Active - Proposal to Strike off
Company Information for PCF LEASING LIMITED
PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER,
|
Company Registration Number
02049753
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PCF LEASING LIMITED | ||
Legal Registered Office | ||
PINNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1ER Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 02049753 | |
---|---|---|
Company ID Number | 02049753 | |
Date formed | 1986-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 16:38:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PCF LEASING COMPANY, LLC | 305 N FIRST AVENUE HILLSBORO OR 97124 | Active | Company formed on the 2007-04-09 | |
PCF LEASING CORPORATION | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 1968-09-17 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN MURRAY |
||
DAVID RICHARD BULL |
||
SCOTT DAVID MAYBURY |
||
ROBERT JOHN MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZANE ROBERT KERSE |
Director | ||
ANTHONY NOEL NELSON |
Director | ||
RICHARD JOHN HART RATCLIFF |
Director | ||
PAUL MASSEY |
Director | ||
NEVILLE GEORGE O CONNOR |
Company Secretary | ||
EHSAN MANI |
Director | ||
NEVILLE GEORGE O CONNOR |
Director | ||
REGINALD ERNEST THOMAS SHEPHERD |
Director | ||
CHARLES ROGER TIDYMAN |
Director | ||
HUW ELIS PRITCHARD |
Company Secretary | ||
GRAHAM DAVID STEBBENS |
Director | ||
JOHN CHARLES BEAMES |
Company Secretary | ||
JOHN CHARLES BEAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.M.V. FINANCE LTD | Company Secretary | 2000-10-17 | CURRENT | 1991-06-28 | Dissolved 2016-04-05 | |
PCF ASSET FINANCE LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | Company Secretary | 1995-10-20 | CURRENT | 1971-06-25 | Active - Proposal to Strike off | |
PCF BANK LIMITED | Company Secretary | 1994-12-29 | CURRENT | 1993-02-23 | Liquidation | |
PCF GROUP PLC | Company Secretary | 1993-10-19 | CURRENT | 1993-10-18 | Liquidation | |
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
PCF PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
AMC TRUST LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
PCF CREDIT LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1983-12-02 | Liquidation | |
PCF FINANCIAL LEASING LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF BUSINESS FINANCE LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCE GROUP LIMITED | Company Secretary | 1993-05-28 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
T.M.V. FINANCE LTD | Director | 2015-08-03 | CURRENT | 1991-06-28 | Dissolved 2016-04-05 | |
PCF PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-03 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
PCF BANK LIMITED | Director | 2015-08-03 | CURRENT | 1993-02-23 | Liquidation | |
PCF ASSET FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
PCF EQUIPMENT LEASING LIMITED | Director | 2015-08-03 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
AMC TRUST LIMITED | Director | 2015-08-03 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
PCF GROUP PLC | Director | 2015-08-03 | CURRENT | 1993-10-18 | Liquidation | |
PCF CREDIT LIMITED | Director | 2015-08-03 | CURRENT | 1983-12-02 | Liquidation | |
PCF FINANCIAL LEASING LIMITED | Director | 2015-08-03 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF BUSINESS FINANCE LIMITED | Director | 2015-08-03 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCE GROUP LIMITED | Director | 2015-08-03 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | Director | 2015-08-03 | CURRENT | 1971-06-25 | Active - Proposal to Strike off | |
T.M.V. FINANCE LTD | Director | 2000-10-17 | CURRENT | 1991-06-28 | Dissolved 2016-04-05 | |
PCF ASSET FINANCE LIMITED | Director | 1999-05-27 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | Director | 1995-10-20 | CURRENT | 1971-06-25 | Active - Proposal to Strike off | |
PCF BANK LIMITED | Director | 1994-12-29 | CURRENT | 1993-02-23 | Liquidation | |
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Director | 1994-02-10 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
PCF PORTFOLIO MANAGEMENT LIMITED | Director | 1994-02-10 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
AMC TRUST LIMITED | Director | 1994-02-10 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
PCF CREDIT LIMITED | Director | 1994-02-10 | CURRENT | 1983-12-02 | Liquidation | |
PCF FINANCIAL LEASING LIMITED | Director | 1994-02-10 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF BUSINESS FINANCE LIMITED | Director | 1994-02-10 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCE GROUP LIMITED | Director | 1994-02-10 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
