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PCS BRANDS LTD

Learn more about PCS BRANDS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 1 ST PETERS SQUARE, MANCHESTER, M2 3AE

PCS BRANDS LTD on the map

Company type: Private Limited Company
Company number: 00995820
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1970.12.01
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 46440 - Wholesale of china and glassware and cleaning materials

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.04.28
overdue: OVERDUE
last made update: 2014.03.31
documents available: 1

Mortgages:

HUK 54 LIMITED
- Outstanding on 2014.08.30
HUK 54 LIMITED
- PART of the property or undertaking has been released and no longer forms part of the charge on 2014.08.30

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2016
Form type: 2.24B
Date: 2016.05.03
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.11.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015
Form type: 2.24B
Date: 2015.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT
Form type: TM01
Date: 2015.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK SCOTT
Form type: TM02
Date: 2015.08.18
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2015
Form type: 2.24B
Date: 2015.06.09
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009958200012
Form type: MR05
Date: 2015.02.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009958200012
Form type: MR05
Date: 2015.02.07
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REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, KPMG LLP, ST JAMES SQUARE, MANCHESTER, M2 6DS
Form type: AD01
Date: 2015.01.27
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.01.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.01.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009958200012
Form type: MR05
Date: 2015.01.05
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, THE PERFUME FACTORY WALES FARM ROAD, LONDON, W3 6UG
Form type: AD01
Date: 2014.11.11
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.11.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009958200009
Form type: MR04
Date: 2014.10.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009958200010
Form type: MR04
Date: 2014.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009958200012
Form type: MR01
Date: 2014.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009958200011
Form type: MR01
Date: 2014.08.30
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COMPANY NAME CHANGED ONEIDA INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 29/08/14
Form type: CERTNM
Date: 2014.08.29
Child documents:
Document type: ANNOTATION
Date: 2014.08.29
Form type: RES15
Document description: CHANGE OF NAME 29/08/2014
Document type: ANNOTATION
Date: 2014.08.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.03
Form type: LATEST SOC
Document description: 03/04/14 STATEMENT OF CAPITAL;GBP 1502000
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPPARD
Form type: TM01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009958200010
Form type: MR01
Date: 2013.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009958200009
Form type: MR01
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, 106 BRENT TERRACE, LONDON, NW2 1BZ
Form type: AD01
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED MR JULIAN WILLIAMS
Form type: AP01
Date: 2013.06.14
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH
Form type: TM01
Date: 2013.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHURCH
Form type: TM01
Date: 2013.02.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.11.15
£2.95
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DIRECTOR APPOINTED MR MARK JOSEPH SCOTT
Form type: AP01
Date: 2012.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MIKE WESTON
Form type: TM01
Date: 2012.08.21
£2.95
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DIRECTOR APPOINTED MR JOHN SHEPPARD
Form type: AP01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
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SECRETARY APPOINTED MR MARK JOSEPH SCOTT
Form type: AP03
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUTTMEIER
Form type: TM01
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE SUTTMEIER
Form type: TM02
Date: 2012.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE WESTON / 01/03/2011
Form type: CH01
Date: 2011.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW G CHURCH / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE H SUTTMEIER / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES E JOSEPH / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE WESTON / 31/03/2010
Form type: CH01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGORY WOODHALL
Form type: 288b
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED MR MIKE JAMES WESTON
Form type: 288a
Date: 2009.05.18
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.03.25
£2.95
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AD 31/12/08, GBP SI [email protected]=1452000, GBP IC 50000/1502000
Form type: 88(2)
Date: 2009.03.25
£2.95
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NC INC ALREADY ADJUSTED 31/12/08
Form type: 123
Date: 2009.03.25
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.25
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GBP NC 50000/1502000, 31/12/2008
Form type: RES04
Date: 2009.03.25
Child documents:
Document type: ANNOTATION
Date: 2009.03.25
Form type: RES13
Document description: CONVERSION ON LOAN 31/12/2008

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Company directors and board members:

