PC & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01253536

Incorporation date

05/04/1976

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1976)

12/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

14/07/2014

Declaration of solvency

View PDF (3 pages)

01/07/2014

Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ on 2014-07-01

View PDF (2 pages)

27/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2014

Resolutions

View PDF (1 pages)

23/06/2014

Termination of appointment of Frederick Chaplin as a director

View PDF (1 pages)

20/03/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

14/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (7 pages)

21/10/2013

Termination of appointment of Lorraine King as a secretary

View PDF (1 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

06/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (7 pages)

30/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

19/12/2011

Termination of appointment of Shirley Chaplin as a director

View PDF (1 pages)

19/12/2011

Appointment of Ms Shirley Chaplin as a secretary

View PDF (2 pages)

15/12/2011

Change of share class name or designation

View PDF (2 pages)

15/12/2011

Resolutions

View PDF (2 pages)

15/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (7 pages)

10/11/2011

Director's details changed for Mr Thomas William Chaplin Jnr on 2011-11-02

View PDF (2 pages)

10/11/2011

Secretary's details changed for Lorraine King on 2011-11-02

View PDF (2 pages)

20/10/2011

Director's details changed for Ms Shirley Chaplin on 2011-07-28

View PDF (2 pages)

13/10/2011

Registered office address changed from 40 Billing Road Northampton Northants NN1 5BA United Kingdom on 2011-10-13

View PDF (1 pages)

08/07/2011

Certificate of change of name

View PDF (5 pages)

08/07/2011

Change of name notice

View PDF (2 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (7 pages)

09/12/2010

Director's details changed for Thomas William Chaplin Jnr on 2009-11-18

View PDF (3 pages)

09/12/2010

Director's details changed for Frederick Herbert Chaplin on 2010-01-01

View PDF (2 pages)

09/12/2010

Registered office address changed from Kings House 40 Billing Road Northampton Northamptonshire NN1 5BA on 2010-12-09

View PDF (1 pages)

09/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

13/09/2010

Appointment of Ms Shirley Chaplin as a director

View PDF (2 pages)

13/09/2010

Appointment of Ms Paula Chaplin as a director

View PDF (2 pages)

20/01/2010

Termination of appointment of Percy Chaplin as a director

View PDF (1 pages)

01/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

18/11/2009

Director's details changed for Thomas William Chaplin Jnr on 2009-11-18

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

14/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

05/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

18/04/2008

Amended accounts made up to 2007-08-31

View PDF (5 pages)

11/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

06/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

03/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

06/11/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

07/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

10/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

22/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

31/12/2003

Full accounts made up to 2003-08-31

View PDF (24 pages)

31/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

03/12/2002

Full accounts made up to 2002-08-31

View PDF (22 pages)

01/11/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

09/01/2002

Full accounts made up to 2001-08-25

View PDF (22 pages)

08/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

12/12/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

04/12/2000

Full accounts made up to 2000-08-26

View PDF (22 pages)

04/12/2000

New director appointed

View PDF (2 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

11/02/2000

Registered office changed on 11/02/00 from: derngate mews derngate northampton NN1 1UE

View PDF (1 pages)

11/02/2000

Return made up to 05/11/99; full list of members

View PDF (6 pages)

26/01/2000

Accounts for a small company made up to 1999-08-28

View PDF (6 pages)

26/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

06/01/1999

Return made up to 05/11/98; full list of members

View PDF (5 pages)

03/08/1998

Registered office changed on 03/08/98 from: ferro house ferro fields brixworth northampton NN6 9UA

View PDF (1 pages)

22/06/1998

New secretary appointed

View PDF (2 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

27/11/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

09/01/1997

Return made up to 14/11/96; no change of members

View PDF (4 pages)

24/12/1996

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

12/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

12/12/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

03/01/1995

Return made up to 14/11/94; full list of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