T.M.V. FINANCE LTD | Director | 2000-10-17 | CURRENT | 1991-06-28 | Dissolved 2016-04-05 | |
PCF ASSET FINANCE LIMITED | Director | 1999-05-27 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | Director | 1995-10-20 | CURRENT | 1971-06-25 | Active - Proposal to Strike off | |
PCF BANK LIMITED | Director | 1994-12-29 | CURRENT | 1993-02-23 | Liquidation | |
AMC TRUST LIMITED | Director | 1994-02-10 | CURRENT | 1981-04-24 | Active - Proposal to Strike off | |
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED | Director | 1993-05-28 | CURRENT | 1987-09-01 | Dissolved 2016-04-05 | |
PCF PORTFOLIO MANAGEMENT LIMITED | Director | 1993-05-28 | CURRENT | 1983-12-01 | Dissolved 2016-12-27 | |
PCF CREDIT LIMITED | Director | 1993-05-28 | CURRENT | 1983-12-02 | Liquidation | |
PCF FINANCIAL LEASING LIMITED | Director | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF BUSINESS FINANCE LIMITED | Director | 1993-05-28 | CURRENT | 1986-07-10 | Active - Proposal to Strike off | |
PCF FINANCE GROUP LIMITED | Director | 1993-05-28 | CURRENT | 1987-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZANE ROBERT KERSE | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/14 FROM Brandon House 180 Borough High Street London SE1 1LB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID MAYBURY / 31/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE ROBERT KERSE / 31/05/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JOHN MURRAY on 2012-05-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/12 FROM 39 Victoria Street London SW1H 0EU | |
AR01 | 31/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | |
RES15 | CHANGE OF NAME 22/09/2011 | |
CERTNM | COMPANY NAME CHANGED UNITED MOTOR FINANCE LIMITED CERTIFICATE ISSUED ON 05/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/01/11 CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZANE ROBERT KERSE / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MAYBURY / 28/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY NELSON | |
288a | DIRECTOR APPOINTED ZANE ROBERT KERSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 15 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3RX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 42 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 42 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF LONDON AND THE MIDDLE EAST PLC | |
MASTER AGREEMENT | Satisfied | CHARTERED TRUST PLC | |
CHARGE | Satisfied | ULC TRUST LIMITED | |
MASTER AGREEMENT AND MORTGAGE | Satisfied | FORTHRIGHT FINANCE LIMITED | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
REPLACEMENT ASSIGNMENT | Satisfied | ROYSCOT TRUST PLC | |
CHARGE WITHOUT WRITTEN INSTRUMENT CREATED PURSUANT TO AGREEMENT DATED 14TH DECEMBER 1990 | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
BLOCK DISCOUNTING AGREEMENT | Satisfied | HITACHI CREDIT (U.K.) PLC | |
CHARGE WITHOUT WRITTEN INSTRUMENT CREATED PURSUANT TO AN AGREEMENT D/D 14/12/90 | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED. | |
CHARGE WITHOUT WRITTEN INSTRUMENT CREATED PURSUANT TO AN AGREEMENT D/D 14/12/90 | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
CHARGE WITHOUT WRITTEN INSTRUMENT CREATED PURSUANT TO AN AGREEMENT DATED 14/12/90 | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
CHARGE | Satisfied | YORKSHIRE BANK FINANCE LIMITED | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER BLOCK MORTGAGE AGREEMENT DATED 17/11/89 | Satisfied | ROYSCOT TRUST PLC | |
REPLACEMENT ASSIGNMENT | Satisfied | ROYSCOT TRUST PLC | |
CHARGE WITHOUT WRITTEN INSTRUMENT PURSUANT TO AN AGREEMENT DATED 14/12/90 | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
AGREEMENT | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | MERCANTILE CREDIT COMPANY LIMITED. | |
SUPPLEMANTARY SCHEDULE | Satisfied | ROYSCOT TRUST PLC | |
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER BLOCK MORTGAGE AGREEMENT DATED 17/11/89 | Satisfied | ROYSCOT TRUST PLC. | |
CHARGE WITHOUT WRITTEN INSTRUMENT CREATED PURSUANT TO AN AGREEMENT DATED 29/8/89 | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
SUPPLEMENTARY SCHEDULE | Satisfied | ROYSCOT TRUST PLC | |
DEED OF ASSIGNMENT AND CHARGE | Satisfied | ROYAL TRUST BANK. | |
CHARGE WITHOUT WRITTEN INSTRUMENT PURSUANT TO AN AGREEMENT DATED 29.8.89 | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | MERCANTILE CREDIT COMPANY LIMITED | |
MASTER BLOCK MORTGAGE AGREEMENT | Satisfied | ROYSCOT TRUST PLC | |
FIXED AND FLOATING CHARGE | Satisfied | UNITED LOAN CORPORATION PLC | |
AGREEMENT | Satisfied | MERCANTILE CREDIT COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as PCF LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |