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PCL FUNDING II PLC

PCL FUNDING II PLC

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

    • Overview

    Company NamePCL FUNDING II PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10637481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PCL FUNDING II PLC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PCL FUNDING II PLC located?

    Registered Office Address
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCL FUNDING II PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PCL FUNDING II PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 13, 2022

    		10 pagesLIQ03

    Accounts for a dormant company made up to Dec 31, 2020

    		18 pagesAA

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Jan 29, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 14, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 106374810001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Feb 23, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Confirmation statement made on Feb 23, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jun 21, 2017

    • Capital: GBP 50,000.00
    		4 pagesSH01

    Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		3 pagesAA01

    Registration of charge 106374810001, created on Jun 13, 2017

    		33 pagesMR01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Termination of appointment of Mark Howard Filer as a director on Apr 20, 2017

    		2 pagesTM01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 24, 2017

    Statement of capital on Feb 24, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PCL FUNDING II PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Secretary
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02548079
    		24311810024
    WYNNE, Daniel Jonathan
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		EnglandBritish101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02548079
    		24311810024
    FILER, Mark Howard
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		United KingdomBritish108927600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PCL FUNDING II PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Feb 24, 2017
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02548079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    View Detailed Information on Persons with Significant Control

    Does PCL FUNDING II PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 13, 2017
    Delivered On Jun 22, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Trustee Company Limited as Security Trustee
    Transactions
    • Jun 22, 2017Registration of a charge (MR01)
    • Dec 18, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PCL FUNDING II PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2021Commencement of winding up
    Oct 14, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Edward Robert Bines
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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