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PCL FUNDING IV PLC

PCL FUNDING IV PLC

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

    • Overview

    Company NamePCL FUNDING IV PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 11481082
    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 IV PLC?

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

    Where is PCL FUNDING IV PLC located?

    Registered Office Address
    Kroll Advisory Ltd, The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of PCL FUNDING IV PLC?

    Previous Company Names
    Company NameFromUntil
    PCL FUNDING IV LIMITEDSep 14, 2020Sep 14, 2020
    PCL SPECIALIST FINANCING LIMITEDJul 24, 2018Jul 24, 2018

    What are the latest accounts for PCL FUNDING IV PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PCL FUNDING IV PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Satisfaction of charge 114810820001 in full

    		1 pagesMR04

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Jan 31, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2023

    		LRESSP

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Registration of charge 114810820001, created on Oct 08, 2020

    		29 pagesMR01

    Balance Sheet

    		2 pagesBS

    Auditor's statement

    		1 pagesAUDS

    Auditor's report

    		1 pagesAUDR

    Certificate of change of name and re-registration from Private to Public Limited Company

    		1 pagesCERT7

    Re-registration of Memorandum and Articles

    		14 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a private company to a public company

    		5 pagesRR01

    Certificate of change of name

    Company name changed pcl specialist financing LIMITED\certificate issued on 14/09/20
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2020

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 07, 2020

    		RES15

    Statement of capital following an allotment of shares on Aug 07, 2020

    • Capital: GBP 50,000.00
    		8 pagesSH01

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Previous accounting period extended from Jul 31, 2019 to Dec 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of PCL FUNDING IV PLC?

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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Floor
    1 King's Arm Yard
    EC2R 7AF London
    		Jul 24, 2018
    Third Floor
    1 King's Arm Yard
    EC2R 7AF London
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    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 IV PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 08, 2020
    Delivered On Oct 08, 2020
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Trustee Company Limited (As Series 2020-1 Trustee)
    Transactions
    • Oct 08, 2020Registration of a charge (MR01)
    • Jul 10, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PCL FUNDING IV PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2023Commencement of winding up
    Jun 27, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    Paul David Williams
    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