PIFC GROUP LIMITED

Overview

Company Name	PIFC GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04386521
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2002
Date of Cessation	May 22, 2012

Summary

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

What is the purpose of PIFC GROUP LIMITED?

(7415) /

Where is PIFC GROUP LIMITED located?

Registered Office Address	5 Old Broad Street EC2N 1AD London
Undeliverable Registered Office Address	No

What were the previous names of PIFC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 143 LIMITED	Mar 04, 2002	Mar 04, 2002

What are the latest accounts for PIFC GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PIFC GROUP LIMITED?

Filings

Date

Description

Document

Type

May 22, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 30, 2012

Application to strike the company off the register

3 pages

DS01

Jan 20, 2012

legacy

1 pages

SH20

Jan 20, 2012

legacy

1 pages

CAP-SS

Jan 20, 2012

Statement of capital on Jan 20, 2012

Capital: GBP 1.00

4 pages

SH19

Jan 20, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 19/01/2012	RES13

Jun 10, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

May 11, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

5 pages

AR01

Aug 18, 2010

Termination of appointment of John Simmonds as a director

1 pages

TM01

Jul 07, 2010

Full accounts made up to Dec 31, 2009

8 pages

May 12, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

6 pages

AR01

Apr 27, 2010

Director's details changed for Nicholas Mckenzie Herbert Burns on Apr 23, 2010

2 pages

CH01

Apr 26, 2010

Secretary's details changed for Jeremy Peter Small on Apr 23, 2010

1 pages

CH03

Apr 26, 2010

Director's details changed for Antony Vincent Alder Holt on Apr 23, 2010

2 pages

CH01

Mar 12, 2010

Director's details changed for John Robert Simmonds on Mar 03, 2010

2 pages

CH01

May 28, 2009

Full accounts made up to Dec 31, 2008

13 pages

May 22, 2009

legacy

9 pages

363a

Apr 05, 2009

legacy

9 pages

363a

Jan 06, 2009

legacy

1 pages

287

Oct 14, 2008

Full accounts made up to Dec 31, 2007

13 pages

May 28, 2008

legacy

9 pages

363a

Mar 12, 2008

legacy

1 pages

287

Mar 12, 2008

legacy

2 pages

288a

Mar 12, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of PIFC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Feb 28, 2008		Secretary	Old Broad Street EC2N 1AD London 5		British		67168210001
ANDERSON, Philip John 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Aug 08, 2007		Director	1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk	Uk	British	1964-3	79136250001
BURNS, Nicholas Mckenzie Herbert Old Broad Street EC2N 1AD London 5	Jul 10, 2002		Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1967-3	31708440014
HOLT, Antony Vincent Old Broad Street EC2N 1AD London 5	Jan 07, 2003		Director	Old Broad Street EC2N 1AD London 5	England	British	1959-7	190351400001
BURNS, Nicholas Mckenzie Herbert Winnsfold Moor Lane Dormansland RH7 6NX Lingfield Surrey	Jul 10, 2002	Jan 07, 2003	Secretary	Winnsfold Moor Lane Dormansland RH7 6NX Lingfield Surrey		British		31708440010
HOLT, Antony Vincent 12 Mymms Drive AL9 7AF Brookmans Park Hertfordshire	Jan 07, 2003	Dec 04, 2007	Secretary	12 Mymms Drive AL9 7AF Brookmans Park Hertfordshire		British		190351400001
RENNISON, Roderic Henry Patrick Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire	Dec 04, 2007	Feb 29, 2008	Secretary	Westmill Lane Ickleford SG5 3RP Hitchin Old Westmill Farmhouse Hertfordshire		British		130449650001
OLSWANG COSEC LIMITED Third Floor 90 Long Acre WC2E 9TT London	Mar 04, 2002	Jul 10, 2002	Nominee Secretary	Third Floor 90 Long Acre WC2E 9TT London				900022270001
BENNETT, Terence Bernard 29 The Bridle Road CR8 3JB Purley Surrey	Jan 29, 2004	Aug 08, 2007	Director	29 The Bridle Road CR8 3JB Purley Surrey	England	British	1950-3	16939410001
BENNETT, Terence Bernard 29 The Bridle Road CR8 3JB Purley Surrey	Jul 10, 2002	Jan 29, 2004	Director	29 The Bridle Road CR8 3JB Purley Surrey	England	British	1950-3	16939410001
BROWN, Duncan Morrison 19 The Drive SM6 9LY Wallington Surrey	Jul 10, 2002	Apr 06, 2004	Director	19 The Drive SM6 9LY Wallington Surrey	United Kingdom	British	1957-12	31708430001
FRASER, Thomas Aird Flat 3 20 Lower Sloane Street SW1W 8BJ London	Mar 18, 2004	May 31, 2006	Director	Flat 3 20 Lower Sloane Street SW1W 8BJ London		Australian	1959-11	74112910002
NELSON, James Jonathan, The Hon Forest Lodge Penselwood BA9 8LL Wincanton Somerset	Nov 04, 2002	Aug 08, 2007	Director	Forest Lodge Penselwood BA9 8LL Wincanton Somerset	United Kingdom	British	1947-6	113284780001
PENNINGTON LEGH, Peter Russell Vasterne Manor Wootton Bassett SN4 7PB Swindon Wiltshire	Jul 10, 2002	Feb 13, 2003	Director	Vasterne Manor Wootton Bassett SN4 7PB Swindon Wiltshire	England	British	1949-3	42158460004
SIMMONDS, John Robert Old Broad Street EC2N 1AD London 5	Aug 08, 2007	Aug 16, 2010	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1957-2	81157250001
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Mar 04, 2002	Jul 10, 2002	Nominee Director	Third Floor 90 Long Acre WC2E 9TT London				900022260001
OLSWANG DIRECTORS 2 LIMITED Third Floor 90 Long Acre WC2E 9TT London	Mar 04, 2002	Jul 10, 2002	Nominee Director	Third Floor 90 Long Acre WC2E 9TT London				900022250001

View Detailed Information on Officers and People with Significant Control

Does PIFC GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 20, 2006 Delivered On Nov 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the trustee or the noteholders (or any of them) on any account whatsoever 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 Graphite Capital Management LLP as Security Trustee for the Noteholders (In Such Capacity Thetrustee)
	Transactions Nov 03, 2006Registration of a charge (395) Aug 15, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 2002 Delivered On Jul 30, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the note holders 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 Graphite Capital Management Limited
	Transactions Jul 30, 2002Registration of a charge (395) Aug 15, 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.
license: CC0