PF&K FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03336325

Incorporation date

18/03/1997

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

12/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

11/09/2013

Registered office address changed from Agricultural Hall Skirsgill Penrith Cumbria CA11 0DN on 2013-09-12

View PDF (2 pages)

09/09/2013

Declaration of solvency

View PDF (3 pages)

09/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/09/2013

Resolutions

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

14/02/2013

Full accounts made up to 2012-08-31

View PDF (16 pages)

28/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

12/01/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

28/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

10/01/2011

Full accounts made up to 2010-08-31

View PDF (15 pages)

22/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Mr Richard Caton Morris on 2010-03-23

View PDF (2 pages)

23/12/2009

Full accounts made up to 2009-08-31

View PDF (15 pages)

24/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

07/01/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

13/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

07/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

22/03/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

09/01/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

07/05/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

03/01/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

09/02/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

04/07/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

02/12/2003

New director appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

12/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

14/01/2003

Full accounts made up to 2002-08-31

View PDF (19 pages)

01/08/2002

Certificate of change of name

View PDF (2 pages)

11/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

20/11/2001

Full accounts made up to 2001-08-31

View PDF (18 pages)

21/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

15/11/2000

Full accounts made up to 2000-08-31

View PDF (16 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

22/11/1999

Full accounts made up to 1999-08-31

View PDF (15 pages)

11/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

16/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

06/04/1998

Return made up to 19/03/98; full list of members

View PDF (0 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

26/10/1997

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

15/06/1997

Director's particulars changed

View PDF (1 pages)

04/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1997

Certificate of change of name

View PDF (2 pages)

21/05/1997

Accounting reference date shortened from 31/03/98 to 31/08/97

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (2 pages)

12/05/1997

Resolutions

View PDF (2 pages)

07/05/1997

Certificate of change of name

View PDF (3 pages)

05/05/1997

Registered office changed on 06/05/97 from: c/o grant thornton 4TH floor higham house higham place new bridge street newcastle upon tyne NE1 8EE

View PDF (1 pages)

05/05/1997

Ad 30/04/97--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

05/05/1997

£ nc 1000/500000 30/04/97

View PDF (1 pages)

13/04/1997

Secretary resigned

View PDF (1 pages)

13/04/1997

Director resigned

View PDF (1 pages)

13/04/1997

New secretary appointed

View PDF (2 pages)

13/04/1997

New director appointed

View PDF (2 pages)

05/04/1997

Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

18/03/1997

Incorporation

View PDF (18 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Full

Last made up date

30/08/2012

Next account date

30/08/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/03/1997 - 24/03/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/03/1997 - 24/03/1997	36021
Bashall, William John	Secretary	29/04/2004 - 20/03/2005	1
Mckegg, Stewart	Secretary	23/07/2000 - 29/04/2004	-
Hibbert, David	Secretary	24/03/1997 - 29/01/1998	-

Persons with Significant Control

No PSC data available.

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Description

About PF&K FINANCE LIMITED

PF&K FINANCE LIMITED is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP. There are currently 2 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 PF&K FINANCE LIMITED?

PF&K FINANCE LIMITED is currently Dissolved. It was registered on 18/03/1997 and dissolved on 12/05/2014.

Where is PF&K FINANCE LIMITED located?

PF&K FINANCE LIMITED is registered at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP.

What does PF&K FINANCE LIMITED do?

PF&K FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for PF&K FINANCE LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved following liquidation.