PCM FRANCHISE LIMITED

Key Data

Status

Dissolved

Company No.

04841440

Incorporation date

21/07/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/07/2003)

21/01/2015

Final Gazette dissolved following liquidation

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21/10/2014

Liquidators' statement of receipts and payments to 2014-09-29

View PDF (21 pages)

21/10/2014

Return of final meeting in a creditors' voluntary winding up

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29/04/2014

Liquidators' statement of receipts and payments to 2014-04-27

View PDF (10 pages)

28/07/2013

Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 2013-07-29

View PDF (2 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-04-27

View PDF (12 pages)

04/10/2012

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

View PDF (3 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-04-27

View PDF (12 pages)

30/08/2011

Notice of completion of voluntary arrangement

View PDF (10 pages)

20/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

11/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2011

Statement of affairs with form 4.19

View PDF (8 pages)

11/05/2011

Resolutions

View PDF (1 pages)

06/04/2011

Registered office address changed from York House 24 st Peters Street Tiverton Devon EX16 6NU on 2011-04-07

View PDF (2 pages)

09/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/10/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-15

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06/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (4 pages)

17/08/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-15

View PDF (3 pages)

29/11/2009

Total exemption small company accounts made up to 2009-03-31

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02/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

30/07/2009

Return made up to 22/07/09; full list of members

View PDF (3 pages)

21/07/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/08/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

08/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

02/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/08/2007

Return made up to 22/07/07; no change of members

View PDF (6 pages)

13/08/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

26/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

26/10/2005

Registered office changed on 27/10/05 from: moorgate house king street newton abbot devon TQ12 2LG

View PDF (1 pages)

23/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

10/08/2005

Return made up to 22/07/05; full list of members

View PDF (5 pages)

28/06/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

31/08/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

15/09/2003

Ad 22/07/03--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

14/09/2003

New director appointed

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14/09/2003

New secretary appointed

View PDF (2 pages)

06/09/2003

Ad 22/07/03--------- £ si 99@1=99 £ ic 1/100

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06/09/2003

New director appointed

View PDF (2 pages)

06/09/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

Registered office changed on 26/08/03 from: 2 cranmere court lusleigh close matford business park exeter devon EX2 8PW

View PDF (1 pages)

22/08/2003

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

31/07/2003

Director resigned

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31/07/2003

Secretary resigned

View PDF (1 pages)

21/07/2003

Incorporation

View PDF (19 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/07/2003 - 21/07/2003	68530
COMPANY DIRECTORS LIMITED	Nominee Director	21/07/2003 - 21/07/2003	67513
Baldwin, Nigel Michael Stuart	Director	21/07/2003 - Present	2
Lindley, Victoria Siobhan Faiers	Secretary	21/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PCM FRANCHISE LIMITED

PCM FRANCHISE LIMITED is an(a) Dissolved company incorporated on 21/07/2003 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. 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 PCM FRANCHISE LIMITED?

PCM FRANCHISE LIMITED is currently Dissolved. It was registered on 21/07/2003 and dissolved on 21/01/2015.

Where is PCM FRANCHISE LIMITED located?

PCM FRANCHISE LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does PCM FRANCHISE LIMITED do?

PCM FRANCHISE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PCM FRANCHISE LIMITED?

The latest filing was on 21/01/2015: Final Gazette dissolved following liquidation.