Company Information for PBF HOLDINGS LTD
C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
PBF HOLDINGS LTD | |
Legal Registered Office | |
C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in CW5 | |
Company Number | 08870977 | |
---|---|---|
Company ID Number | 08870977 | |
Date formed | 2014-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-07-08 22:18:37 |
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Registered address | Last known status | Formation date | ||
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PBF HOLDINGS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2010-12-13 |
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PBF HOLDINGS PTY LIMITED | Dissolved | Company formed on the 2010-04-07 | |
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PBF HOLDINGS (QLD) PTY LTD | QLD 4064 | Active | Company formed on the 2009-03-26 |
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Pbf Holdings, Inc. | Delaware | Unknown | |
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PBF HOLDINGS LLC | Delaware | Unknown | |
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PBF HOLDINGS LIMITED | Unknown | Company formed on the 2019-06-20 | |
PBF HOLDINGS LTD | Unknown | |||
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PBF HOLDINGS PTY LTD | Active | Company formed on the 2022-02-14 |
Officer | Role | Date Appointed |
---|---|---|
ERISKA SECRETARIES LIMITED |
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KEVIN MOUNTFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP KEITH ALCOCK |
Director | ||
RHODERICK DAVID HYDE |
Director | ||
DOALD ANDREW MCINTOSH |
Director | ||
DARREN SCHINDLER |
Director | ||
JAMES SANDERS |
Company Secretary | ||
JAMES SANDERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEKTRIX LIMITED | Company Secretary | 2018-05-10 | CURRENT | 2007-04-19 | Active | |
TRINT LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2014-09-18 | Active | |
CLIPPINGS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2013-01-11 | Active | |
WITH ROAM LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
WAREHOUSIO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
ACEA HEALTH LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2016-09-08 | Liquidation | |
SOFAR SOUNDS LIMITED | Company Secretary | 2018-02-11 | CURRENT | 2011-03-14 | Active | |
HEY HABITO LTD | Company Secretary | 2018-01-19 | CURRENT | 2015-01-12 | Active | |
REGSIMPLE LTD | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
LUMINATE UK SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
TRAILMIX LTD | Company Secretary | 2017-12-14 | CURRENT | 2017-10-25 | Active | |
RAISIN PLATFORMS LIMITED | Company Secretary | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
RAISIN FUNDING LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2012-11-29 | Liquidation | |
WORM APP LTD. | Company Secretary | 2017-10-06 | CURRENT | 2014-11-05 | Liquidation | |
RAISIN TECHNOLOGY LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2015-12-04 | Active | |
SNIPR TECHNOLOGIES LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2015-05-12 | Active | |
FOLIUM FOOD SCIENCE LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2016-11-16 | Active | |
RAISIN HOLDINGS UK LTD. | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
NEW SCIENCE VENTURES MANAGEMENT LTD | Company Secretary | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
SYMPHONY VENTURES LTD | Company Secretary | 2017-07-28 | CURRENT | 2014-08-06 | Active | |
CLOUDNC LTD | Company Secretary | 2017-07-05 | CURRENT | 2015-10-13 | Active | |
KANO COMPUTING LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2013-01-25 | In Administration | |
HEALTHCARE FINANCE LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2017-02-17 | Active | |
TABEO HOLDING LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2017-02-27 | Active | |
TABEO BROKER LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2016-10-07 | Active | |
TABEO LTD | Company Secretary | 2017-06-26 | CURRENT | 2016-09-07 | Active | |
DRYWALL QATAR UK LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
BUTTON MOBILE LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
ACCELERATERPA LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
INTERNATIONAL TRANSPORT SOLUTIONS U.K. LTD | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
SECOND ESTATES LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2015-08-06 | Liquidation | |
FIG LEAF PROMOTIONS LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2010-04-23 | Active | |
GOWORKABIT LTD | Company Secretary | 2017-03-31 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
JOBTODAY UK LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
PAPIER LTD | Company Secretary | 2017-03-22 | CURRENT | 2015-04-10 | Active | |
ETERNYGEN UK LTD. | Company Secretary | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
CAMPHOS THERAPEUTICS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
BIOSTAGE LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
INSURESTREET LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-07-20 | Active | |
KBAM LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
COLU TECHNOLOGIES UK LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
SHELL EV CHARGING SOLUTIONS UK LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
SANGAMO THERAPEUTICS UK LTD | Company Secretary | 2016-07-08 | CURRENT | 1999-04-21 | Active | |
LIMONAIA LTD | Company Secretary | 2016-06-26 | CURRENT | 2016-06-03 | Active | |
IMAGINER CONSULTING LIMITED | Company Secretary | 2016-05-26 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
FLEXIINTERNATIONAL SOFTWARE LIMITED | Company Secretary | 2016-05-23 | CURRENT | 1991-05-08 | Active | |
BIOLINE AGROSCIENCES LIMITED | Company Secretary | 2016-03-15 | CURRENT | 1988-10-14 | Active | |
FIRSTSTRING RESEARCH LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
MV MANAGEMENT ASSOCIATES LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2004-06-14 | Dissolved 2017-07-04 | |
FON LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2004-06-23 | Dissolved 2017-07-04 | |
FON WIRELESS LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2005-12-22 | Active | |
SOUNDCLOUD LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2007-08-15 | Active | |
IN3BIO RESEARCH LTD. | Company Secretary | 2011-05-31 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
