Dissolved
Dissolved 2016-04-05
Company Information for PWC ASSEMBLIES LIMITED
FERRYHILL, COUNTY DURHAM, DL17 8HX,
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Company Registration Number
06783670 Private Limited Company
Dissolved Dissolved 2016-04-05 |
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| PWC ASSEMBLIES LIMITED | ||||||||||
| Legal Registered Office | ||||||||||
| FERRYHILL COUNTY DURHAM DL17 8HX Other companies in DL5 | ||||||||||
| Previous Names | ||||||||||
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| Company Number | 06783670 | |
|---|---|---|
| Date formed | 2009-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-04-05 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-01-25 22:19:46 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PETER WILLIAM COATES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW CHRISTOPHER LAPPING |
Company Secretary | ||
ANDREW CHRISTOPHER LAPPING |
Director | ||
RUDI SCOTT WRIGHT |
Director | ||
PETER WILLIAM COATES |
Company Secretary | ||
KIM TILTMAN |
Director | ||
STEPHEN JOHN PIKE |
Director | ||
BRENDAN THOMAS CONLAN |
Director | ||
ANDREW JOHN SMITH |
Director | ||
MARK ASHLEY SAUL |
Company Secretary | ||
MARK ASHLEY SAUL |
Director | ||
AR Corporate Secretaries Limited |
Company Secretary | ||
ROBERT JAMES THOBURN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DURHAM PRECISION ENGINEERING LIMITED | Director | 2009-01-20 | CURRENT | 2007-12-11 | Active | |
| AANE REALISATIONS (NE) LIMITED | Director | 2008-11-17 | CURRENT | 1984-03-06 | In Administration/Administrative Receiver | |
| PC AUTOMOTIVE LIMITED | Director | 2008-05-09 | CURRENT | 2007-12-11 | Liquidation | |
| DPE HOLDINGS LIMITED | Director | 2007-12-14 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
| TOLWOOD TECHNOLOGIES LIMITED | Director | 2007-04-20 | CURRENT | 2004-03-30 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED DPE ASSEMBLIES LIMITED CERTIFICATE ISSUED ON 08/09/15 | |
| RES01 | ADOPT ARTICLES 19/08/2015 | |
| CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAPPING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDI WRIGHT | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM GURNEY WAY NEWTON AYCLIFFE COUNTY DURHAM DL5 6UJ | |
| RES15 | CHANGE OF NAME 19/08/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067836700002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067836700001 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| RES15 | CHANGE OF NAME 10/03/2015 | |
| CERTNM | COMPANY NAME CHANGED USL AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 18/04/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER COATES | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067836700002 | |
| AP03 | SECRETARY APPOINTED ANDREW CHRISTOPHER LAPPING | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067836700001 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER LAPPING / 22/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C692 COATHAM AVENUE AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM TILTMAN | |
| AP01 | DIRECTOR APPOINTED MR RUDI SCOTT WRIGHT | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER LAPPING | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COATES / 23/05/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 31/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
| AR01 | 31/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM SAVILLE HOUSE REDFERN PARKWAY TYSELEY BIRMINGHAM B11 2AP | |
| RES15 | CHANGE OF NAME 03/01/2012 | |
| CERTNM | COMPANY NAME CHANGED DPE AUTOMOTIVE (DIRECT) LIMITED CERTIFICATE ISSUED ON 03/01/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
| AP01 | DIRECTOR APPOINTED MRS KIM TILTMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE | |
| AR01 | 31/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
| SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SMITH | |
| AP01 | DIRECTOR APPOINTED MR BRENDAN THOMAS CONLAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 04/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM DPE GURNEY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6UJ UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| RES01 | ADOPT ARTICLES 29/04/2010 | |
| CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PIKE | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DPE REDDITCH LIMITED CERTIFICATE ISSUED ON 22/06/09 | |
| CERTNM | COMPANY NAME CHANGED ASHWAY 102 LIMITED CERTIFICATE ISSUED ON 28/01/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 1 FIELD HOUSE CLOSE WETHERBY WEST YORKSHIRE LS22 6UD | |
| 288a | SECRETARY APPOINTED MR PETER WILLIAM COATES | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK SAUL | |
| 288a | DIRECTOR APPOINTED MR PETER WILLIAM COATES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK SAUL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARK ASHLEY SAUL | |
| 288b | APPOINTMENT TERMINATED SECRETARY AR CORPORATE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT THOBURN | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM TOWNGATE HOUSE 116 -118 TOWNGATE LEYLAND LANCASHIRE PR25 2LQ ENGLAND | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | ABN AMRO COMMERCIAL FINANCE PLC | ||
| Satisfied | NEAF LP ACTING BY ITS GENERAL PARTNER NE ANGEL GP LIMITED |
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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 PWC ASSEMBLIES LIMITED
| Cash Bank In Hand | 2013-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 100 |
| Shareholder Funds | 2013-02-01 | £ 1 |
| Shareholder Funds | 2012-02-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PWC ASSEMBLIES LIMITED are:
| 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. |