PCHI Realisations Limited

Company Name	PCHI Realisations Limited
Company Status	Dissolved
Company Number	06515999
Category	Private Limited Company
Incorporation Date	27 February 2008(16 years, 1 month ago)
Dissolution Date	12 December 2018 (5 years, 4 months ago)
Previous Names	DKC Investments Limited and Penicuik Home Improvements Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Simon Flynn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 October 2010(2 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 12 December 2018)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	1 St Peters Square Manchester M2 3AE

Director Name	Mr Ian Peter Blackhurst
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	My House Road One Winsford Industrial Estate Crewe Cheshire CW7 3PZ

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	My House Road One Winsford Industrial Estate Crewe Cheshire CW7 3PZ

Secretary Name	Mr Darren Karl Cornwall
Nationality	British
Status	Resigned
Appointed	27 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Merefield Astley Village Chorley Lancs PR7 1UR

Secretary Name	Mr Vincent Hefferon
Status	Resigned
Appointed	08 July 2010(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 September 2014)
Role	Company Director
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Anthony Reilly
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 October 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Road One Industrial Estate Winsford Cheshire CW7 3PZ

Director Name	Mr Philip Dunning
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(7 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 October 2015)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Contact

Website	www.penicuik.com/
Telephone	0845 8638320
Telephone region	Unknown

Location

Registered Address	1 St Peters Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£535,586
Cash	£267,061
Current Liabilities	£1,136,997

