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Company Information for

PCW LONDON LTD

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
03948421
Private Limited Company
Liquidation

Company Overview

About Pcw London Ltd
PCW LONDON LTD was founded on 2000-03-15 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Pcw London Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PCW LONDON LTD
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in S1
 
Filing Information
Company Number 03948421
Company ID Number 03948421
Date formed 2000-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 28/02/2013
Return next due 28/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 07:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCW LONDON LTD

Company Officers of PCW LONDON LTD

Current Directors
Officer Role Date Appointed
AIDEN MICHAEL JAMES O'BRIEN
Director 2012-01-17
PATRICK CHRISTOPHER WALSH
Director 2000-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE WALSH
Company Secretary 2000-03-15 2013-09-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-03-15 2000-03-15
COMPANY DIRECTORS LIMITED
Nominated Director 2000-03-15 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDEN MICHAEL JAMES O'BRIEN CLADDAGH RESIDENTIAL LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
AIDEN MICHAEL JAMES O'BRIEN CLADDAGH INVESTMENTS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
AIDEN MICHAEL JAMES O'BRIEN PCW DRAIN SERVICES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
AIDEN MICHAEL JAMES O'BRIEN PCW DRAINAGE LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
AIDEN MICHAEL JAMES O'BRIEN PCW MAINTENANCE LIMITED Director 2013-03-01 CURRENT 2003-01-23 Active
AIDEN MICHAEL JAMES O'BRIEN PCW CONTRACTS LIMITED Director 2013-03-01 CURRENT 2008-07-16 Active
AIDEN MICHAEL JAMES O'BRIEN AMJ PLUMBING AND HEATING LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
PATRICK CHRISTOPHER WALSH CLADDAGH INVESTMENTS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
PATRICK CHRISTOPHER WALSH PCW DRAIN SERVICES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
PATRICK CHRISTOPHER WALSH PCW DRAINAGE LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
PATRICK CHRISTOPHER WALSH PCW CONTRACTS LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
PATRICK CHRISTOPHER WALSH PCW MAINTENANCE LIMITED Director 2003-01-23 CURRENT 2003-01-23 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
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-05
2017-05-24600Appointment of a voluntary liquidator
2017-05-19LIQ10Removal of liquidator by court order
2016-12-064.68 Liquidators' statement of receipts and payments to 2016-11-05
2016-01-134.68 Liquidators' statement of receipts and payments to 2015-11-05
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF
2015-01-094.68 Liquidators' statement of receipts and payments to 2014-11-05
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM Maple House 382 Kenton Road Harrow Middlesex HA3 9DP United Kingdom
2013-11-194.20Volunatary liquidation statement of affairs with form 4.19
2013-11-19600Appointment of a voluntary liquidator
2013-11-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-11-06
  • Extraordinary resolution to wind up on 2013-11-06
2013-09-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAMANTHA WALSH
2013-03-11LATEST SOC11/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-11AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04MG01Duplicate mortgage certificatecharge no:1
2012-10-02MG01Particulars of a mortgage or charge / charge no: 1
2012-03-29AR0115/03/12 ANNUAL RETURN FULL LIST
2012-01-23AP01DIRECTOR APPOINTED AIDEN MICHAEL JAMES O'BRIEN
2012-01-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0115/03/11 ANNUAL RETURN FULL LIST
2011-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS SAMANTHA JANE WALSH on 2010-04-01
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/11 FROM Maple House 382 Kenton Road Harrow Middlesex HA3 9DP
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHRISTOPHER WALSH / 01/04/2010
2011-01-10AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-04AR0115/03/10 FULL LIST
2009-12-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-06AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-02363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-04363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-25363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-2488(2)RAD 01/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-22363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-01363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-27225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2002-03-27363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-05-12288bSECRETARY RESIGNED
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12288aNEW SECRETARY APPOINTED
2000-05-12288bDIRECTOR RESIGNED
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PCW LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-11-19
Appointment of Liquidators2013-11-19
Fines / Sanctions
No fines or sanctions have been issued against PCW LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-02 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-05-31 £ 30,000
Creditors Due Within One Year 2012-05-31 £ 84,203
Creditors Due Within One Year 2011-05-31 £ 88,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 PCW LONDON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 71,998
Cash Bank In Hand 2011-05-31 £ 18,456
Current Assets 2012-05-31 £ 194,277
Current Assets 2011-05-31 £ 176,761
Debtors 2012-05-31 £ 76,779
Debtors 2011-05-31 £ 128,905
Shareholder Funds 2012-05-31 £ 90,559
Shareholder Funds 2011-05-31 £ 101,432
Stocks Inventory 2012-05-31 £ 45,500
Stocks Inventory 2011-05-31 £ 29,400
Tangible Fixed Assets 2012-05-31 £ 10,485
Tangible Fixed Assets 2011-05-31 £ 13,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PCW LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PCW LONDON LTD
Trademarks
We have not found any records of PCW LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PCW LONDON LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as PCW LONDON LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where PCW LONDON LTD 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 TypeAppointment of Liquidators
Defending partyPCW LONDON LIMITEDEvent Date2013-11-06
John Russell and Gareth David Rusling of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPCW LONDON LIMITEDEvent Date
At an Extraordinary General Meeting of the above named Company duly convened and held at Evans House, 107 Marsh Road, Pinner, Middlesex HA5 5HQ on 6 November 2013 at 10.30 am, the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this Company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound-up; and that the Company be wound-up accordingly. 2. Ian David Holland (IP Number 2346) of Ian Holland + Co, The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ, Insolvency Practitioner duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by any one or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation were confirmed however, John Russell (IP Number 5544) and Gareth David Rusling (IP Number 9481) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF were appointed Liquidators instead of Ian David Holland of Ian Holland + Co. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033. Patrick Christopher Walsh Chairman of Both Meetings :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCW LONDON LTD 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 PCW LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
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