PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED

Overview

Company Name	PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01015704
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1971
Date of Cessation	Oct 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED located?

Registered Office Address	Pinners Hall 105-108 Old Broad Street EC2N 1ER London
Undeliverable Registered Office Address	No

What are the latest accounts for PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 10, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 03, 2018

Application to strike the company off the register

3 pages

DS01

Feb 13, 2018

Confirmation statement made on Jan 29, 2018 with updates

4 pages

CS01

May 09, 2017

Full accounts made up to Sep 30, 2016

23 pages

Apr 13, 2017

Satisfaction of charge 10 in full

1 pages

MR04

Apr 13, 2017

Satisfaction of charge 9 in full

2 pages

MR04

Apr 13, 2017

Satisfaction of charge 11 in full

1 pages

MR04

Apr 13, 2017

Satisfaction of charge 010157040012 in full

1 pages

MR04

Feb 06, 2017

Confirmation statement made on Jan 29, 2017 with updates

5 pages

CS01

Oct 10, 2016

Part of the property or undertaking has been released and no longer forms part of charge 11

5 pages

MR05

Oct 10, 2016

Part of the property or undertaking has been released and no longer forms part of charge 10

5 pages

MR05

Aug 16, 2016

Registration of charge 010157040012, created on Aug 02, 2016

63 pages

MR01

Mar 30, 2016

Current accounting period extended from Mar 31, 2016 to Sep 30, 2016

3 pages

AA01

Jan 29, 2016

Annual return made up to Jan 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2016	Statement of capital on Jan 29, 2016 Capital: GBP 180,000	SH01

Oct 06, 2015

Full accounts made up to Mar 31, 2015

24 pages

Aug 13, 2015

Appointment of David Richard Bull as a director on Aug 03, 2015

3 pages

AP01

Aug 12, 2015

Termination of appointment of Zane Robert Kerse as a director on Jul 31, 2015

2 pages

TM01

Feb 20, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2015	Statement of capital on Feb 20, 2015 Capital: GBP 180,000	SH01

Nov 05, 2014

Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Nov 05, 2014

2 pages

AD01

Oct 09, 2014

Full accounts made up to Mar 31, 2014

24 pages

Feb 28, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 180,000	SH01

Oct 08, 2013

Full accounts made up to Mar 31, 2013

23 pages

Feb 11, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Robert John 105-108 Old Broad Street EC2N 1ER London Pinners Hall	Oct 20, 1995		Secretary	105-108 Old Broad Street EC2N 1ER London Pinners Hall		British			34741140002
BULL, David Richard 105-108 Old Broad Street EC2N 1ER London Pinners Hall England	Aug 03, 2015		Director	105-108 Old Broad Street EC2N 1ER London Pinners Hall England	England	British	1971-7	Finance Director	200176850001
MAYBURY, Scott David 105-108 Old Broad Street EC2N 1ER London Pinners Hall	Oct 20, 1995		Director	105-108 Old Broad Street EC2N 1ER London Pinners Hall	England	Australian	1961-4	Accountant	37924230004
MURRAY, Robert John 105-108 Old Broad Street EC2N 1ER London Pinners Hall	Oct 20, 1995		Director	105-108 Old Broad Street EC2N 1ER London Pinners Hall	England	British	1960-7	Banker	34741140002
JOSEPHS, Michael Stanley, Mr. 33 York Terrace West Regents Park NW1 4QA London		Oct 20, 1995	Secretary	33 York Terrace West Regents Park NW1 4QA London		British			35229990001
JOSEPHS, Michael Stanley, Mr. 33 York Terrace West Regents Park NW1 4QA London		Oct 20, 1995	Director	33 York Terrace West Regents Park NW1 4QA London	United Kingdom	British	1923-2	Chartered Accountant	35229990001
KERSE, Zane Robert 105-108 Old Broad Street EC2N 1ER London Pinners Hall	Nov 01, 2008	Jul 31, 2015	Director	105-108 Old Broad Street EC2N 1ER London Pinners Hall	England	British	1960-8	Accountant	134375920001
MASSEY, Paul Two Oaks Eversley Road GU46 7RH Yateley Hampshire	Oct 26, 2000	Aug 16, 2001	Director	Two Oaks Eversley Road GU46 7RH Yateley Hampshire		British	1956-5	Director	70552910001
NELSON, Anthony Noel Ascotts RH19 2PS Felbridge Sussex	Oct 20, 1995	Oct 31, 2008	Director	Ascotts RH19 2PS Felbridge Sussex	United Kingdom	British	1943-10	Lawyer	5699720001
OLIVER, Dennis William The Village House Brasted TN16 1HU Westerham Kent		Jul 08, 1997	Director	The Village House Brasted TN16 1HU Westerham Kent		British	1926-6	H P Financier	29204990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Private & Commercial Finance Group Plc

Apr 06, 2016

105-108 Old Broad Street

EC2N 1ER London

Pinners Hall

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02863246

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 02, 2016 Delivered On Aug 16, 2016	Satisfied
	Brief description All current and future land, intellectual property and specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Lender and Facility Agent for the Finance Parties
	Transactions Aug 16, 2016Registration of a charge (MR01) Apr 13, 2017Satisfaction of a charge (MR04)
Debenture	Created On Oct 26, 2012 Delivered On Nov 06, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2012Registration of a charge (MG01) Oct 10, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 13, 2017Satisfaction of a charge (MR04)
Amendment and restatement agreement	Created On Mar 31, 2005 Delivered On Apr 20, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 2005Registration of a charge (395) Oct 10, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Apr 13, 2017Satisfaction of a charge (MR04)
Security agreement made between the chargor and barclays bank PLC as agent and trustee for the finance parties (the "facility agent")	Created On Mar 06, 2003 Delivered On Mar 13, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 2003Registration of a charge (395) Apr 13, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 22, 1999 Delivered On Jan 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 29, 1999Registration of a charge (395) Apr 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 27, 1998 Delivered On Apr 30, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 30, 1998Registration of a charge (395) Apr 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 12, 1996 Delivered On Nov 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 19, 1996Registration of a charge (395) Apr 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 01, 1996 Delivered On Apr 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 11, 1996Registration of a charge (395) Apr 04, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 17, 1992 Delivered On Feb 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1992Registration of a charge (395) Apr 03, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 08, 1990 Delivered On Nov 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all leasing rental hire purchase or credit sale agreements now or from time to time and all moneys due in connection with the agreements. (See 395 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 1990Registration of a charge Apr 03, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 15, 1980 Delivered On Apr 29, 1980	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee under the terms of a credit facility d/d 11.3.80
	Short particulars All right tittle and interest of the company in all hire purchase agreements. (See doc M21 for further details).
	Persons Entitled Rea Brothers LTD
	Transactions Apr 29, 1980Registration of a charge May 01, 1992Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 05, 1972 Delivered On Apr 14, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the benefit of all hire purchase agreements (see doc 7 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 1972Registration of a charge Dec 08, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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