Active - Proposal to Strike off
Company Information for PCF ASSET FINANCE LIMITED
PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER,
|
Company Registration Number
03766998
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
PCF ASSET FINANCE LIMITED | ||||
Legal Registered Office | ||||
PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1ER Other companies in SE1 | ||||
Previous Names | ||||
|
Company Number | 03766998 | |
---|---|---|
Company ID Number | 03766998 | |
Date formed | 1999-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 00:41:47 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN MURRAY |
||
DAVID RICHARD BULL |
||
SCOTT DAVID MAYBURY |
||
ROBERT JOHN MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZANE ROBERT KERSE |
Director | ||
ANTHONY NOEL NELSON |
Director | ||
CHRISTOPHER BELL |
Director | ||
NICHOLAS ANTHONY DRYDEN SCHOFIELD |
Director | ||
TREVOR DOUGLAS CROME |
Director | ||
COUNTRYWIDE COMPANY SECRETARIES LTD |
Nominated Secretary | ||
COUNTRYWIDE COMPANY DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCF LEASING LIMITED | Company Secretary | 2000-11-20 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
T.M.V. FINANCE LTD | Company Secretary | 2000-10-17 | CURRENT | 1991-06-28 | Dissolved 2016-04-05 | |
PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | Company Secretary | 1995-10-20 | CURRENT | 1971-06-25 | Active - Proposal to Strike off | |
PCF BANK LIMITED | Company Secretary | 1994-12-29 | CURRENT | 1993-02-23 | Active | |
PCF GROUP PLC | Company Secretary | 1993-10-19 | CURRENT | 1993-10-18 | Active | |
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
PCF PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
AMC TRUST LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
PCF CREDIT LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1983-12-02 | Active | |
PCF FINANCIAL LEASING LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF BUSINESS FINANCE LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCE GROUP LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
T.M.V. FINANCE LTD | Director | 2015-08-03 | CURRENT | 1991-06-28 | Dissolved 2016-04-05 | |
PCF PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-03 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
PCF BANK LIMITED | Director | 2015-08-03 | CURRENT | 1993-02-23 | Active | |
PCF EQUIPMENT LEASING LIMITED | Director | 2015-08-03 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
AMC TRUST LIMITED | Director | 2015-08-03 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
PCF GROUP PLC | Director | 2015-08-03 | CURRENT | 1993-10-18 | Active | |
PCF CREDIT LIMITED | Director | 2015-08-03 | CURRENT | 1983-12-02 | Active | |
PCF FINANCIAL LEASING LIMITED | Director | 2015-08-03 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF BUSINESS FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF LEASING LIMITED | Director | 2015-08-03 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
PCF FINANCE GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | Director | 2015-08-03 | CURRENT | 1971-06-25 | Active - Proposal to Strike off | |
PCF LEASING LIMITED | Director | 2000-11-20 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
T.M.V. FINANCE LTD | Director | 2000-10-17 | CURRENT | 1991-06-28 | Dissolved 2016-04-05 | |
PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | Director | 1995-10-20 | CURRENT | 1971-06-25 | Active - Proposal to Strike off | |
PCF BANK LIMITED | Director | 1994-12-29 | CURRENT | 1993-02-23 | Active | |
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Director | 1994-02-10 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
PCF PORTFOLIO MANAGEMENT LIMITED | Director | 1994-02-10 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
AMC TRUST LIMITED | Director | 1994-02-10 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
PCF CREDIT LIMITED | Director | 1994-02-10 | CURRENT | 1983-12-02 | Active | |
PCF FINANCIAL LEASING LIMITED | Director | 1994-02-10 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF BUSINESS FINANCE LIMITED | Director | 1994-02-10 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCE GROUP LIMITED | Director | 1994-02-10 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
PCF LEASING LIMITED | Director | 2000-11-20 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
T.M.V. FINANCE LTD | Director | 2000-10-17 | CURRENT | 1991-06-28 | Dissolved 2016-04-05 | |
PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | Director | 1995-10-20 | CURRENT | 1971-06-25 | Active - Proposal to Strike off | |
PCF BANK LIMITED | Director | 1994-12-29 | CURRENT | 1993-02-23 | Active | |
AMC TRUST LIMITED | Director | 1994-02-10 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Director | 1993-05-28 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
PCF PORTFOLIO MANAGEMENT LIMITED | Director | 1993-05-28 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
PCF CREDIT LIMITED | Director | 1993-05-28 | CURRENT | 1983-12-02 | Active | |
PCF FINANCIAL LEASING LIMITED | Director | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF BUSINESS FINANCE LIMITED | Director | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCE GROUP LIMITED | Director | 1993-05-28 | CURRENT | 1987-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Bona Vacantia disclaimer | ||
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037669980012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037669980013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA01 | CURREXT FROM 31/03/2016 TO 30/09/2016 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZANE KERSE | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037669980013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037669980012 | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID MAYBURY / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE ROBERT KERSE / 31/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/01/11 CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZANE ROBERT KERSE / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MAYBURY / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY NELSON | |
288a | DIRECTOR APPOINTED ZANE ROBERT KERSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED KARMA VEHICLE CONTRACTS LIMITED CERTIFICATE ISSUED ON 19/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 15 GREAT COLLEGE STREET LONDON SW1P 3RX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HENRY BUTCHER EQUIPMENT FINANCE LIMITED CERTIFICATE ISSUED ON 14/10/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | Deputy District Judge Murch | C00MY083 | PCF ASSET FINANCE LTD -v- 1) MARK PUDDICOMBE 2) MANDY PUDDICOMBE 30 MINUTES ORDER FOR SALE HEARING | |||
|
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SHAWBROOK BANK LIMITED | ||
Satisfied | SHAWBROOK BANK LIMITED | ||
BLOCK DISCOUNTING MASTER AGREEMENT | Satisfied | ALDERMORE BANK PLC (PURCHASER) | |
MASTER BLOCK DISCOUNTING AGREEMENT | Satisfied | SINGER & FRIEDLANDER LEASING LIMITED | |
MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LEASING LIMITED | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 19/07/2004 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 19/07/2004 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 19 JULY 2004 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 19/07/2004 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 19/07/2004 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 19 JULY 2004 | Outstanding | CAPITAL BANK PLC | |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 19 JULY 2004 | Outstanding | CAPITAL BANK PLC | |
MASTER ASSIGNMENT OVER SUB-HIRE AGREEMENTS | Satisfied | CAPITAL BANK PLC |
Type of Charge Owed | Quantity |
---|---|
18 | |
CHATTELS MORTGAGE | 1 |
We have found 19 mortgage charges which are owed to PCF ASSET FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as PCF ASSET FINANCE LIMITED are:
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. |