PVC Group Plc

Company Name	PVC Group Plc
Company Status	Dissolved
Company Number	02090218
Category	Public Limited Company
Incorporation Date	16 January 1987(37 years, 3 months ago)
Dissolution Date	4 June 2011 (12 years, 11 months ago)
Previous Name	P.V.C. Limited Pannell Kerr Forster

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Christopher Michael Makin
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1998(10 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 04 June 2011)
Role	Company Director
Correspondence Address	10 Adshead Court Cow Lane Bollington Macclesfield SK10 5BF

Director Name	Mr Michael Duncan Makin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2006(19 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Red Lane Disley Stockport Cheshire

Secretary Name	Christopher Michael Makin
Nationality	British
Status	Closed
Appointed	20 November 2006(19 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 June 2011)
Role	Company Director
Correspondence Address	10 Adshead Court Cow Lane Bollington Macclesfield SK10 5BF

Director Name	Geoffrey Bernard Costello
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(4 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2001)
Role	Company Director
Correspondence Address	The Nursery 1a Castle Farm Lane Great Moor Stockport

Director Name	Peter John Dawson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	3 Princes Drive Marple Stockport Cheshire SK6 6NJ

Director Name	Mr Michael Duncan Makin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Red Lane Disley Stockport Cheshire

Secretary Name	Stephanie Makin
Nationality	British
Status	Resigned
Appointed	04 October 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Brantwood Red Lane Disley Stockport Cheshire

Director Name	Joanne Alison Makin
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 11 November 1998)
Role	Company Director
Correspondence Address	8 Windlehurst Hall Andrew Lane High Lane Stockport Cheshire SK6 8HG

Director Name	Edward Joseph Siarkiewicz
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	1 Larchway High Lane Stockport Cheshire SK6 8EW

Director Name	Lee Makin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	Brentwood Red Lane Disley Cheshire Sk8

Secretary Name	Mr Paul Lee Harrison
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kelvin Avenue Sale Cheshire M33 3BL

Director Name	Mr William Johan Prinselaar
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 1997(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Rue Du Baillois 53 1330 Roxensart Belgium

Director Name	Mr Paul Lee Harrison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(13 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 November 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Kelvin Avenue Sale Cheshire M33 3BL

Director Name	Duncan Nicholls Bailey
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2007)
Role	Chartered Accountant
Correspondence Address	32 The Avenue Sale Cheshire M33 4PH

Director Name	Mr Gary Morton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(19 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitecross House 87 Orton Lane Lower Penn Wolverhampton West Midlands WV4 4XA

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£42,266,000
Gross Profit	£6,361,000
Net Worth	£8,079,000
Cash	£9,000
Current Liabilities	£24,634,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

