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PGH (LCA) LIMITED (5257400)

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PGH (LCA) LIMITED

PGH (LCA) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PGH (LCA) LIMITED was registered 21 years ago.(SIC: 64205)

Status

dissolved

Active since 21 years ago

Company No

05257400

LTD Company

Age

21 Years

Incorporated 12 October 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 24 October 2020 (5 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 12 October 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

SUN CAPITAL INVESTMENTS LIMITED
From: 9 November 2004To: 9 November 2009
LODGEBAY LIMITED
From: 12 October 2004To: 9 November 2004

Contact

Address

30 Finsbury Square London, EC2A 1AG,

Previous Addresses

1 Wythall Green Way Wythall Birmingham B47 6WG
From: 28 June 2010To: 11 May 2021
the Pearl Centre Lynch Wood Peterborough PE2 6FY
From: 12 October 2004To: 28 June 2010

Timeline

21 key events • 2004 - 2020

Funding Officers Ownership
Company Founded
Oct 04
Director Joined
Jul 10
Director Left
Aug 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Feb 11
Director Joined
May 12
Director Left
Dec 12
Director Joined
Jan 13
Director Left
Feb 13
Director Joined
Mar 13
Director Left
Apr 14
Director Joined
May 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Owner Exit
Mar 19
Director Left
May 20
Director Joined
Jun 20
0
Funding
17
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

22

4 Active
18 Resigned

PEARL GROUP SECRETARIAT SERVICES LIMITED

Active
Wythall Green Way, BirminghamB47 6WG
Corporate secretary
Appointed 27 Feb 2019

PEROWNE, Samuel James

Active
Wythall Green Way, BirminghamB47 6WG
Born June 1975
Director
Appointed 15 May 2014

SHAH, Rashmin

Active
Finsbury Square, LondonEC2A 1AG
Born October 1961
Director
Appointed 18 Jun 2020

THAKRAR, Rakesh Kishore

Active
Wythall Green Way, BirminghamB47 6WG
Born November 1975
Director
Appointed 22 May 2012

WATSON, Gerald Alistair

Resigned
Wythall Green Way, BirminghamB47 6WG
Secretary
Appointed 13 Jul 2005
Resigned 27 Feb 2019

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 12 Oct 2004
Resigned 13 Jul 2005

ALLEN, Matthew Charles

Resigned
75 Park Road, LondonW4 3EY
Born April 1956
Director
Appointed 03 Dec 2004
Resigned 02 Sept 2009

CUMMINS, Diarmuid

Resigned
Wythall Green Way, BirminghamB47 6WG
Born September 1968
Director
Appointed 30 Jun 2010
Resigned 01 Jan 2011

HAWKES, Edward Jonathan Cameron

Resigned
10 Hillgate Street, LondonW8 7SR
Born January 1977
Director
Appointed 11 Apr 2008
Resigned 02 Sept 2009

HERRON, Stuart

Resigned
Wythall Green Way, BirminghamB47 6WG
Born January 1972
Director
Appointed 02 Sept 2009
Resigned 31 Aug 2010

HUCKLE, Sandra Dawn

Resigned
Wythall Green Way, BirminghamB47 6WG
Born August 1964
Director
Appointed 10 Sept 2009
Resigned 30 Jun 2010

JONAS, Marc Nicholas

Resigned
Flat 2, LondonW11 3RZ
Born February 1969
Director
Appointed 03 Dec 2004
Resigned 11 Jan 2005

JONES, Katherine Louise

Resigned
Wythall Green Way, BirminghamB47 6WG
Born May 1981
Director
Appointed 01 Mar 2013
Resigned 31 Mar 2014

LAYTON, Matthew Robert

Resigned
Nutwood House, BroxbourneEN10 7QN
Born February 1961
Director
Appointed 12 Oct 2004
Resigned 03 Dec 2004

MCCONVILLE, James

Resigned
Wythall Green Way, BirminghamB47 6WG
Born July 1956
Director
Appointed 07 Jan 2013
Resigned 15 May 2020

MCINTOSH, William Alan

Resigned
Baker Street, LondonW1U 7BU
Born November 1967
Director
Appointed 03 Dec 2004
Resigned 02 Sept 2009

MILES, Paul Lewis

Resigned
100 St. Paul's Churchyard, LondonEC4M 8BU
Born June 1971
Director
Appointed 26 Aug 2010
Resigned 19 Dec 2012

MOSS, Jonathan Stephen

Resigned
Wythall Green Way, BirminghamB47 6WG
Born June 1963
Director
Appointed 02 Sept 2009
Resigned 07 Feb 2011

OSMOND, Hugh Edward Mark

Resigned
13 Devonshire Place, LondonW1G 6HU
Born March 1962
Director
Appointed 03 Dec 2004
Resigned 02 Sept 2009

PUDGE, David John

Resigned
20 Herondale Avenue, LondonSW18 3JL
Born August 1965
Nominee director
Appointed 12 Oct 2004
Resigned 03 Dec 2004

