PCF BUSINESS FINANCE LIMITED

Overview

Company Name	PCF BUSINESS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02036087
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1986
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 PCF BUSINESS FINANCE LIMITED?

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

Where is PCF BUSINESS FINANCE LIMITED located?

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

What were the previous names of PCF BUSINESS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
COLLEGE CREDIT LIMITED	Jan 06, 1999	Jan 06, 1999
WESTMINSTER WASTE MANAGEMENT LIMITED	Jul 01, 1996	Jul 01, 1996
AMC CREDIT CORPORATION LIMITED	Mar 24, 1995	Mar 24, 1995
MDFC CREDIT CORPORATION LIMITED	Jul 10, 1986	Jul 10, 1986

What are the latest accounts for PCF BUSINESS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for PCF BUSINESS FINANCE 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

Sep 29, 2017

Satisfaction of charge 6 in full

1 pages

MR04

May 09, 2017

Full accounts made up to Sep 30, 2016

24 pages

Feb 06, 2017

Confirmation statement made on Jan 29, 2017 with updates

5 pages

CS01

Sep 02, 2016

Amended full accounts made up to Mar 31, 2015

24 pages

AAMD

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 30,000	SH01

Oct 06, 2015

Full accounts made up to Mar 31, 2015

23 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 18, 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 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 30,000	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 10, 2014

Full accounts made up to Mar 31, 2014

27 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 30,000	SH01

Oct 08, 2013

Full accounts made up to Mar 31, 2013

25 pages

Feb 11, 2013

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

4 pages

AR01

Feb 11, 2013

Director's details changed for Scott David Maybury on May 31, 2012

2 pages

CH01

Feb 11, 2013

Director's details changed for Mr Zane Robert Kerse on May 31, 2012

2 pages

CH01

Feb 11, 2013

Director's details changed for Mr Robert John Murray on May 31, 2012

2 pages

CH01

Feb 11, 2013

Secretary's details changed for Robert John Murray on May 31, 2012

1 pages

CH03

Nov 26, 2012

Full accounts made up to Mar 31, 2012

26 pages

View All Filings

Who are the officers of PCF BUSINESS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Robert John 105-108 Old Broad Street EC2N 1ER London Pinners Hall	May 28, 1993		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	200176850001
MAYBURY, Scott David 105-108 Old Broad Street EC2N 1ER London Pinners Hall	Feb 10, 1994		Director	105-108 Old Broad Street EC2N 1ER London Pinners Hall	England	Australian	1961-4	37924230004
MURRAY, Robert John 105-108 Old Broad Street EC2N 1ER London Pinners Hall	May 28, 1993		Director	105-108 Old Broad Street EC2N 1ER London Pinners Hall	England	British	1960-7	34741140002
JENKINS, Christopher John 25 Purley Bury Avenue CR8 1JF Purley Surrey		May 28, 1993	Secretary	25 Purley Bury Avenue CR8 1JF Purley Surrey		British		41492190001
BOWMAN, Alan 1 Pinfold House Great Heathmead RH16 1FF Haywards Heath West Sussex	Feb 04, 1999	Jul 05, 2000	Director	1 Pinfold House Great Heathmead RH16 1FF Haywards Heath West Sussex		British	1946-8	20549200002
FINLAY, James William Eyjolfur 26 Earls Road TN4 8EA Tunbridge Wells Kent		May 08, 1992	Director	26 Earls Road TN4 8EA Tunbridge Wells Kent		British	1943-1	5699700001
JENKINS, Christopher John 25 Purley Bury Avenue CR8 1JF Purley Surrey		May 28, 1993	Director	25 Purley Bury Avenue CR8 1JF Purley Surrey		British	1945-5	41492190001
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	134375920001
LAWLOR, Thomas Joseph 2522 234th Street Torrance California Ca 90505 America		Dec 20, 1994	Director	2522 234th Street Torrance California Ca 90505 America		American	1933-3	5699710001
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	70552910001
MOTHERWAY, Thomas John 10482 Broadview Place Santa Ana FOREIGN Orange California 92705 Usa	Jul 01, 1994	Dec 20, 1994	Director	10482 Broadview Place Santa Ana FOREIGN Orange California 92705 Usa		American	1942-7	39981940001
NELSON, Anthony Noel Ascotts RH19 2PS Felbridge Sussex		Oct 31, 2008	Director	Ascotts RH19 2PS Felbridge Sussex	United Kingdom	British	1943-10	5699720001
ROSEN, George 32025 Sea Ridge Circle Rancho Palo Verdes California Ca90274 America		Jul 25, 1994	Director	32025 Sea Ridge Circle Rancho Palo Verdes California Ca90274 America		American	1936-11	5699730001
SOULSBY, David William Lambert Woodacre The Chase Kingswood KT20 6JD Tadworth Surrey	Feb 04, 1999	Jul 05, 2000	Director	Woodacre The Chase Kingswood KT20 6JD Tadworth Surrey		British	1944-5	13831410001
STEPHEN, John Alexander 19 Edward Road TW12 1LH Hampton Hill Middlesex		Jan 10, 1994	Director	19 Edward Road TW12 1LH Hampton Hill Middlesex	England	British	1947-10	36744470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PCF BUSINESS FINANCE 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 PCF BUSINESS FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 09, 2011 Delivered On Aug 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Leumi Abl Limited
	Transactions Aug 19, 2011Registration of a charge (MG01) Sep 29, 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) Jul 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Block discounting agreement	Created On May 23, 2003 Delivered On May 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First floating charge over all of the companys right title and interest in and to the debts and assets purchased under a block discounting agreement. See the mortgage charge document for full details.
	Persons Entitled Hitachi Credit (UK) PLC
	Transactions May 30, 2003Registration of a charge (395) Jul 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Feb 28, 2003 Delivered On Mar 05, 2003	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 Mar 05, 2003Registration of a charge (395) Jul 28, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 29, 1999 Delivered On Jul 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a block discounting agreement of even date
	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 Investec Bank (UK) Limited
	Transactions Jul 02, 1999Registration of a charge (395) Apr 04, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment deed	Created On Dec 29, 1994 Delivered On Jan 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of an assignment deed of even date
	Short particulars All right title and interest to and the benefit and remedies that are available to the company in respect of the recoveries. See the mortgage charge document for full details.
	Persons Entitled Mcdonnell Douglas Finance Corporation
	Transactions Jan 17, 1995Registration of a charge (395) Sep 05, 1996Statement 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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