P.F.B. SELF DRIVE PLC

Panoramica

Nome della società	P.F.B. SELF DRIVE PLC
Stato della società	Sciolta
Forma giuridica	Società per azioni
Numero di società	02750133
Giurisdizione	Inghilterra/Galles
Data di costituzione	24 set 1992
Data di cessazione	28 nov 2012

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	Sì
Ha una storia di insolvenza	Sì
La sede legale è in contestazione	No

Qual è lo scopo di P.F.B. SELF DRIVE PLC?

(7121) /

Dove si trova P.F.B. SELF DRIVE PLC?

Indirizzo della sede legale	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham
Indirizzo della sede legale non recapitabile	No

Quali sono gli ultimi bilanci di P.F.B. SELF DRIVE PLC?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2007

Quali sono le ultime deposizioni per P.F.B. SELF DRIVE PLC?

Deposizioni
Data	Descrizione	Documento	Tipo
28 nov 2012	Gazzetta ufficiale finale sciolta a seguito di liquidazione	1 pagine	GAZ2
28 ago 2012	Rapporto di avanzamento dell'amministratore fino a 21 ago 2012	21 pagine	2.24B

28 ago 2012	Avviso di passaggio da amministrazione a dissoluzione in data 22 ago 2012	21 pagine	2.35B

30 mar 2012	Rapporto di avanzamento dell'amministratore fino a 02 mar 2012	16 pagine	2.24B

04 ott 2011	Rapporto di avanzamento dell'amministratore fino a 02 set 2011	17 pagine	2.24B

31 ago 2011	Avviso di proroga del periodo dell'amministrazione	1 pagine	2.31B

24 mar 2011	Rapporto di avanzamento dell'amministratore fino a 02 mar 2011	16 pagine	2.24B

01 mar 2011	Avviso di proroga del periodo dell'amministrazione	1 pagine	2.31B

20 gen 2011	Dichiarazione delle attività con il modulo 2.14B	7 pagine	2.16B

06 ott 2010	Rapporto di avanzamento dell'amministratore fino a 02 set 2010	17 pagine	2.24B

29 apr 2010	Dichiarazione della proposta dell'amministratore	30 pagine	2.17B

12 mar 2010	Nomina di un amministratore	1 pagine	2.12B

11 mar 2010	Indirizzo della sede legale modificato da Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH in data 11 mar 2010	2 pagine	AD01

11 mar 2010	Indirizzo della sede legale modificato da 13a Woden Road West Wednesbury West Midlands WS10 7SF United Kingdom in data 11 mar 2010	2 pagine	AD01

02 mar 2010	Prima Gazzetta Ufficiale per lo scioglimento d'ufficio	1 pagine	GAZ1
25 feb 2010	legacy	6 pagine	MG01

11 feb 2010	legacy	5 pagine	MG01

09 gen 2009	legacy	1 pagine	287

30 set 2008	legacy	4 pagine	363a

19 mag 2008	Bilancio consolidato redatto al 31 dic 2007	26 pagine	AA

12 mar 2008	Bilancio consolidato redatto al 31 dic 2006	25 pagine	AA

16 nov 2007	legacy	7 pagine	363s
14 ago 2007	legacy	1 pagine	288b
24 mag 2007	legacy	3 pagine	395
21 mag 2007	legacy	2 pagine	288a

