PCF INTERIM MANAGEMENT LTD

Overview

Company Name	PCF INTERIM MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08469436
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2013
Date of Cessation	Sep 21, 2021

Summary

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

What is the purpose of PCF INTERIM MANAGEMENT LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PCF INTERIM MANAGEMENT LTD located?

Registered Office Address	08469436: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for PCF INTERIM MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for PCF INTERIM MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Sep 21, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 06, 2021	Registered office address changed to PO Box 4385, 08469436: Companies House Default Address, Cardiff, CF14 8LH on Sep 06, 2021	1 pages	RP05

Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 27, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Termination of appointment of Cfs Secretaries Limited as a secretary on Apr 08, 2020	1 pages	TM02

Jun 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Apr 03, 2019	Appointment of Cfs Secretaries Limited as a secretary on Apr 03, 2019	2 pages	AP04

Mar 27, 2019	Confirmation statement made on Mar 18, 2019 with updates	4 pages	CS01

Mar 27, 2019	Confirmation statement made on Mar 17, 2019 with updates	4 pages	CS01

Mar 27, 2019	Notification of Yvonne Martina Inge Hildegard Van De Worp - Tönjes as a person with significant control on Mar 01, 2019	2 pages	PSC01

Mar 26, 2019	Cessation of Berend Van De Worp as a person with significant control on Mar 01, 2019	1 pages	PSC07

Mar 25, 2019	Registered office address changed from Office 9G2 Carcroft Enterprise Park Carcroft Doncaster South Yorkshire DN6 8DD to Dept 275 43 Owston Road Carcroft Doncaster DN6 8DA on Mar 25, 2019	1 pages	AD01

Dec 04, 2018	Appointment of Mr Berend Van De Worp as a director on Dec 03, 2018	2 pages	AP01

Dec 04, 2018	Termination of appointment of Sequoia Enterprises Group (Europe) Co., Ltd as a director on Dec 03, 2018	1 pages	TM01

Oct 30, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 06, 2018	Termination of appointment of Berend Van De Worp as a director on Aug 06, 2018	1 pages	TM01

Aug 06, 2018	Appointment of Sequoia Enterprises Group (Europe) Co., Ltd as a director on Jul 24, 2018	2 pages	AP02

Aug 06, 2018	Confirmation statement made on Aug 06, 2018 with updates	4 pages	CS01

May 16, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Sep 28, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Aug 01, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 29, 2017	Confirmation statement made on Apr 02, 2017 with no updates	3 pages	CS01

Jul 29, 2017	Notification of Berend Van De Worp as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 27, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of PCF INTERIM MANAGEMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WORP, Berend Van De

Dec 03, 2018

Director

Geelgorslaan

6823 Ch

Arnhem

Netherlands

Dutch

1975-1

253143350001

CFS SECRETARIES LIMITED

Apr 03, 2019

Apr 08, 2020

Secretary

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Identification Type	European Economic Area
Registration Number	04542138

132347730001

VAN DE WORP, Berend

Apr 02, 2013

Aug 06, 2018

Director

Geelgorslaan

6823 CH Arnhem

Netherlands

Dutch

1975-1

122503000001

SEQUOIA ENTERPRISES GROUP (EUROPE) CO., LTD

Jul 24, 2018

Dec 03, 2018

Director

Carcroft Enterprise Park

Carcroft

DN6 8DD Doncaster

Office 9g2

England

Identification Type	European Economic Area
Registration Number	10873167

259976870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PCF INTERIM MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Yvonne Martina Inge Hildegard Van De Worp - Tönjes Geelgorslaan 6823 Ch Arnhem 10 Netherlands	Mar 01, 2019	Geelgorslaan 6823 Ch Arnhem 10 Netherlands	No
	Nationality: German Country of Residence: Netherlands
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Berend Van De Worp Bau Str 46446 Emmerich Am Rhein 4 Germany	Apr 06, 2016	Bau Str 46446 Emmerich Am Rhein 4 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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