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Company Information for

POURCARESSE LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04949847
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Pourcaresse Ltd
POURCARESSE LIMITED was founded on 2003-10-31 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Pourcaresse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POURCARESSE LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1J
 
Filing Information
Company Number 04949847
Company ID Number 04949847
Date formed 2003-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 31/10/2013
Return next due 28/11/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POURCARESSE LIMITED
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Company Officers of POURCARESSE LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM BEECH
 Company Secretary 2007-09-04
PETER CHARLES BRYAN
 Director 2003-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES BRYAN
 Company Secretary 2003-10-31 2009-10-31
DONALD RALPH PUDNEY
 Director 2003-10-31 2007-09-04
EDEN SECRETARIES LIMITED
 Company Secretary 2003-10-31 2003-10-31
GLASSMILL LIMITED
 Director 2003-10-31 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM BEECH BARROW WITLEY LIMITED Company Secretary 2005-10-31 CURRENT 2005-10-31 Dissolved 2016-02-16
DAVID WILLIAM BEECH DISA PETROLEUM HOLDINGS UK LIMITED Company Secretary 2004-10-20 CURRENT 2004-10-20 Active
DAVID WILLIAM BEECH CHESTER INVESTMENTS LIMITED Company Secretary 2004-03-03 CURRENT 1993-02-18 Liquidation
DAVID WILLIAM BEECH BEACHLAKE LIMITED Company Secretary 1998-03-05 CURRENT 1994-06-21 Active
DAVID WILLIAM BEECH NAVARN LIMITED Company Secretary 1997-10-31 CURRENT 1997-04-28 Active
DAVID WILLIAM BEECH GRILLDROVE LIMITED Company Secretary 1997-04-24 CURRENT 1973-07-13 Liquidation
PETER CHARLES BRYAN GODAM FILMS LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2015-10-27
PETER CHARLES BRYAN XALOG LIMITED Director 2010-08-03 CURRENT 1988-09-30 Active - Proposal to Strike off
PETER CHARLES BRYAN FIRSTVISION LIMITED Director 2009-11-16 CURRENT 1995-01-31 Active - Proposal to Strike off
PETER CHARLES BRYAN 5 SUNFLOWERS LIMITED Director 2009-01-22 CURRENT 2009-01-22 Dissolved 2014-04-22
PETER CHARLES BRYAN NOEL T. JAMES (CARDIFF) LIMITED Director 2008-11-13 CURRENT 1981-06-01 Dissolved 2017-05-23
PETER CHARLES BRYAN DOMAINE DE LA GARDE FREINET LIMITED Director 2007-09-20 CURRENT 2004-12-22 Dissolved 2015-02-10
PETER CHARLES BRYAN MUIR BEDDALL MISE ET CIE LIMITED Director 2007-02-22 CURRENT 2004-03-24 Dissolved 2013-11-05
PETER CHARLES BRYAN BARROW WITLEY LIMITED Director 2005-10-31 CURRENT 2005-10-31 Dissolved 2016-02-16
PETER CHARLES BRYAN NAVARN LIMITED Director 1997-06-20 CURRENT 1997-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25Liquidation. Administration move to dissolve company
2023-09-01Administrator's progress report
2023-03-01Administrator's progress report
2022-08-23Administrator's progress report
2021-09-14AM10Administrator's progress report
2021-02-26AM10Administrator's progress report
2020-09-08AM10Administrator's progress report
2020-05-20AM19liquidation-in-administration-extension-of-period
2020-02-25AM10Administrator's progress report
2020-02-25AM10Administrator's progress report
2019-10-02AM06Notice of deemed approval of proposals
2019-09-16AM03Statement of administrator's proposal
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 166 Piccadilly London W1J 9EF
2019-09-13AM01Appointment of an administrator
2019-08-29AC92Restoration by order of the court
2015-02-10GAZ2Final Gazette dissolved via compulsory strike-off
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-17AA31/10/11 TOTAL EXEMPTION FULL
2014-06-17AA31/10/12 TOTAL EXEMPTION FULL
2014-06-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-02AR0131/10/13 FULL LIST
2014-05-02AR0131/10/12 FULL LIST
2013-02-06DISS40Compulsory strike-off action has been discontinued
2013-02-05AR0131/10/11 ANNUAL RETURN FULL LIST
2012-12-22DISS16(SOAS)Compulsory strike-off action has been suspended
2012-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-24DISS16(SOAS)Compulsory strike-off action has been suspended
2011-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-20AA31/10/09 TOTAL EXEMPTION FULL
2011-04-20AA31/10/08 TOTAL EXEMPTION FULL
2011-04-20AA31/10/07 TOTAL EXEMPTION FULL
2011-01-13AR0131/10/10 ANNUAL RETURN FULL LIST
2010-12-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER BRYAN
2010-07-28AR0131/10/08 ANNUAL RETURN FULL LIST
2009-11-17AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BRYAN / 17/11/2009
2009-08-25363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS; AMEND
2009-06-12DISS40DISS40 (DISS40(SOAD))
2009-06-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-03-24GAZ1FIRST GAZETTE
2008-01-03363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288bDIRECTOR RESIGNED
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-11-28363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-10363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-30363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2005-07-3088(2)RAD 20/11/03--------- £ SI 99999@1=99999 £ IC 1/100000
2005-07-26DISS40STRIKE-OFF ACTION DISCONTINUED
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: FIRST FLOOR 30 ST JAMES'S STREET LONDON SW1A 1HB
2005-04-19GAZ1FIRST GAZETTE
2003-12-02288aNEW DIRECTOR APPOINTED
2003-11-28RES04£ NC 1000/100000 31/10
2003-11-28123NC INC ALREADY ADJUSTED 31/10/03
2003-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-20287REGISTERED OFFICE CHANGED ON 20/11/03 FROM: THE QUADRANT, 118 LONDON RD KINGSTON SURREY KT2 6QJ
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to POURCARESSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-26
Proposal to Strike Off2012-11-20
Proposal to Strike Off2011-11-01
Proposal to Strike Off2009-03-24
Proposal to Strike Off2005-04-19
Fines / Sanctions
No fines or sanctions have been issued against POURCARESSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POURCARESSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of POURCARESSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POURCARESSE LIMITED
Trademarks
We have not found any records of POURCARESSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POURCARESSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POURCARESSE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where POURCARESSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPOURCARESSE LIMITEDEvent Date2019-07-26
In the High Court of Justice Business and Property Courts in Bristol, Insolvency and Companies List (ChD) Court Number: CR-2019-BRS-000101 POURCARESSE LIMITED (Company Number 04949847 ) Nature of Busi…
 
Initiating party Event TypeProposal to Strike Off
Defending partyPOURCARESSE LIMITEDEvent Date2012-11-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyPOURCARESSE LIMITEDEvent Date2011-11-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyPOURCARESSE LIMITEDEvent Date2009-03-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyPOURCARESSE LIMITEDEvent Date2005-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POURCARESSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POURCARESSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE1 9SG