Dissolved
Dissolved 2017-04-17
Company Information for PCW SYSTEMS LIMITED
71 CHRISTCHURCH ROAD, RINGWOOD, BH24,
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Company Registration Number
07236515
Private Limited Company
Dissolved Dissolved 2017-04-17 |
Company Name | |
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PCW SYSTEMS LIMITED | |
Legal Registered Office | |
71 CHRISTCHURCH ROAD RINGWOOD | |
Company Number | 07236515 | |
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Date formed | 2010-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-04-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 08:35:39 |
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Officer | Role | Date Appointed |
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MARTIN JOHN ALDRIDGE |
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MARK ANDREW JOHNS |
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JAMES IAN ROBINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PKF FRANCIS CLARK LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
DORSET CHAMBER OF COMMERCE AND INDUSTRY | Director | 2017-12-15 | CURRENT | 1952-01-28 | Active | |
PKF FRANCIS CLARK LIMITED | Director | 2014-10-01 | CURRENT | 2014-06-11 | Active | |
SHELTERED WORK OPPORTUNITIES PROJECT | Director | 2013-12-17 | CURRENT | 1989-12-06 | Active | |
EXPERTEK CONSULTANTS LIMITED | Company Secretary | 1992-06-19 - 2003-04-25 | RESIGNED | 1992-06-19 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 27/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-01-20 |
Resolutions for Winding-up | 2016-01-20 |
Appointment of Liquidators | 2016-01-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 PCW SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as PCW SYSTEMS LIMITED are:
Initiating party | Event Type | ||
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Defending party | PCW SYSTEMS LIMITED | Event Date | 2016-11-01 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companies members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the windings-up have been conducted and the property of the Companies disposed of. The meetings will be held at The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH on 14 December 2016 at 10.00 am, 10.15 am, and 10.30 am respectively. In order to be entitled to vote at the meetings, members must lodge their proxies with the Liquidator at The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH by no later than 12 noon on the business day prior to the day of the meetings. Date of Appointment: 15 January 2016. Office Holder details: David Patrick Meany, (IP No. 9453) of Ashtons Business Recovery Ltd T/A Ashtons, The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH For further details contact: David Patrick Meany, Tel: 01202 970430, Email: david@ashtonsrecovery.co.uk. Alternative contact: T Hollingsworth, Email: tim@ashtonsrecovery.co.uk | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PCW SYSTEMS LIMITED | Event Date | 2016-01-15 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 26 February 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. Office Holder Details: David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH . Date of Appointment: 15 January 2016 . Further information about this case is available from Tim Hollingsworth or Mike Manton at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970430 or at admin@ashtonsrecovery.co.uk. David Patrick Meany , Liquidator | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PCW SYSTEMS LIMITED | Event Date | 2016-01-15 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That David Patrick Meany be appointed as Liquidator for the purposes of such winding-up." Office Holder Details: David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH . Date of Appointment: 15 January 2016 . Further information about this case is available from Tim Hollingsworth or Mike Manton at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970430 or at admin@ashtonsrecovery.co.uk. Mark Andrew Johns , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PCW SYSTEMS LIMITED | Event Date | 2016-01-15 |
David Patrick Meany of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH : Further information about this case is available from Tim Hollingsworth or Mike Manton at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970430 or at admin@ashtonsrecovery.co.uk. | |||
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. |