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Company Information for

PCG8 LLP

ST ANNS MANOR, 6-8 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
OC337776
Limited Liability Partnership
Liquidation

Company Overview

About Pcg8 Llp
PCG8 LLP was founded on 2008-06-03 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Pcg8 Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PCG8 LLP
 
Legal Registered Office
ST ANNS MANOR
6-8 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in W1S
 
Previous Names
PC GENER8 FINANCE LLP09/06/2015
Filing Information
Company Number OC337776
Company ID Number OC337776
Date formed 2008-06-03
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 06:28:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCG8 LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSL PROPERTY LIMITED   PML ACCOUNTING LIMITED
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Company Officers of PCG8 LLP

Current Directors
Officer Role Date Appointed
BEAUBRIDGE LLP
 Limited Liability Partnership (LLP) Designated Member 2008-06-03
PETER JONATHAN BUCKLEY
 Limited Liability Partnership (LLP) Designated Member 2008-06-03
BEAUBRIDGE INVESTMENTS LLP
 Limited Liability Partnership (LLP) Member 2012-09-18
PHILIP BASIL BLACKWELL
 Limited Liability Partnership (LLP) Member 2008-06-30
EDWARD LOUIS AGNEW BODDINGTON
 Limited Liability Partnership (LLP) Member 2008-06-30
CANDLES PROVIDENT TRUST
 Limited Liability Partnership (LLP) Member 2008-06-30
MARAGRET ELIZABETH COOK
 Limited Liability Partnership (LLP) Member 2008-06-30
PENELOPE ANNE HORNE
 Limited Liability Partnership (LLP) Member 2008-06-30
IMWS (NOMINEES) LTD
 Limited Liability Partnership (LLP) Member 2011-02-28
JILLIAN INGOLDBY
 Limited Liability Partnership (LLP) Member 2008-06-30
MICHAEL KEENE
 Limited Liability Partnership (LLP) Member 2008-06-30
PAUL ALEXANDER LISTER
 Limited Liability Partnership (LLP) Member 2008-06-30
LODESTONE FUND
 Limited Liability Partnership (LLP) Member 2008-06-30
DIARMID JAMES DUCAS OGILVY
 Limited Liability Partnership (LLP) Member 2008-06-30
MARGRET BAIRD PATTISON
 Limited Liability Partnership (LLP) Member 2008-06-30
ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON
 Limited Liability Partnership (LLP) Member 2009-01-01
BRIAN SUMNER
 Limited Liability Partnership (LLP) Member 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BBH ISL
 Limited Liability Partnership (LLP) Member 2008-06-30 2011-02-28
ROBERT DUNDAS SIMPSON
 Limited Liability Partnership (LLP) Member 2008-06-30 2009-01-01
PARTNERS CAPITAL ONE LLP
 Limited Liability Partnership (LLP) Designated Member 2008-06-30 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BASIL BLACKWELL RC CLAPHAM LLP Limited Liability Partnership (LLP) Member 2018-05-11 CURRENT 2016-10-17 Active
PHILIP BASIL BLACKWELL RUBICON CAPITAL 1 LLP Limited Liability Partnership (LLP) Member 2015-06-17 CURRENT 2015-06-10 Dissolved 2016-11-22
PHILIP BASIL BLACKWELL CRGH INVESTMENT LLP Limited Liability Partnership (LLP) Member 2011-03-11 CURRENT 2011-02-14 Dissolved 2017-05-02
PHILIP BASIL BLACKWELL PC FIBRE LLP Limited Liability Partnership (LLP) Member 2007-11-01 CURRENT 2007-09-07 Active
CANDLES PROVIDENT TRUST PC FIBRE LLP Limited Liability Partnership (LLP) Member 2007-11-01 CURRENT 2007-09-07 Active
MARAGRET ELIZABETH COOK GLOUCESTER RAIN LLP Limited Liability Partnership (LLP) Member 2010-06-18 CURRENT 2005-11-21 Active - Proposal to Strike off
PENELOPE ANNE HORNE APPERLEY INVESTMENTS LLP Limited Liability Partnership (LLP) Member 2016-02-09 CURRENT 2013-04-16 Active
PENELOPE ANNE HORNE PC PROTEIN LLP Limited Liability Partnership (LLP) Member 2009-12-04 CURRENT 2009-10-30 Active - Proposal to Strike off
PENELOPE ANNE HORNE PC FIBRE LLP Limited Liability Partnership (LLP) Member 2007-11-01 CURRENT 2007-09-07 Active
DAVID JOHN BIRKHEAD DAVMAR EQUIPMENT LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
PAUL ALEXANDER LISTER PC PROTEIN LLP Limited Liability Partnership (LLP) Member 2011-11-02 CURRENT 2009-10-30 Active - Proposal to Strike off
DAVID JOHN BIRKHEAD THE AUCTIONEER RESTAURANT LTD Director 2008-01-16 CURRENT 2008-01-16 Active - Proposal to Strike off
PAUL ALEXANDER LISTER PC FIBRE LLP Limited Liability Partnership (LLP) Member 2007-11-01 CURRENT 2007-09-07 Active
PAUL ALEXANDER LISTER PC SPINE LLP Limited Liability Partnership (LLP) Member 2007-09-01 CURRENT 2007-07-04 Active - Proposal to Strike off
DIARMID JAMES DUCAS OGILVY PC MAYFAIR LOTS ROAD LLP Limited Liability Partnership (LLP) Member 2011-03-16 CURRENT 2011-03-16 Active - Proposal to Strike off
DIARMID JAMES DUCAS OGILVY AMERDALE PC ONE LLP Limited Liability Partnership (LLP) Member 2010-01-20 CURRENT 2010-01-20 Active
ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON AMERDALE PC ONE LLP Limited Liability Partnership (LLP) Member 2013-09-07 CURRENT 2010-01-20 Active

