P.C.L. SECURITY LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

P.C.L. SECURITY LIMITED
KINGSWOOD COURT
1 HEMLOCK CLOSE
KINGSWOOD
SURREY
KT20 6QW
(95 companies also use this postcode)

Classification:

Private security activities

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Company Registration No.:
02090782
Incorporation Date:
19 Jan 1987
Financial Year End:
31 Mar
Capital:
£54,000.00 on 15 Oct 2014
For period ending:
31 Mar 2013
Filed on:
6 Jan 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
15 Oct 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

29 Mar 2016

P.C.L. SECURITY LIMITED (Company Number 02090782) Registered office: Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW Principal trading address: PCL House, 20-22 Belmont Road, Wallington, Surrey SM6 8TB Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Hemlock Close, Kingswood, Surrey KT20 6QW on 3 March 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: ‘That the company be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the company on 18 March 2016 for the purposes of such winding up.’ Office Holder: Mark S Goldstein, IP number: 6880, Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW. Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk. Alternative contact for enquiries on proceedings: Karen Synott Peter Cullen, Director/Chairman/Secretary

29 Mar 2016

P.C.L. SECURITY LIMITED (Company Number 02090782) Registered office: Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW Principal trading address: PCL House, 20-22 Belmont Road, Wallington, Surrey SM6 8TB Rule 4.106A of The Insolvency Rules 1986 (as amended) Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 30 June 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Mark S Goldstein at Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Mark S Goldstein, IP number: 6880, Liquidator, Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW. Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk. Date of Appointment: 18 March 2016. Alternative contact for enquiries on proceedings: Karen Synott

29 Mar 2016

Name of Company: P.C.L. SECURITY LIMITED Company Number: 02090782 Registered office: Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW Principal trading address: PCL House, 20-22 Belmont Road, Wallington, Surrey SM6 8TB Type of Liquidation: Members Mark S Goldstein, Kingswood Court, 1 Hemlock Close, Kingswood, Surrey KT20 6QW. Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk. Alternative contact for enquiries on proceedings: Karen Synott Office Holder Number: 6880. Date of Appointment: 18 March 2016 By whom Appointed: Members

Recently Filed Documents - 91 available


Directors and Secretaries

Robert Cullen
21 Mar 2002 ⇒ Present ( 14 Years ) Company Secretary
1 Apr 1997 ⇒ Present ( 19 Years ) Director
Peter Cullen
before 31 Jul 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Nov 1996
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 14 Nov 1996
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 29 Oct 1991

Previous Addresses

25 FERNSIDE COURT
HOLDERS HILL ROAD
HENDON
LONDON NW4 1JT
Changed 1 Mar 1990

84 HIGH STREET SUTTON
SURREY
SM1 1EX
Changed 16 Mar 1988

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 17 Feb 1987


Transactions with Public Organisations

OrganisationTransactionsValue
London Borough of Merton
4 £13,651.21

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.pclsecurity.co.uk
www.pclsecurity.com
www.pclsecurity.net
www.pclsecurity.active
www.pcl.security
www.pclsecurity.security
www.pclsecurity.support

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 14 Nov 2012 8
31 Mar 2011 21 Dec 2011 9
31 Mar 2010 15 Nov 2010 8
31 Mar 2009 21 Oct 2009 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
91 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 12 times in the last few years