Dissolved
Dissolved 2017-05-16
Company Information for PW COMMERCIAL FINANCE LIMITED
LEEDS, ENGLAND, LS1,
|
Company Registration Number
05470655
Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | ||
---|---|---|
PW COMMERCIAL FINANCE LIMITED | ||
Legal Registered Office | ||
LEEDS ENGLAND | ||
Previous Names | ||
|
Company Number | 05470655 | |
---|---|---|
Date formed | 2005-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-05-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 13:18:15 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HOFMAN |
||
MICHAEL BERNARD WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERNARD WALSH |
Company Secretary | ||
TRACY DEBORAH EWEN |
Director | ||
MATTHEW DAVID SMITH |
Director | ||
MARTIN GERALD LARGE |
Director | ||
JAMES ERNEST PETER GERVASIO |
Company Secretary | ||
PHILIP JEREMY ADEY |
Director | ||
JOHN EDWARD BENNER |
Director | ||
MICHAEL DAVID WOODALL |
Company Secretary | ||
MARK FRANCIS O'NEIL |
Director | ||
JEFFREY DANIELS LONGHURST |
Director | ||
ADRIAN PHILIP WOODWARD |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWABLE COMMERCIAL FINANCE LIMITED | Director | 2018-06-01 | CURRENT | 2010-12-21 | Active | |
MAVEN COGNITION LIMITED | Director | 2018-04-20 | CURRENT | 2016-07-29 | Active | |
LONDON BUSINESS ANGELS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
NEWABLE EQUITY LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
NEWABLE NOMINEE LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
NEWABLE LENDING LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
NEWABLE LENDING FOR GROWTH LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
NEWABLE BUSINESS FINANCE LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
NEWABLE LLF LIMITED | Director | 2016-04-01 | CURRENT | 2011-10-07 | Active | |
MANUFACTURING ADVISORY SERVICE (YORKSHIRE AND THE HUMBER) LIMITED | Director | 2016-03-31 | CURRENT | 2004-04-07 | Dissolved 2016-10-04 | |
MANUFACTURING ADVISORY SERVICE LIMITED | Director | 2016-03-31 | CURRENT | 2004-04-07 | Dissolved 2016-10-04 | |
LONDON BUSINESS LOANS (WHOLESALE) LIMITED | Director | 2016-03-31 | CURRENT | 2006-06-08 | Active - Proposal to Strike off | |
PW RECEIVABLES FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-04-11 | |
PW TRADE FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-04-11 | |
PW LEASING LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-04-11 | |
PW PAYROLL SERVICES LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-05-16 | |
PW GROWTH FACTORS LIMITED | Director | 2015-11-30 | CURRENT | 2000-11-30 | Dissolved 2017-04-11 | |
PADDOCK WOOD FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-05-16 | |
PADDOCK WOOD LIMITED | Director | 2015-11-30 | CURRENT | 2000-12-20 | Dissolved 2017-04-11 | |
PW GROUP HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1987-11-10 | Active - Proposal to Strike off | |
PW GROWTH FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
PW ASSET FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Active - Proposal to Strike off | |
NEWABLE BUSINESS LOANS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
NEWABLE EVENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
YVF GP (INVESTMENT) LIMITED | Director | 2013-09-30 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
SMH GP LIMITED | Director | 2013-09-30 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
YVF GP (DEVELOPMENT) LIMITED | Director | 2013-09-30 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
LEEDS NORTH EAST GP LIMITED | Director | 2013-09-24 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
NEWABLE INVESTMENTS LIMITED | Director | 2013-03-28 | CURRENT | 2003-07-29 | Active | |
YORKSHIRE FUND MANAGERS LIMITED | Director | 2012-07-26 | CURRENT | 2004-05-18 | Dissolved 2015-07-21 | |
LONDON FUND MANAGERS LIMITED | Director | 2012-07-26 | CURRENT | 2001-04-09 | Dissolved 2015-07-21 | |
LONDON GP LIMITED | Director | 2012-07-26 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
PIF GP NO 7 LIMITED | Director | 2012-07-26 | CURRENT | 2008-12-18 | Active | |
NEWABLE LIMITED | Director | 2011-09-08 | CURRENT | 1982-07-21 | Active | |
SOUTH WEST GP LIMITED | Director | 2011-09-01 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
DYNAMIC COMMERCIAL FINANCE LIMITED | Director | 2011-06-27 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
FIRST INVOICE FINANCE LIMITED | Director | 2011-06-27 | CURRENT | 2006-08-08 | Dissolved 2015-10-27 | |
FIRST FACTORING LIMITED | Director | 2011-06-27 | CURRENT | 2006-08-08 | Dissolved 2015-10-27 | |
BATAVIA ROAD 2 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
BATAVIA ROAD 3 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
