PCF GROUP PLC

Key Data

Status

Liquidation

Company No.

02863246

Incorporation date

18/10/1993

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

24/07/2025

Liquidators' statement of receipts and payments to 2025-06-18

View PDF (39 pages)

09/07/2024

Statement of affairs

View PDF (26 pages)

28/06/2024

Resolutions

View PDF (1 pages)

28/06/2024

Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to 8th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-28

View PDF (3 pages)

26/06/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

21/06/2024

Termination of appointment of Duncan Francis Mcdonald as a secretary on 2024-06-19

View PDF (1 pages)

21/06/2024

Termination of appointment of Simon Alick Moore as a director on 2024-06-19

View PDF (1 pages)

21/06/2024

Termination of appointment of Mark Timothy John Sismey-Durrant as a director on 2024-06-19

View PDF (1 pages)

21/06/2024

Termination of appointment of Garry George Stran as a director on 2024-06-19

View PDF (1 pages)

13/03/2024

Notification of Charles David Owen Jillings as a person with significant control on 2022-12-20

View PDF (2 pages)

12/03/2024

Notification of Alasdair Relph Younie as a person with significant control on 2022-12-20

View PDF (2 pages)

12/03/2024

Notification of Duncan Paul Saville as a person with significant control on 2022-12-20

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

20/02/2024

Second filing of Confirmation Statement dated 2023-01-27

View PDF (19 pages)

19/02/2024

Termination of appointment of Caroline Jane Richardson as a director on 2024-02-07

View PDF (1 pages)

03/01/2024

Second filing of Confirmation Statement dated 2023-01-27

View PDF (17 pages)

02/11/2023

Termination of appointment of Mark Finlay Brown as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of Christine Anne Higgins as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of David John Morgan as a director on 2023-11-01

View PDF (1 pages)

03/10/2023

Termination of appointment of Jonathan Dolbear as a secretary on 2023-10-01

View PDF (1 pages)

03/10/2023

Appointment of Mr Duncan Francis Mcdonald as a secretary on 2023-10-01

View PDF (2 pages)

14/09/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

02/08/2023

Director's details changed for Mr Mark Finlay Brown on 2023-08-01

View PDF (2 pages)

02/08/2023

Director's details changed for Mr David John Morgan on 2023-08-01

View PDF (2 pages)

01/08/2023

Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-08-01

View PDF (1 pages)

06/06/2023

Resolutions

View PDF (2 pages)

06/06/2023

Resolutions

View PDF (4 pages)

06/02/2023

Resolutions

View PDF (2 pages)

06/02/2023

Resolutions

View PDF (1 pages)

06/02/2023

Resolutions

View PDF (1 pages)

06/02/2023

Resolutions

View PDF (1 pages)

06/02/2023

Resolutions

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of Carol Frances Sergeant as a director on 2022-12-21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

27/01/2025

Last change occurred

30/09/2022

Accounts

Group

Last made up date

30/09/2022

Next account date

31/03/2024

Next due on

30/09/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	30/03/2021 - 31/03/2022	267
Mr Garry George Stran	Director	05/10/2021 - 19/06/2024	27
Winks, Nicholas Paul David	Director	13/09/2011 - 29/10/2015	64
Mcdonald, Duncan Francis	Secretary	01/10/2023 - 19/06/2024	-
Stephen, John Alexander	Director	18/10/1993 - 09/01/1994	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About PCF GROUP PLC

PCF GROUP PLC is an(a) Liquidation company incorporated on 18/10/1993 with the registered office located at 8th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PCF GROUP PLC?

PCF GROUP PLC is currently Liquidation. It was registered on 18/10/1993 .

Where is PCF GROUP PLC located?

PCF GROUP PLC is registered at 8th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does PCF GROUP PLC do?

PCF GROUP PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PCF GROUP PLC?

The latest filing was on 24/07/2025: Liquidators' statement of receipts and payments to 2025-06-18.