PCD CONSULTING SERVICE LTD - company is dissolved. This is historic information.

Company Overview

About Pcd Consulting Service Ltd

PCD CONSULTING SERVICE LTD was founded on 2007-04-20 and had its registered office in Cotterells. The company was dissolved on the 2017-01-13 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PCD CONSULTING SERVICE LTD

COTTERELLS HEMEL HEMPSTEAD HP1 1FW Other companies in W9

Filing Information

Company Number		06220829
Date formed		2007-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2017-01-13
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 09:33:27
Primary Source:	Companies House

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Companies with same name PCD CONSULTING SERVICE LTD

The following companies were found which have the same name as PCD CONSULTING SERVICE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PCD Consulting Services LLC	1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801	Active	Company formed on the 2021-04-09

Company Officers of PCD CONSULTING SERVICE LTD

Current Directors

Officer	Role	Date Appointed
KATRINA MELANIE NG	Director	2007-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROSELINE KURMANN	Company Secretary	2008-04-20	2012-05-09
SJD (SECRETARIES) LIMITED	Company Secretary	2007-04-20	2008-04-20

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.

Date	Document Type	Document Description
2017-01-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-13	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 2ND FLOOR FLAT 8 SEVINGTON STREET MAIDA VALE LONDON W9 2QN
2015-08-25	4.70	DECLARATION OF SOLVENCY
2015-08-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-26	LATEST SOC	26/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-26	AR01	20/04/15 FULL LIST
2014-08-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22	AR01	20/04/14 FULL LIST
2013-09-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-21	AR01	20/04/13 FULL LIST
2012-10-26	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2012 FROM GARDEN FLAT 2 PORCHESTER TERRACE BAYSWATER LONDON LONDON W2 3TL UNITED KINGDOM
2012-05-10	AR01	20/04/12 FULL LIST
2012-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY ROSELINE KURMANN
2011-11-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-17	AR01	20/04/11 FULL LIST
2011-05-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS ROSELINE TRIEU / 25/03/2011
2010-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2010 FROM FLAT 4 51 SHIRLAND ROAD MAIDA VALE LONDON LONDON W9 2JD UNITED KINGDOM
2010-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MELANIE NG / 12/06/2010
2010-05-12	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-04	AR01	20/04/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MELANIE NG / 20/04/2010
2010-04-21	AA01	PREVSHO FROM 30/04/2010 TO 31/03/2010
2009-10-22	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-11	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-11	288c	SECRETARY'S CHANGE OF PARTICULARS / ROSELINE TRIEU / 10/05/2009
2008-09-08	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-16	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-16	190	LOCATION OF DEBENTURE REGISTER
2008-05-16	353	LOCATION OF REGISTER OF MEMBERS
2008-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/2008 FROM SJD ACCOUNTANCY, HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HP2 4AY
2008-05-16	288a	SECRETARY APPOINTED ROSELINE TRIEU
2008-05-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / KATRINA NG / 01/10/2007
2008-05-16	288b	APPOINTMENT TERMINATED SECRETARY SJD (SECRETARIES) LIMITED
2007-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to PCD CONSULTING SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-01
Notices to Creditors	2015-08-21
Appointment of Liquidators	2015-08-21
Resolutions for Winding-up	2015-08-21

Fines / Sanctions

No fines or sanctions have been issued against PCD CONSULTING SERVICE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PCD CONSULTING SERVICE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PCD CONSULTING SERVICE LTD

Intangible Assets

Patents

We have not found any records of PCD CONSULTING SERVICE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PCD CONSULTING SERVICE LTD

Trademarks

We have not found any records of PCD CONSULTING SERVICE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PCD CONSULTING SERVICE LTD. 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 (69201 - Accounting and auditing activities) as PCD CONSULTING SERVICE LTD are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where PCD CONSULTING SERVICE LTD 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 Type	Final Meetings
Defending party	PCD CONSULTING SERVICE LTD	Event Date	2016-08-30
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named Company will be held at 41 Kingston Street, Cambridge CB1 2NU on 7 October 2016 at 11.40 am, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting. Date of Appointment: 15 August 2015. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com Tel: 01442 275794.

Initiating party		Event Type	Notices to Creditors
Defending party	PCD CONSULTING SERVICE LTD	Event Date	2015-08-17
Philip Alexander Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 15 August 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 17 September 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator at SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said 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 distribution made before such debts are proved. Office Holder details: Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Initiating party		Event Type	Appointment of Liquidators
Defending party	PCD CONSULTING SERVICE LTD	Event Date	2015-08-15
Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PCD CONSULTING SERVICE LTD	Event Date	2015-08-15
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 15 August 2015 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Alexander Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PCD CONSULTING SERVICE LTD 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 PCD CONSULTING SERVICE LTD 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.

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