PCD PLASTIC CARDS DIRECT LIMITED

Company Name
PCD PLASTIC CARDS DIRECT LIMITED

Legal Registered Office
8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Other companies in HA7

Company Number		08178400
Company ID Number		08178400
Date formed		2012-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		31/05/2017
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name PCD PLASTIC CARDS DIRECT LIMITED

The following companies were found which have the same name as PCD PLASTIC CARDS DIRECT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PCD PLASTIC CARDS DIRECT LIMITED		Unknown

Company Officers of PCD PLASTIC CARDS DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
AMY BLACKHAM	Director	2017-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL ANN TYTHE	Director	2012-08-14	2017-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMY BLACKHAM	JHELUM JEWELERS LIMITED	Director	2017-12-14	CURRENT	2008-09-02	Liquidation
AMY BLACKHAM	EURO GULF SALES LIMITED	Director	2017-12-01	CURRENT	2006-11-16	Liquidation
AMY BLACKHAM	EURO GULF LIMITED	Director	2017-11-10	CURRENT	2006-11-07	Liquidation
AMY BLACKHAM	SHAHI TANDOORI RESTAURANT LTD	Director	2017-04-04	CURRENT	1998-10-29	Liquidation
AMY BLACKHAM	DEVINE SMART PHONES LIMITED	Director	2017-03-01	CURRENT	2008-11-11	Liquidation

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
2018-12-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-09-26	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/17 FROM C/O Warneford Gibbs 17 King Edwards St Ruislip Middx HA7 7AE
2017-08-01	LIQ02	Voluntary liquidation Statement of affairs
2017-08-01	600	Appointment of a voluntary liquidator
2017-08-01	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-07-19
2017-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL ANN TYTHE
2017-04-28	AP01	DIRECTOR APPOINTED MISS AMY BLACKHAM
2016-09-03	LATEST SOC	03/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-03	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-09-11	AD02	Register inspection address changed to Kebbell House Pcd Plastic Cards Direct Limited Carpenders Park Watford WD19 5EF
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	14/08/13 ANNUAL RETURN FULL LIST
2012-08-14	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to PCD PLASTIC CARDS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-07-25
Resolutions for Winding-up	2017-07-25
Deemed Consent	2017-07-10

Fines / Sanctions

No fines or sanctions have been issued against PCD PLASTIC CARDS DIRECT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PCD PLASTIC CARDS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors

Creditors Due Within One Year	2013-08-31	£ 134,429

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

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 PLASTIC CARDS DIRECT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 1,711
Current Assets	2013-08-31	£ 134,309
Debtors	2013-08-31	£ 132,598

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PCD PLASTIC CARDS DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PCD PLASTIC CARDS DIRECT LIMITED

Trademarks

We have not found any records of PCD PLASTIC CARDS DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PCD PLASTIC CARDS DIRECT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Gloucester City Council	2016-08-15	GBP £1,100	folk museum cards
Gloucester City Council	2016-08-11	GBP £2,020	20000 CARDS
Gloucester City Council	2016-04-13	GBP £550	City Museum cards
Gloucester City Council	2016-04-13	GBP £550	City Museum cards
Gloucester City Council	2015-12-16	GBP £420	Folk Museum cards
Gloucester City Council	2015-10-07	GBP £330	CARDS
Gloucester City Council	2015-08-13	GBP £850	5000 Cards, Signiture Panels
Gloucester City Council	2015-08-13	GBP £850	5000 Cards, Sig Strip

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PCD PLASTIC CARDS DIRECT 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.

Import/Export of Goods

Goods imported/exported by PCD PLASTIC CARDS DIRECT LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-11-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-11-00	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-10-00	85235290	Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-10-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-10-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-09-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-08-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-07-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-06-00	49119900	Printed matter, n.e.s.
2016-06-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-05-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-04-00	85235999	Semiconductor media, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, solid-state non-volatile data storage devices, smart cards, and goods of chapter 37)
2016-04-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-03-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-02-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-01-00	39219090	Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2016-01-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-12-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-11-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-10-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-09-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-08-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-07-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-07-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-06-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-06-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-05-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-05-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-04-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-04-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-03-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-03-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-02-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-02-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-01-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-01-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-01	49090000	Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2014-12-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-11-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-11-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2014-10-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-09-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-08-01	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2014-08-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-07-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-06-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-01	49090000	Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2014-06-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-04-01	39269092	Articles made from plastic sheet, n.e.s.
2014-04-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-03-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-02-01	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-02-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2014-01-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-12-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-11-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-10-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-09-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-08-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-07-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-06-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-05-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-04-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	PCD PLASTIC CARDS DIRECT LIMITED	Event Date	2017-07-19

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PCD PLASTIC CARDS DIRECT LIMITED	Event Date	2017-07-19
At a general meeting of the above-named company, duly convened, and held at The offices of AST Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF on 19 July 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson, (IP No. 9213 ), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk, Telephone 024 7722 0175. Miss A Blackham, Chairperson :

Initiating party		Event Type	Deemed Consent
Defending party	PCD PLASTIC CARDS DIRECT LIMITED	Event Date	2017-06-28
Registered in England and Wales NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Miss A Blackham, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 19 July 2017. A meeting of shareholders has been called and will be held at 11.00 a.m. on 19 July 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 19 July 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PCD PLASTIC CARDS DIRECT 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 PCD PLASTIC CARDS DIRECT 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.

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Last Datalog update:	2017-12-05 18:45:22
Primary Source:	Companies House

Company Overview

Company Officers of PCD PLASTIC CARDS DIRECT LIMITED

Related Directorships

Government spend with PCD PLASTIC CARDS DIRECT LIMITED