| Company Name | PCI Group Of Companies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06300491 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2007(16 years, 9 months ago) |
| Dissolution Date | 27 May 2018 (5 years, 10 months ago) |
| Previous Name | Phoenix Capital Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Malcolm Gordon Niven |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2011(3 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 27 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
| Director Name | Mr Peter Edward Callister |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2014(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
| Director Name | Graham Trevor Brighty |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Grafton Road Worthing West Sussex BN11 1QR |
| Director Name | Mr Peter Douglas Edward John Callister |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11a Glebeside Avenue Worthing West Sussex BN14 7PR |
| Director Name | Mr Peter Douglas Edward John Callister |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11a Glebeside Avenue Worthing West Sussex BN14 7PR |
| Secretary Name | Mr Graham Trevor Brighty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Grafton Road Worthing West Sussex BN11 1QR |
| Director Name | Miss Gemma Elizabeth Paula Jane Callister |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2007(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Grafton Road Worthing West Sussex BN11 1QR |
| Director Name | Mr Marcus Carswell Niven |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2011(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £128,556 |
| Cash | £36,606 |
| Current Liabilities | £35,932 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 February 2018 | Notice of move from Administration to Dissolution (21 pages) |
| 11 October 2017 | Administrator's progress report (24 pages) |
| 11 October 2017 | Administrator's progress report (24 pages) |
| 24 April 2017 | Administrator's progress report to 15 February 2016 (22 pages) |
| 24 April 2017 | Administrator's progress report to 15 February 2016 (22 pages) |
| 5 April 2017 | Administrator's progress report to 3 March 2017 (23 pages) |
| 5 April 2017 | Administrator's progress report to 3 March 2017 (23 pages) |
| 10 March 2017 | Notice of extension of period of Administration (1 page) |
| 10 March 2017 | Notice of extension of period of Administration (1 page) |
| 11 October 2016 | Administrator's progress report to 3 September 2016 (24 pages) |
| 11 October 2016 | Administrator's progress report to 3 September 2016 (24 pages) |
| 10 March 2016 | Notice of extension of period of Administration (1 page) |
| 10 March 2016 | Notice of extension of period of Administration (1 page) |
| 15 October 2015 | Administrator's progress report to 3 September 2015 (25 pages) |
| 15 October 2015 | Administrator's progress report to 3 September 2015 (25 pages) |
| 15 October 2015 | Administrator's progress report to 3 September 2015 (25 pages) |
| 30 September 2015 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 8 June 2015 | Result of meeting of creditors (4 pages) |
| 8 June 2015 | Result of meeting of creditors (4 pages) |
| 21 May 2015 | Amended certificate of constitution of creditors' committee (1 page) |
| 21 May 2015 | Amended certificate of constitution of creditors' committee (1 page) |
| 20 May 2015 | Statement of affairs with form 2.14B (10 pages) |
| 20 May 2015 | Statement of affairs with form 2.14B (10 pages) |
| 8 May 2015 | Statement of administrator's proposal (46 pages) |
| 8 May 2015 | Statement of administrator's proposal (46 pages) |
| 18 March 2015 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Russell Square House 10-12 Russell Square London WC1B 5LF on 18 March 2015 (2 pages) |
| 18 March 2015 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Russell Square House 10-12 Russell Square London WC1B 5LF on 18 March 2015 (2 pages) |
| 17 March 2015 | Appointment of an administrator (1 page) |
| 17 March 2015 | Appointment of an administrator (1 page) |
| 23 October 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
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| 16 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 23 April 2014 | Appointment of Mr Peter Edward Callister as a director (2 pages) |
| 23 April 2014 | Appointment of Mr Peter Edward Callister as a director (2 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 6 January 2014 | Termination of appointment of Peter Callister as a director (1 page) |
| 6 January 2014 | Termination of appointment of Peter Callister as a director (1 page) |
