Active - Proposal to Strike off
Company Information for PFPL LIMITED
4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR,
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Company Registration Number
03877911
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PFPL LIMITED | ||
Legal Registered Office | ||
4 COLEMAN STREET 6TH FLOOR LONDON EC2R 5AR Other companies in EC2R | ||
Previous Names | ||
|
Company Number | 03877911 | |
---|---|---|
Company ID Number | 03877911 | |
Date formed | 1999-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-03-05 20:51:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PFPL (HOLDINGS) LTD. | 305 GRAY'S INN ROAD LONDON WC1X 8QR | Active | Company formed on the 2003-07-14 | |
PFPL DEVELOPMENTS LTD. | 305 GRAY'S INN ROAD LONDON WC1X 8QR | Active | Company formed on the 2001-11-29 | |
PFPL PROJECTS (GOSPORT) LTD. | 305 GRAY'S INN ROAD LONDON WC1X 8QR | Active | Company formed on the 2011-09-21 | |
PFPL PROJECTS (SANDWELL) LTD. | 305 GRAY'S INN ROAD LONDON WC1X 8QR | Active | Company formed on the 2012-08-20 | |
PFPL PROJECTS (HINCKLEY) LTD | 305 GRAY'S INN ROAD LONDON WC1X 8QR | Active | Company formed on the 2014-05-15 | |
PFPL PROJECTS (SPARKHILL) LTD | 305 GRAY'S INN ROAD LONDON WC1X 8QR | Active | Company formed on the 2014-05-15 | |
PFPL PROJECTS (WYRE FOREST) LTD | 305 GRAY'S INN ROAD LONDON WC1X 8QR | Active | Company formed on the 2014-11-07 | |
PFPL PROJECTS (EPPING) LTD | 305 GRAY'S INN ROAD LONDON WC1X 8QR | Active | Company formed on the 2017-02-03 | |
PFPL PROJECTS (SURREY HEATH) LTD | 305 GRAY'S INN ROAD LONDON WC1X 8QR | Active | Company formed on the 2019-03-22 | |
PFPLEASE.COM LIMITED | 171-173 GRAY'S INN ROAD LONDON WC1X 8UE | Dissolved | Company formed on the 2006-10-03 | |
PFPLPT Trucking LLC | 3025 Quail St Evans CO 80620 | Good Standing | Company formed on the 2019-05-22 | |
PFPLR INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VP SECRETARIAL LIMITED |
||
ANTHONY DOMBROWIK |
||
PHILIP GEORGE LOUCH |
||
RICK RONALD NAGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR BURNS |
Director | ||
ALAN ROBERT TURNER |
Company Secretary | ||
COLIN ALEXANDER GARRETT |
Director | ||
INGARD JOHN SAGSTAD |
Director | ||
ALAN ROBERT TURNER |
Director | ||
ALAN JOHN BLOOR |
Director | ||
JOHN CHAMBERS |
Director | ||
JOHN BARRY GOLBY |
Director | ||
MICHAEL DAVID KIRK |
Director | ||
PETER ADAM ERNEST OPPERMAN |
Director | ||
NICHOLAS ANDREW WILLIAM BACON |
Director | ||
BERNARD JOHN DALE |
Director | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPARESFINDER LIMITED | Company Secretary | 2018-08-15 | CURRENT | 1993-10-14 | Active - Proposal to Strike off | |
G100 GLOBAL MENTORING LIMITED | Company Secretary | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
SLOAN WATER TECHNOLOGY LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
GOSHAWK AVIATION LEASING UK 2 LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
GOSHAWK AVIATION LEASING UK 1 LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MIBE PHARMA UK LTD | Company Secretary | 2018-01-18 | CURRENT | 2017-10-27 | Active | |
GLOBACAP LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-11-03 | Active | |
NEWROCKET (UK) LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2007-07-18 | Active | |
FLUENCE AUTOMATION UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
FTAI AIROPCO UK LTD | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
SPHERA SOLUTIONS UK LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2001-09-14 | Active | |
SPHERA UK HOLDINGS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2016-05-04 | Active | |
ANNECTO SERVICES LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-02-23 | Dissolved 2018-04-10 | |
COLUMN TECHNOLOGIES (UK) LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
SILICON MARKETS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2015-05-12 | Active | |
POTOMAC RIVER CAPITAL (UKDM) LTD | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-05-31 | |
HOWDY HUB LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-01-28 | Active | |
AFT FX LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
AHI TRAVEL LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-08-28 | Active | |
TODS AEROSPACE LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2007-03-27 | Liquidation | |
TODS DEFENCE LIMITED | Company Secretary | 2013-07-10 | CURRENT | 1985-07-10 | Active | |
TOD LIGHTWEIGHT STRUCTURES LTD | Company Secretary | 2013-07-10 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
AGC AEROSPACE LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2010-04-12 | Active | |
AGC ACQUISITIONS 1 LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2012-07-19 | Active | |
STERLING INVESTMENT HOLDINGS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2004-11-15 | Active | |
PAUL FABRICATIONS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1999-02-09 | Liquidation | |
GNM HEALTHCARE CONSULTING LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
TODS AEROSPACE LIMITED | Director | 2015-10-07 | CURRENT | 2007-03-27 | Liquidation | |
TODS DEFENCE LIMITED | Director | 2015-10-07 | CURRENT | 1985-07-10 | Active | |
TOD LIGHTWEIGHT STRUCTURES LTD | Director | 2015-10-07 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
W & J TOD HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 1990-06-21 | Active | |
AGC AEROSPACE LIMITED | Director | 2015-10-05 | CURRENT | 2010-04-12 | Active | |
