PCF Social Enterprises Limited

Company Name	PCF Social Enterprises Limited
Company Status	Dissolved
Company Number	07087239
Category	Private Limited Company
Incorporation Date	25 November 2009(14 years, 4 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)
Previous Name	Tyrolese (673) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Keith Jary
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2010(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mark Murray Leishman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2010(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (closed 15 December 2015)
Role	Ps - Trh The Prince Of Wales & Duchess Of Cornwall
Country of Residence	United Kingdom
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mr Andrew Merlay Wright
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2012(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mr James Thorne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mr Andrew Baker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Farringdon House 12 Strand Drive Kew Richmond Surrey TW9 4EU

Director Name	Ms Leslie Jane Ferrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2012)
Role	Treasurer Trh The Prince Of Wales & Duchess
Country of Residence	United Kingdom
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	25 November 2009(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Contact

Website	pcfisu.org

Location

Registered Address	Clarence House St. James'S London SW1A 1BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500k at £1	Prince Of Wales's Charitable Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	£386,759
Current Liabilities	£113,207

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
24 August 2015	Application to strike the company off the register (3 pages)
24 August 2015	Application to strike the company off the register (3 pages)
3 January 2015	Full accounts made up to 31 March 2014 (11 pages)
3 January 2015	Full accounts made up to 31 March 2014 (11 pages)
24 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 500,000 (4 pages)
24 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 500,000 (4 pages)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
27 December 2013	Full accounts made up to 31 March 2013 (11 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 500,000 (4 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 500,000 (4 pages)
8 January 2013	Full accounts made up to 31 March 2012 (11 pages)
8 January 2013	Full accounts made up to 31 March 2012 (11 pages)
19 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 500,000 (4 pages)
5 November 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 500,000 (4 pages)
29 October 2012	Memorandum and Articles of Association (13 pages)
29 October 2012	Memorandum and Articles of Association (13 pages)
29 October 2012	Resolutions RES13 ‐ Re increase of share cap, application for shares and other co business 26/09/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 October 2012	Resolutions RES13 ‐ Re increase of share cap, application for shares and other co business 26/09/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 July 2012	Appointment of Mr Andrew Wright as a director (2 pages)
19 July 2012	Appointment of Mr Andrew Wright as a director (2 pages)
18 July 2012	Termination of appointment of Leslie Ferrar as a director (1 page)
18 July 2012	Termination of appointment of Leslie Ferrar as a director (1 page)
5 December 2011	Full accounts made up to 31 March 2011 (11 pages)
5 December 2011	Full accounts made up to 31 March 2011 (11 pages)
30 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	Compulsory strike-off action has been discontinued (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
20 December 2010	Director's details changed for Mark Murray Leishman on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Mark Murray Leishman on 20 December 2010 (2 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 100 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 100 (4 pages)
10 May 2010	Termination of appointment of Andrew Baker as a director (1 page)
10 May 2010	Termination of appointment of Andrew Baker as a director (1 page)
26 February 2010	Appointment of Leslie Jane Ferrar as a director (2 pages)
26 February 2010	Appointment of Leslie Jane Ferrar as a director (2 pages)
23 February 2010	Appointment of Michael Keith Jary as a director (2 pages)
23 February 2010	Appointment of Michael Keith Jary as a director (2 pages)
23 February 2010	Appointment of Mark Murray Leishman as a director (2 pages)
23 February 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
23 February 2010	Appointment of Mark Murray Leishman as a director (2 pages)
23 February 2010	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 23 February 2010 (1 page)
23 February 2010	Termination of appointment of James Thorne as a director (1 page)
23 February 2010	Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
23 February 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
23 February 2010	Termination of appointment of James Thorne as a director (1 page)
23 February 2010	Appointment of Andrew Baker as a director (2 pages)
23 February 2010	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 23 February 2010 (1 page)
23 February 2010	Appointment of Andrew Baker as a director (2 pages)
23 February 2010	Termination of appointment of Tyrolese (Directors) Limited as a director (1 page)
19 February 2010	Company name changed tyrolese (673) LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-12 (3 pages)
19 February 2010	Change of name notice (2 pages)
19 February 2010	Change of name notice (2 pages)
19 February 2010	Company name changed tyrolese (673) LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-12 (3 pages)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

PCF Social Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London