| 6 January 2014 | Termination of appointment of Marcus Niven as a director (1 page) |
| 6 January 2014 | Termination of appointment of Marcus Niven as a director (1 page) |
| 7 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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| 7 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
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| 7 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 27 April 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 28 December 2011 | Appointment of Mr Marcus Carswell Niven as a director (3 pages) |
| 28 December 2011 | Appointment of Peter Callister as a director (3 pages) |
| 28 December 2011 | Appointment of Peter Callister as a director (3 pages) |
| 28 December 2011 | Appointment of Mr Marcus Carswell Niven as a director (3 pages) |
| 14 November 2011 | Statement of capital following an allotment of shares on 11 October 2011
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| 14 November 2011 | Statement of capital following an allotment of shares on 11 October 2011
|
| 22 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 22 September 2011 (1 page) |
| 22 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 22 September 2011 (1 page) |
| 23 May 2011 | Company name changed phoenix capital services LIMITED\certificate issued on 23/05/11
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| 23 May 2011 | Company name changed phoenix capital services LIMITED\certificate issued on 23/05/11
|
| 13 May 2011 | Resolutions
|
| 13 May 2011 | Resolutions
|
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 April 2011 | Termination of appointment of Graham Brighty as a director (1 page) |
| 27 April 2011 | Termination of appointment of Graham Brighty as a director (1 page) |
| 27 April 2011 | Termination of appointment of Gemma Callister as a director (1 page) |
| 27 April 2011 | Termination of appointment of Graham Brighty as a secretary (1 page) |
| 27 April 2011 | Termination of appointment of Graham Brighty as a secretary (1 page) |
| 27 April 2011 | Termination of appointment of Gemma Callister as a director (1 page) |
| 26 April 2011 | Resolutions
|
| 26 April 2011 | Change of name notice (2 pages) |
| 26 April 2011 | Resolutions
|
| 26 April 2011 | Change of name notice (2 pages) |
| 30 March 2011 | Appointment of Mr Malcolm Gordon Niven as a director (2 pages) |
| 30 March 2011 | Appointment of Mr Malcolm Gordon Niven as a director (2 pages) |
| 3 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Director's details changed for Graham Brighty on 3 July 2010 (2 pages) |
| 1 November 2010 | Secretary's details changed for Graham Brighty on 3 July 2010 (1 page) |
| 1 November 2010 | Director's details changed for Miss Gemma Elizabeth Paula Jane Callister on 3 July 2010 (2 pages) |
| 1 November 2010 | Secretary's details changed for Graham Brighty on 3 July 2010 (1 page) |
| 1 November 2010 | Director's details changed for Graham Brighty on 3 July 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Graham Brighty on 3 July 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Miss Gemma Elizabeth Paula Jane Callister on 3 July 2010 (2 pages) |
| 1 November 2010 | Secretary's details changed for Graham Brighty on 3 July 2010 (1 page) |
| 1 November 2010 | Director's details changed for Miss Gemma Elizabeth Paula Jane Callister on 3 July 2010 (2 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 14 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 210 high street lewes east sussex BN7 2NH (1 page) |
| 30 October 2008 | Registered office changed on 30/10/2008 from 210 high street lewes east sussex BN7 2NH (1 page) |
| 25 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 24 September 2008 | Director's change of particulars / gemma callister / 24/09/2008 (2 pages) |
| 24 September 2008 | Director's change of particulars / gemma callister / 24/09/2008 (2 pages) |
| 18 December 2007 | New director appointed (4 pages) |
| 18 December 2007 | New director appointed (4 pages) |
| 18 December 2007 | Director resigned (1 page) |
| 18 December 2007 | Director resigned (1 page) |
| 3 July 2007 | New director appointed (1 page) |
| 3 July 2007 | New director appointed (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | New director appointed (1 page) |
| 3 July 2007 | New secretary appointed (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | New secretary appointed (1 page) |
| 3 July 2007 | New director appointed (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Incorporation (12 pages) |
| 3 July 2007 | Incorporation (12 pages) |
| 3 July 2007 | Director resigned (1 page) |