PCF (South West) Limited

Company Name	PCF (South West) Limited
Company Status	Dissolved
Company Number	07570068
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	Partner Commercial Finance Limited and PCF (Midlands) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mrs Tracey Richards
Nationality	British
Status	Closed
Appointed	20 June 2011(3 months after company formation)
Appointment Duration	7 years, 8 months (closed 05 March 2019)
Role	Company Director
Correspondence Address	C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Ian Clifford Wedge
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2015(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Nicholas James Bush
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Director Name	Mr Paul Andrew Stokes
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH

Secretary Name	Kerry Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Correspondence Address	C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ

Location

Registered Address	C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£100

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
6 December 2018	Application to strike the company off the register (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 August 2017	Change of details for Partner Commercial Finance Limited as a person with significant control on 15 August 2017 (2 pages)
18 August 2017	Secretary's details changed for Mrs Tracey Richards on 15 August 2017 (1 page)
18 August 2017	Change of details for Mr Ian Clifford Wedge as a person with significant control on 15 August 2017 (2 pages)
18 August 2017	Secretary's details changed for Mrs Tracey Richards on 15 August 2017 (1 page)
18 August 2017	Change of details for Mr Ian Clifford Wedge as a person with significant control on 15 August 2017 (2 pages)
18 August 2017	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page)
18 August 2017	Director's details changed for Mr Ian Clifford Wedge on 15 August 2017 (2 pages)
18 August 2017	Change of details for Partner Commercial Finance Limited as a person with significant control on 15 August 2017 (2 pages)
18 August 2017	Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page)
18 August 2017	Director's details changed for Mr Ian Clifford Wedge on 15 August 2017 (2 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
29 June 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
29 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5,000 (5 pages)
29 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5,000 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 February 2016	Change of share class name or designation (2 pages)
2 February 2016	Change of share class name or designation (2 pages)
26 January 2016	Change of share class name or designation (2 pages)
26 January 2016	Change of share class name or designation (2 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 January 2016	Statement of capital following an allotment of shares on 12 November 2015 GBP 5,000 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 12 November 2015 GBP 5,000 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 12 November 2015 GBP 5,000 (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 12 November 2015 GBP 5,000 (3 pages)
17 December 2015	Appointment of Mr Ian Clifford Wedge as a director on 12 November 2015 (2 pages)
17 December 2015	Secretary's details changed for Mrs Tracey Richards on 27 November 2015 (1 page)
17 December 2015	Termination of appointment of Paul Andrew Stokes as a director on 12 November 2015 (1 page)
17 December 2015	Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 17 December 2015 (1 page)
17 December 2015	Secretary's details changed for Mrs Tracey Richards on 27 November 2015 (1 page)
17 December 2015	Appointment of Mr Ian Clifford Wedge as a director on 12 November 2015 (2 pages)
17 December 2015	Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 17 December 2015 (1 page)
17 December 2015	Termination of appointment of Paul Andrew Stokes as a director on 12 November 2015 (1 page)
11 December 2015	Company name changed pcf (midlands) LIMITED\certificate issued on 11/12/15 RES15 ‐ Change company name resolution on 2015-11-12 (2 pages)
11 December 2015	Change of name notice (2 pages)
11 December 2015	Company name changed pcf (midlands) LIMITED\certificate issued on 11/12/15 RES15 ‐ Change company name resolution on 2015-11-12 (2 pages)
11 December 2015	Change of name notice (2 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
15 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 April 2014	Director's details changed for Mr Paul Andrew Stokes on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Paul Andrew Stokes on 15 April 2014 (2 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
3 April 2014	Secretary's details changed for Tracey Gebhard on 3 April 2014 (1 page)
3 April 2014	Secretary's details changed for Tracey Gebhard on 3 April 2014 (1 page)
3 April 2014	Secretary's details changed for Tracey Gebhard on 3 April 2014 (1 page)
18 March 2014	Total exemption small company accounts made up to 5 July 2013 (8 pages)
18 March 2014	Total exemption small company accounts made up to 5 July 2013 (8 pages)
18 March 2014	Total exemption small company accounts made up to 5 July 2013 (8 pages)
3 July 2013	Company name changed partner commercial finance LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-07-03 NM01 ‐ Change of name by resolution (3 pages)
3 July 2013	Company name changed partner commercial finance LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-07-03 NM01 ‐ Change of name by resolution (3 pages)
17 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Director's details changed for Paul Andrew Stokes on 1 January 2013 (2 pages)
5 March 2013	Director's details changed for Paul Andrew Stokes on 1 January 2013 (2 pages)
5 March 2013	Director's details changed for Paul Andrew Stokes on 1 January 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
7 November 2011	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
7 November 2011	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
6 July 2011	Termination of appointment of Nicholas Bush as a director (2 pages)
6 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (25 pages)
6 July 2011	Appointment of Paul Andrew Stokes as a director (3 pages)
6 July 2011	Particulars of variation of rights attached to shares (3 pages)
6 July 2011	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom on 6 July 2011 (2 pages)
6 July 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 100 (4 pages)
6 July 2011	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom on 6 July 2011 (2 pages)
6 July 2011	Appointment of Paul Andrew Stokes as a director (3 pages)
6 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2011	Appointment of Tracey Gebhard as a secretary (3 pages)
6 July 2011	Change of share class name or designation (2 pages)
6 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (25 pages)
6 July 2011	Termination of appointment of Nicholas Bush as a director (2 pages)
6 July 2011	Appointment of Tracey Gebhard as a secretary (3 pages)
6 July 2011	Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom on 6 July 2011 (2 pages)
6 July 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 100 (4 pages)
6 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2011	Termination of appointment of Kerry Secretarial Services Ltd as a secretary (2 pages)
6 July 2011	Termination of appointment of Kerry Secretarial Services Ltd as a secretary (2 pages)
6 July 2011	Change of share class name or designation (2 pages)
6 July 2011	Particulars of variation of rights attached to shares (3 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
18 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

PCF (South West) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London