PCH (Holdings) Limited

Company Name	PCH (Holdings) Limited
Company Status	Dissolved
Company Number	04765849
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Names	Greatlucky Limited and Tonbridge Tools (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	13 June 2003(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2003(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2003(4 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2006(3 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Closed
Appointed	31 July 2006(3 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Alan Thomas Fletcher
Nationality	British
Status	Resigned
Appointed	13 June 2003(4 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2003)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Secretary Name	Helen Elizabeth Dickinson
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Pear Tree House Upperthorpe Road, Westwoodside Doncaster South Yorkshire DN9 2AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rubiconpartners.com
Telephone	020 74990500
Telephone region	London

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£4,776,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 March 2006	Delivered on: 21 March 2006 Satisfied on: 12 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 June 2003	Delivered on: 1 July 2003 Satisfied on: 23 March 2006 Persons entitled: The Royal Bank of Scotland PLC (As Agent for Itself and the Secured Parties) Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities of each obligor to the chargee on any account whatsoever under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 March 2006

Delivered on: 21 March 2006
Satisfied on: 12 April 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

20 June 2003

Delivered on: 1 July 2003
Satisfied on: 23 March 2006
Persons entitled: The Royal Bank of Scotland PLC (As Agent for Itself and the Secured Parties)

Classification: Composite guarantee and debenture
Secured details: All present and future obligations and liabilities of each obligor to the chargee on any account whatsoever under the terms of the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
19 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
28 June 2016	Declaration of solvency (3 pages)
28 June 2016	Declaration of solvency (3 pages)
15 June 2016	Appointment of a voluntary liquidator (1 page)
15 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
15 June 2016	Appointment of a voluntary liquidator (1 page)
15 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (6 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 3 (6 pages)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
6 September 2015	Full accounts made up to 31 December 2014 (13 pages)
22 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 3 (6 pages)
22 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 3 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Full accounts made up to 31 December 2013 (13 pages)
30 May 2014	Registered office address changed from C/O C/O Rubicon Partners 8-12 York Gate London NW1 4QG England on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from C/O C/O Rubicon Partners 8-12 York Gate London NW1 4QG England on 30 May 2014 (1 page)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 3 (6 pages)
30 May 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 30 May 2014 (1 page)
30 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 3 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
24 May 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
24 May 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
24 May 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
29 May 2009	Return made up to 15/05/09; full list of members (4 pages)
29 May 2009	Return made up to 15/05/09; full list of members (4 pages)
28 May 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
28 May 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
11 May 2009	Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
11 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
11 May 2009	Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 May 2008	Return made up to 15/05/08; full list of members (4 pages)
28 May 2008	Return made up to 15/05/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
24 May 2007	Return made up to 15/05/07; full list of members (2 pages)
24 May 2007	Return made up to 15/05/07; full list of members (2 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
16 October 2006	Full accounts made up to 31 December 2005 (13 pages)
16 October 2006	Full accounts made up to 31 December 2005 (13 pages)
1 September 2006	New secretary appointed (1 page)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Registered office changed on 26/06/06 from: suite 14 55 park lane london W1K 1QG (1 page)
26 June 2006	Registered office changed on 26/06/06 from: suite 14 55 park lane london W1K 1QG (1 page)
31 May 2006	Return made up to 15/05/06; full list of members (3 pages)
31 May 2006	Return made up to 15/05/06; full list of members (3 pages)
28 March 2006	Resolutions RES13 ‐ Facility agreement 13/03/06 (3 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES13 ‐ Facility agreement 13/03/06 (3 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	Particulars of mortgage/charge (8 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
17 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
17 June 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
1 October 2004	Full accounts made up to 31 December 2003 (13 pages)
15 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Secretary resigned (1 page)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
31 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
31 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2003	Particulars of mortgage/charge (8 pages)
1 July 2003	Particulars of mortgage/charge (8 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
23 June 2003	Registered office changed on 23/06/03 from: suite 14 55 park lane london W1Y 3DH (1 page)
23 June 2003	Registered office changed on 23/06/03 from: suite 14 55 park lane london W1Y 3DH (1 page)
17 June 2003	Company name changed tonbridge tools (holdings) limit ed\certificate issued on 17/06/03 (2 pages)
17 June 2003	Company name changed tonbridge tools (holdings) limit ed\certificate issued on 17/06/03 (2 pages)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	New secretary appointed;new director appointed (1 page)
13 June 2003	New director appointed (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Company name changed greatlucky LIMITED\certificate issued on 13/06/03 (3 pages)
13 June 2003	New director appointed (1 page)
13 June 2003	New secretary appointed;new director appointed (1 page)
13 June 2003	Company name changed greatlucky LIMITED\certificate issued on 13/06/03 (3 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 2003	New director appointed (1 page)
15 May 2003	Incorporation (17 pages)
15 May 2003	Incorporation (17 pages)