PBF INTERNATIONAL LIMITED
Overview
| Company Name | PBF INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04374828 |
| 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 PBF INTERNATIONAL LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PBF INTERNATIONAL LIMITED located?
| Registered Office Address | St James Building 79 Oxford Street M1 6HT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PBF INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGER 166 LIMITED | Feb 15, 2002 | Feb 15, 2002 |
What are the latest accounts for PBF INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for PBF INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to Apr 04, 2012 | 8 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 8 pages | 2.34B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Administrator's progress report to Oct 03, 2011 | 7 pages | 2.24B | ||||||||||
Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on Aug 03, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr David Michael Forsey on Jul 29, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Frank Mellors on Jul 25, 2011 | 2 pages | CH01 | ||||||||||
Statement of administrator's proposal | 17 pages | 2.17B | ||||||||||
Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY on Apr 14, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Steven Hammond as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for David Michael Forsey on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of PBF INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYLEE-BIRDSALL, Rebecca Louise | Secretary | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | British | 131967270001 | ||||||
| FORSEY, David Michael | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 147207580001 | |||||
| HAMMOND, David | Director | Netherton Ochiltree KA18 2PU Cumnock Ayrshire | British | 61492230001 | ||||||
| MELLORS, Robert Frank | Director | Brook Park East NG20 8RY Shirebrook Unit A United Kingdom | United Kingdom | British | 30104540002 | |||||
| BROWN, William Edward Jardine | Secretary | 16 Broadwood Park KA7 4XE Ayr Ayrshire | British | 68372280001 | ||||||
| MELLORS, Robert Frank | Secretary | The Warrener Warren Row RG10 8QS Reading Berkshire | British | 30104540002 | ||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF1 4YF Cardiff | 900024050001 | |||||||
| CRAIG, Andrew Donald | Director | 27 Drumlin Drive Milngavie G62 6NH Glasgow Lanarkshire | Scotland | British | 118340840001 | |||||
| HAMMOND, Andrew | Director | Firtrees, Rigg Road Auchinleck KA18 3JB Cumnock Ayrshire | Scotland | British | 124755600001 | |||||
| HAMMOND, Steven Gary | Director | 10 Doonview Gardens KA7 4HZ Ayr | Scotland | British | 64328910002 | |||||
| OVEREND, Stuart John | Director | 42 Deanwood Avenue G44 3RJ Glasgow Lanarkshire | United Kingdom | Scottish | 66966660001 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF1 4YF Cardiff | 900024040001 |
Does PBF INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 15, 2010 Delivered On Feb 19, 2010 | Outstanding | Amount secured All monies, obligations and liabilities 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
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Transactions
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| Debenture | Created On Jan 22, 2003 Delivered On Jan 30, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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Does PBF INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| 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