Dissolved
Dissolved 2015-05-12
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Home > England & Wales Companies > PROFESSIONAL COMPUTER GROUP LIMITED
Company Information for PROFESSIONAL COMPUTER GROUP LIMITED
4 SOUTHERNHAY WEST, EXETER, EX1,
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Company Registration Number
 02161987 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About Professional Computer Group Ltd
PROFESSIONAL COMPUTER GROUP LIMITED was founded on 1987-09-07 and had its registered office in 4 Southernhay West. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROFESSIONAL COMPUTER GROUP LIMITED | |
| Legal Registered Office | |
| 4 SOUTHERNHAY WEST EXETER | |
Filing Information
| Company Number | 02161987 | |
|---|---|---|
| Date formed | 1987-09-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 03:41:35 |
| Companies House |
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Companies with same name PROFESSIONAL COMPUTER GROUP LIMITED
The following companies were found which have the same name as PROFESSIONAL COMPUTER GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PROFESSIONAL COMPUTER GROUP, INC. | 4100 N. 58TH AVENUE, SUITE 214 HOLLYWOOD FL 33021 | Inactive | Company formed on the 1983-03-14 | |
 |
PROFESSIONAL COMPUTER GROUP INC | California | Unknown |
Company Officers of PROFESSIONAL COMPUTER GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN KATHLEEN POTTINGER |
||
ANN KATHLEEN POTTINGER |
||
RICHARD EDWARD POTTINGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENHAM TIMOTHY HOWARD |
Director | ||
ANTHONY ROBERT TAYLOR |
Director | ||
MARK CHIRNSIDE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTH COAST COMPUTERS LIMITED | Company Secretary | 1992-06-02 | CURRENT | 1992-05-13 | Dissolved 2013-09-24 | |
| LAND.ME LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
| DEVELOPMENT LAND FOR SALE LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
| NEWPROPERTIESFORSALE LTD. | Director | 2000-04-04 | CURRENT | 2000-04-04 | Active - Proposal to Strike off | |
| SOUTH COAST COMPUTERS LIMITED | Director | 1992-06-03 | CURRENT | 1992-05-13 | Dissolved 2013-09-24 | |
| SOUTH COAST COMPUTERS LIMITED | Director | 1992-06-02 | CURRENT | 1992-05-13 | Dissolved 2013-09-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2009 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2009 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/10/2008 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM ST JAMES'S HOUSE, AUSTENWOOD LANE, GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: MERLEY HOUSE MERLEY HOUSE LANE WIMBORNE DORSET BH21 3AA | |
| 363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: SOUTH COAST HOUSE 518-520 WIMBOURNE ROAD FERNDOWN DORSET BH22 9NG | |
| 363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
5118 - Agents in particular products 7210 - Hardware consultancy
Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL COMPUTER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-05 |
| Appointment of Administrators | 2008-05-08 |
| Petitions to Wind Up (Companies) | 2008-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against PROFESSIONAL COMPUTER GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | SOUTH COAST BUSINESS MACHINES LIMITED |
Filed Financial Reports
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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 PROFESSIONAL COMPUTER GROUP LIMITED
Intangible Assets
Patents
We have not found any records of PROFESSIONAL COMPUTER GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROFESSIONAL COMPUTER GROUP LIMITED
Income
Government Income
We have not found government income sources for PROFESSIONAL COMPUTER GROUP LIMITED. 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 (5118 - Agents in particular products) as PROFESSIONAL COMPUTER GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL COMPUTER GROUP LIMITED 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | PROFESSIONAL COMPUTER GROUP LIMITED | Event Date | 2014-12-01 |
| A final meeting of creditors and members of the above-named company has been summoned by the Liquidator pursuant to Section 106 of the Insolvency Act 1986 . The meeting of creditors will be held at Kirks, 5 Barnfield Crescent, Exeter EX1 1QT , on 29 January 2015 , at 10.15 am. The meeting of members will be held at Kirks, 5 Barnfield Crescent, Exeter EX1 1QT, on 29 January 2015, at 10.00 am. A proxy form is available which must be lodged with me not later than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | PROFESSIONAL COMPUTER GROUP LIMITED | Event Date | 2008-05-08 |
| In the High Court of Justice (Chancery Division) No 740 of 2008 (Company Number 02161987) Nature of Business: IT Software and Hardware Consultancy. Registered Office of Company: St Jamess House, Austenwood Lane, Gerrards Cross, Buckinghamshire SL9 8SG. Date of Appointment: 21 April 2008. Administrator's Name and Address: Moira C Fitzpatrick (IP No 009124), MCF Business Rescue and Insolvency, 4 Southernhay West, Exeter EX1 1JG. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | PROFESSIONAL COMPUTER GROUP LIMITED | Event Date | 2008-02-28 |
| In the High Court of Justice (Chancery Division) Companies Court No 740 of 2008 In the Matter of PROFESSIONAL COMPUTER GROUP LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of St Jamess House, Austenwood Lane, Gerrards Cross, Buckinghamshire SL9 8SG, presented on 29 January 2008 by Mountain Software Holdings Limited, of Integra House, 138-140 Alexandra Road, London SW19 7JY, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 30 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitor in accordance with Rule 4.16 by 1600 hours on 29 April 2008. The Petitioners Solicitor is Pitmans , 47 Castle Street, Reading, Berkshire RG1 7SR. (Ref SAPW.) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFESSIONAL COMPUTER GROUP LIMITED 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 PROFESSIONAL COMPUTER GROUP LIMITED 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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