Peter Charles Solutions Ltd

Company Name	Peter Charles Solutions Ltd
Company Status	Dissolved
Company Number	06877839
Category	Private Limited Company
Incorporation Date	15 April 2009(15 years ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Name	PCS Resources Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Alison Coggon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(1 year after company formation)
Appointment Duration	5 years, 5 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Peter Charles Dutfield
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashley Grange Davenham Northwich Cheshire CW9 8HJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Secretary Name	Company Secretaries (Chester) Ltd (Corporation)
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Correspondence Address	Charter Court 2 Well House Barns, Chester Road Bretton Chester Cheshire CH4 0DH Wales

Contact

Website	petercharlessolutions.co.uk/
Email address	[email protected]

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Alison Coggon 50.00% Ordinary B
50 at £1	Peter Charles Dutfield 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£4,157
Current Liabilities	£4,989

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
26 June 2015	Application to strike the company off the register (2 pages)
26 June 2015	Application to strike the company off the register (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
6 February 2013	Registered office address changed from C/O Charter Court 2 Well House Barns Chester CH4 0DH on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from C/O Charter Court 2 Well House Barns Chester CH4 0DH on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from C/O Charter Court 2 Well House Barns Chester CH4 0DH on 6 February 2013 (1 page)
22 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 December 2011	Termination of appointment of Peter Dutfield as a director (1 page)
14 December 2011	Termination of appointment of Peter Dutfield as a director (1 page)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 June 2011	Previous accounting period shortened from 30 April 2011 to 30 September 2010 (1 page)
16 June 2011	Previous accounting period shortened from 30 April 2011 to 30 September 2010 (1 page)
16 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
3 June 2011	Director's details changed for Mrs Alison Coggon on 21 May 2010 (2 pages)
3 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Director's details changed for Mrs Alison Coggon on 21 May 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 June 2010	Termination of appointment of Company Secretaries (Chester) Ltd as a secretary (1 page)
25 June 2010	Termination of appointment of Company Secretaries (Chester) Ltd as a secretary (1 page)
22 June 2010	Company name changed pcs resources LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-05-20 (2 pages)
22 June 2010	Company name changed pcs resources LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-05-20 (2 pages)
15 June 2010	Change of name notice (2 pages)
15 June 2010	Change of name notice (2 pages)
24 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (2 pages)
24 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (2 pages)
24 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 100 (2 pages)
21 May 2010	Appointment of Mrs Alison Coggon as a director (2 pages)
21 May 2010	Appointment of Mrs Alison Coggon as a director (2 pages)
20 May 2010	Director's details changed for Mr Peter Charles Dutfield on 15 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Peter Charles Dutfield on 15 April 2010 (2 pages)
20 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Secretary's details changed for Company Secretaries (Chester) Ltd on 15 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Company Secretaries (Chester) Ltd on 15 April 2010 (2 pages)
1 May 2009	Director appointed peter charles dutfield (2 pages)
1 May 2009	Secretary appointed company secretaries (chester) LTD (2 pages)
1 May 2009	Secretary appointed company secretaries (chester) LTD (2 pages)
1 May 2009	Director appointed peter charles dutfield (2 pages)
21 April 2009	Appointment terminated director barbara kahan (1 page)
21 April 2009	Appointment terminated director barbara kahan (1 page)
15 April 2009	Incorporation (12 pages)
15 April 2009	Incorporation (12 pages)

Peter Charles Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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