P.F.A. (UK) LIMITED

Overview

Company Name	P.F.A. (UK) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023759
Jurisdiction	United Kingdom
Date of Creation	Mar 28, 2001
Date of Cessation	Feb 06, 2014

Summary

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

Where is P.F.A. (UK) LIMITED located?

Registered Office Address	Maples & Calder,Ugland House Po Box 309,South Church Street George Town, Grand Cayman Cayman Islands, B.W.I, Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for P.F.A. (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

P.F.A. (UK) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment In Debt Instruments Or Loans Made In Connection With
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law (2000 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Companies Register
Company Number	109049

What are the latest filings for P.F.A. (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

May 22, 2013	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

May 22, 2013	Winding up of an overseas company	3 pages	OSLQ03

Apr 30, 2012	Full accounts made up to Sep 30, 2011	24 pages	AA

Nov 11, 2010	Secretary's details changed for Miss Bernadette Lewis on Oct 01, 2010	3 pages	OSCH05

Oct 26, 2010	Director's details changed for Mr Rolfe Alan Cameron Lakin on Oct 01, 2010	3 pages	OSCH03

Oct 26, 2010	Director's details changed for Raymond Michael Catt on Oct 01, 2010	3 pages	OSCH03

Jul 15, 2010	Full accounts made up to Sep 30, 2009	22 pages	AA

Jun 24, 2010	Appointment of a director	3 pages	OSAP01

Jun 24, 2010	Termination of appointment of Simon Learoyd as a director	2 pages	OSTM01

Apr 07, 2009	Full accounts made up to Sep 30, 2008	18 pages	AA

Aug 21, 2008	legacy		BR4

Aug 21, 2008	legacy		BR4

Aug 21, 2008	legacy	4 pages	BR4

May 23, 2008	Full accounts made up to Sep 30, 2007	15 pages	AA

Nov 07, 2007	Full accounts made up to Sep 30, 2006	16 pages	AA
Oct 18, 2006	legacy	4 pages	BR4
Aug 09, 2006	Full accounts made up to Sep 30, 2005	13 pages	AA
Oct 04, 2005	legacy	4 pages	BR4
Oct 04, 2005	legacy	4 pages	BR4
Oct 04, 2005	legacy	4 pages	BR4
Jun 30, 2005	legacy	4 pages	BR4
Jan 12, 2005	Full accounts made up to Sep 30, 2004	13 pages	AA
Oct 19, 2004	legacy	4 pages	BR4
Oct 19, 2004	legacy	pages	BR4

View All Filings

Who are the officers of P.F.A. (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Bernadette Gracechurch Street EC3V 0BT London 33	Apr 06, 2008		Secretary	Gracechurch Street EC3V 0BT London 33		British			71993580001
CARR, Barry John Gracechurch Street EC3V 0BT London 33	Mar 24, 2010		Director	Gracechurch Street EC3V 0BT London 33	Uk	Australian	1960-11	Banker	124670480001
CATT, Raymond Michael Gracechurch Street EC3V 0BT London 33	Aug 10, 2005		Director	Gracechurch Street EC3V 0BT London 33	United Kingdom	British	1966-5	Banker	106441560001
LAKIN, Rolfe Alan Cameron Gracechurch Street EC3V 0BT London 33	Mar 01, 2002		Director	Gracechurch Street EC3V 0BT London 33	England	British	1961-6	Banker	149992660001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Aug 18, 2005	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British			147969860019
SPEAK, Richard Gibson Flat 4 Sapphire Court E1 8JQ London	Sep 28, 2004	Sep 25, 2006	Secretary	Flat 4 Sapphire Court E1 8JQ London		British			100838580001
TURNER, Peter Raymond Thomas 95 Kenilworth Drive ME8 9EJ Gillingham Kent	Mar 01, 2002	Sep 28, 2004	Secretary	95 Kenilworth Drive ME8 9EJ Gillingham Kent		British			62293520001
BRADLEY, James Albert Claerwen Esher Close KT10 9LL Esher Surrey	Mar 01, 2002	Mar 01, 2002	Director	Claerwen Esher Close KT10 9LL Esher Surrey	United Kingdom	American	1952-7	Banker	59237450001
CAMERON, Robert Patrick 30 Arlow Road Winchmore Hill N21 3JU London	Jun 19, 2002	Oct 31, 2003	Director	30 Arlow Road Winchmore Hill N21 3JU London	England	British	1958-1	Banker	78319270001
HARRISON, David Stephen Church Hill House Church Hill RH1 3BL Merstham Surrey	Jun 14, 2002	Jul 02, 2003	Director	Church Hill House Church Hill RH1 3BL Merstham Surrey		British	1970-11	Investment Banker	86291010001
JAMES, Nicholas Peter Sussex House Philpot Lane GU24 8AP Chobham Surrey	Mar 01, 2002	Jun 14, 2002	Director	Sussex House Philpot Lane GU24 8AP Chobham Surrey		Australian	1963-12	Banker	67176960005
LEAROYD, Simon Martin 22 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	Sep 14, 2005	Mar 24, 2010	Director	22 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	United Kingdom	British	1959-11	Banker	108008770001
RICHARDS, David John 6 Cumberland Mews TN1 1TU Tunbridge Wells Kent	Mar 01, 2002	Jun 22, 2005	Director	6 Cumberland Mews TN1 1TU Tunbridge Wells Kent		British	1951-5	Tax Manager	79930110001

View Detailed Information on Officers and People with Significant Control

Does P.F.A. (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 20 Castle Terrace EH1 2EG Edinburgh	practitioner	20 Castle Terrace EH1 2EG Edinburgh	Apr 16, 2013

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.
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