PF1NI LIMITED

Overview

Company Name	PF1NI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09707007
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2015
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of PF1NI LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is PF1NI LIMITED located?

Registered Office Address	c/o MARAMAR HOLDINGS LTD The Gatehouse, The Ridings Business Park Hopwood Lane HX1 3TT Halifax West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of PF1NI LIMITED?

Previous Company Names
Company Name	From	Until
POLYFRAME (NORTHERN IRELAND) LTD	Nov 03, 2015	Nov 03, 2015
POLYFRAME MBB LTD	Jul 28, 2015	Jul 28, 2015

What are the latest filings for PF1NI LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2017

Application to strike the company off the register

3 pages

DS01

Sep 28, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 06, 2016	RES15

Sep 28, 2016

Change of name notice

2 pages

CONNOT

Sep 22, 2016

Confirmation statement made on Jul 28, 2016 with updates

7 pages

CS01

Sep 22, 2016

Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England to C/O Maramar Holdings Ltd the Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on Sep 22, 2016

1 pages

AD01

Sep 15, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 06, 2016	RES15

Aug 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 11, 2016	RES15

Aug 23, 2016

Change of name notice

2 pages

CONNOT

Jul 26, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 07, 2016	RES15

Jul 26, 2016

Change of name notice

2 pages

CONNOT

Jul 11, 2016

Satisfaction of charge 097070070001 in full

1 pages

MR04

Jan 06, 2016

Registration of charge 097070070001, created on Jan 06, 2016

25 pages

MR01

Dec 21, 2015

Director's details changed for Mr Martyn Brian Buckley on Dec 21, 2015

2 pages

CH01

Nov 03, 2015

Certificate of change of name

Company name changed polyframe mbb LTD\certificate issued on 03/11/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 30, 2015	RES15

Nov 03, 2015

Change of name notice

2 pages

CONNOT

Jul 29, 2015

Current accounting period extended from Jul 31, 2016 to Oct 31, 2016

1 pages

AA01

Jul 28, 2015

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of PF1NI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCKLEY, Martyn Brian c/o Maramar Holdings Ltd Hopwood Lane HX1 3TT Halifax The Gatehouse, The Ridings Business Park West Yorkshire England	Jul 28, 2015		Director	c/o Maramar Holdings Ltd Hopwood Lane HX1 3TT Halifax The Gatehouse, The Ridings Business Park West Yorkshire England		Scotland	British	1971-6		119818650002
EARLEY, Patricia Pina c/o Maramar Holdings Ltd Hopwood Lane HX1 3TT Halifax The Gatehouse, The Ridings Business Park West Yorkshire England	Jul 28, 2015		Director	c/o Maramar Holdings Ltd Hopwood Lane HX1 3TT Halifax The Gatehouse, The Ridings Business Park West Yorkshire England		England	British	1970-8		62312150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PF1NI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martyn Brian Buckley

Apr 06, 2016

c/o MARAMAR HOLDINGS LTD

Hopwood Lane

HX1 3TT Halifax

The Gatehouse, The Ridings Business Park

West Yorkshire

England

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Pfh Limited

Apr 06, 2016

Gibbet Street

HX1 4JR Halifax

Mile Thorn Works

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	07055034

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, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PF1NI LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 06, 2016 Delivered On Jan 06, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jan 06, 2016Registration of a charge (MR01) Jul 11, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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