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Company Information for

PF FINANCIALS LTD

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
07960302
Private Limited Company
Liquidation

Company Overview

About Pf Financials Ltd
PF FINANCIALS LTD was founded on 2012-02-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Pf Financials Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PF FINANCIALS LTD
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in CV4
 
Filing Information
Company Number 07960302
Company ID Number 07960302
Date formed 2012-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 22/02/2014
Return next due 22/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PF FINANCIALS LTD
The accountancy firm based at this address is ABC GLOS LTD
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Company Officers of PF FINANCIALS LTD

Current Directors
Officer Role Date Appointed
PAUL FITZGERALD
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE FITZGERALD
 Director 2012-03-21 2012-03-23
LOUISE FITZGERALD
 Director 2012-03-15 2012-03-21
PAUL FITZGERALD
 Director 2012-02-22 2012-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FITZGERALD LANGERDAN LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.1
2017-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017
2016-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2016
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 43 MERCHANT COURT 61 WAPPING WALL LONDON E1W 3SJ UNITED KINGDOM
2015-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-264.20STATEMENT OF AFFAIRS/4.19
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM FREESTYLE HOUSE 8 MERCIA BUSINESS VILLAGE COVENTRY WARWICKSHIRE CV4 8HX
2014-11-25AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0122/02/14 FULL LIST
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FITZGERALD / 14/01/2014
2013-11-19AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-29DISS40DISS40 (DISS40(SOAD))
2013-06-27AR0122/02/13 FULL LIST
2013-06-25GAZ1FIRST GAZETTE
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FITZGERALD / 18/02/2013
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE FITZGERALD
2012-03-23AP01DIRECTOR APPOINTED MR PAUL FITZGERALD
2012-03-21AP01DIRECTOR APPOINTED MS LOUISE FITZGERALD
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE FITZGERALD
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FITZGERALD
2012-03-15AP01DIRECTOR APPOINTED LOUISE FITZGERALD
2012-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PF FINANCIALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-01-22
Appointment of Liquidators2015-01-22
Resolutions for Winding-up2015-01-22
Meetings of Creditors2015-01-09
Proposal to Strike Off2013-06-25
Fines / Sanctions
No fines or sanctions have been issued against PF FINANCIALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PF FINANCIALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 10,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 PF FINANCIALS LTD

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 10,030
Debtors 2013-02-28 £ 9,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PF FINANCIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PF FINANCIALS LTD
Trademarks
We have not found any records of PF FINANCIALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PF FINANCIALS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PF FINANCIALS LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where PF FINANCIALS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyPF FINANCIALS LTDEvent Date2015-01-16
I hereby give notice that, Simon Thomas and Nicholas OReilly (IP Nos 8920 and 8309) of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, give notice that we were appointed joint liquidators of the above named company on 15 January 2015 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 15 February 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their Solicitors (if any), to the undersigned Simon Thomas of Moorfields Corporate Recovery Limited, the joint liquidator of the said company and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. Further details contact: Josh Guest, Email: jguest@moorfieldscr.com Tel: 0207 186 1147
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPF FINANCIALS LTDEvent Date2015-01-15
Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : Further details contact: Josh Guest, Email: jguest@moorfieldscr.com Tel: 0207 186 1147
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPF FINANCIALS LTDEvent Date2015-01-15
At a General Meeting of the members of the above named company duly convened and held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 15 January 2015 at 12.30 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos: 8920 and 8309) be and are hereby appointed as Joint Liquidators of the Company and that anything required or authorised to be done by the Joint Liquidators be done by both or either or them. Further details contact: Josh Guest, Email: jguest@moorfieldscr.com Tel: 0207 186 1147 Paul Fitzgerald , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPF FINANCIALS LTDEvent Date2015-01-07
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF , on 15 January 2015 , at 12.45 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Simon Thomas and Nicholas OReilly of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF are persons qualified to act as insolvency practitioners in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: Josh Guest, Email: jguest@moorfieldscr.com Tel: 0207 186 1147.
 
Initiating party Event TypeProposal to Strike Off
Defending partyPF FINANCIALS LTDEvent Date2013-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PF FINANCIALS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PF FINANCIALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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