PFEG

Overview

Company Name	PFEG
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03943766
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2000
Date of Cessation	Nov 03, 2015

Summary

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

What is the purpose of PFEG?

Primary education (85200) / Education
General secondary education (85310) / Education

Where is PFEG located?

Registered Office Address	Yeoman House Sekforde Street EC1R 0HF London
Undeliverable Registered Office Address	No

What are the latest accounts for PFEG?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What is the status of the latest annual return for PFEG?

Annual Return

Last Annual Return	Mar 09, 2015

What are the latest filings for PFEG?

Filings

Date

Description

Document

Type

Nov 03, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 09, 2015

Application to strike the company off the register

3 pages

DS01

May 13, 2015

Group of companies' accounts made up to Jul 31, 2014

35 pages

Mar 11, 2015

Annual return made up to Mar 09, 2015 no member list

4 pages

AR01

Dec 02, 2014

Registered office address changed from Fifth Floor 14 Bonhill Street London EC2A 4BX to Yeoman House Sekforde Street London EC1R 0HF on Dec 02, 2014

1 pages

AD01

Nov 05, 2014

Termination of appointment of Otto Thoresen as a director on Aug 31, 2014

1 pages

TM01

Oct 22, 2014

Miscellaneous

Section 519

1 pages

MISC

Sep 11, 2014

Termination of appointment of David Ian White as a director on Aug 31, 2014

1 pages

TM01

Sep 11, 2014

Termination of appointment of Amanda Szewczyk-Radley as a director on Aug 31, 2014

1 pages

TM01

Sep 11, 2014

Termination of appointment of Victoria Jane Nye as a director on Aug 31, 2014

1 pages

TM01

Sep 11, 2014

Termination of appointment of Susan Tangier Lewis as a director on Aug 31, 2014

1 pages

TM01

Sep 11, 2014

Termination of appointment of David James Patrick Kennedy as a director on Aug 31, 2014

1 pages

TM01

Sep 11, 2014

Termination of appointment of Gavin David Redvers Oldham as a director on Aug 31, 2014

1 pages

TM01

Sep 11, 2014

Termination of appointment of David James Patrick Kennedy as a director on Aug 31, 2014

