PBAF (NO. 1) LIMITED
Overview
| Company Name | PBAF (NO. 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06911686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PBAF (NO. 1) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PBAF (NO. 1) LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PBAF (NO. 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDEM (NO. 2) LIMITED | May 20, 2009 | May 20, 2009 |
What are the latest accounts for PBAF (NO. 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for PBAF (NO. 1) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 20, 2023 |
What are the latest filings for PBAF (NO. 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD03 | ||||||||||
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Aug 02, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ | 2 pages | AD02 | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Newcombe as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edward Phillipou as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||||||||||
Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 14 pages | AA | ||||||||||
Appointment of Miss Pandora Sharp as a secretary on Oct 31, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Lacey as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Edward Phillipou as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Newcombe as a director on Oct 21, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PBAF (NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Keith Graham | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place | England | British | Accountant | 189271650002 | ||||
| WOODMAN, Richard James | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place | England | British | Company Director | 166716710001 | ||||
| GEMMELL, John Grigor | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 130484060001 | |||||||
| LACEY, Andrew | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 219149140001 | |||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 264086080001 | |||||||
| SHARP, Pandora | Secretary | Homer Road B91 3QJ Solihull 51 West Midlands | 189051570001 | |||||||
| GEMMELL, John Grigor | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | Group Company Secretary | 84111440004 | ||||
| KEEN, Nicholas | Director | Homer Road B91 3QJ Solihull 51 West Midlands | United Kingdom | British | Finance Director | 85330520002 | ||||
| MEHMET, Adem | Director | Herbert Road B91 3QE Solihull St Catherine's Court West Midlands | United Kingdom | British | Company Director | 85573720002 | ||||
| NEWCOMBE, David | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | Company Director | 189223200001 | ||||
| PHILLIPOU, John Edward | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | Managing Director | 118882110002 | ||||
| SHELTON, Richard Dominic | Director | Homer Road B91 3QJ Solihull 51 West Midlands | England | British | Company Solicitor | 79139430001 |
Who are the persons with significant control of PBAF (NO. 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paragon Asset Finance Limited | Jul 26, 2016 | Homer Road B91 3QJ Solihull 51 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PBAF (NO. 1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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