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

30 December 2014	Delivered on: 18 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 December 2018	Final Gazette dissolved following liquidation (1 page)
12 September 2018	Administrator's progress report (27 pages)
12 September 2018	Notice of move from Administration to Dissolution (27 pages)
6 July 2018	Notice of appointment of a replacement or additional administrator (3 pages)
6 July 2018	Notice of order removing administrator from office (31 pages)
11 April 2018	Administrator's progress report (27 pages)
27 February 2018	Statement of affairs with form AM02SOA (11 pages)
11 October 2017	Notice of deemed approval of proposals (3 pages)
11 October 2017	Notice of deemed approval of proposals (3 pages)
9 October 2017	Statement of affairs with form AM02SOA (11 pages)
9 October 2017	Statement of affairs with form AM02SOA (11 pages)
26 September 2017	Statement of administrator's proposal (47 pages)
26 September 2017	Statement of administrator's proposal (47 pages)
12 September 2017	Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to 1 st Peters Square Manchester M2 3AE on 12 September 2017 (2 pages)
12 September 2017	Appointment of an administrator (3 pages)
12 September 2017	Registered office address changed from 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ England to 1 st Peters Square Manchester M2 3AE on 12 September 2017 (2 pages)
12 September 2017	Appointment of an administrator (3 pages)
8 September 2017	Resolutions RES13 ‐ Company change of name 29/08/2017 (1 page)
8 September 2017	Resolutions RES13 ‐ Company change of name 29/08/2017 (1 page)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 (3 pages)
1 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-29 (3 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
1 February 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017 (1 page)
8 September 2016	Termination of appointment of Philip Dunning as a director on 8 September 2016 (1 page)
8 September 2016	Termination of appointment of Philip Dunning as a director on 8 September 2016 (1 page)
8 August 2016	Full accounts made up to 31 October 2015 (23 pages)
8 August 2016	Full accounts made up to 31 October 2015 (23 pages)
1 August 2016	Appointment of Mr Philip Dunning as a director on 28 July 2016 (2 pages)
1 August 2016	Appointment of Mr Philip Dunning as a director on 28 July 2016 (2 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (3 pages)
7 October 2015	Termination of appointment of Phil Dunning as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Phil Dunning as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Phil Dunning as a director on 7 October 2015 (1 page)
10 August 2015	Full accounts made up to 31 October 2014 (25 pages)
10 August 2015	Full accounts made up to 31 October 2014 (25 pages)
31 July 2015	Appointment of Mr Phil Dunning as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Phil Dunning as a director on 31 July 2015 (2 pages)
27 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (3 pages)
27 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (3 pages)
18 January 2015	Registration of charge 065159990001, created on 30 December 2014 (40 pages)
18 January 2015	Registration of charge 065159990001, created on 30 December 2014 (40 pages)
9 October 2014	Registered office address changed from C/O Job Worth Doing 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O Job Worth Doing 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014 (1 page)
9 October 2014	Registered office address changed from C/O Job Worth Doing 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014 (1 page)
11 August 2014	Full accounts made up to 31 October 2013 (15 pages)
11 August 2014	Full accounts made up to 31 October 2013 (15 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
26 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (3 pages)
27 August 2013	Termination of appointment of Anthony Reilly as a director (1 page)
27 August 2013	Termination of appointment of Anthony Reilly as a director (1 page)
2 August 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
2 August 2013	Accounts for a small company made up to 31 October 2012 (8 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
12 November 2012	Previous accounting period shortened from 28 February 2013 to 31 October 2012 (1 page)
12 November 2012	Previous accounting period shortened from 28 February 2013 to 31 October 2012 (1 page)
9 October 2012	Sub-division of shares on 30 March 2012 (5 pages)
9 October 2012	Resolutions RES13 ‐ Sub div 30/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2012	Sub-division of shares on 30 March 2012 (5 pages)
9 October 2012	Resolutions RES13 ‐ Sub div 30/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2012	Registered office address changed from My House Road One Winsford Industrial Estate Crewe Cheshire CW7 3PZ on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from My House Road One Winsford Industrial Estate Crewe Cheshire CW7 3PZ on 15 June 2012 (1 page)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
30 June 2011	Termination of appointment of Ian Blackhurst as a director (1 page)
30 June 2011	Appointment of Mr Simon Flynn as a director (2 pages)
30 June 2011	Appointment of Mr Simon Flynn as a director (2 pages)
30 June 2011	Termination of appointment of Ian Blackhurst as a director (1 page)
30 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 November 2010	Appointment of Mr Anthony Reilly as a director (2 pages)
12 November 2010	Termination of appointment of Darren Cornwall as a director (1 page)
12 November 2010	Appointment of Mr Anthony Reilly as a director (2 pages)
12 November 2010	Termination of appointment of Darren Cornwall as a director (1 page)
8 July 2010	Director's details changed for Mr Ian Peter Blackhurst on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Darren Cornwall on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Darren Cornwall on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Ian Peter Blackhurst on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Ian Peter Blackhurst on 8 July 2010 (2 pages)
8 July 2010	Appointment of Mr Vincent Hefferon as a secretary (1 page)
8 July 2010	Appointment of Mr Vincent Hefferon as a secretary (1 page)
8 July 2010	Director's details changed for Mr Darren Cornwall on 8 July 2010 (2 pages)
10 March 2010	Director's details changed for Mr Darren Cornwall on 27 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr Darren Cornwall on 27 February 2010 (2 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
13 January 2010	Registered office address changed from the Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ United Kingdom on 13 January 2010 (2 pages)
13 January 2010	Registered office address changed from the Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ United Kingdom on 13 January 2010 (2 pages)
7 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
7 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
7 October 2009	Company name changed dkc investments LIMITED\certificate issued on 07/10/09 CONNOT ‐ (3 pages)
7 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
7 October 2009	Company name changed dkc investments LIMITED\certificate issued on 07/10/09 CONNOT ‐ (3 pages)
7 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
23 September 2009	Appointment terminated secretary darren cornwall (1 page)
23 September 2009	Appointment terminated secretary darren cornwall (1 page)
14 April 2009	Return made up to 27/02/09; full list of members (4 pages)
14 April 2009	Return made up to 27/02/09; full list of members (4 pages)
27 February 2008	Incorporation (15 pages)
27 February 2008	Incorporation (15 pages)

PCHI Realisations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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