PC & SONS LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

PC & SONS LIMITED
9-10 SCIROCCO CLOSE
NORTHAMPTON
NN3 6AP
(205 companies also use this postcode)

Classification:

Freight transport by road

Legal Information

Company Registration No.:
01253536
Incorporation Date:
5 Apr 1976
Financial Year End:
31 Aug
Capital:
£60,000.00 on 17 Dec 2013
For period ending:
31 Aug 2013
Filed on:
14 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2013
Filed on:
17 Dec 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 Aug 2013 31 Aug 2012 31 Aug 2011
Cash at bank: £46,563 £163,272 £517,680
Debtors: £14,448 £103,535 £228,484
Creditors due within one year: £50,909 £42,139 £60,262
Total Assets less Current Liabilities: £10,102 £224,668 £685,902
Creditors due after one year / Non Current Liabilities: £233,837 £263,102 £296,899
Total Assets less Liabilities: £560,614 £769,175 £1,221,875
Shareholders Funds / Net Worth: £560,614 £769,175 £1,221,875
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

28 Apr 2015

PC & SONS LIMITED (Company Number 01253536) Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Principal trading address: Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ Notice is hereby given that a final meeting of the members of PC & Sons Limited will be held at PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP at 10.00 am on 3 June 2015. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: “That the joint liquidators’ final report and receipts and payments account be approved and that the joint liquidators receive their release and discharge.” Proxies to be used at the meeting must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP no later than 12 noon on the working day immediately before the meeting. Date of Appointment: 17 June 2014. Office holder details: Gavin Geoffrey Bates and Gary Steven Pettit (IP Nos 8983 and 1413) both of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. For further details contact: Nicole Anderson on Email: nicoleanderson@pbcbusinessrecovery.co.uk or on Tel: 01604 212150. Gavin Geoffrey Bates, Joint Liquidator 22 April 2015

2 Jul 2014

PC & SONS LIMITED (Company Number 01253536 ) Registered office: Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZ Principal trading address: Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZ At a General Meeting of the members of the above named Company, duly convened and held on 17 June 2014, the following resolutions were duly passed: “A special resolution that the Company be wound up voluntarily and an ordinary resolution that Gavin Bates and Gary Steven Pettit, both of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, (IP Nos. 8983 and 1413), be and are hereby appointed Joint Liquidators of the Company.” For further details contact: Natasha Pink, Tel: 01604 212150, Email: ncpink@marshmanprice.co.uk T Chaplin, Chairman 19 June 2014

2 Jul 2014

PC & SONS LIMITED (Company Number 01253536 ) Registered office: Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZ Principal trading address: Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZ We, Gavin Geoffrey Bates and Gary Steven Pettit of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP (IP Nos. 8983 and 1413), give notice that we were appointed Joint Liquidators of the above named Company on 19 June 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 1 August 2014 to prove their debts by sending to the undersigned Gavin Geoffrey Bates of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Natasha Pink, Tel: 01604 212150, Email: ncpink@marshmanprice.co.uk Gavin Geoffrey Bates and Gary Steven Pettit, Joint Liquidators 19 June 2014

2 Jul 2014

Company Number: 01253536 Name of Company: PC & SONS LIMITED Nature of Business: Freight transport by road Type of Liquidation: Members Registered office: Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZ Principal trading address: Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZ Gavin Geoffrey Bates and Gary Steven Pettit, both of Marshman Price, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Office Holder Numbers: 8983 and 1413. For further details contact: Natasha Pink, Tel: 01604 212150, Email: ncpink@marshmanprice.co.uk Date of Appointment: 17 June 2014 By whom Appointed: Members

Recently Filed Documents - 104 available


Directors and Secretaries

Shirley Chaplin
2 Dec 2011 ⇒ Present ( 5 Years ) Company Secretary
Paula Chaplin
20 May 2010 ⇒ Present ( 7 Years ) Director
Frederick Chaplin
before 14 Nov 1991 ⇒ Present ( 25 Years ) Director
Thomas Chaplin Jnr
1 Sep 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

SKIPTON BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 30 Aug 2006

Previous Company Names

P. CHAPLIN & SONS TRANSPORT LIMITED
Changed 8 Jul 2011

Previous Addresses

40 BILLING ROAD
NORTHAMPTON
NORTHANTS
NN1 5BA
UNITED KINGDOM
Changed 13 Oct 2011

KINGS HOUSE
40 BILLING ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5BA
Changed 9 Dec 2010

DERNGATE MEWS
DERNGATE
NORTHAMPTON
NN1 1UE
Changed 11 Feb 2000

FERRO HOUSE
FERRO FIELDS
BRIXWORTH
NORTHAMPTON NN6 9UA
Changed 3 Aug 1998

EAGLE HOUSE
28 BILLING ROAD
NORTHAMPTON
NN1 5AJ
Changed 20 Nov 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pcnsons.co.uk
www.pcandsons.co.uk
www.pcsons.co.uk
www.pcnsons.com
www.pcandsons.com
www.pcsons.land
www.pcnsons.land

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 14 Jan 2014 5
31 Aug 2012 31 May 2013 9
31 Aug 2011 30 May 2012 9
31 Aug 2010 9 Nov 2010 3
31 Aug 2009 1 Dec 2009 4

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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