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Home > England & Wales Companies > P C M HOLDINGS (UK) LIMITED
Company Information for

P C M HOLDINGS (UK) LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S1,
Company Registration Number
08071180
Private Limited Company
Dissolved

Dissolved 2018-07-17

Company Overview

About P C M Holdings (uk) Ltd
P C M HOLDINGS (UK) LIMITED was founded on 2012-05-16 and had its registered office in Sheffield. The company was dissolved on the 2018-07-17 and is no longer trading or active.

Key Data
Company Name
P C M HOLDINGS (UK) LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
 
Filing Information
Company Number 08071180
Date formed 2012-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2018-07-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-14 12:02:27
Primary Source:Companies House
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Company Officers of P C M HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CAROL MARPLES
 Company Secretary 2012-05-16
CAROL MARPLES
 Director 2012-05-16
PAUL ANTHONY JAMES MARPLES
 Director 2012-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL MARPLES ACOUSTIC ENGINEERING LTD Director 2010-06-21 CURRENT 2003-08-27 Dissolved 2016-01-19
CAROL MARPLES PCM TRAINING LIMITED Director 2000-06-14 CURRENT 2000-06-14 Dissolved 2013-12-10
PAUL ANTHONY JAMES MARPLES ACOUSTIC ENGINEERING LTD Director 2003-08-27 CURRENT 2003-08-27 Dissolved 2016-01-19
PAUL ANTHONY JAMES MARPLES PCM TRAINING LIMITED Director 2000-06-14 CURRENT 2000-06-14 Dissolved 2013-12-10

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
2018-04-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2017:LIQ. CASE NO.1
2016-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2016
2016-03-14LIQ MISC OCCOURT ORDER INSOLVENCY:O/C REMOVAL OF LIQUIDATOR
2016-03-144.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2015 FROM THE ACCOUNTING HOUSE SHEEPBRIDGE CTR, SHEEPBRIDGE LANE CHESTERFIELD S41 9RX
2015-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-09LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-094.70DECLARATION OF SOLVENCY
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-13AR0116/05/14 FULL LIST
2014-02-16AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-26AR0116/05/13 FULL LIST
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to P C M HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-06-05
Resolutions for Winding-up2015-06-05
Appointment of Liquidators2015-06-05
Fines / Sanctions
No fines or sanctions have been issued against P C M HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P C M HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2013-05-31 £ 510,000
Creditors Due Within One Year 2013-05-31 £ 1,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 P C M HOLDINGS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 321,627
Current Assets 2013-05-31 £ 322,627
Debtors 2013-05-31 £ 1,000
Shareholder Funds 2013-05-31 £ 10,927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P C M HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P C M HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of P C M HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P C M HOLDINGS (UK) 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 (70100 - Activities of head offices) as P C M HOLDINGS (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where P C M HOLDINGS (UK) 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 TypeNotices to Creditors
Defending partyP C M HOLDINGS (UK) LIMITEDEvent Date2015-05-22
The registered office of the Company is at The Accounting House, Sheepbridge Lane, Chesterfield S41 9RX and its principal trading address is at 17 Wayside Court, Brimington, Chesterfield S43 1BS. The Company was placed into members voluntary liquidation on 22 May 2015 and on the same date, Adrian Graham (IP Number: 8980 ) and Julian Pitts (IP Number: 7851 ), both of Begbies Traynor (Central) LLP , of 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 26 June 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Adrian Graham of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 285 9500. Alternatively enquiries can be made to Danielle Lockwood by e-mail at danielle.lockwood@begbies-traynor.com or by telephone on 0114 285 9509. Adrian Graham , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyP C M HOLDINGS (UK) LIMITEDEvent Date2015-05-22
The registered office of the Company is at The Accounting House, Sheepbridge Lane, Chesterfield S41 9RX and its principal trading address is at 17 Wayside Court, Brimington, Chesterfield S43 1BS. At a General Meeting of the members of P C M Holdings (UK) Limited held on 22 May 2015 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Adrian Graham and Julian Pitts both of Begbies Traynor (Central) LLP of 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by them alone. Adrian Graham (IP Number 8980 ) and Julian Pitts (IP Number 7851 ) were appointed Joint Liquidators on 22 May 2015 . Any person who requires further information may contact the Joint Liquidator by telephone on 0114 285 9500. Alternatively enquiries can be made to Danielle Lockwood by email at danielle.lockwood@begbies-traynor.com or by telephone on 0114 285 9509. Paul Marples , Chairman/Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyP C M HOLDINGS (UK) LIMITEDEvent Date2015-05-22
Adrian Graham and Julian Nigel Richard Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P C M HOLDINGS (UK) 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 P C M HOLDINGS (UK) 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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