Dissolved
Dissolved 2016-02-09
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Company Information for PCL UPS LIMITED
109 SOUTH WORPLE WAY, LONDON, SW14 8TN,
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Company Registration Number
 06903487 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Pcl Ups Ltd
PCL UPS LIMITED was founded on 2009-05-12 and had its registered office in 109 South Worple Way. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PCL UPS LIMITED | ||
| Legal Registered Office | ||
| 109 SOUTH WORPLE WAY LONDON SW14 8TN Other companies in SW14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06903487 | |
|---|---|---|
| Date formed | 2009-05-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCL UPS LIMITED
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Company Officers of PCL UPS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DENNIS REA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN TUCKER |
Director | ||
BRIAN RONALD TUCKER |
Director | ||
LYNN HUGHES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PCL HOLDINGS LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
| REA REAL ESTATE LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
| POWER CONTROL (UK) LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
| ENERGY SYSTEMS UK LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
| POWER CONTROL LTD | Director | 1994-07-25 | CURRENT | 1994-07-25 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TUCKER | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/05/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069034870001 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| RES15 | CHANGE OF NAME 19/12/2014 | |
| CERTNM | COMPANY NAME CHANGED BORRI UPS LIMITED CERTIFICATE ISSUED ON 19/12/14 | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 12/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 12/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TUCKER | |
| AR01 | 12/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TUCKER / 12/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD TUCKER / 12/05/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS REA / 12/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 12/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TUCKER / 12/05/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES | |
| 288a | DIRECTOR APPOINTED MICHAEL DENNIS REA | |
| 288a | DIRECTOR APPOINTED BRIAN RONALD TUCKER | |
| 288a | DIRECTOR APPOINTED IAN TUCKER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to PCL UPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PCL UPS LIMITED 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 |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC |
Filed Financial Reports
|
|
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 PCL UPS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 1 |
| Shareholder Funds | 2012-06-01 | £ 1 |
| Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PCL UPS 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 (74990 - Non-trading company) as PCL UPS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PCL UPS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCL UPS 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 PCL UPS 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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