PF&K FINANCE LIMITED

Fairview House Fairview House, Carlisle, CA1 1HP, Cumbria
StatusDISSOLVED
Company No.03336325
CategoryPrivate Limited Company
Incorporated19 Mar 1997
Age27 years, 2 months, 23 days
JurisdictionEngland Wales
Dissolution13 May 2014
Years10 years, 29 days

SUMMARY

PF&K FINANCE LIMITED is an dissolved private limited company with number 03336325. It was incorporated 27 years, 2 months, 23 days ago, on 19 March 1997 and it was dissolved 10 years, 29 days ago, on 13 May 2014. The company address is Fairview House Fairview House, Carlisle, CA1 1HP, Cumbria.



Company Fillings

Gazette dissolved liquidation

Date: 13 May 2014

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 13 Feb 2014

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Change registered office address company with date old address

Date: 12 Sep 2013

Action Date: 12 Sep 2013

Category: Address

Type: AD01

Change date: 2013-09-12

Old address: Agricultural Hall Skirsgill Penrith Cumbria CA11 0DN

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Liquidation voluntary declaration of solvency

Date: 10 Sep 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 10 Sep 2013

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 10 Sep 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 26 Mar 2013

Action Date: 07 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-07

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Accounts with accounts type full

Date: 15 Feb 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 29 Mar 2012

Action Date: 07 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-07

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Accounts with accounts type full

Date: 13 Jan 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 29 Mar 2011

Action Date: 07 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-07

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Accounts with accounts type full

Date: 11 Jan 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 23 Mar 2010

Action Date: 07 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-07

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Change person director company with change date

Date: 23 Mar 2010

Action Date: 23 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-23

Officer name: Mr Richard Caton Morris

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Accounts with accounts type full

Date: 24 Dec 2009

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 25 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/03/09; full list of members

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Accounts with accounts type full

Date: 08 Jan 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 14 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/03/08; full list of members

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Legacy

Date: 08 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 07 Jan 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 23 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/07; full list of members

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Accounts with accounts type full

Date: 10 Jan 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 08 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/06; full list of members

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Accounts with accounts type full

Date: 04 Jan 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 09 Apr 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Apr 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/05; full list of members

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Accounts with accounts type full

Date: 10 Feb 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Accounts with accounts type full

Date: 05 Jul 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 07 May 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 07 May 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/04; full list of members

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Legacy

Date: 03 Dec 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 May 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/03; full list of members

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Accounts with accounts type full

Date: 15 Jan 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Certificate change of name company

Date: 02 Aug 2002

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed pf&k agricultural finance LTD\certificate issued on 02/08/02

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Legacy

Date: 12 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 19/03/02; full list of members

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Accounts with accounts type full

Date: 21 Nov 2001

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 22 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 19/03/01; full list of members

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Accounts with accounts type full

Date: 16 Nov 2000

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 28 Jul 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 28 Jul 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 19/03/00; full list of members

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Accounts with accounts type full

Date: 23 Nov 1999

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 12 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 19/03/99; full list of members

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Accounts with accounts type small

Date: 17 Nov 1998

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Legacy

Date: 07 Apr 1998

Category: Annual-return

Type: 363s

Description: Return made up to 19/03/98; full list of members

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Legacy

Date: 10 Feb 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Feb 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type small

Date: 27 Oct 1997

Action Date: 31 Aug 1997

Category: Accounts

Type: AA

Made up date: 1997-08-31

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Legacy

Date: 16 Jun 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 05 Jun 1997

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Certificate change of name company

Date: 02 Jun 1997

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed the penrith farmers' & kidd's ag ricultural finance LIMITED\certificate issued on 03/06/97

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Legacy

Date: 22 May 1997

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/98 to 31/08/97

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Legacy

Date: 21 May 1997

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 13 May 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 08 May 1997

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed chantminster LIMITED\certificate issued on 09/05/97

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Legacy

Date: 06 May 1997

Category: Address

Type: 287

Description: Registered office changed on 06/05/97 from: c/o grant thornton 4TH floor higham house higham place new bridge street newcastle upon tyne NE1 8EE

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Legacy

Date: 06 May 1997

Category: Capital

Type: 88(2)R

Description: Ad 30/04/97--------- £ si 249998@1=249998 £ ic 2/250000

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Legacy

Date: 06 May 1997

Category: Capital

Type: 123

Description: £ nc 1000/500000 30/04/97

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Legacy

Date: 14 Apr 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Apr 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Apr 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Apr 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Apr 1997

Category: Address

Type: 287

Description: Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP

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Incorporation company

Date: 19 Mar 1997

Category: Incorporation

Type: NEWINC

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