PCL (No.2) Limited

Company Name	PCL (No.2) Limited
Company Status	Dissolved
Company Number	02651302
Category	Private Limited Company
Incorporation Date	4 October 1991(32 years, 7 months ago)
Dissolution Date	14 August 2010 (13 years, 9 months ago)
Previous Name	Pegasus Couriers Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Samuel Robert Mackey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1522 High Road Whetstone London N20 9PT

Secretary Name	Mr Alan George Floyd
Nationality	English
Status	Closed
Appointed	04 October 2000(9 years after company formation)
Appointment Duration	9 years, 10 months (closed 14 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Dale Park Road London SE19 3TY

Director Name	Mr Alan George Floyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Dale Park Road London SE19 3TY

Director Name	Stephen John Floyd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	76 The Chase London SW4 0NG

Secretary Name	Mr Alan George Floyd
Nationality	English
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Dale Park Road London SE19 3TY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	86/92 Stewarts Road London SW8 4UG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£59,726
Cash	£16,050
Current Liabilities	£141,393

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

14 August 2010	Final Gazette dissolved following liquidation (1 page)
14 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 May 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 April 2010	Liquidators statement of receipts and payments to 13 March 2010 (5 pages)
13 April 2010	Liquidators' statement of receipts and payments to 13 March 2010 (5 pages)
24 March 2009	Administrator's progress report to 5 March 2009 (11 pages)
24 March 2009	Administrator's progress report to 5 March 2009 (11 pages)
24 March 2009	Administrator's progress report to 5 March 2009 (11 pages)
14 March 2009	Result of meeting of creditors (12 pages)
14 March 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
14 March 2009	Result of meeting of creditors (12 pages)
14 March 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 February 2009	Statement of administrator's proposal (21 pages)
7 February 2009	Statement of administrator's proposal (21 pages)
16 January 2009	Statement of affairs with form 2.14B (6 pages)
16 January 2009	Statement of affairs with form 2.14B (6 pages)
17 December 2008	Appointment of an administrator (2 pages)
17 December 2008	Appointment of an administrator (2 pages)
4 June 2008	Return made up to 30/09/07; full list of members (3 pages)
4 June 2008	Return made up to 30/09/07; full list of members (3 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Return made up to 30/09/06; full list of members (2 pages)
12 June 2007	Return made up to 30/09/06; full list of members (2 pages)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
20 March 2007	First Gazette notice for compulsory strike-off (1 page)
28 December 2005	Return made up to 30/09/05; full list of members (7 pages)
28 December 2005	Return made up to 30/09/05; full list of members (7 pages)
19 December 2005	Return made up to 30/09/04; full list of members (3 pages)
19 December 2005	Return made up to 30/09/04; full list of members (3 pages)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
15 March 2005	Strike-off action suspended (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
15 March 2005	Strike-off action suspended (1 page)
13 July 2004	Total exemption small company accounts made up to 30 June 2002 (8 pages)
13 July 2004	Total exemption small company accounts made up to 30 June 2002 (8 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2001 (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members (7 pages)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
22 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2001 (3 pages)
22 May 2002	Notice of completion of voluntary arrangement (2 pages)
22 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2001 (3 pages)
22 May 2002	Notice of completion of voluntary arrangement (2 pages)
22 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2001 (3 pages)
8 November 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
8 November 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
28 October 2001	Return made up to 30/09/01; full list of members (6 pages)
28 October 2001	Return made up to 30/09/01; full list of members (6 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
13 November 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2000 (3 pages)
13 November 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2000 (3 pages)
13 November 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 8 November 2000 (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
31 October 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
31 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2000	Return made up to 30/09/00; full list of members (7 pages)
31 October 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
17 November 1999	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
17 November 1999	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
15 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 363(288) ‐ Secretary resigned (7 pages)
15 October 1999	Return made up to 30/09/99; full list of members (7 pages)
8 July 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
8 July 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
30 March 1999	Company name changed\certificate issued on 30/03/99 (2 pages)
30 March 1999	Company name changed\certificate issued on 30/03/99 (2 pages)
23 March 1999	Accounts for a small company made up to 31 December 1996 (8 pages)
23 March 1999	Accounts for a small company made up to 31 December 1996 (8 pages)
13 November 1998	Accounts for a small company made up to 31 December 1995 (8 pages)
13 November 1998	Accounts for a small company made up to 31 December 1995 (8 pages)
12 October 1998	Return made up to 30/09/98; full list of members (6 pages)
12 October 1998	Return made up to 30/09/98; full list of members (6 pages)
15 January 1998	Registered office changed on 15/01/98 from: 242 high street langley berkshire SL1 2AY (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 242 high street langley berkshire SL1 2AY (1 page)
5 December 1997	Return made up to 30/09/97; no change of members (4 pages)
5 December 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 October 1996	Return made up to 30/09/96; no change of members (4 pages)
3 October 1996	Return made up to 30/09/96; no change of members (4 pages)
15 March 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
15 March 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
6 October 1995	Return made up to 30/09/95; full list of members (6 pages)
6 October 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
28 September 1995	Accounts for a small company made up to 31 December 1993 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
4 October 1991	Incorporation (14 pages)
4 October 1991	Incorporation (14 pages)

PCL (No.2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London