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PCH (Holdings) Limited
PCH (Holdings) Limited is a dissolved company incorporated on 15 May 2003 with the registered office located in London, Greater London. PCH (Holdings) Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
19 September 2017
(8 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
04765849
Private limited company
Age
22 years
Incorporated
15 May 2003
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 PCH (Holdings) Limited
Contact
Update Details
Address
C/O RUBICON PARTNERS
8-12 York Gate
London
NW1 4QG
Same address for the past
11 years
Companies in NW1 4QG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Jonathan Charles Richardson
Director • Secretary • British • Lives in England • Born in Nov 1960
Ian Fisher
Director • British • Lives in UK • Born in Aug 1950
Andrew Olaf Fischer
Director • German • Lives in UK • Born in Aug 1964
Alan Thomas Fletcher
Director • British • Lives in UK • Born in Dec 1934
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Olaf Fischer, Ian Fisher, and 2 more are mutual people.
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Jonathan Charles Richardson, , and 2 more are mutual people.
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Vector Naco Limited
Andrew Olaf Fischer, Ian Fisher, and 2 more are mutual people.
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Vector Building Products Limited
Andrew Olaf Fischer, Ian Fisher, and 2 more are mutual people.
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Vector Engineering Products Limited
Andrew Olaf Fischer, Ian Fisher, and 2 more are mutual people.
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MGS Precision Limited
Andrew Olaf Fischer, Ian Fisher, and 2 more are mutual people.
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Vector Industries Limited
Andrew Olaf Fischer, Ian Fisher, and 2 more are mutual people.
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Finance Holdings Limited
Jonathan Charles Richardson, Andrew Olaf Fischer, and 2 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.78M
Same as previous period
Total Liabilities
-£9.86M
Increased by £513K (+5%)
Net Assets
-£6.08M
Decreased by £513K (+9%)
Debt Ratio (%)
261%
Increased by 13.58% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 19 Sep 2017
Declaration of Solvency
9 Years Ago on 28 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Jun 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
Full Accounts Submitted
10 Years Ago on 6 Sep 2015
Confirmation Submitted
10 Years Ago on 22 May 2015
Full Accounts Submitted
11 Years Ago on 2 Oct 2014
Registered Address Changed
11 Years Ago on 30 May 2014
Registered Address Changed
11 Years Ago on 30 May 2014
Confirmation Submitted
11 Years Ago on 30 May 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2017
Declaration of solvency
Submitted on 28 Jun 2016
Resolutions
Submitted on 15 Jun 2016
Appointment of a voluntary liquidator
Submitted on 15 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Submitted on 18 May 2016
Full accounts made up to 31 December 2014
Submitted on 6 Sep 2015
Annual return made up to 15 May 2015 with full list of shareholders
Submitted on 22 May 2015
Full accounts made up to 31 December 2013
Submitted on 2 Oct 2014
Annual return made up to 15 May 2014 with full list of shareholders
Submitted on 30 May 2014
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Repayment History
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