1 pages

TM01

Sep 11, 2014

Termination of appointment of Annabel Brodie Smith as a director on Aug 31, 2014

1 pages

TM01

Sep 11, 2014

Termination of appointment of Tracey Bleakley as a secretary on Aug 31, 2014

1 pages

TM02

Sep 11, 2014

Appointment of Mr Michael Anthony Mercieca as a director on Sep 01, 2014

2 pages

AP01

Sep 11, 2014

Appointment of Ms Sharon Marie Davies as a director on Sep 01, 2014

2 pages

AP01

Sep 11, 2014

Appointment of Mr Richard Jonathon Lee as a director on Sep 01, 2014

2 pages

AP01

Sep 05, 2014

Statement of company's objects

2 pages

CC04

Sep 05, 2014

Memorandum and Articles of Association

17 pages

Sep 05, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 29, 2014

Termination of appointment of Margaret Craig as a director

1 pages

TM01

Mar 17, 2014

Group of companies' accounts made up to Jul 31, 2013

37 pages

View All Filings

Who are the officers of PFEG?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Sharon Marie Sekforde Street EC1R 0HF London Yeoman House England	Sep 01, 2014		Director	Sekforde Street EC1R 0HF London Yeoman House England	England	British	1971-7	190884940001
LEE, Richard Jonathon Sekforde Street EC1R 0HF London Yeoman House England	Sep 01, 2014		Director	Sekforde Street EC1R 0HF London Yeoman House England	England	British	1970-5	190884500001
MERCIECA, Michael Anthony Sekforde Street EC1R 0HF London Yeoman House England	Sep 01, 2014		Director	Sekforde Street EC1R 0HF London Yeoman House England	England	British	1954-6	50338250002
BLEAKLEY, Tracey Fifth Floor 14 Bonhill Street EC2A 4BX London	Jul 11, 2012	Aug 31, 2014	Secretary	Fifth Floor 14 Bonhill Street EC2A 4BX London				171503870001
MILLNER, Gary Robert 59 Tally Ho Road Stubbs Cross TN26 1HL Ashford Treetops Kent England	Apr 05, 2011	Jul 20, 2012	Secretary	59 Tally Ho Road Stubbs Cross TN26 1HL Ashford Treetops Kent England				161178830001
VAN DEN HENDE, Wendy Arnon 5 Downley Avenue Bradwell Common MK13 8DB Milton Keynes Buckinghamshire	Apr 05, 2000	Oct 12, 2006	Secretary	5 Downley Avenue Bradwell Common MK13 8DB Milton Keynes Buckinghamshire		British		61441040002
WILLIAMS, Amanda Elizabeth Watkin Flat 6 Winchester House 201 Southwark Bridge Road SE1 0DT London	Oct 12, 2006	Apr 04, 2011	Secretary	Flat 6 Winchester House 201 Southwark Bridge Road SE1 0DT London		British		111926220001
WOODEN, John 68 Hornbeam Road IG9 6JX Buckhurst Hill Essex	Mar 09, 2000	Apr 05, 2000	Secretary	68 Hornbeam Road IG9 6JX Buckhurst Hill Essex		British		41666390002
ATHERTON, Margaret Mary 987 Manchester Road Over Hulton BL5 1EH Bolton Lancashire	Mar 09, 2000	Aug 05, 2000	Director	987 Manchester Road Over Hulton BL5 1EH Bolton Lancashire	United Kingdom	British	1962-6	68715240001
BANKS, Helen Jane 16 High Street Glinton PE6 7LS Peterborough Cambridgeshire	Oct 24, 2007	Nov 18, 2009	Director	16 High Street Glinton PE6 7LS Peterborough Cambridgeshire	United Kingdom	British	1959-1	80380460001
BELL, Judith 176 Stock Road CM12 0RS Billericay Essex	Mar 09, 2000	Jan 31, 2002	Director	176 Stock Road CM12 0RS Billericay Essex		British	1943-8	68715310001
BLACKMORE, Rachel Justine 142 Albyn Road St Johns SE8 4JQ London	Jul 11, 2002	Oct 15, 2008	Director	142 Albyn Road St Johns SE8 4JQ London		British	1974-9	87735890001
BLAKE, Ann-Marie Amanda Nursery Avenue CR0 5ET Croydon 5 Surrey United Kingdom	Mar 29, 2001	Dec 12, 2008	Director	Nursery Avenue CR0 5ET Croydon 5 Surrey United Kingdom	United Kingdom	British	1967-9	136436410002
BRODIE SMITH, Annabel Flat G 6 Cadogan Gardens SW3 2RS London	Apr 30, 2003	Aug 31, 2014	Director	Flat G 6 Cadogan Gardens SW3 2RS London	United Kingdom	British	1969-10	89671420001
CRAIG, Margaret Falconer Arns Road G67 3JW Cumbernauld Arns House	Jul 16, 2008	Apr 29, 2014	Director	Arns Road G67 3JW Cumbernauld Arns House	United Kingdom	British	1957-10	155716890001
ELSON, Joanna 6 Baden Road N8 7RJ London	Mar 09, 2000	Oct 12, 2006	Director	6 Baden Road N8 7RJ London		British	1965-6	68715300002
GODFREY, Daniel Charles 53 Greencoat Place SW1P 1DS London	Mar 09, 2000	Apr 30, 2003	Director	53 Greencoat Place SW1P 1DS London	England	British	1961-6	101387020001