RICHARDSON, David Louis

Resigned
Wythall Green Way, BirminghamB47 6WG
Born November 1972
Director
Appointed 01 Jan 2011
Resigned 31 Jan 2013

ROFFEY-JONES, Alan Gordon

Resigned
Wythall Green Way, BirminghamB47 6WG
Born June 1948
Director
Appointed 02 Sept 2009
Resigned 31 Aug 2010

Persons with significant control

2

1 Active
1 Ceased

Phoenix Group Holdings

Ceased
Ugland House, Grand CaymanKY1 1104

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2018
Ceased 13 Dec 2018

Phoenix Group Holdings Plc

Active
100 St Paul's Churchyard, LondonEC4M 8BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2018

Fundings

Financials

Latest Activities

Filing History

123

Gazette Dissolved Liquidation
2 June 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
2 March 2022
LIQ13LIQ13
Liquidation Voluntary Appointment Of Liquidator
17 May 2021
600600
Resolution
17 May 2021
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
17 May 2021
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
11 May 2021
AD01Change of Registered Office Address
Legacy
26 April 2021
AGREEMENT2AGREEMENT2
Legacy
26 April 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
24 October 2020
AAAnnual Accounts
Legacy
24 October 2020
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2020
TM01Termination of Director
Legacy
20 May 2020
GUARANTEE2GUARANTEE2
Legacy
20 May 2020
AGREEMENT2AGREEMENT2
Legacy
18 March 2020
ANNOTATIONANNOTATION
Confirmation Statement With Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2019
AAAnnual Accounts
Resolution
29 April 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
25 March 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 March 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
8 March 2019
PSC09Update to PSC Statements
Termination Secretary Company With Name Termination Date
27 February 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
27 February 2019
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Confirmation Statement With Updates
25 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 June 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Mortgage Satisfy Charge Full
30 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 September 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Termination Director Company With Name
2 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Change Person Director Company With Change Date
16 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
24 April 2013
AAAnnual Accounts
Appoint Person Director Company With Name
13 March 2013
AP01Appointment of Director
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 January 2013
AP01Appointment of Director
Termination Director Company With Name
27 December 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Appoint Person Director Company With Name
31 May 2012
AP01Appointment of Director
Accounts With Accounts Type Full
3 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
17 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
11 November 2011
AR01AR01
Accounts With Accounts Type Full
17 May 2011
AAAnnual Accounts
Termination Director Company With Name
15 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 February 2011
AP01Appointment of Director
Termination Director Company With Name
19 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Termination Director Company With Name
6 September 2010
TM01Termination of Director
Termination Director Company With Name
6 September 2010
TM01Termination of Director
Termination Director Company With Name
17 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
30 July 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
28 June 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Certificate Change Of Name Company
9 November 2009
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 November 2009
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
8 November 2009
AR01AR01
Legacy
23 September 2009
288aAppointment of Director or Secretary
Legacy
21 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 September 2009
AAAnnual Accounts
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
17 September 2009
288bResignation of Director or Secretary
Legacy
15 September 2009
395Particulars of Mortgage or Charge
Legacy
28 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
22 October 2008
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Legacy
15 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288cChange of Particulars
Accounts With Accounts Type Full
18 October 2007
AAAnnual Accounts
Legacy
12 October 2007
363aAnnual Return
Legacy
7 August 2007
288cChange of Particulars
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Legacy
30 November 2006
395Particulars of Mortgage or Charge
Legacy
13 October 2006
363aAnnual Return
Accounts With Accounts Type Full
3 August 2006
AAAnnual Accounts
Legacy
3 November 2005
363aAnnual Return
Legacy
31 October 2005
288aAppointment of Director or Secretary
Resolution
26 September 2005
RESOLUTIONSResolutions
Resolution
26 September 2005
RESOLUTIONSResolutions
Resolution
26 September 2005
RESOLUTIONSResolutions
Resolution
1 August 2005
RESOLUTIONSResolutions
Legacy
27 July 2005
395Particulars of Mortgage or Charge
Legacy
25 July 2005
287Change of Registered Office
Legacy
25 July 2005
288aAppointment of Director or Secretary
Legacy
25 July 2005
288bResignation of Director or Secretary
Resolution
25 April 2005
RESOLUTIONSResolutions
Legacy
18 April 2005
395Particulars of Mortgage or Charge
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
23 December 2004
225Change of Accounting Reference Date
Legacy
23 December 2004
88(2)R88(2)R
Legacy
21 December 2004
288bResignation of Director or Secretary
Legacy
21 December 2004
288bResignation of Director or Secretary
Legacy
21 December 2004
288aAppointment of Director or Secretary
Legacy
21 December 2004
288aAppointment of Director or Secretary
Legacy
21 December 2004
288aAppointment of Director or Secretary
Legacy
21 December 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 November 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 October 2004
288cChange of Particulars
Incorporation Company
12 October 2004
NEWINCIncorporation