Visualizza tutte le deposizioni

Chi sono gli amministratori di P.F.B. SELF DRIVE PLC?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
HAYWARD, Paul Arnold 41 Boundary Drive Moseley B13 8NY Birmingham	14 lug 1993		Segretario	41 Boundary Drive Moseley B13 8NY Birmingham		British		Solicitor	24660550005
BENTLEY, Patricia 7 Chartley Close Dorridge B93 8SQ Solihull West Midlands	08 mag 2007		Amministratore	7 Chartley Close Dorridge B93 8SQ Solihull West Midlands	United Kingdom	British	1956-10	Administrator	121621100001
BENTLEY, Peter Francis 7 Chartley Close Dorridge B93 8SQ Solihull West Midlands	20 set 1996		Amministratore	7 Chartley Close Dorridge B93 8SQ Solihull West Midlands	United Kingdom	British	1963-6	Company Director	49730130004
GRIFFIN, Janet Mary 188 Drews Lane Ward End B8 2SL Birmingham West Midlands	01 feb 1993	14 lug 1993	Segretario	188 Drews Lane Ward End B8 2SL Birmingham West Midlands		British			33308700001
OLIVER, Caroline Elaine 12 Becketts Close Byfield NN11 6XS Daventry Northamptonshire	24 set 1992	31 gen 1993	Segretario	12 Becketts Close Byfield NN11 6XS Daventry Northamptonshire		British			30344440001
STATUTORY MANAGEMENTS LIMITED 71 Bath Court Bath Street EC1V 9NT London	24 set 1992	24 set 1992	Segretario nominato	71 Bath Court Bath Street EC1V 9NT London					900001380001
FEATHER, Christine Anne 13 Ditchford Close B97 5XT Redditch Worcestershire	09 dic 1994	20 set 1996	Amministratore	13 Ditchford Close B97 5XT Redditch Worcestershire		British	1954-3	Company Director	28657360001
GRIFFIN, Janet Mary 188 Drews Lane Ward End B8 2SL Birmingham West Midlands	14 lug 1993	06 ago 2007	Amministratore	188 Drews Lane Ward End B8 2SL Birmingham West Midlands		British	1948-11	Company Director	33308700001
OLIVER, Charles Mark 12 Becketts Close Byfield NN11 6XS Daventry Northamptonshire	24 set 1992	09 dic 1994	Amministratore	12 Becketts Close Byfield NN11 6XS Daventry Northamptonshire	England	British	1956-2	Consultant	30344450001
WORLDFORM LIMITED 71 Bath Court Bath Street EC1V 9NT London	24 set 1992	24 set 1992	Amministratore delegato nominato	71 Bath Court Bath Street EC1V 9NT London					900001390001

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

P.F.B. SELF DRIVE PLC ha ipoteche?