JULIAN RICHARD EDWIN WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 2013.06.14
KPMG LLP 1 ST PETERS SQUARE , MANCHESTER
M2 3AE
PETER EDWIN BALCOMBE (dissolve)
Secretary, GENERAL MANAGER, 2004.08.20 - 2008.03.31
20 ARBOUR CLOSE FETCHAM , LEATHERHEAD
KT22 9DZ, SURREY
BRIAN LYLE (dissolve)
Secretary, COMPANY DIRECTOR, 2000.06.13 - 2001.04.30
54 CHATSWORTH , BANGOR
BT19 7WA, COUNTY DOWN
PAUL MASSON (dissolve)
Secretary, DIRECTOR, 2001.04.30 - 2006.05.04
7 NETHERAVON ROAD CHISWICK , LONDON
W4 2NA
IAN ISAAC MELVYN NOVAK (dissolve)
Secretary, 1992.03.31 - 2000.06.13
HIGH TREES 7 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AA
MARK JOSEPH SCOTT (dissolve)
Secretary, 2011.01.27 - 2014.11.30
KPMG LLP 1 ST PETERS SQUARE , MANCHESTER
M2 3AE
CATHERINE H SUTTMEIER (dissolve)
Secretary, DIRECTOR, 2001.04.10 - 2012.01.27
3922 KENWOOD ROAD VERNON , NEW YORK
13476
USA
PETER EDWIN BALCOMBE (dissolve)
Director, GENERAL MANAGER, 2004.08.20 - 2008.03.31
20 ARBOUR CLOSE FETCHAM , LEATHERHEAD
KT22 9DZ, SURREY
ANDREW G CHURCH (dissolve)
Director, 2007.05.01 - 2012.12.31
128 LINCKLAEN STREET , CAZENOVIA
NY 13035
USA
ALLAN H CONSOEUR (dissolve)
Director, COMPANY DIRECTOR, 2001.04.10 - 2004.08.09
4593 RIDGE ROAD CAZENOVIA , NEW YORK
13035
USA
GREGG DENNY (dissolve)
Director, COMPANY DIRECTOR, 2001.04.10 - 2006.04.20
492 SUMMERHAVEN DRIVE EAST SYRAUCSE , NEW YORK
13057
USA
OLIVER B HASLER (dissolve)
Director, COMPANY DIRECTOR, 2001.04.10 - 2003.03.14
3 HATCHING GREEN CLOSE , HARPENDEN
AL5 2LA, HERTFORDSHIRE
JAMES E JOSEPH (dissolve)
Director, 2006.05.31 - 2012.12.31
117 LINCKLAEN STREET , CAZENOVIA
NY 13035, NEW YORK STATE
USA
JAMES EDWARD JOSEPH (dissolve)
Director, COMPANY DIRECTOR, 2000.06.13 - 2001.04.30
DOGWOODS CURZON AVENUE , BEACONSFIELD
HP9 2NN, BUCKINGHAMSHIRE
PETER J KALLETT (dissolve)
Director, COMPANY DIRECTOR, 2001.04.10 - 2006.04.20
552 MAIN STREET ONEIDA , NEW YORK
13421
USA
BRIAN LYLE (dissolve)
Director, COMPANY DIRECTOR, 2000.06.13 - 2001.04.30
54 CHATSWORTH , BANGOR
BT19 7WA, COUNTY DOWN
PAUL MASSON (dissolve)
Director, 2001.04.30 - 2006.07.06
7 NETHERAVON ROAD CHISWICK , LONDON
W4 2NA
IAN ISAAC MELVYN NOVAK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2000.06.13
HIGH TREES 7 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AA
LEON BEVERLY NOVAK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2000.04.13
THE OAK TREE FLORIDA CLOSE , BUSHEY HEATH
WD2 6AS, HERTFORDSHIRE
MARK JOSEPH SCOTT (dissolve)
Director, FINANCE DIRECTOR, 2012.08.17 - 2014.11.30
KPMG LLP 1 ST PETERS SQUARE , MANCHESTER
M2 3AE
JOHN SHEPPARD (dissolve)
Director, CEO, 2012.06.26 - 2014.02.24
THE PERFUME FACTORY WALES FARM ROAD , LONDON
W3 6UG
ENGLAND
CATHERINE H SUTTMEIER (dissolve)
Director, 2001.04.10 - 2012.01.27
3922 KENWOOD ROAD VERNON , NEW YORK
13476
USA
MICHAEL JAMES WESTON (dissolve)
Director, COMPANY DIRECTOR, 2000.06.13 - 2001.04.30
6 KINGSWOOD LANE , HINDHEAD
GU26 6DQ, SURREY
MIKE WESTON (dissolve)
Director, MANAGING DIRECTOR, 2009.05.18 - 2012.08.17
81 PARKVIEW WAY , EPSOM
KT19 8FA, SURREY
GREGORY LEWIS WOODHALL (dissolve)
Director, 2007.10.23 - 2009.05.18
224, FLAT 2 FINCHLEY ROAD , LONDON
NW3 6DH

Companies near to PCS BRANDS LTD

Information about the Private Limited Company PCS BRANDS LTD 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: 2016.07.12. Reload the data