| Company Name | The Pfs Group Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07470738 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2010(13 years, 4 months ago) |
| Dissolution Date | 28 April 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Stewart Paul Day |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2012(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Sycamore Park Sycamore Avenue Burnley BB12 6EG |
| Director Name | Mr Stewart Paul Day |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Griffin Court 201 Chapel Street Salford Mancheste Lancashire M3 5EQ |
| Director Name | Mr Darren Owen |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ |
| Director Name | Mr Kevin Gordon Tilley |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ |
| Secretary Name | Mr Glenn Thomas |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Griffin Court 201 Chapel Street Manchester Lancashire M3 5EQ |
Location
| Registered Address | Griffin Court 201 Chapel Street Manchester Lancashire M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stewart Paul Day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£418,262 |
| Cash | £170 |
| Current Liabilities | £549,224 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 13 February 2014 | Appointment of Mr Stewart Paul Day as a director on 16 December 2012 (2 pages) |
| 13 February 2014 | Appointment of Mr Stewart Paul Day as a director on 16 December 2012 (2 pages) |
| 13 February 2014 | Termination of appointment of Stewart Paul Day as a director on 16 December 2012 (1 page) |
| 13 February 2014 | Termination of appointment of Stewart Paul Day as a director on 16 December 2012 (1 page) |
| 20 December 2013 | Termination of appointment of Darren Owen as a director on 31 December 2012 (1 page) |
| 20 December 2013 | Termination of appointment of Darren Owen as a director on 31 December 2012 (1 page) |
| 29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 August 2011 | Termination of appointment of Glenn Thomas as a secretary (1 page) |
| 11 August 2011 | Termination of appointment of Glenn Thomas as a secretary (1 page) |
| 5 August 2011 | Termination of appointment of Kevin Tilley as a director (2 pages) |
| 5 August 2011 | Termination of appointment of Kevin Tilley as a director (2 pages) |
| 15 December 2010 | Incorporation
|
| 15 December 2010 | Incorporation
|
| 15 December 2010 | Incorporation
|