| Company Name | PCD Realisations 2014 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03681089 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1998(25 years, 4 months ago) |
| Dissolution Date | 14 May 2017 (6 years, 11 months ago) |
| Previous Name | Premier (C & D) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Secretary Name | Mr Paul David Otoole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1998(same day as company formation) |
| Role | Clean And Chlorinations |
| Correspondence Address | 1 Hillock Lane Woolston Warrington WA1 4NF |
| Director Name | Mr Paul O'Toole |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2011(12 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
| Director Name | Mr David Edward Bennett |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1998(same day as company formation) |
| Role | Clean And Chlorinations |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hertford Close Woolston Warrington WA1 4EZ |
| Director Name | Mr Paul David Otoole |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1998(same day as company formation) |
| Role | Clean And Chlorinations |
| Correspondence Address | 1 Hillock Lane Woolston Warrington WA1 4NF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | premiercd.co.uk |
|---|---|
| Telephone | 01925 811418 |
| Telephone region | Warrington |
Location
| Registered Address | Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £45,488 |
| Cash | £14,517 |
| Current Liabilities | £185,142 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 14 February 2017 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 January 2016 | Liquidators' statement of receipts and payments to 28 October 2015 (13 pages) |
| 5 January 2016 | Liquidators statement of receipts and payments to 28 October 2015 (13 pages) |
| 5 January 2016 | Liquidators' statement of receipts and payments to 28 October 2015 (13 pages) |
| 19 January 2015 | Statement of affairs with form 2.14B (7 pages) |
| 19 January 2015 | Statement of affairs with form 2.14B (7 pages) |
| 13 November 2014 | Administrator's progress report to 29 October 2014 (17 pages) |
| 13 November 2014 | Administrator's progress report to 29 October 2014 (17 pages) |
| 10 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 29 October 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 16 October 2014 | Result of meeting of creditors (2 pages) |
| 16 October 2014 | Result of meeting of creditors (2 pages) |
| 10 September 2014 | Statement of administrator's proposal (48 pages) |
| 10 September 2014 | Statement of administrator's proposal (48 pages) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2014 | Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 11 August 2014 (2 pages) |
| 11 August 2014 | Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 11 August 2014 (2 pages) |
| 8 August 2014 | Appointment of an administrator (1 page) |
| 8 August 2014 | Appointment of an administrator (1 page) |
| 7 August 2014 | Change of name notice (2 pages) |
| 7 August 2014 | Company name changed premier (c & d) LIMITED\certificate issued on 07/08/14 (2 pages) |
| 7 August 2014 | Change of name notice (2 pages) |
| 7 August 2014 | Company name changed premier (c & d) LIMITED\certificate issued on 07/08/14
|
| 28 March 2014 | Termination of appointment of David Bennett as a director (1 page) |
| 28 March 2014 | Termination of appointment of David Bennett as a director (1 page) |
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Appointment of Mr Paul O'toole as a director (2 pages) |
| 28 October 2011 | Appointment of Mr Paul O'toole as a director (2 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 18 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Mr David Edward Bennett on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr David Edward Bennett on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 28 30 wilbraham road fallowfield manchester lancashire M14 7DW (1 page) |
| 1 December 2008 | Registered office changed on 01/12/2008 from 28 30 wilbraham road fallowfield manchester lancashire M14 7DW (1 page) |
| 19 November 2007 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 November 2007 | Return made up to 08/11/06; no change of members (6 pages) |
| 14 November 2007 | Return made up to 08/11/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 08/11/07; no change of members (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 24 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 9 September 2004 | Return made up to 11/11/03; full list of members; amend (6 pages) |
| 9 September 2004 | Return made up to 11/11/03; full list of members; amend (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 November 2003 | Return made up to 11/11/03; full list of members
|
| 19 November 2003 | Return made up to 11/11/03; full list of members
|
| 29 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 November 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 November 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 10 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 28 October 2001 | Registered office changed on 28/10/01 from: 37 buttermere road partington manchester M31 4NF (1 page) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 28 October 2001 | Registered office changed on 28/10/01 from: 37 buttermere road partington manchester M31 4NF (1 page) |
| 22 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 7 February 2000 | Return made up to 09/12/99; full list of members
|
| 7 February 2000 | Return made up to 09/12/99; full list of members
|
| 6 January 2000 | Ad 02/12/99--------- £ si 120@1=120 £ ic 2/122 (2 pages) |
| 6 January 2000 | Ad 02/12/99--------- £ si 120@1=120 £ ic 2/122 (2 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: c/o leon & herman wilbraham road 28/30 wilbraham road fallowfield manchester M14 7DW (1 page) |
| 15 December 1998 | Registered office changed on 15/12/98 from: c/o leon & herman wilbraham road 28/30 wilbraham road fallowfield manchester M14 7DW (1 page) |
| 14 December 1998 | Director resigned (1 page) |
| 14 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Secretary resigned (1 page) |
| 14 December 1998 | Director resigned (1 page) |
| 9 December 1998 | Incorporation (20 pages) |
| 9 December 1998 | Incorporation (20 pages) |