More director information

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.

DateDocument TypeDocument Description
2018-05-08LLAD01REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 27 HILL STREET HILL STREET LONDON W1J 5LP ENGLAND
2018-04-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-26DETERMINATDETERMINATION FOR LLPS
2017-12-27AA30/04/17 TOTAL EXEMPTION FULL
2017-12-13LLAD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 107 NEW BOND STREET LONDON W1S 1ED
2017-07-07LLCS01CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES
2016-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-07-18LLAR01ANNUAL RETURN MADE UP TO 03/06/16
2016-07-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER JONATHAN BUCKLEY / 15/07/2016
2016-04-18LLAA01CURREXT FROM 31/03/2016 TO 30/04/2016
2015-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-02LLAR01ANNUAL RETURN MADE UP TO 03/06/15
2015-06-09LLNM01NAME CHANGED PC GENER8 FINANCE LLP
2015-06-09CERTNMCOMPANY NAME CHANGED PC GENER8 FINANCE LLP CERTIFICATE ISSUED ON 09/06/15
2014-10-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MS JILLIAN INGOLDBY / 01/10/2011
2014-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-10LLAR01ANNUAL RETURN MADE UP TO 03/06/14
2014-07-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD LOUIS AGNEW BODDINGTON / 01/11/2013
2013-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LODESTONE FUND / 07/08/2013
2013-07-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DIARMID JAMES DUCAS OGILVY / 03/06/2013
2013-06-27LLAR01ANNUAL RETURN MADE UP TO 03/06/13
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-18LLAP02CORPORATE LLP MEMBER APPOINTED BEAUBRIDGE INVESTMENTS LLP
2012-06-06LLAR01ANNUAL RETURN MADE UP TO 03/06/12
2012-06-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DIARMID JAMES DUCAS OGILVY / 06/06/2012
2012-04-30LLPAUDAUDITORS RESIGNATION (LLP)
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-19LLAR01ANNUAL RETURN MADE UP TO 03/06/11
2011-07-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PARTNER CAPITAL ONE LLP / 11/05/2011
2011-07-19LLAP02CORPORATE LLP MEMBER APPOINTED IMWS (NOMINEES) LTD
2011-07-19LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CANDLES PROVIDENT TRUST / 30/06/2011
2011-07-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BRIAN SUMNER / 30/06/2011
2011-07-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LODESTONE FUND / 30/06/2011
2011-07-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL KEENE / 30/06/2011
2011-07-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JILL INGOLDBY / 30/06/2011
2011-07-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PENELOPE HOME / 30/06/2011
2011-07-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER JONATHAN BUCKLEY / 30/06/2011
2011-07-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER BBH ISL
2011-06-06LLPAUDAUDITORS RESIGNATION (LLP)
