PFPC RETIREMENT 1 LIMITED

Overview

Company Name	PFPC RETIREMENT 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10747216
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2017
Date of Cessation	Mar 23, 2021

Summary

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

What is the purpose of PFPC RETIREMENT 1 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PFPC RETIREMENT 1 LIMITED located?

Registered Office Address	80 Cheapside EC2V 6EE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PFPC RETIREMENT 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for PFPC RETIREMENT 1 LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 24, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 07, 2020	Satisfaction of charge 107472160002 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160001 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160005 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160003 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160008 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160007 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160006 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160004 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160011 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160009 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160012 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160010 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160013 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160014 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160016 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160018 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160017 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160019 in full	1 pages	MR04

May 07, 2020	Satisfaction of charge 107472160015 in full	1 pages	MR04

May 05, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 04, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2019	Director's details changed for Mr Christopher Delmar Jones on Nov 15, 2019	2 pages	CH01

View All Filings

Who are the officers of PFPC RETIREMENT 1 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Christopher Paul Cheapside EC2V 6EE London 80 United Kingdom	Apr 28, 2017	Secretary	Cheapside EC2V 6EE London 80 United Kingdom					230347670001
COWANS, David Cheapside EC2V 6EE London 80 United Kingdom	Apr 28, 2017	Director	Cheapside EC2V 6EE London 80 United Kingdom	England	British	1957-5	Director	108543490005
JONES, Christopher Delmar Cheapside EC2V 6EE London 80 United Kingdom	Apr 28, 2017	Director	Cheapside EC2V 6EE London 80 United Kingdom	United Kingdom	British	1967-5	Managing Director	179412730005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PFPC RETIREMENT 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfp Capital Limited

Apr 28, 2017

Cheapside

EC2V 6EE London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	9571845

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.

View Detailed Information on Persons with Significant Control

Does PFPC RETIREMENT 1 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 28, 2018 Delivered On Mar 08, 2018	Satisfied
	Brief description Apartment 18, william turner court, goose hill, morpeth NE61 1US.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 08, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 07, 2018	Satisfied
	Brief description Apartment 25 (plot 18), le jardin, station road, letchworth garden city, SG6 3BA.
	Persons Entitled Mccarthy & Stone (Extra Care Living) Limited
	Transactions Mar 07, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 42, carpenter court, hickings lane, stapleford, nottingham NG9 8PJ.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 43, carpenter court, hickings lane, stapleford, nottingham, NG9 8PJ.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 17, parkland place, shortmead street, biggleswade SG18 0RE.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 20, parkland place, shortmead street, biggleswade SG18 0RE.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 31, parkland place, shortmead street, biggleswade SG18 0RE.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 33, parkland place, shortmead street, biggleswade SG18 0RE.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 3, william turner court, goose hill, morpeth NE61 1US.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 5, william turner court, goose hill, morpeth NE61 1US.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 20, william turner court, goose hill, morpeth NE61 1US.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 19, william turner court, goose hill, morpeth NE61 1US.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 1, lock house, keeper close, taunton, TA1 1AX.
	Persons Entitled Mccarthy & Stone (Extra Care Living) Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 24 (plot 19) le jardin, station road, letchworth garden city, SG6 3BA.
	Persons Entitled Mccarthy & Stone (Extra Care Living) Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 3, keerford view, 152 lancaster road, carnforth, LA5 9EE.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 17, carpenter court, hickings lane, stapleford, nottingham NG9 8PJ.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 35, carpenter court, hickings lane, stapleford, nottingham NG9 8PJ.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 41, carpenter court, hickings lane, stapleford, nottingham NG9 8PJ.
	Persons Entitled Mccarthy & Stone Retirement Lifestyles Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 28, 2018 Delivered On Mar 06, 2018	Satisfied
	Brief description Apartment 19, viewpoint, harbour road, gosport PO12 1GX.
	Persons Entitled Mccarthy & Stone (Extra Care Living) Limited
	Transactions Mar 06, 2018Registration of a charge (MR01) May 07, 2020Satisfaction 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.
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