BATAVIA ROAD 4 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
BATAVIA ROAD 5 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
LONDON SEED CAPITAL LIMITED | Director | 2011-06-27 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
BATAVIA ROAD 1 LIMITED | Director | 2011-06-27 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
GLE GROWTH CAPITAL LIMITED | Director | 2011-06-27 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
NEWABLE UK HOLDINGS LIMITED | Director | 2011-06-27 | CURRENT | 2005-08-25 | Active | |
NEWABLE TRADE (SOUTH EAST) LIMITED | Director | 2011-06-27 | CURRENT | 2007-11-06 | Active | |
NEWABLE PRIVATE EQUITY LIMITED | Director | 2011-06-27 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
NEWABLE TRUST LIMITED | Director | 2011-06-27 | CURRENT | 1987-03-25 | Active - Proposal to Strike off | |
NEWABLE DEVELOPMENTS LIMITED | Director | 2011-06-27 | CURRENT | 1990-02-14 | Active - Proposal to Strike off | |
NEWABLE ENTERPRISE PARTNERS LIMITED | Director | 2011-06-27 | CURRENT | 1988-10-11 | Active | |
ENTERPRISE LONDON LIMITED | Director | 2011-06-27 | CURRENT | 1998-12-04 | Active - Proposal to Strike off | |
NEWABLE INTERNATIONAL CONSULTING LIMITED | Director | 2011-06-27 | CURRENT | 2007-10-11 | Active | |
NEWABLE PROPERTY DEVELOPMENTS LIMITED | Director | 2011-06-27 | CURRENT | 2008-03-07 | Active | |
NEWABLE DIGITAL LIMITED | Director | 2011-06-27 | CURRENT | 2010-07-22 | Active | |
NEWABLE RGF LIMITED | Director | 2011-06-27 | CURRENT | 1986-05-08 | Active | |
NEWABLE TRADE (LONDON) LIMITED | Director | 2011-06-27 | CURRENT | 1988-03-22 | Active | |
NEWABLE MANAGEMENT SERVICES LIMITED | Director | 2011-06-27 | CURRENT | 1982-11-25 | Active | |
NEWABLE BUSINESS VILLAGES LIMITED | Director | 2011-06-27 | CURRENT | 1984-02-23 | Active | |
NEWABLE PROPERTIES LIMITED | Director | 2011-06-27 | CURRENT | 1984-02-22 | Active | |
EAST LONDON PROPERTY INVESTMENT FUND LIMITED | Director | 2011-06-27 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
WATERFRONT STUDIOS LIMITED | Director | 2011-06-27 | CURRENT | 2003-02-04 | Active | |
NEWABLE CONTRACTS HOLDINGS LIMITED | Director | 2011-06-27 | CURRENT | 2005-08-25 | Active | |
PIF GP NO 1 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 3 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 4 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 2 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
YORKSHIRE ENTERPRISE FINANCE LIMITED | Director | 2011-06-20 | CURRENT | 1995-04-18 | Dissolved 2015-02-24 | |
YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED | Director | 2011-06-20 | CURRENT | 1996-06-24 | Dissolved 2015-02-24 | |
NEWABLE YORKSHIRE (HOLDINGS) LIMITED | Director | 2011-06-20 | CURRENT | 1996-05-07 | Active - Proposal to Strike off | |
LEEDS ENTERPRISE LIMITED | Director | 2011-06-20 | CURRENT | 1982-11-12 | Active - Proposal to Strike off | |
LEEDS NORTH EAST INVESTMENTS LIMITED | Director | 2011-03-01 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
SMH VENTURE FINANCE LIMITED | Director | 2010-07-31 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
BREAFFY SOCIAL MEDIA AND CONSULTING LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL HOFMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH | |
RES15 | CHANGE OF NAME 05/05/2016 | |
CERTNM | COMPANY NAME CHANGED IGF COMMERCIAL FINANCE LIMITED CERTIFICATE ISSUED ON 06/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 2 MAIDSTONE ROAD PADDOCK WOOD TONBRIDGE TN12 6GF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY EWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SAINT MARTIN HOUSE 210-212 CHAPELTOWN ROAD LEEDS LS7 4HZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY DEBORAH EWEN / 13/10/2010 | |
AP03 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 39 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4GL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID SMITH | |
AR01 | 03/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DEBORAH EWEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BENNER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 | |
363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LARGE / 30/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 28 PARK STREET LONDON SE1 9EQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 03/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: GREATER LONDON ENTERPRISE LIMITED 28 PARK STREET LONDON SE1 9EQ | |
ELRES | S252 DISP LAYING ACC 03/06/05 | |
ELRES | S386 DISP APP AUDS 03/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PW COMMERCIAL FINANCE 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. |