HANSON, Louise 74 Fallsbrook Road SW16 6DX London	Sep 27, 2000	Jan 16, 2013	Director	74 Fallsbrook Road SW16 6DX London	England	British	1971-2	72615300003
HAY, Diane 19 Broadhinton Road SW4 0LU London	Sep 27, 2000	Feb 02, 2002	Director	19 Broadhinton Road SW4 0LU London	United Kingdom	British	1956-5	72615200001
HERBERT, Antony Paul 87 Barringer Square Tooting SW17 8ED London	Jul 07, 2004	May 05, 2005	Director	87 Barringer Square Tooting SW17 8ED London		British	1973-1	99438410001
HOBMAN, Anthony Hugh Burton 2 Vanbrugh Court Eaton Gardens BN3 3TN Hove East Sussex	Mar 09, 2000	Feb 26, 2001	Director	2 Vanbrugh Court Eaton Gardens BN3 3TN Hove East Sussex		British	1955-7	48053770001
HOLLOWAY, Jennifer 36 Jeffery Close Staplehurst TN12 0TH Tonbridge Kent	Mar 09, 2000	Jan 28, 2002	Director	36 Jeffery Close Staplehurst TN12 0TH Tonbridge Kent		British/Canadian	1972-6	68715270001
HOLNESS, Marilyn Antoinette 10 Grasmere Avenue Kingston Upon Thames SW15 3RB London	Jul 09, 2003	Jan 16, 2013	Director	10 Grasmere Avenue Kingston Upon Thames SW15 3RB London	England	British	1959-11	19663530003
KENNEDY, David James Patrick Stanstead Road EN11 0QF Hoddesdon The John Warner School Hertfordshire United Kingdom	Oct 10, 2011	Aug 31, 2014	Director	Stanstead Road EN11 0QF Hoddesdon The John Warner School Hertfordshire United Kingdom	England	Irish	1958-7	158323020001
LEWIS, Susan Tangier Orchard Road TW8 0QX Brentford 4 Middlesex United Kingdom	Jul 07, 2010	Aug 31, 2014	Director	Orchard Road TW8 0QX Brentford 4 Middlesex United Kingdom	England	British	1953-5	153213150001
MOIR, Stephen Bisland Castle Avenue EH11 2JY Edinburgh 4	Apr 29, 2009	Nov 08, 2010	Director	Castle Avenue EH11 2JY Edinburgh 4	United Kingdom	British	1974-8	205994420001
NYE, Victoria Jane Cadenham Manor Foxham SN15 4NH Chippenham	Mar 09, 2000	Aug 31, 2014	Director	Cadenham Manor Foxham SN15 4NH Chippenham	England	British	1961-10	202217250001
OGUDIPE, Tola Fifth Floor 14 Bonhill Street EC2A 4BX London	Jan 27, 2010	Apr 06, 2011	Director	Fifth Floor 14 Bonhill Street EC2A 4BX London	United Kingdom	British	1984-6	148644070001
OLDHAM, Gavin David Redvers, Mr. Ashfield House St Leonards HP23 6NP Tring Hertfordshire	Jul 09, 2003	Aug 31, 2014	Director	Ashfield House St Leonards HP23 6NP Tring Hertfordshire	United Kingdom	British	1949-5	3286490001
SANDLER, Ronald Arnon 5 Southside Wimbledon Common SW19 4TG London	Feb 05, 2003	Oct 15, 2008	Director	5 Southside Wimbledon Common SW19 4TG London	United Kingdom	British,German	1952-3	2213900001
SEGARS, Joanne Albion Drive Hackney E8 4ET London 10	Apr 30, 2003	Jul 07, 2004	Director	Albion Drive Hackney E8 4ET London 10	United Kingdom	British	1964-12	105588850001
SHATTOCK, Christopher Nigel Keith 4 Beales Lane KT13 8JS Weybridge Surrey	Mar 26, 2007	Sep 12, 2007	Director	4 Beales Lane KT13 8JS Weybridge Surrey	England	British	1971-7	120299230001
SKINNER, Susan Margaret 4 The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey	Mar 09, 2000	Jan 31, 2001	Director	4 The Old Police Station Ferry Road KT7 0XZ Thames Ditton Surrey		British	1961-2	68715250001
SZEWCZYK-RADLEY, Amanda Florence Street N1 2DX London 2	Apr 29, 2009	Aug 31, 2014	Director	Florence Street N1 2DX London 2	United Kingdom	British	1962-5	138783030001
THORESEN, Otto Westerlea Abbotsford Road EH39 5DB North Berwick East Lothian	Oct 15, 2008	Aug 31, 2014	Director	Westerlea Abbotsford Road EH39 5DB North Berwick East Lothian	Scotland	British	1956-4	45163250002

View Detailed Information on Officers and People with Significant Control

Does PFEG have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 05, 2003 Delivered On Sep 12, 2003	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 The deposit account and all monies from time to time withdrawn from the deposit account.
	Persons Entitled Ronald Michael Harris and Andrew James Thompson (The Trustees of the Martin Private Retirementtrust)
	Transactions Sep 12, 2003Registration of a charge (395) Jul 06, 2007Statement 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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