PF INTERNATIONAL LIMITED
Overview
| Company Name | PF INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03903646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PF INTERNATIONAL LIMITED?
- (6024) /
Where is PF INTERNATIONAL LIMITED located?
| Registered Office Address | Maclaren House Skerne Road YO25 6PN Driffield East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PF INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED FEZ LIMITED | Jan 10, 2000 | Jan 10, 2000 |
What are the latest accounts for PF INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 30, 2007 |
What are the latest filings for PF INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 28, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 8 pages | 395 | ||||||||||
Total exemption small company accounts made up to Oct 30, 2007 | 7 pages | AA | ||||||||||
legacy | pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Oct 30, 2006 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 30, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 30, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PF INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANSFIELD, Gareth John | Secretary | 13 First Lane HU13 9ED Hessle East Yorkshire | British | Transport | 95003170001 | |||||
| HERRING, Graham Leslie | Director | Beck Farm 22 Eastgate YO43 4SD North Newbald East Yorkshire | United Kingdom | British | Transport Director | 95003000001 | ||||
| STANSFIELD, Gareth John | Director | 13 First Lane HU13 9ED Hessle East Yorkshire | England | British | Transport | 95003170001 | ||||
| BEAVER, Simon | Secretary | St Mary's Drive Thorngumbald HU12 9NS Hull 1 East Yorkshire | British | Sales Manager | 136371550001 | |||||
| LOWTHER, Ian John | Secretary | 3 Thornham Close South Cave HU15 2EQ Brough North Humberside | British | Management Consultant | 65282550001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BEAVER, Simon | Director | St Mary's Drive Thorngumbald HU12 9NS Hull 1 East Yorkshire | England | British | Transport | 136371550001 | ||||
| LOWTHER, Ian John | Director | 3 Thornham Close South Cave HU15 2EQ Brough North Humberside | England | British | Management Consultant | 65282550001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does PF INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 18, 2008 Delivered On Sep 23, 2008 | Outstanding | 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
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Transactions
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| Debenture | Created On Apr 23, 2008 Delivered On Apr 30, 2008 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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Does PF INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0