4 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2011	Final Gazette dissolved following liquidation (1 page)
4 March 2011	Notice of move from Administration to Dissolution (11 pages)
4 March 2011	Notice of move from Administration to Dissolution on 2 March 2011 (11 pages)
6 October 2010	Administrator's progress report to 4 September 2010 (11 pages)
6 October 2010	Administrator's progress report to 4 September 2010 (11 pages)
6 October 2010	Administrator's progress report to 4 September 2010 (11 pages)
14 May 2010	Notice of extension of period of Administration (1 page)
14 May 2010	Notice of extension of period of Administration (1 page)
26 March 2010	Administrator's progress report to 4 March 2010 (13 pages)
26 March 2010	Administrator's progress report to 4 March 2010 (13 pages)
26 March 2010	Administrator's progress report to 4 March 2010 (13 pages)
5 October 2009	Administrator's progress report to 4 September 2009 (10 pages)
5 October 2009	Administrator's progress report to 4 September 2009 (10 pages)
5 October 2009	Administrator's progress report to 4 September 2009 (10 pages)
7 April 2009	Administrator's progress report to 4 March 2009 (26 pages)
7 April 2009	Administrator's progress report to 4 March 2009 (26 pages)
7 April 2009	Administrator's progress report to 4 March 2009 (26 pages)
10 March 2009	Notice of extension of period of Administration (1 page)
10 March 2009	Notice of extension of period of Administration (1 page)
29 September 2008	Administrator's progress report to 4 September 2008 (25 pages)
29 September 2008	Administrator's progress report to 4 September 2008 (25 pages)
29 September 2008	Administrator's progress report to 4 September 2008 (25 pages)
31 August 2008	Notice of extension of period of Administration (1 page)
31 August 2008	Notice of extension of period of Administration (1 page)
9 April 2008	Administrator's progress report to 4 September 2008 (29 pages)
9 April 2008	Administrator's progress report to 4 September 2008 (29 pages)
9 April 2008	Administrator's progress report to 4 September 2008 (29 pages)
5 January 2008	Statement of affairs (5 pages)
5 January 2008	Statement of affairs (5 pages)
1 November 2007	Statement of administrator's proposal (77 pages)
1 November 2007	Statement of administrator's proposal (77 pages)
13 September 2007	Registered office changed on 13/09/07 from: stephanie works chinley stockport cheshire SK23 6BT (1 page)
13 September 2007	Registered office changed on 13/09/07 from: stephanie works chinley stockport cheshire SK23 6BT (1 page)
12 September 2007	Appointment of an administrator (1 page)
12 September 2007	Appointment of an administrator (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
3 January 2007	New secretary appointed (2 pages)
3 January 2007	Secretary resigned (1 page)
3 January 2007	Amended group of companies' accounts made up to 31 March 2006 (33 pages)
3 January 2007	Amended group of companies' accounts made up to 31 March 2006 (33 pages)
3 January 2007	Secretary resigned (1 page)
3 January 2007	New secretary appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
9 October 2006	Return made up to 04/10/06; full list of members (3 pages)
9 October 2006	Return made up to 04/10/06; full list of members (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (3 pages)
16 November 2005	Return made up to 04/10/05; full list of members (3 pages)
16 November 2005	Return made up to 04/10/05; full list of members (3 pages)
4 November 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
4 November 2005	Group of companies' accounts made up to 31 March 2005 (27 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
27 October 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
27 October 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
20 October 2004	Return made up to 04/10/04; full list of members (7 pages)
20 October 2004	Return made up to 04/10/04; full list of members (7 pages)
4 August 2004	Particulars of mortgage/charge (5 pages)
4 August 2004	Particulars of mortgage/charge (5 pages)
25 October 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
25 October 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
10 October 2003	Return made up to 04/10/03; full list of members (7 pages)
10 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
17 September 2003	Declaration of satisfaction of mortgage/charge (3 pages)
17 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2003	Particulars of mortgage/charge (7 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Particulars of mortgage/charge (7 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2002	Return made up to 04/10/02; full list of members (7 pages)
2 December 2002	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 (7 pages)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
2 November 2002	Group of companies' accounts made up to 31 March 2002 (30 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
2 November 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
2 November 2001	Group of companies' accounts made up to 31 March 2001 (31 pages)
10 October 2001	Return made up to 04/10/01; full list of members (7 pages)
10 October 2001	Return made up to 04/10/01; full list of members (7 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (30 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (30 pages)
10 October 2000	Return made up to 04/10/00; full list of members (7 pages)
10 October 2000	Return made up to 04/10/00; full list of members (7 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
16 April 2000	New director appointed (1 page)
16 April 2000	New director appointed (1 page)
27 October 1999	Full group accounts made up to 31 March 1999 (31 pages)
27 October 1999	Full group accounts made up to 31 March 1999 (31 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
7 October 1999	Return made up to 04/10/99; full list of members (8 pages)
7 October 1999	Return made up to 04/10/99; full list of members (8 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
10 July 1999	Particulars of mortgage/charge (3 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
31 October 1998	Full group accounts made up to 31 March 1998 (28 pages)
31 October 1998	Full group accounts made up to 31 March 1998 (28 pages)
8 October 1998	Return made up to 04/10/98; full list of members (11 pages)
8 October 1998	Return made up to 04/10/98; full list of members (11 pages)
11 May 1998	Particulars of mortgage/charge (3 pages)
11 May 1998	Particulars of mortgage/charge (3 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
22 October 1997	Return made up to 04/10/97; full list of members (11 pages)
22 October 1997	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 September 1997	Full group accounts made up to 31 March 1997 (30 pages)
25 September 1997	Full group accounts made up to 31 March 1997 (30 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
11 September 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Ad 27/03/97--------- Â£ si 915000@1=915000 Â£ ic 500000/1415000 (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Ad 27/03/97--------- Â£ si 915000@1=915000 Â£ ic 500000/1415000 (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Registered office changed on 08/01/97 from: sovereign house queen street manchester M2 5HR (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Registered office changed on 08/01/97 from: sovereign house queen street manchester M2 5HR (1 page)
19 November 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 November 1996	Return made up to 04/10/96; no change of members (9 pages)
2 November 1996	Full group accounts made up to 31 March 1996 (25 pages)
2 November 1996	Full group accounts made up to 31 March 1996 (25 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Full group accounts made up to 31 March 1995 (25 pages)
31 October 1995	Full group accounts made up to 31 March 1995 (25 pages)
31 October 1995	Return made up to 04/10/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
31 October 1995	Return made up to 04/10/95; full list of members (11 pages)
18 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 April 1995	Resolutions SRES13 ‐ Special resolution (1 page)
3 January 1995	Ad 14/10/94--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
3 January 1995	Ad 14/10/94--------- Â£ si 450000@1=450000 Â£ ic 50000/500000 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
9 July 1994	Particulars of mortgage/charge (4 pages)
9 July 1994	Particulars of mortgage/charge (4 pages)
8 March 1994	Particulars of mortgage/charge (3 pages)
8 March 1994	Particulars of mortgage/charge (3 pages)
3 March 1994	Particulars of mortgage/charge (3 pages)
3 March 1994	Particulars of mortgage/charge (3 pages)
17 September 1993	Particulars of mortgage/charge (3 pages)
17 September 1993	Particulars of mortgage/charge (3 pages)
15 July 1993	Particulars of mortgage/charge (3 pages)
15 July 1993	Particulars of mortgage/charge (3 pages)
3 November 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 November 1989	Re-registration of Memorandum and Articles (10 pages)
3 November 1989	Re-registration of Memorandum and Articles (10 pages)
3 November 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 November 1989	Ad 20/09/89--------- Â£ si 30000@1 (2 pages)
1 November 1989	Ad 20/09/89--------- Â£ si 30000@1 (2 pages)
26 January 1989	Full group accounts made up to 31 March 1988 (14 pages)
26 January 1989	Full group accounts made up to 31 March 1988 (14 pages)
1 November 1988	Particulars of contract relating to shares (3 pages)
1 November 1988	Particulars of contract relating to shares (3 pages)
1 November 1988	Wd 19/10/88 ad 29/03/88--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
1 November 1988	Wd 19/10/88 ad 29/03/88--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
14 May 1987	Particulars of mortgage/charge (3 pages)
14 May 1987	Particulars of mortgage/charge (3 pages)
3 April 1987	Particulars of mortgage/charge (3 pages)
3 April 1987	Particulars of mortgage/charge (3 pages)
16 January 1987	Incorporation (15 pages)
16 January 1987	Incorporation (15 pages)

PVC Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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