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PCVS North Limited

PCVS North Limited is a dissolved company incorporated on 24 January 2006 with the registered office located in Borehamwood, Hertfordshire. PCVS North Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 May 2018 (7 years ago)
Was 12 years old at the time of dissolution
Company No
05685575
Private limited company
Age
19 years
Incorporated 24 January 2006
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
Address
VALENTINE & CO
5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1952
Director • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Neon Agency Limited
Peter York Brooks and Philip Arthur Jones are mutual people.
Active
PCVS West Limited
Peter York Brooks and Philip Arthur Jones are mutual people.
Active
Mylifepoints Limited
Peter York Brooks and Philip Arthur Jones are mutual people.
Active
Rewards Plus Limited
Peter York Brooks and Philip Arthur Jones are mutual people.
Active
Brand Vision Worldwide Limited
Peter York Brooks and Philip Arthur Jones are mutual people.
Active
H20 Creative Communications Limited
Peter York Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£2.19K
Increased by £1.36K (+166%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£710.6K
Decreased by £419 (-0%)
Total Liabilities
-£572.28K
Increased by £2.17K (0%)
Net Assets
£138.32K
Decreased by £2.59K (-2%)
Debt Ratio (%)
81%
Increased by 0.35% (0%)
Latest Activity
Arthur Bertram Lewis Grey Resigned
8 Years Ago on 6 Feb 2017
Registered Address Changed
10 Years Ago on 20 Oct 2015
Philip Dunk Resigned
12 Years Ago on 4 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 15 Aug 2013
Declaration of Solvency
12 Years Ago on 15 Aug 2013
Registered Address Changed
12 Years Ago on 15 Aug 2013
Confirmation Submitted
12 Years Ago on 26 Feb 2013
Small Accounts Submitted
12 Years Ago on 24 Dec 2012
Registered Address Changed
13 Years Ago on 13 Aug 2012
Confirmation Submitted
13 Years Ago on 27 Jan 2012
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Documents
Submitted on 7 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2018
Liquidators' statement of receipts and payments to 31 July 2017
Submitted on 11 Oct 2017
Termination of appointment of Arthur Bertram Lewis Grey as a secretary on 6 February 2017
Submitted on 16 Feb 2017
Liquidators' statement of receipts and payments to 31 July 2016
Submitted on 4 Oct 2016
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015
Submitted on 20 Oct 2015
Liquidators' statement of receipts and payments to 25 September 2015
Submitted on 6 Oct 2015
Liquidators' statement of receipts and payments to 31 July 2014
Submitted on 9 Oct 2014
Termination of appointment of Philip Dunk as a director
Submitted on 4 Oct 2013
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 15 August 2013
Submitted on 15 Aug 2013
Repayment History
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