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PB COMMERCIAL FINANCE LIMITED

PB COMMERCIAL FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePB COMMERCIAL FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08475412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PB COMMERCIAL FINANCE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is PB COMMERCIAL FINANCE LIMITED located?

    Registered Office Address
    622 Regus Horton House Exchange Flags
    L2 3PF Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PB COMMERCIAL FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for PB COMMERCIAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF United Kingdom to 622 Regus Horton House Exchange Flags Liverpool L2 3PF on Feb 16, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		6 pagesAA

    Cessation of Susan Alison Blake as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Notification of Susan Alison Blake as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Unaudited abridged accounts made up to Apr 30, 2017

    		6 pagesAA

    Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to Third Floor, Granite Buildings 6 Stanley Street Liverpool L1 6AF on Jun 13, 2017

    		1 pagesAD01

    Director's details changed for Mr Paul Bagnall on Jun 13, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Paul Bagnall on Jan 16, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Robert Marshall as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of PB COMMERCIAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGNALL, Paul
    Exchange Flags
    L2 3PF Liverpool
    622 Regus Horton House
    England
    		Director
    Exchange Flags
    L2 3PF Liverpool
    622 Regus Horton House
    England
    		EnglandBritish177673710003
    MARSHALL, Robert George Bruce
    Crewe Road
    CW11 4NE Sandbach
    3
    Cheshire
    United Kingdom
    		Director
    Crewe Road
    CW11 4NE Sandbach
    3
    Cheshire
    United Kingdom
    		United KingdomBritish83547550004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PB COMMERCIAL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Susan Alison Blake
    6 Stanley Street
    L1 6AF Liverpool
    Third Floor, Granite Buildings
    United Kingdom
    		Apr 06, 2016
    6 Stanley Street
    L1 6AF Liverpool
    Third Floor, Granite Buildings
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Bagnall
    Exchange Flags
    L2 3PF Liverpool
    622 Regus Horton House
    England
    		Apr 06, 2016
    Exchange Flags
    L2 3PF Liverpool
    622 Regus Horton House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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