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-08LLAR01ANNUAL RETURN MADE UP TO 03/06/10
2010-07-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LODESTONE FUND / 01/06/2010
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-10LLP363ANNUAL RETURN MADE UP TO 03/06/09
2009-09-10LLP288bMEMBER RESIGNED ROBERT SIMPSON
2009-09-07LLP288bMEMBER RESIGNED PARTNERS CAPITAL ONE LLP
2009-08-25LLP288aLLP MEMBER APPOINTED PARTNERS CAPITAL ONE LLP
2009-08-17LLP288aLLP MEMBER APPOINTED PAUL LISTER
2009-08-17LLP288aLLP MEMBER APPOINTED PENELOPE HOME
2009-07-22LLP288aLLP MEMBER APPOINTED DIARMID JAMES DUCAS OGILVY
2009-07-21LLP288cMEMBER'S PARTICULARS PARTNER CAPITAL ONE LLP
2009-07-10LLP288aLLP MEMBER APPOINTED BBH ISL
2009-07-10LLP288aLLP MEMBER APPOINTED LODESTONE FUND
2009-07-09LLP225PREVSHO FROM 30/06/2009 TO 31/03/2009
2009-07-06LLP288aLLP MEMBER APPOINTED PHILIP BLACKWELL
2009-07-06LLP288aLLP MEMBER APPOINTED BRIAN SUMNER
2009-07-06LLP288aLLP MEMBER APPOINTED ROBERT SIMPSON
2009-07-06LLP288aLLP MEMBER APPOINTED MARGARET PATTISON
2009-07-06LLP288aLLP MEMBER APPOINTED MARGARET COOK
2009-07-06LLP288aLLP MEMBER APPOINTED JILL INGOLDBY
2009-07-02LLP288aLLP MEMBER APPOINTED EDWARD BODDINGTON
2009-06-30LLP288aLLP MEMBER APPOINTED MICHAEL KEENE
2009-06-30LLP288aLLP MEMBER APPOINTED CANDLES PROVIDENT TRUST
2009-06-23LLP288aLLP MEMBER APPOINTED ANGUS GEOFFREY MICHAEL PRIESTLEY SIMPSON
2009-06-23LLP288bMEMBER RESIGNEDR ROBERT SIMPSON LOGGED FORM
2009-02-27LLP287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM 42 BROOK STREET LONDON W1K 5DB
2008-06-03LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PCG8 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-04-17
Notices to2018-04-17
Appointmen2018-04-17
Fines / Sanctions
No fines or sanctions have been issued against PCG8 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PCG8 LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of PCG8 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PCG8 LLP
Trademarks
We have not found any records of PCG8 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PCG8 LLP. 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 (None Supplied) as PCG8 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PCG8 LLP 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 TypeResolution
Defending partyPCG8 LLPEvent Date2018-04-17
 
Initiating party Event TypeNotices to
Defending partyPCG8 LLPEvent Date2018-04-17
 
Initiating party Event TypeAppointmen
Defending partyPCG8 LLPEvent Date2018-04-17
Name of Company: PCG8 LLP Company Number: OC337776 Nature of Business: Investment into an invoice factoring business Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury SP1 2DN Type of Liq…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCG8 LLP 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 PCG8 LLP 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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    Other companies at postcode SP1 2DN