Company Information for PCDN INTERNATIONAL CONSULTING LIMITED
CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
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Company Registration Number
07103566
Private Limited Company
Liquidation |
Company Name | ||
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PCDN INTERNATIONAL CONSULTING LIMITED | ||
Legal Registered Office | ||
CHURCH HOUSE 13-15 REGENT STREET NOTTINGHAM NG1 5BS Other companies in NG7 | ||
Previous Names | ||
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Company Number | 07103566 | |
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Company ID Number | 07103566 | |
Date formed | 2009-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 06:29:09 |
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Officer | Role | Date Appointed |
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DAVID MARK NISBET |
Officer | Role | Date Appointed | Date Resigned |
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PETER CONDUIT |
Director | ||
DAVID MARK NISBET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GRADUATE CARRIERS LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2017:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM C/O JON DAWSON UNIT C17 KESTREL BUSINESS CENTRE PRIVATE ROAD 2 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JR | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM UNIT V15 LENTON BUSINESS CENTRE LENTON BOULEVARD NOTTINGHAM NG7 2BY | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM MIDLAND WORKS STATION ROAD CARLTON NOTTINGHAM NG4 3AT | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CONDUIT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW | |
AP01 | DIRECTOR APPOINTED DAVID MARK NISBET | |
AR01 | 14/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM ST. MATTHEW'S HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISBET | |
RES15 | CHANGE OF NAME 17/12/2009 | |
CERTNM | COMPANY NAME CHANGED DCP CONSULTING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-04-15 |
Appointment of Liquidators | 2016-04-15 |
Meetings of Creditors | 2016-03-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 PCDN INTERNATIONAL CONSULTING LIMITED
PCDN INTERNATIONAL CONSULTING LIMITED owns 1 domain names.
pcdninternational.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PCDN INTERNATIONAL CONSULTING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | PCDN INTERNATIONAL CONSULTING LIMITED | Event Date | 2016-03-24 |
At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 24 March 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos. 009687 and 007829) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 838 7330. Alternatively enquiries can be made to Andrew Cordon by email at andrew@cfs-llp.com David Nisbet , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PCDN INTERNATIONAL CONSULTING LIMITED | Event Date | 2016-03-24 |
Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidator by telephone on 0115 838 7330. Alternatively enquiries can be made to Andrew Cordon by email at andrew@cfs-llp.com | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PCDN INTERNATIONAL CONSULTING LIMITED | Event Date | 2016-03-07 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 24 March 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12.00 noon on 23 March 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Andrew Cordon of CFS Restructuring LLP by email: andrew@cfs-llp.com or telephone 0115 8387330. | |||
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. |