Ipoteche
Classificazione	Date	Stato	Dettagli
Charge and assignment of sub-agreements	Creato il 24 feb 2010 Consegnato il 25 feb 2010	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All the existing sub-agreements as listed in the schedule and any future sub-agreements thereon; all moneys payable thereunder and all guarantees indemnities insurances and securities see image for full details.
	Persone aventi diritto Clydesdale Bank PLC
	Transazioni 25 feb 2010Registrazione di un'ipoteca (MG01)
Fixed charge	Creato il 06 feb 2010 Consegnato il 11 feb 2010	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari By way of fixed charge all of the tax discs and the proceeds of the refund or redemption thereof in respect of the motor vehicles listed in schedule a and vehicles owned, hired or leased or otherwise listed in the charge see image for full details.
	Persone aventi diritto Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transazioni 11 feb 2010Registrazione di un'ipoteca (MG01)
Certificate of assignment pursuant to a master assignment dated 26/06/2002 and	Creato il 17 mag 2007 Consegnato il 24 mag 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari The sub-hire agreements the benefit of all guarantees indemnities. See the mortgage charge document for full details.
	Persone aventi diritto Capital Bank PLC
	Transazioni 24 mag 2007Registrazione di un'ipoteca (395)
Certificate of assignment pursuant to a master assignment dated 26/06/2002 and	Creato il 22 apr 2007 Consegnato il 23 apr 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All monies due or to become due under the sub-hire agreements specified in the schedule to the certificate of assignment. See the mortgage charge document for full details.
	Persone aventi diritto Capital Bank PLC
	Transazioni 23 apr 2007Registrazione di un'ipoteca (395)
Legal charge	Creato il 21 dic 2006 Consegnato il 04 gen 2007	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari The f/h land and buildings known as land on the north west side of woden road west wednesbury t/n WM245177 and all the f/h land and buildings on the north side of cuckoo road nechells t/n WM553018.
	Persone aventi diritto Nicholas Clark Spencer and Loyd Chandler
	Transazioni 04 gen 2007Registrazione di un'ipoteca (395)
Debenture	Creato il 21 dic 2006 Consegnato il 29 dic 2006	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari 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. See the mortgage charge document for full details.
	Persone aventi diritto Clydesdale Bank PLC
	Transazioni 29 dic 2006Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 21 dic 2006 Consegnato il 29 dic 2006	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari Land and buildings on the north side of cuckoo road nechells t/no WM553018. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persone aventi diritto Clydesdale Bank PLC
	Transazioni 29 dic 2006Registrazione di un'ipoteca (395)
Legal mortgage	Creato il 21 dic 2006 Consegnato il 29 dic 2006	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari Land on the north west side of woden road west t/no WM245177. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persone aventi diritto Clydesdale Bank PLC
	Transazioni 29 dic 2006Registrazione di un'ipoteca (395)
Supplemental chattel mortgage	Creato il 30 nov 2006 Consegnato il 11 dic 2006	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari Man 8.155 7.5T box body tail lift WMAL20ZZZ2Y01165 BF52GYX, man 8.155 7.5T box body tail lift WMAL20ZZZ2Y101213 BF52GYX, man 8.155 7.5T box body tail lift WMAL20ZZZ2Y101546 BFG52GZW for details of further assets charge dplease refer to form 395. see the mortgage charge document for full details.
	Persone aventi diritto State Securities PLC
	Transazioni 11 dic 2006Registrazione di un'ipoteca (395)
Deed of master assignment of sub-hire rentals	Creato il 30 nov 2006 Consegnato il 11 dic 2006	In corso	Importo garantito All monies due or to become due from the company to the chargee (as agent for itself and each associate) on any account whatsoever
	Brevi particolari All sub-hire agreements, all sub-hire rentals, the rights and interest under any customer securities taken in respect of such sub-hire agreements and the sub-hirers under them and such insurance policies taken out in respect of such sub-hire agreements or state goods by way of floating charge all amounts received in payment of sub-hire rentals. See the mortgage charge document for full details.
	Persone aventi diritto State Securities PLC
	Transazioni 11 dic 2006Registrazione di un'ipoteca (395)
Certificate of assignment pursuant to a master assignment dated 26 june 2002	Creato il 05 nov 2004 Consegnato il 10 nov 2004	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All monies due and to become due under the sub-hire agreements specified in the schedule to the certificate of assignment the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with the assignment agreements.
	Persone aventi diritto Capital Bank PLC
	Transazioni 10 nov 2004Registrazione di un'ipoteca (395)
Supplementary schedule	Creato il 14 apr 2004 Consegnato il 16 apr 2004	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari The sub-hire agreements. See the mortgage charge document for full details.
	Persone aventi diritto Bank of Ireland Business Finance Limited
	Transazioni 16 apr 2004Registrazione di un'ipoteca (395)
Floating charge over sub-hire agreements	Creato il 06 ago 2003 Consegnato il 20 ago 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari All sub-hiring agreements entered into, goods sold, all monies payable. See the mortgage charge document for full details.
	Persone aventi diritto Volkswagen Financial Services (UK) Limited
	Transazioni 20 ago 2003Registrazione di un'ipoteca (395)
