PB CORPORATE FINANCE LIMITED
Overview
| Company Name | PB CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04166306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PB CORPORATE FINANCE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PB CORPORATE FINANCE LIMITED located?
| Registered Office Address | Causeway House 1 Dane Street CM23 3BT Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PB CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRICE BAILEY STRATEGIC CORPORATE FINANCE LIMITED | Oct 30, 2014 | Oct 30, 2014 |
| PRICE BAILEY CORPORATE FINANCE LIMITED | Feb 22, 2001 | Feb 22, 2001 |
What are the latest accounts for PB CORPORATE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for PB CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registration of charge 041663060002, created on Mar 12, 2021 | 119 pages | MR01 | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Director's details changed for Mr Martin William Herbert Clapson on Nov 18, 2013 | 2 pages | CH01 | ||||||||||
Change of details for Price Bailey Llp as a person with significant control on Feb 22, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Appointment of Mr Chand Chudasama as a director on Oct 10, 2019 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location 3 Morleys Place High Street Sawston Cambridge CB22 3TG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3 Morleys Place High Street Sawston Cambridge CB22 3TG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles William Olley on Mar 05, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles William Olley on Mar 05, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon James Blake on Mar 05, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles William Olley on Dec 27, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Registration of charge 041663060001, created on Dec 20, 2017 | 115 pages | MR01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of PB CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLLEY, Charles William | Secretary | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | 167699130001 | |||||||
| BLAKE, Simon James | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire England | England | British | 84725830002 | |||||
| CHUDASAMA, Chand | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | England | British | 257199220001 | |||||
| CLAPSON, Martin William Herbert | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire England | England | British | 184139120002 | |||||
| OLLEY, Charles William | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire England | England | British | 133045870004 | |||||
| REED, Stephen Granville | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | England | British | 167476070001 | |||||
| SMITH, Trevor James | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | England | British | 79020120001 | |||||
| BAILEY, Lawrence Richard | Secretary | 260 The Quorum Barnwell Road CB5 8RE Cambridge | British | 141451030001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BAILEY, Lawrence Richard | Director | 260 The Quorum Barnwell Road CB5 8RE Cambridge | England | British | 141451030001 | |||||
| GILLMAN, Peter Frederick | Director | Mill Lane CB10 2AS Saffron Walden 21 Essex England | England | British | 73432990001 | |||||
| MAYHEW, Nicholas | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | England | British | 101941110003 | |||||
| STORER, Paul Anthony Brownlee | Director | 260 The Quorum Barnwell Road CB5 8RE Cambridge | England | British | 178358170001 |
Who are the persons with significant control of PB CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Price Bailey Llp | Apr 06, 2016 | Dane Street CM23 3BT Bishop's Stortford Causeway House England | No | ||||||||||
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Natures of Control
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Does PB CORPORATE FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 12, 2021 Delivered On Mar 18, 2021 | Outstanding | ||
Brief description All assets rights and liabilities of the chargor. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 20, 2017 Delivered On Dec 28, 2017 | Outstanding | ||
Brief description The freehold and leasehold property specified in schedule 2 of the security agreement and any present or future freehold or leasehold or immoveable property and any other interest in land or buildings and all rights relating thereto in which the company has an interest. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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