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PCTS Restaurants Limited
PCTS Restaurants Limited is a dissolved company incorporated on 22 May 2000 with the registered office located in London, Greater London. PCTS Restaurants Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
16 July 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03998341
Private limited company
Age
25 years
Incorporated
22 May 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about PCTS Restaurants Limited
Contact
Update Details
Address
The Lawrence Woolfson Partnership Robert M. Woolfson
1 Bentinck Street
London
W1U 2ED
United Kingdom
Same address for the past
12 years
Companies in W1U 2ED
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Bernard Frank Herbert
Director • Restaurant Proprietor • British • Lives in Wales • Born in Dec 1946
Tanya Marie Ditzel-Herbert
Director • Marketing Manager • British • Lives in UK • Born in May 1971
Mark Frederick Amis
Secretary • British • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Riverside Bookshop Limited
Bernard Frank Herbert is a mutual person.
Active
Cafe Piazza Limited
Bernard Frank Herbert is a mutual person.
Active
Le Pouget Limited
Tanya Marie Ditzel-Herbert is a mutual person.
Active
Westfield Restaurants Limited
Bernard Frank Herbert is a mutual person.
Active
Penarth Wines Limited
Bernard Frank Herbert is a mutual person.
Active
Riverside Vineyard Limited
Bernard Frank Herbert is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£5.42K
Decreased by £7.99K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£262.45K
Decreased by £565.6K (-68%)
Total Liabilities
-£242.38K
Decreased by £251.93K (-51%)
Net Assets
£20.07K
Decreased by £313.67K (-94%)
Debt Ratio (%)
92%
Increased by 32.66% (+55%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Jul 2014
Voluntary Liquidator Appointed
12 Years Ago on 5 Nov 2013
Registered Address Changed
12 Years Ago on 16 Sep 2013
Confirmation Submitted
12 Years Ago on 22 May 2013
Registered Address Changed
13 Years Ago on 25 Sep 2012
Small Accounts Submitted
13 Years Ago on 13 Jul 2012
Confirmation Submitted
13 Years Ago on 22 May 2012
Small Accounts Submitted
14 Years Ago on 6 Oct 2011
Confirmation Submitted
14 Years Ago on 24 May 2011
Small Accounts Submitted
15 Years Ago on 30 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jul 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Apr 2014
Appointment of a voluntary liquidator
Submitted on 5 Nov 2013
Statement of affairs with form 4.19
Submitted on 5 Nov 2013
Resolutions
Submitted on 5 Nov 2013
Registered office address changed from 10 Atherstone Mews London SW7 5BX on 16 September 2013
Submitted on 16 Sep 2013
Annual return made up to 22 May 2013 with full list of shareholders
Submitted on 22 May 2013
Registered office address changed from the Exchange, Fiveways Temple Street Llandrindod Wells Powys LD1 5HG on 25 September 2012
Submitted on 25 Sep 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 13 Jul 2012
Annual return made up to 22 May 2012 with full list of shareholders
Submitted on 22 May 2012
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Repayment History
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