | 2007-01-17 | CURRENT | 1996-02-21 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 27 MORTIMER STREET LONDON W1T 3BL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIDA CHRISTIAN LLOYD / 14/10/2014 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/13 FULL LIST | |
| AR01 | 28/09/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | |
| AR01 | 28/09/10 FULL LIST | |
| AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AA01 | PREVSHO FROM 30/09/2010 TO 31/01/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 23/11/2009 | |
| CERTNM | COMPANY NAME CHANGED PCL PROJECTS 2009 LIMITED CERTIFICATE ISSUED ON 01/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PCL PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-23 |
| Appointment of Liquidators | 2016-04-01 |
| Notices to Creditors | 2016-04-01 |
| Resolutions for Winding-up | 2016-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against PCL PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PCL PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 140,146 |
|---|
Creditors and other liabilities
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 PCL PROJECTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 617,265 |
| Current Assets | 2012-02-01 | £ 693,669 |
| Debtors | 2012-02-01 | £ 76,404 |
| Shareholder Funds | 2012-02-01 | £ 553,523 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PCL PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PCL PROJECTS LIMITED
Income
Government Income
We have not found government income sources for PCL PROJECTS 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 (93290 - Other amusement and recreation activities not elsewhere classified) as PCL PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PCL PROJECTS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | PCL PROJECTS LIMITED | Event Date | 2017-03-22 |
| Notice is hereby given that a final general meeting of the Company will be held at 10.00 am on 26 April 2017. The meeting will be held at the The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 25 April 2017. Date of Appointment: 24 March 2016. Office Holder details: Andrew Stoneman, (IP No. 8728) and Paul David Williams, (IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com or Tel: 020 7089 4700. Ag GF122730 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PCL PROJECTS LIMITED | Event Date | 2016-03-24 |
| Andrew Gordon Stoneman , (IP No. 8728) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4913. Alternative contact: Emma Smith, E-mail: Emma.Smith@duffandphelps.com. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PCL PROJECTS LIMITED | Event Date | 2016-03-24 |
| Creditors are invited to prove their debts on or before 29 April 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Andrew Stoneman at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 24 March 2016 Office Holder details: Andrew Gordon Stoneman , (IP No. 8728) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4913. Alternative contact: Emma Smith, E-mail: Emma.Smith@duffandphelps.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PCL PROJECTS LIMITED | Event Date | 2016-03-24 |
| I, the undersigned, being the member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 24 March 2016 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Andrew Gordon Stoneman , (IP No. 8728) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4913. Alternative contact: Emma Smith, E-mail: Emma.Smith@duffandphelps.com. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCL PROJECTS 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 PCL PROJECTS 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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