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THE PORCELAIN AND FINE CHINA COMPANIES LIMITED

Learn more about THE PORCELAIN AND FINE CHINA COMPANIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON STREET, LEEDS, LS1 4JP

THE PORCELAIN AND FINE CHINA COMPANIES LIMITED on the map

Company type: Private Limited Company
Company number: 00597983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.28
dissolution date: 2014.04.13
last member list: 2008.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2625 - Manufacture of other ceramic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.28
documents available: 1

Mortgages:

INTERMEDIATE CAPITAL GROUP PLC
COLLATERAL ASSIGNMENT OF TRADEMARKS - Outstanding on 1994.09.20
INTERMEDIATE CAPITAL GROUP PLC
DEBENTURE - Outstanding on 1994.09.20
INTERMEDIATE CAPITAL GROUP PLC
DEBENTURE - Outstanding on 1994.09.20
WAMROX INVESTMENTS LIMITED AS AGENT AND SECURITY AGENT TRUSTEE ON BEHALF OF ITSELF AND THEOTHER SECURED PARTIES (THE AGENT)
DEBENTURE - Outstanding on 2005.10.21
WAMROX INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2006.01.21
HELIOSLOUGH LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.01.24
WAMROX INVESTMENTS LIMITED (THE "SECURITY TRUSTEE")
LEGAL CHARGE - Outstanding on 2006.06.07
WEBBS GARDEN CENTRES LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.08.08
BURDALE FINANCIAL LIMITED (BURDALE)
DEBENTURE - Outstanding on 2007.04.27
BURDALE CAPITAL FINANCE, INC.
DEBENTURE - Outstanding on 2007.09.14
FREEPORT (NOMINEE 1) LIMITED AND FREEPORT (NOMINEE 2) LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.09.25
BURDALE FINANCIAL LIMITED
SUPPLEMENTAL CHARGE - Outstanding on 2008.10.06

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.04.29
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2013
Form type: 4.68
Date: 2014.01.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013
Form type: 4.68
Date: 2013.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012
Form type: 4.68
Date: 2012.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012
Form type: 4.68
Date: 2012.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2011
Form type: 4.68
Date: 2011.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2010
Form type: 4.68
Date: 2011.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011
Form type: 4.68
Date: 2011.06.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.23
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM
Form type: 2.34B
Date: 2009.11.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2009
Form type: 2.24B
Date: 2009.11.13
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.11.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/10/2009
Form type: 2.24B
Date: 2009.11.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2009
Form type: 2.24B
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WARD
Form type: 288b
Date: 2009.03.17
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2009.01.13
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.01.13
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.12.17
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 118 CHURCH STREET, STOKE ON TRENT, STAFFORDSHIRE, ST4 1BX
Form type: 287
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2008.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Child documents:
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.03.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21

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Company directors and board members:

LILIAN ARNOLD (dissolve)
Director, ACCOUNTANT, 2007.03.26 - 2014.04.13
10 OVERTON CLOSE BLURTON , STOKE ON TRENT
ST3 2QD, STAFFORDSHIRE
DAVID RUPERT BENJAMIN (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2004.11.17 - 2014.04.13
29 DORSINGTON CLOSE HATTON PARK , HATTON
CV35 7TH, WARWICKSHIRE
DAVID BOULTON (dissolve)
Director, OPERATIONS DIRECTOR, 2004.11.17 - 2014.04.13
17 ST DAVID'S WAY KNYPERSLEY , STOKE ON TRENT
ST8 7XA, STAFFORDSHIRE
PETER DEXTER CASH (dissolve)
Director, 2004.11.17 - 2014.04.13
36 EAST CENTRAL AVENUE , MOORESTOWN
FOREIGN, NEW JERSEY 08057
USA
ALAN JOHN FINDEN-CROFTS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 2014.04.13
VUE DU LAC BECQUET ROAD , ST PETER PORT
GY1 2TH, GUERNSEY
GORDON JAMES HAY (dissolve)
Director, PERSONNEL DIRECTOR, 2007.03.26 - 2014.04.13
DALRIADA 6TH AVENUE GREYTREE , ROSS ON WYE
HR9 7HJ, HEREFORDSHIRE
JAYNE ANN SIMMONDS (dissolve)
Director, PRODUCT DEVELOPMENT, 2007.09.03 - 2014.04.13
6 THE VILLAS , STOKE ON TRENT
ST4 5AQ, STAFFORDSHIRE
STEVEN WOLF (dissolve)
Director, ACCOUNTANT, 2007.03.26 - 2014.04.13
107 OLYMPIC CL. CT. BLUE BELL PA , MONTGOMERY
19422
USA
DAVID ARTHUR WARD (dissolve)
Secretary, 1991.10.05 - 2009.03.06
APLEY LODGE NORTON , SHIFNAL
TF11 9EL, SHROPSHIRE
JAMES E BARCH (dissolve)
Director, 1999.01.04 - 2002.08.13
5 RUSTIC DRIVE PENNINGTON , 08534
NEW JERSEY
USA
ARTHUR EDWARD GOTTESMAN (dissolve)
Director, US ATTORNEY, 1995.04.25 - 1999.07.21
38 CHESTER TERRACE REGENTS PARK , LONDON
NW1 4ND
ARTHUR MALBON HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1994.09.21 - 1997.12.31
CROSSWINDS RIVENDELL LANE BIRCHALL , LEEK
ST13 5RH, STAFFORDSHIRE
ARTHUR MALBON HARVEY (dissolve)
Director, COMPANY DIRECTOR, 1988.12.01 - 1994.09.02
CROSSWINDS RIVENDELL LANE BIRCHALL , LEEK
ST13 5RH, STAFFORDSHIRE
DEREK HINDMARCH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 2004.01.05
WOODACRE OUTHILL , STUDLEY
B80 7DZ, WARWICKSHIRE
WILLIAM HESTER MCKINNEY (dissolve)
Director, COMPANY DIRECTOR, 1994.09.21 - 1999.01.04
805 SOUTH SEVENTH STREET PHILADELPHIA PENNSYLVANIA , USA PA19 147
JOHN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.12 - 2004.03.31
OAKDALE 23 COCKSHOT ROAD , MALVERN
WR14 2TT, WORCESTERSHIRE
MARIO PAIS DE SOUSA (dissolve)
Director, 2001.02.20 - 2004.06.01
RD JORGE LENCASTRE 21 , 3800-142
AVEIRO
PORTUGAL
DAVID ARTHUR WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 2009.03.06
APLEY LODGE NORTON , SHIFNAL
TF11 9EL, SHROPSHIRE
ANTHONY PETER WATSON (dissolve)
Director, 1999.03.01 - 2007.09.03
15 WOODBRIDGE CLOSE , WORCESTER
WR5 3BJ
TIMOTHY GUY WESTBROOK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1999.02.26
9 DUNSFORD PLACE BATHWICK HILL , BATH
BA2 6HF, SOMERSET
ANTHONY PAUL WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1994.09.02
15 LEADBEATER AVENUE PENKHULL , STOKE ON TRENT
ST4 5HE, STAFFORDSHIRE
ANTHONY PAUL WOOD (dissolve)
Director, COMPANY DIRECTOR, 1994.09.21 - 2005.01.21
15 LEADBEATER AVENUE PENKHULL , STOKE ON TRENT
ST4 5HE, STAFFORDSHIRE

Companies near to THE PORCELAIN AND FINE CHINA COMPANIES ltd.

Information about the Private Limited Company THE PORCELAIN AND FINE CHINA COMPANIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data