Supplemental charge	Creato il 30 giu 2003 Consegnato il 11 lug 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari The sub-agreements being hire purchase dated 5 june 2003 chargor's customer j & j bannister (evesham) LTD equipment being 6 x lambert semifrigo trailers ref no.8003143800 Together with the full benefit and advantage of and all monies payable under the sub-agreements and all guarantees indemnities insurances and securities which the company holds or of which it has the benefit under the sub-agreements.
	Persone aventi diritto Yorkshire Bank PLC
	Transazioni 11 lug 2003Registrazione di un'ipoteca (395)
Charge and assignment of sub-agreements	Creato il 11 giu 2003 Consegnato il 13 giu 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All existing and future agreements (the "sub-agreements"). See the mortgage charge document for full details.
	Persone aventi diritto Yorkshire Bank PLC
	Transazioni 13 giu 2003Registrazione di un'ipoteca (395)
Legal charge	Creato il 22 mag 2003 Consegnato il 23 mag 2003	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari F/H land and buildings k/a land on the north west side of woden road west wednesbury west midlands title absolute t/n WM245177. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 23 mag 2003Registrazione di un'ipoteca (395) 14 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Legal charge	Creato il 22 mag 2003 Consegnato il 23 mag 2003	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari The f/h land and buildings k/a cuckoo road nechells birmingham t/n WM553018. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 23 mag 2003Registrazione di un'ipoteca (395) 14 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Debenture	Creato il 20 mag 2003 Consegnato il 22 mag 2003	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee
	Brevi particolari 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. See the mortgage charge document for full details.
	Persone aventi diritto The Governor and Company of the Bank of Scotland
	Transazioni 22 mag 2003Registrazione di un'ipoteca (395) 14 feb 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)
Security assignment	Creato il 19 feb 2003 Consegnato il 20 feb 2003	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All rights, remedies, title, benefit and interest present and future of the company on, under or in connection with any sub hire agreement;.
	Persone aventi diritto G E Capital Equipment Finance LTD
	Transazioni 20 feb 2003Registrazione di un'ipoteca (395)
Supplementry schedule	Creato il 02 dic 2002 Consegnato il 04 dic 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All the company's rights, title and interest in the sub-hire agreements. See the mortgage charge document for full details.
	Persone aventi diritto Bank of Ireland Business Finance Limited
	Transazioni 04 dic 2002Registrazione di un'ipoteca (395)
Supplementary schedule	Creato il 07 ott 2002 Consegnato il 09 ott 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All the company's right, title and interest in the sub-hire agreements. See the mortgage charge document for full details.
	Persone aventi diritto Bank of Ireland Business Finance Limited
	Transazioni 09 ott 2002Registrazione di un'ipoteca (395)
Master assignment over sub-hire agreements	Creato il 26 giu 2002 Consegnato il 27 giu 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All monies due under sub-hire agreements pursuant to the master assignment;the benefit of all guarantees,indemnities and securities thereon. See the mortgage charge document for full details.
	Persone aventi diritto Capital Bank PLC
	Transazioni 27 giu 2002Registrazione di un'ipoteca (395)
Asset sub-hire agreement	Creato il 05 apr 2002 Consegnato il 06 apr 2002	In corso	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Brevi particolari All the company's right title and interest in sub-hire agreements and related contracts and in any other contracts. See the mortgage charge document for full details.
	Persone aventi diritto Bank of Ireland Business Finance Limited
	Transazioni 06 apr 2002Registrazione di un'ipoteca (395)
Assignment and charge	Creato il 22 mag 2001 Consegnato il 26 mag 2001	In corso	Importo garantito All monies due or to become due from the company to the chargee under various agreements
	Brevi particolari All subcontracts entered into by the company with third parties in respect of vehicles supplied by or on behalf of the chargee.
	Persone aventi diritto Man Transcom Limited
	Transazioni 26 mag 2001Registrazione di un'ipoteca (395)
Charge on hiring agreements (as defined in the first schedule)	Creato il 15 mag 2001 Consegnato il 16 mag 2001	Soddisfatta integralmente	Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever
	Brevi particolari All property and assets with all right title and interest in respect of motor vehicles and all proceeds of sale thereof; all insurance monies received and benefit of all guarantees indemnities and securities and all debts due. See the mortgage charge document for full details.
	Persone aventi diritto Fce Bank PLC
	Transazioni 16 mag 2001Registrazione di un'ipoteca (395) 05 gen 2007Dichiarazione di soddisfazione di un onere in tutto o in parte (403a)

Visualizza informazioni dettagliate sulle ipoteche

P.F.B. SELF DRIVE PLC ha procedimenti di insolvenza?

Numero di pratica

Date

Tipo

Professionisti

Altro

Data	Tipo
03 mar 2010	Inizio dell'amministrazione
22 ago 2012	Fine dell'amministrazione

In amministrazione

Nome	Ruolo	Indirizzo	Nominato il	Cessato il
Richard James Philpott Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Praticante	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham
David John Standish One Snowhill Snow Hill Queensway B4 6GH Birmingham	Praticante	One Snowhill Snow Hill Queensway B4 6GH Birmingham

Visualizza informazioni dettagliate sui procedimenti di insolvenza

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0