PFP GROUP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePFP GROUP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC318066
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PFP GROUP LLP located?

    Registered Office Address
    C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PFP GROUP LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for PFP GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    31 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2022

    24 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2021

    23 pagesLIQ03

    Determination

    1 pagesDETERMINAT

    Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to C/O Rsm Restructuring Advisory Llp Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jan 26, 2021

    3 pagesLLAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Registered office address changed from 3 Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE to Windsor House Cornwall Road Harrogate HG1 2PW on Apr 26, 2018

    1 pagesLLAD01

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesLLCS01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesLLAA01

    Confirmation statement made on Feb 28, 2017 with updates

    4 pagesLLCS01

    Satisfaction of charge 2 in full

    1 pagesLLMR04

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Full accounts made up to Mar 31, 2016

    14 pagesAA

    Annual return made up to Feb 28, 2016

    7 pagesLLAR01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Member's details changed for David Wadsworth on Apr 02, 2015

    2 pagesLLCH01

    Member's details changed for Douglas Edward Pritchard on Apr 09, 2015

    2 pagesLLCH01

    Annual return made up to Feb 28, 2015

    7 pagesLLAR01

    Who are the officers of PFP GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYETT, Ross Kevin
    Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    LLP Designated Member
    Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    England1812090002
    WADSWORTH, David
    Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    LLP Designated Member
    Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    England1812080003
    PROACT FINANCIAL PLANNING LIMITED
    Windsor Court
    Clarence Drive
    HG1 2PE Harrogate
    3
    North Yorkshire
    United Kingdom
    LLP Designated Member
    Windsor Court
    Clarence Drive
    HG1 2PE Harrogate
    3
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04696840
    141846930001
    FINNEGAN, Patrick Bernard
    Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    LLP Member
    Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    England142034180001
    FROMSON, Barry
    Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    LLP Member
    Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    England141621860001
    PRITCHARD, Douglas Edward
    Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    LLP Member
    Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    England142034450002
    SMYTH, Brian Richard
    Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    LLP Member
    Fifth Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    C/O Rsm Restructuring Advisory Llp
    England68195500001
    CLOTH FAIR NAUCLERUS LLP
    Windsor Court
    Clarence Drive
    HG1 2PE Harrogate
    3
    North Yorkshire
    England
    LLP Member
    Windsor Court
    Clarence Drive
    HG1 2PE Harrogate
    3
    North Yorkshire
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC374456
    173429350001
    ESR FINANCIAL MANAGEMENT LLP
    Stone Rings Grange
    HG2 9HU Harrogate
    3
    North Yorkshire
    England
    LLP Member
    Stone Rings Grange
    HG2 9HU Harrogate
    3
    North Yorkshire
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC374210
    173428970001
    RICHARDSON, Timothy David
    7 Calle Breton
    Sotogrange Costa
    San Roque
    Cadiz 11310
    Spain
    LLP Member
    7 Calle Breton
    Sotogrange Costa
    San Roque
    Cadiz 11310
    Spain
    Spain108250760002

    What are the latest statements on persons with significant control for PFP GROUP LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 28, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does PFP GROUP LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Mar 13, 2007
    Delivered On Mar 23, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership and/or all or any of the other limited liability partnerships named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 23, 2007Registration of a charge (395)
    • Jan 18, 2017Satisfaction of a charge (LLMR04)
    Debenture
    Created On Mar 01, 2007
    Delivered On Mar 10, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 10, 2007Registration of a charge (395)
    • Jan 18, 2017Satisfaction of a charge (LLMR04)

    Does PFP GROUP LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2020Commencement of winding up
    Aug 30, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Miller
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    5th Floor Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    practitioner
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire

    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