AGC ACQUISITIONS 1 LIMITED | Director | 2015-10-05 | CURRENT | 2012-07-19 | Active | |
STERLING INVESTMENT HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2004-11-15 | Active | |
PAUL FABRICATIONS LIMITED | Director | 2015-10-05 | CURRENT | 1999-02-09 | Liquidation | |
TODS AEROSPACE LIMITED | Director | 2015-10-07 | CURRENT | 2007-03-27 | Liquidation | |
TODS DEFENCE LIMITED | Director | 2015-10-07 | CURRENT | 1985-07-10 | Active | |
TOD LIGHTWEIGHT STRUCTURES LTD | Director | 2015-10-07 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
W & J TOD HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 1990-06-21 | Active | |
STERLING INVESTMENT HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2004-11-15 | Active | |
PAUL FABRICATIONS LIMITED | Director | 2015-10-05 | CURRENT | 1999-02-09 | Liquidation | |
AEROSPHERES (UK) LIMITED | Director | 2015-04-09 | CURRENT | 1990-10-22 | Active | |
AGC AEROSPHERES HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
TODS AEROSPACE LIMITED | Director | 2013-07-10 | CURRENT | 2007-03-27 | Liquidation | |
TODS DEFENCE LIMITED | Director | 2013-07-10 | CURRENT | 1985-07-10 | Active | |
W & J TOD HOLDINGS LIMITED | Director | 2013-07-10 | CURRENT | 1990-06-21 | Active | |
STERLING INVESTMENT HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2004-11-15 | Active | |
PAUL FABRICATIONS LIMITED | Director | 2012-12-07 | CURRENT | 1999-02-09 | Liquidation | |
AGC ACQUISITIONS 1 LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
AGC AEROSPACE LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Change of details for Paul Holdings Limited as a person with significant control on 2022-02-04 | ||
PSC05 | Change of details for Paul Holdings Limited as a person with significant control on 2022-02-04 | |
APPOINTMENT TERMINATED, DIRECTOR JEFF LLOYD BUCK | ||
APPOINTMENT TERMINATED, DIRECTOR RICK RONALD NAGEL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF LLOYD BUCK | |
SH19 | Statement of capital on 2021-12-09 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/11/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038779110009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
AA01 | Previous accounting period extended from 24/12/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE LOUCH | |
AP01 | DIRECTOR APPOINTED JEFF LLOYD BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOMBROWIK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 25/12/18 TO 24/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/12/17 TO 25/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 27/12/16 TO 26/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 27/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 333333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BURNS | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 333333 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DOMBROWIK | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE LOUCH | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 333333 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VP SECRETARIAL LIMITED on 2014-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/14 FROM 4 Coleman Street London EC2R 5AR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 333333 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rick Ronald Nagel on 2013-11-05 | |
AP04 | Appointment of corporate company secretary Vp Secretarial Limited | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038779110008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038779110009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 6TH FLOOR 1 LONDON WALL LONDON EC2Y 5EB | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALISTAIR BURNS | |
ANNOTATION | Rectified | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGARD SAGSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER | |
AP01 | DIRECTOR APPOINTED RICK RONALD NAGEL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 07/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT 10A SILLS ROAD WILLOW FARM BUSINESS PARK CASTLE DONNINGTON, DERBY DERBYSHIRE DE74 2US | |
AP01 | DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT | |
RP04 | SECOND FILING WITH MUD 16/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR INGARD JOHN SAGSTAD / 16/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 16/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT TURNER / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT TURNER / 21/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGARD JOHN SAGSTAD / 21/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PAUL HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/07/08 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: UNIT 10A SILLS ROAD, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON DERBY, DE74 2US | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/06 | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: TOWN END ROAD, DRAYCOTT, DERBY, DERBYSHIRE DE72 3PT | |
363a | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS; AMEND | |
RES13 | LOAN FACILITY 17/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITECH FINANCE CO. 1, INC | ||
Outstanding | PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD) | ||
COMPOSITE GUARANTEE & DEBENTURE | Outstanding | PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PFPL LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PFPL 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. |