19/12/1994

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

26/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1994

Ad 01/11/93--------- £ si [email protected]=59994 £ ic 6/60000

View PDF (2 pages)

05/01/1994

Resolutions

View PDF (1 pages)

05/01/1994

£ nc 100/200000 01/11/93

View PDF (0 pages)

05/01/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

05/01/1994

Return made up to 30/10/93; full list of members

View PDF (6 pages)

21/07/1993

New director appointed

View PDF (0 pages)

08/12/1992

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

08/12/1992

Return made up to 14/11/92; no change of members

View PDF (4 pages)

20/11/1991

Registered office changed on 20/11/91 from: eagle house 28 billing road northampton NN1 5AJ

View PDF (0 pages)

20/11/1991

New secretary appointed

View PDF (0 pages)

20/11/1991

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

20/11/1991

Return made up to 14/11/91; no change of members

View PDF (0 pages)

13/11/1991

Secretary resigned;director resigned

View PDF (0 pages)

07/12/1990

Accounts for a small company made up to 1990-08-31

View PDF (4 pages)

07/12/1990

Return made up to 26/11/90; full list of members

View PDF (4 pages)

28/11/1989

Accounts for a small company made up to 1989-08-31

View PDF (4 pages)

28/11/1989

Return made up to 17/11/89; full list of members

View PDF (0 pages)

06/02/1989

Accounts for a small company made up to 1988-08-31

View PDF (5 pages)

06/02/1989

Return made up to 06/12/88; full list of members

View PDF (0 pages)

05/01/1988

Accounts for a small company made up to 1987-08-31

View PDF (4 pages)

05/01/1988

Return made up to 08/12/87; full list of members

View PDF (0 pages)

07/03/1987

Accounts for a small company made up to 1986-08-31

View PDF (5 pages)

07/03/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

24/01/1986

Annual return made up to 31/12/85

View PDF (4 pages)

03/01/1986

Accounts made up to 1985-08-31

View PDF (4 pages)

06/09/1985

Accounts made up to 1984-08-31

View PDF (8 pages)

02/07/1984

Accounts made up to 1983-08-31

View PDF (9 pages)

02/07/1984

Annual return made up to 22/06/84

View PDF (7 pages)

01/07/1984

Accounts made up to 1982-08-31

View PDF (6 pages)

22/09/1982

Accounts made up to 1981-08-31

View PDF (7 pages)

23/08/1982

Annual return made up to 18/08/82

View PDF (7 pages)

21/09/1977

Annual return made up to 16/09/77

View PDF (4 pages)

15/10/1976

Resolutions

View PDF (7 pages)

21/07/1976

Allotment of shares

View PDF (2 pages)

05/04/1976

Miscellaneous

View PDF (1 pages)

05/04/1976

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PC & SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2013

Last change occurred

31/08/2013

Accounts

Total Exemption Small

Last made up date

31/08/2013

Next account date

31/08/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chaplin Jnr, Thomas William	Secretary	13/05/1998 - 18/04/2000	-
King, Lorraine	Secretary	18/04/2000 - 30/09/2013	-
Chaplin, Shirley	Secretary	02/12/2011 - Present	-
Chaplin, Paula	Director	20/05/2010 - Present	1
Chaplin, Shirley	Director	20/05/2010 - 02/12/2011	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PC & SONS LIMITED

PC & SONS LIMITED is an(a) Dissolved company incorporated on 05/04/1976 with the registered office located at 9-10 Scirocco Close, Northampton NN3 6AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PC & SONS LIMITED?

PC & SONS LIMITED is currently Dissolved. It was registered on 05/04/1976 and dissolved on 12/09/2015.

Where is PC & SONS LIMITED located?

PC & SONS LIMITED is registered at 9-10 Scirocco Close, Northampton NN3 6AP.

What does PC & SONS LIMITED do?

PC & SONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for PC & SONS LIMITED?

The latest filing was on 12/09/2015: Final Gazette dissolved following liquidation.