| Company Name | PCSG (York) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07092455 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2009(14 years, 4 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Jamie Chipps |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Primrose Lodge Hull Road Dunnington York YO19 5LR |
| Secretary Name | Andrew Jamie Chipps |
|---|---|
| Status | Closed |
| Appointed | 01 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Primrose Lodge Hull Road Dunnington York YO19 5LR |
Location
| Registered Address | Primrose Lodge Hull Road Dunnington York YO19 5LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Dunnington |
| Ward | Osbaldwick & Derwent |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Andrew Jamie Chipps 51.00% Ordinary |
|---|---|
| 49 at £1 | Deborah Anne Chipps 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,442 |
| Cash | £8,331 |
| Current Liabilities | £58,410 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2020 | Application to strike the company off the register (3 pages) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 5 September 2019 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 27 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 25 May 2016 | Current accounting period extended from 31 December 2015 to 31 May 2016 (2 pages) |
| 25 May 2016 | Current accounting period extended from 31 December 2015 to 31 May 2016 (2 pages) |
| 22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Registered office address changed from 8 Aspen Close Dunnington York North Yorkshire YO19 5RE United Kingdom on 23 December 2013 (1 page) |
| 23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Registered office address changed from 8 Aspen Close Dunnington York North Yorkshire YO19 5RE United Kingdom on 23 December 2013 (1 page) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 December 2012 | Director's details changed for Andrew Jamie Chipps on 18 December 2012 (2 pages) |
| 18 December 2012 | Director's details changed for Andrew Jamie Chipps on 18 December 2012 (2 pages) |
| 18 December 2012 | Registered office address changed from 2 Pear Tree Lane Dunnington York YO19 5QF United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Secretary's details changed for Andrew Jamie Chipps on 18 December 2012 (1 page) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Registered office address changed from 2 Pear Tree Lane Dunnington York YO19 5QF United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 8 Aspen Close Dunnington York North Yorkshire YO19 5RE United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Secretary's details changed for Andrew Jamie Chipps on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 8 Aspen Close Dunnington York North Yorkshire YO19 5RE United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Incorporation
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| 1 December 2009 | Incorporation
|