PCD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05509310

Incorporation date

15/07/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2005)

06/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2011

Liquidators' statement of receipts and payments to 2011-04-27

View PDF (5 pages)

06/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

05/05/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

26/04/2010

Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 2010-04-26

View PDF (2 pages)

14/04/2010

Declaration of solvency

View PDF (3 pages)

14/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (1 pages)

19/03/2010

Termination of appointment of Richard Morris as a director

View PDF (1 pages)

18/11/2009

Full accounts made up to 2009-05-03

View PDF (14 pages)

05/11/2009

Director's details changed for Mr Ian Alan Bull on 2009-11-05

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-07-15

View PDF (5 pages)

13/10/2009

Annual return made up to 2008-07-15 with full list of shareholders

View PDF (6 pages)

10/08/2009

Appointment Terminated Director mark derry

View PDF (1 pages)

17/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

03/03/2009

Full accounts made up to 2008-05-04

View PDF (15 pages)

19/11/2008

Resolutions

View PDF (1 pages)

12/11/2008

Appointment Terminated Director helen melvin

View PDF (1 pages)

18/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

27/02/2008

Full accounts made up to 2007-07-01

View PDF (17 pages)

28/09/2007

Accounting reference date shortened from 01/07/08 to 30/04/08

View PDF (1 pages)

25/09/2007

Accounting reference date shortened from 31/12/07 to 01/07/07

View PDF (1 pages)

04/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

New secretary appointed

View PDF (1 pages)

24/08/2007

Registered office changed on 24/08/07 from: 175 hampton road twickenham middlesex TW2 5NG

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/03/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

04/08/2006

Return made up to 15/07/06; full list of members

View PDF (8 pages)

04/08/2006

Director's particulars changed

View PDF (0 pages)

17/02/2006

New secretary appointed

View PDF (2 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (24 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (24 pages)

30/01/2006

Registered office changed on 30/01/06 from: royal london house 22-25 finsbury square london EC2A 1DX

View PDF (1 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (3 pages)

26/10/2005

New director appointed

View PDF (3 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

Certificate of change of name

View PDF (2 pages)

15/07/2005

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/05/2009

Last change occurred

03/05/2009

Accounts

Full

Last made up date

03/05/2009

Next account date

03/05/2010

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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
Morris, Richard John	Director	12/10/2005 - 17/03/2010	16
25 NOMINEES LIMITED	Corporate Director	15/07/2005 - 12/10/2005	207
DM COMPANY SERVICES LIMITED	Corporate Secretary	15/07/2005 - 11/01/2006	90
Glyn, Ian Robert Howard	Director	12/10/2005 - 07/08/2007	22
Bull, Ian Alan	Director	07/08/2007 - Present	130

Persons with Significant Control

No PSC data available.

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Description

About PCD HOLDINGS LIMITED

PCD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/07/2005 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. There are currently 2 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 PCD HOLDINGS LIMITED?

PCD HOLDINGS LIMITED is currently Dissolved. It was registered on 15/07/2005 and dissolved on 06/08/2011.

Where is PCD HOLDINGS LIMITED located?

PCD HOLDINGS LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does PCD HOLDINGS LIMITED do?

PCD HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PCD HOLDINGS LIMITED?

The latest filing was on 06/08/2011: Final Gazette dissolved following liquidation.