Dissolved
Dissolved 2016-01-27
Company Information for PFC PROPERTY FINANCE LIMITED
58 HERSCHEL STREET, SLOUGH, SL1 1PG,
|
Company Registration Number
08429442
Private Limited Company
Dissolved Dissolved 2016-01-27 |
Company Name | |
---|---|
PFC PROPERTY FINANCE LIMITED | |
Legal Registered Office | |
58 HERSCHEL STREET SLOUGH SL1 1PG Other companies in HP9 | |
Company Number | 08429442 | |
---|---|---|
Date formed | 2013-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2016-01-27 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2016-04-28 23:47:52 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY PETER AMOS YEO |
||
RICHARD ANTHONY OURY |
||
PETER BRIAN PROWTING |
||
WENDY JANE TROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEOFFREY MAURICE CULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANACEA MEDIA LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
ARMOURGEL DEFENCE SYSTEMS LONDON LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Liquidation | |
DY FURBS LIMITED | Director | 2014-02-01 | CURRENT | 2003-03-13 | Active | |
PFC ASSET FINANCE LIMITED | Director | 2012-03-20 | CURRENT | 2012-01-05 | Dissolved 2015-04-14 | |
GENERAY HOLDINGS LIMITED | Director | 2006-10-05 | CURRENT | 2005-09-12 | Dissolved 2017-09-06 | |
GENERAY LIMITED | Director | 2006-10-05 | CURRENT | 1975-02-25 | Dissolved 2017-07-19 | |
PANACEA PUBLISHING INTERNATIONAL LIMITED | Director | 2005-05-13 | CURRENT | 2005-04-12 | Active | |
PERRY PUBLICATIONS LIMITED | Director | 2005-05-06 | CURRENT | 1963-08-14 | Active | |
MAGIC ORGANIC APOTHECARY LIMITED | Director | 2004-02-24 | CURRENT | 2003-07-05 | Active | |
OCL FUNDING LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
ARLINGTON RECRUITMENT LIMITED | Director | 2000-01-01 | CURRENT | 1999-11-03 | Active | |
CLAREVILLE CAPITAL LIMITED | Director | 1996-05-10 | CURRENT | 1995-11-16 | Liquidation | |
PFC ASSET FINANCE LIMITED | Director | 2014-04-25 | CURRENT | 2012-01-05 | Dissolved 2015-04-14 | |
PFC SCHOOL LTD | Director | 2014-04-25 | CURRENT | 2007-03-19 | Active | |
PFC NOMINEES LIMITED | Director | 2014-04-25 | CURRENT | 2002-03-15 | Active | |
PROWTING 1987 TRUSTEE TWO LIMITED | Director | 2014-04-25 | CURRENT | 2013-05-29 | Active | |
PROWTING 1968 TRUSTEE ONE LIMITED | Director | 2014-04-25 | CURRENT | 2013-05-29 | Active | |
PFC ASSET MANAGEMENT LIMITED | Director | 2014-04-25 | CURRENT | 2002-06-25 | Active | |
PROWTING 1987 TRUSTEE ONE LIMITED | Director | 2014-04-25 | CURRENT | 2013-05-29 | Active | |
PROWTING 1968 TRUSTEE TWO LIMITED | Director | 2014-04-25 | CURRENT | 2013-05-29 | Active | |
JORDANS MEWS MANAGEMENT COMPANY (AYLESBURY) LIMITED | Director | 2014-04-16 | CURRENT | 2010-02-05 | Dissolved 2017-03-14 | |
PROWTING GROUP LTD | Director | 2014-04-16 | CURRENT | 1987-08-06 | Active | |
CHERRY HILL HOMES LIMITED | Director | 2014-04-16 | CURRENT | 1958-10-06 | Active - Proposal to Strike off | |
AVANTE PROPERTIES LIMITED | Director | 2014-04-16 | CURRENT | 1962-06-15 | Active | |
MINERVOIS DEVELOPMENTS LTD | Director | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM MCBRIDE HOUSE 32 PENN ROAD BEACONSFIELD HP9 2FY | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULL | |
AP01 | DIRECTOR APPOINTED WENDY JANE TROTT | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED BARRY PETER AMOS YEO | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-07-31 |
Resolutions for Winding-up | 2014-12-24 |
Appointment of Liquidators | 2014-12-24 |
Notices to Creditors | 2014-12-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PFC PROPERTY FINANCE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PFC PROPERTY FINANCE LTD | Event Date | 2015-07-22 |
NOTICE IS HEREBY GIVEN that a general meeting of the above named company will be held at 10.00 am on 12 October 2015 at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG for the purposes of passing the following resolution:- As an Ordinary Resolution That D A Smith of Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be hereby released as Liquidator. A member entitled to attend and vote can appoint a proxy to attend and vote instead of him/her. A proxy holder need not also be a member of the company. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PFC PROPERTY FINANCE LIMITED | Event Date | 2014-12-19 |
In accordance with Rule 4.106A of the Insolvency Rules 1986, notice is hereby given that Derrick Arthur Smith (IP No 5022) of Oury Clark, Chartered Accountants, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG was appointed Liquidator of the said company on 10 December 2014. Creditors of the above company, which is being voluntarily wound up, are required to, on or before 21 January 2015 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Derrick Arthur Smith of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG or by contacting contact@ouryclark.com and, if so required by notice in writing from the said Liquidator, 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 made before such debts are proved. Note: All known creditors have been, or will, paid in full. Further details contact: Daniel Salmon, Email: contact@ouryclark.com, Tel: 01753 551 111. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PFC PROPERTY FINANCE LIMITED | Event Date | 2014-12-10 |
At a general meeting of the above named company duly convened and held at Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, on 10 December 2014 , at 10.00 am, the following resolutions were passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Derrick Arthur Smith , of Oury Clark Chartered Accountants , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, (IP No 5022) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Derrick Arthur Smith, Email: contact@ouryclark.com, Tel: 01753 551 111. Alternative contact: Daniel Salmon, Email: contact@ouryclark.com, Tel: 01753 551 111. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PFC PROPERTY FINANCE LIMITED | Event Date | 2014-12-10 |
Derrick Arthur Smith , of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG : Further details contact: Daniel Salmon, Email: contact@ouryclark.com, Tel: 01753 551 111. | |||
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. |