PFI SECURITIES (LIVERPOOL) LIMITED
Overview
| Company Name | PFI SECURITIES (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07237827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PFI SECURITIES (LIVERPOOL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PFI SECURITIES (LIVERPOOL) LIMITED located?
| Registered Office Address | Yorkon House New Lane Huntington YO32 9PT York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PFI SECURITIES (LIVERPOOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PFI SECURITIES (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on Feb 02, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin Ian Goforth as a secretary on Jan 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip John Clarke as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Janet Rose as a director on Sep 18, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Francis Smylie as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Gary Nicholas Walton as a director on Jan 25, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Peter Millett as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Apr 30, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Who are the officers of PFI SECURITIES (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOFORTH, Martin Ian | Secretary | New Lane Huntington YO32 9PT York Yorkon House England | 221969730001 | |||||||
| ROSE, Janet | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | Accountant | 136208240001 | ||||
| WALTON, Gary Nicholas | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | Company Director | 195276820001 | ||||
| CLARKE, Philip John | Secretary | Jockey Lane Huntington YO32 9XW York Huntington House England | British | 151714020001 | ||||||
| HUGHES, Lynn | Director | 7 Spa Road SE16 3QQ London Oyez House United Kingdom | United Kingdom | British | Manager | 133779080001 | ||||
| MILLETT, Peter Jon | Director | Jockey Lane Huntington YO32 9XW York Huntington House England | England | British | None | 137177560001 | ||||
| SMYLIE, Sean Francis | Director | Jockey Lane Huntington YO32 9XW York Huntington House England | United Kingdom | British | Company Director | 103130040001 |
Who are the persons with significant control of PFI SECURITIES (LIVERPOOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepherd Securities Pfi Limited | Apr 06, 2016 | New Lane Huntington YO32 9PT York Yorkon House England | No | ||||||||||
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Natures of Control
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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