GRAMPIAN BIOPARTNERS LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2008-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed to Third Floor 20 Old Bailey London Ecm 7An | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM Third Floor 20 Old Bailey London EC4M 7AN United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
PSC05 | Change of details for Raisin Holdings Uk Ltd. as a person with significant control on 2019-12-05 | |
CH01 | Director's details changed for Kevin Mountford on 2019-09-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM C/O Jag Shaw Baker, Berners House, 47-48 Berners Street London W1T 3NF England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 5959.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
RP04SH01 | SECOND FILED SH01 - 31/03/14 STATEMENT OF CAPITAL GBP 5183.71 | |
RP04SH01 | SECOND FILED SH01 - 31/03/14 STATEMENT OF CAPITAL GBP 4573.86 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 5959.07 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 5959.07 | |
RES01 | ADOPT ARTICLES 12/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM Rational House 64 Bridge Street Manchester M3 3BN England | |
AP04 | Appointment of Eriska Secretaries Limited as company secretary on 2017-10-04 | |
PSC02 | Notification of Raisin Holdings Uk Ltd. as a person with significant control on 2017-09-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOALD MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALCOCK | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RHODERICK DAVID HYDE | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 20/09/2016 | |
SH08 | Change of share class name or designation | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SCHINDLER | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SANDERS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM BEAVER HOUSE 125 PORTLAND STREET MANCHESTER M1 4QD | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SANDERS | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 5183.71 | |
AR01 | 31/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 31 WELLINGTON ROAD NANTWICH CW5 7ED UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED DOALD ANDREW MCINTOSH | |
AP01 | DIRECTOR APPOINTED DARREN SCHINDLER | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 5183.71 | |
AP03 | SECRETARY APPOINTED JAMES SANDERS | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 5183.71 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 4573.86 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 4573.86 | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-12-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PBF HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PBF HOLDINGS LTD are:
Initiating party | Event Type | ||
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Defending party | PBF HOLDINGS LTD | Event Date | 2019-12-20 |
Notice is hereby given that the following resolutions were passed on 18 December 2019 , as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Simon David Chandler (IP No. 008822 ) and Conrad Alexander Pearson (IP No. 014732 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary windings up." Further details contact: The Joint Liquidators, Tel: 0121 232 9726 . Alternative contact: Kate Conneely Ag NG91592 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PBF HOLDINGS LTD | Event Date | 2019-12-18 |
Notice is hereby given that creditors of the Companies are required, on or before 20 January 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham, B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 December 2019 Office Holder Details: Simon David Chandler (IP No. 008822 ) and Conrad Alexander Pearson (IP No. 014732 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT Further details contact: The Joint Liquidators, Tel: 0121 232 9726 . Alternative contact: Kate Conneely Ag NG91592 | |||
Initiating party | Event Type | ||
Defending party | PBF HOLDINGS LTD | Event Date | 2019-12-18 |
Notice is hereby given that creditors of the Companies are required, on or before 20 January 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham, B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 December 2019 Office Holder Details: Simon David Chandler (IP No. 008822 ) and Conrad Alexander Pearson (IP No. 014732 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT Further details contact: The Joint Liquidators, Tel: 0121 232 9726 . Alternative contact: Kate Conneely Ag NG91592 | |||
Initiating party | Event Type | ||
Defending party | PBF HOLDINGS LTD | Event Date | 2019-12-18 |
Notice is hereby given that creditors of the Companies are required, on or before 20 January 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham, B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 December 2019 Office Holder Details: Simon David Chandler (IP No. 008822 ) and Conrad Alexander Pearson (IP No. 014732 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT Further details contact: The Joint Liquidators, Tel: 0121 232 9726 . Alternative contact: Kate Conneely Ag NG91592 | |||
Initiating party | Event Type | ||
Defending party | PBF HOLDINGS LTD | Event Date | 2019-12-18 |
Notice is hereby given that creditors of the Companies are required, on or before 20 January 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham, B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 December 2019 Office Holder Details: Simon David Chandler (IP No. 008822 ) and Conrad Alexander Pearson (IP No. 014732 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT Further details contact: The Joint Liquidators, Tel: 0121 232 9726 . Alternative contact: Kate Conneely Ag NG91592 | |||
Initiating party | Event Type | ||
Defending party | PBF HOLDINGS LTD | Event Date | 2019-12-18 |
Notice is hereby given that creditors of the Companies are required, on or before 20 January 2020 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Liquidators at Mazars LLP, 45 Church Street, Birmingham, B3 2RT. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 December 2019 Office Holder Details: Simon David Chandler (IP No. 008822 ) and Conrad Alexander Pearson (IP No. 014732 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT Further details contact: The Joint Liquidators, Tel: 0121 232 9726 . Alternative contact: Kate Conneely Ag NG91592 | |||
Initiating party | Event Type | ||
Defending party | PBF HOLDINGS LTD | Event Date | 2019-12-18 |
Simon David Chandler (IP No. 008822 ) and Conrad Alexander Pearson (IP No. 014732 ) both of Mazars LLP , 45 Church Street, Birmingham, B3 2RT : Ag NG91592 | |||
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. |