| Company Name | PCL Funding Ii Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 10637481 |
| Category | Public Limited Company |
| Incorporation Date | 24 February 2017(7 years, 2 months ago) |
| Dissolution Date | 14 October 2022 (1 year, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2017(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Wilmington Trust Sp Services (London) Limited Thir 1 King's Arms Yard London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 2017(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 2017(same day as company formation) |
| Correspondence Address | Third Floor 1 King's Arms Yard London EC2R 7AF |
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF |
Location
| Registered Address | Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 13 June 2017 | Delivered on: 22 June 2017 Persons entitled: Deutsche Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding |
|---|
Filing History
| 29 January 2021 | Resolutions
|
|---|---|
| 29 January 2021 | Declaration of solvency (5 pages) |
| 29 January 2021 | Appointment of a voluntary liquidator (3 pages) |
| 29 January 2021 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 29 January 2021 (2 pages) |
| 18 December 2020 | Satisfaction of charge 106374810001 in full (1 page) |
| 21 August 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 24 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 26 April 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 16 April 2018 | Full accounts made up to 31 December 2017 (22 pages) |
| 27 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 7 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 7 December 2017 | Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages) |
| 18 August 2017 | Statement of capital following an allotment of shares on 21 June 2017
|
| 18 August 2017 | Statement of capital following an allotment of shares on 21 June 2017
|
| 15 August 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (3 pages) |
| 15 August 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (3 pages) |
| 22 June 2017 | Registration of charge 106374810001, created on 13 June 2017 (33 pages) |
| 22 June 2017 | Registration of charge 106374810001, created on 13 June 2017 (33 pages) |
| 21 June 2017 | Trading certificate for a public company (3 pages) |
| 21 June 2017 | Commence business and borrow (1 page) |
| 21 June 2017 | Trading certificate for a public company
|
| 12 May 2017 | Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages) |
| 12 May 2017 | Termination of appointment of Mark Howard Filer as a director on 20 April 2017 (2 pages) |
| 24 February 2017 | Incorporation
Statement of capital on 2017-02-24
|
| 24 February 2017 | Incorporation
Statement of capital on 2017-02-24
|