| Company Name | PXC Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06464362 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2008(16 years, 3 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Erica Jane Clark |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 South Oak Lane Wilmslow Cheshire SK9 6AT |
| Director Name | Mr Paul Clark |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 South Oak Lane Wilmslow Cheshire SK9 6AT |
| Secretary Name | Mrs Erica Jane Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 South Oak Lane Wilmslow Cheshire SK9 6AT |
Location
| Registered Address | 60 South Oak Lane Wilmslow Cheshire SK9 6AT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | Erica Clark 50.00% Ordinary |
|---|---|
| 1000 at £1 | Paul Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,327 |
| Cash | £60,825 |
| Current Liabilities | £32,599 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2018 | Application to strike the company off the register (3 pages) |
| 9 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 22 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 22 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-10
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2010 | Director's details changed for Paul Clark on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Paul Clark on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Erica Jane Clark on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Erica Jane Clark on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Paul Clark on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Erica Jane Clark on 1 October 2009 (2 pages) |
| 10 July 2009 | Resolutions
|
| 10 July 2009 | Resolutions
|
| 2 July 2009 | Particulars of contract relating to shares (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 July 2009 | Ad 31/03/09\gbp si 1998@1=1998\gbp ic 2/2000\ (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 July 2009 | Ad 31/03/09\gbp si 1998@1=1998\gbp ic 2/2000\ (2 pages) |
| 2 July 2009 | Particulars of contract relating to shares (2 pages) |
| 9 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 9 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 11 September 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 11 September 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 4 January 2008 | Incorporation (17 pages) |
| 4 January 2008 | Incorporation (17 pages) |