PCF FINANCE GROUP LIMITED

Overview

Company Name	PCF FINANCE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02190114
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1987
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 FINANCE GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is PCF FINANCE GROUP 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 FINANCE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PCF GROUP LIMITED	Jul 06, 1998	Jul 06, 1998
PRIVATE AND COMMERCIAL FINANCE GROUP LIMITED	Dec 16, 1997	Dec 16, 1997
AMC ASSET FINANCE LIMITED	Mar 24, 1995	Mar 24, 1995
MDFC ASSET FINANCE LIMITED	Apr 29, 1988	Apr 29, 1988
VOCALACRE LIMITED	Nov 09, 1987	Nov 09, 1987

What are the latest accounts for PCF FINANCE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for PCF FINANCE GROUP 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

Jul 25, 2017

Full accounts made up to Sep 30, 2016

24 pages

May 16, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 16, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 15, 2017	RES15

Apr 13, 2017

Satisfaction of charge 7 in full

1 pages

MR04

Apr 13, 2017

Satisfaction of charge 5 in full

1 pages

MR04

Apr 13, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Apr 13, 2017

Satisfaction of charge 4 in full

2 pages

MR04

Apr 13, 2017

Satisfaction of charge 021901140008 in full

1 pages

MR04

Feb 06, 2017

Confirmation statement made on Jan 29, 2017 with updates

5 pages

CS01

Aug 05, 2016

Registration of charge 021901140008, created on Aug 02, 2016

62 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 629,700	SH01

Dec 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 629,700	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

23 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 629,698	SH01

Oct 11, 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 PCF FINANCE GROUP 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	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	Finance Director	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	Accountant	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	Banker	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
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	Banker	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	Solicitor	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	Accountant	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	Business Executive	5699710001
LEVINKIND, Julius Flat 7 Highview 5 Holford Road NW3 1AG London	Sep 30, 2002	Oct 29, 2012	Director	Flat 7 Highview 5 Holford Road NW3 1AG London	England	British	1928-11	Chartered Acct	35573550001
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
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	Executive	39981940001
NELSON, Anthony Noel Ascotts RH19 2PS Felbridge Sussex		Oct 31, 2008	Director	Ascotts RH19 2PS Felbridge Sussex	United Kingdom	British	1943-10	Solicitor	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	Business Executive	5699730001
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	Banker	36744470001

View Detailed Information on Officers and People with Significant Control

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

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 02, 2016 Delivered On Aug 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC in Its Capacity as Lender and as Facility Agent for the Finance Parties
	Transactions Aug 05, 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) Apr 13, 2017Satisfaction of a charge (MR04)
Amendment and restatement agreement	Created On Mar 31, 2005 Delivered On Apr 19, 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 19, 2005Registration of a charge (395) Apr 13, 2017Satisfaction of a charge (MR04)
Charge on service agreement	Created On Mar 31, 2005 Delivered On Apr 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present and future right title and interest in the service agreement and the service agreement receivables,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 2005Registration of a charge (395) Apr 13, 2017Satisfaction of a charge (MR04)
Security agreement	Created On Dec 16, 2002 Delivered On Dec 23, 2002	Satisfied	Amount secured All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first legal mortgage all estates or interests in any f/h or l/h property now owned by it; this includes the real property specified in schedule 1;. 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, as Agent and Trustee for the Finance Parties (Facility Agent)
	Transactions Dec 23, 2002Registration of a charge (395) Apr 13, 2017Satisfaction of a charge (MR04)
Mortgage transfer deed	Created On Dec 23, 1994 Delivered On Jan 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter of even date
	Short particulars A lease dated 22/12/89. see the mortgage charge document for full details.
	Persons Entitled Allied Trust Bank Limited
	Transactions Jan 07, 1995Registration of a charge (395) Jan 03, 1997Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 23, 1994 Delivered On Jan 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter of even date
	Short particulars By way of a flaoting charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Allied Trust Bank Limited
	Transactions Jan 06, 1995Registration of a charge (395) Jan 03, 1997Statement of satisfaction of a charge in full or part (403a)
Debtor income account charge	Created On Dec 23, 1994 Delivered On Jan 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter of even date
	Short particulars All right title and benefit in account number 318094. see the mortgage charge document for full details.
	Persons Entitled Allied Trust Bank Limited
	Transactions Jan 06, 1995Registration of a charge (395) Jan 03, 1997Statement 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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