PCD PLASTIC CARDS DIRECT LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

PCD PLASTIC CARDS DIRECT LIMITED
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
(140 companies also use this postcode)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
08178400
Incorporation Date:
14 Aug 2012
Financial Year End:
31 Aug
Capital:
£1,000.00 on 15 Sep 2015
For period ending:
31 Aug 2015
Filed on:
31 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2015
Filed on:
15 Sep 2015
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Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £322,701 £2,765 £1,711
Debtors: £192,870 £74,140 £132,598
Creditors due within one year: £511,125 £183,836 £134,429
Total Assets less Current Liabilities: £4,446 -£106,931 -£120
Creditors due after one year / Non Current Liabilities: £5,382
Total Assets less Liabilities: £4,968
Shareholders Funds / Net Worth: £4,968 -£104,306 -£120
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

26 Jul 2017

PCD PLASTIC CARDS DIRECT LIMITED (Company Number 08178400) Registered office: Warneford Gibbs, 17 King Edwards Street, Ruislip, Middlesex, HA7 7AE Principal trading address: Kebbell House, Delta Gain, Watford, Herts, WD19 5EF At a general meeting of the above-named company, duly convened, and held at The offices of AST Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF on 19 July 2017, the following resolutions were passed: Special resolution “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.” Ordinary resolution “That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.” Contact details: Neil Richard Gibson, (IP No. 9213), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk, Telephone 024 7722 0175. Miss A Blackham, Chairperson

26 Jul 2017

Name of Company: PCD PLASTIC CARDS DIRECT LIMITED Company Number: 08178400 Registered office: Warneford Gibbs, 17 King Edwards Street, Ruislip, Middlesex, HA7 7AE Principal trading address: Kebbell House, Delta Gain, Watford, Herts, WD19 5EF Nature of Business: Card Manufacturer Type of Liquidation: Creditors Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175, Email neil@gia- insolvency.co.uk Office Holder Number: 9213. Date of Appointment: 19 July 2017 By whom Appointed: Members

Recently Filed Documents - 8 available


Directors and Secretaries

Carol Tythe
14 Aug 2012 ⇒ Present ( 5 Years ) Director

Company Annual Accounts

Annual accounts were due on:
31 May 2017 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 31 May 2016 9
31 Aug 2014 29 May 2015 9
31 Aug 2013 13 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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