PFF (HEXHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePFF (HEXHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04573484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PFF (HEXHAM) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PFF (HEXHAM) LIMITED located?

    Registered Office Address
    87 Station Road
    Ashington
    NE63 8RS Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PFF (HEXHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for PFF (HEXHAM) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PFF (HEXHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Oct 25, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2012

    Statement of capital on Oct 31, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Fraser on Oct 25, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Anita Dey on Oct 25, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Fraser on Nov 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Who are the officers of PFF (HEXHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEY, Anita
    Trudeau Drive
    L9T 5L8 Milton
    618
    Ontario
    Canada
    Secretary
    Trudeau Drive
    L9T 5L8 Milton
    618
    Ontario
    Canada
    Canadian86081310002
    FRASER, Peter
    Trudeau Drive
    L9T 5L8 Milton
    618
    Ontario
    Canada
    Director
    Trudeau Drive
    L9T 5L8 Milton
    618
    Ontario
    Canada
    CanadaBritish86081230005
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does PFF (HEXHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 25, 2003
    Delivered On Mar 01, 2003
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 01, 2003Registration of a charge (395)

    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