P C Solutions Limited

Company Name	P C Solutions Limited
Company Status	Dissolved
Company Number	05268192
Category	Private Limited Company
Incorporation Date	25 October 2004(19 years, 6 months ago)
Dissolution Date	3 July 2018 (5 years, 10 months ago)
Previous Names	Wynyard Estate & Property Management Limited and Ashparker Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Dr James Raynham-Gallivan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2015(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Denby View Thornhill Dewsbury West Yorkshire WF12 0ER

Secretary Name	PPJ Secretariat Limited (Corporation)
Status	Closed
Appointed	21 January 2015(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 July 2018)
Correspondence Address	6 Denby View Thornhill Dewsbury West Yorkshire WF12 0ER

Director Name	Mr Richard Peter Jobling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	Essex
Correspondence Address	2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY

Director Name	Nicholas Ashworth
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12-16 Clerkenwell Road London EC1M 5PQ

Director Name	Mr Stephann Royalle
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(10 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 21 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Denby View Thornhill Dewsbury West Yorkshire WF12 0ER

Director Name	Third Party Formations Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2004(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Location

Registered Address	Stuart Rathmell Insolvency Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Shareholders

30k at £1	James Philip Raynham-gallivan 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,789
Cash	£1,264
Current Liabilities	£41,752

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 January 2017	Registered office address changed from 6 Denby View Thornhill Dewsbury West Yorkshire WF12 0ER to Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 27 January 2017 (1 page)
26 January 2017	Appointment of a voluntary liquidator (1 page)
26 January 2017	Statement of affairs with form 4.19 (5 pages)
26 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-05 (1 page)
21 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 30,001 (6 pages)
20 January 2016	Previous accounting period shortened from 31 October 2015 to 31 August 2015 (1 page)
20 January 2016	Total exemption small company accounts made up to 31 August 2015 (15 pages)
17 July 2015	Director's details changed for Dr James Raynham-Gallivan on 27 March 2015 (2 pages)
27 March 2015	Appointment of Dr James Raynham-Gallivan as a director on 8 March 2015 (2 pages)
27 March 2015	Appointment of Dr James Raynham-Gallivan as a director on 8 March 2015 (2 pages)
27 March 2015	Termination of appointment of Stephann Royalle as a director on 21 March 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 January 2015	Company name changed ashparker LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21 (3 pages)
21 January 2015	Registered office address changed from 267 Ashley Road Hale Altrincham Cheshire WA15 9NF to 6 Denby View Thornhill Dewsbury West Yorkshire WF12 0ER on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Nicholas Ashworth as a director on 20 January 2015 (1 page)
21 January 2015	Registered office address changed from , 267 Ashley Road, Hale, Altrincham, Cheshire, WA15 9NF to 6 Denby View Thornhill Dewsbury West Yorkshire WF12 0ER on 21 January 2015 (1 page)
21 January 2015	Appointment of Ppj Secretariat Limited as a secretary on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mr Stephann Royalle as a director on 21 January 2015 (2 pages)
16 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
16 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
17 April 2014	Registered office address changed from , 12-16 Clerkenwell Road, London, EC1M 5PQ on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 17 April 2014 (1 page)
16 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
16 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (3 pages)
5 September 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
16 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
15 May 2012	Termination of appointment of Richard Jobling as a director (1 page)
15 May 2012	Registered office address changed from , 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY on 15 May 2012 (1 page)
15 May 2012	Appointment of Nicholas Ashworth as a director (2 pages)
15 May 2012	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 15 May 2012 (1 page)
15 May 2012	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
15 May 2012	Termination of appointment of Third Party Formations Limited as a director (1 page)
15 May 2012	Company name changed wynyard estate & property management LIMITED\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution (3 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
13 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Appointment of Richard Peter Jobling as a director (2 pages)
20 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Third Party Company Secretaries Limited on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Third Party Formations Limited on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Secretary's details changed for Third Party Company Secretaries Limited on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Third Party Formations Limited on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
6 August 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
24 December 2008	Return made up to 02/12/08; full list of members (3 pages)
3 December 2008	Return made up to 02/12/07; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
30 July 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
22 June 2007	Return made up to 02/12/06; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page)
28 December 2005	Secretary's particulars changed (1 page)
6 November 2005	Return made up to 04/11/05; full list of members (2 pages)
25 October 2004	Incorporation (14 pages)

P C Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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