PF

PF FINANCING OLD CO LIMITED

Dissolved

Company number 03716362

Griffiths Way, St Albans · Incorporated 19 February 1999

Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2021

Company history

Previous company names

PERKRIDE LIMITED · 19 February 1999 – 13 May 1999

CRESCENT ACQUISITION LIMITED · 13 May 1999 – 15 July 1999

PREMIER FINANCING LIMITED · 15 July 1999 – 22 April 2022

Company overview

PF Financing Old Co Limited (Company No 03716362) was a private limited company incorporated on 19 February 1999. It was dissolved on 17 January 2023 following a voluntary strike-off process.

The company was registered at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE. Its principal activity was classified under SIC 70100 (activities of head offices). It was a wholly owned subsidiary of Premier Foods (Holdings) Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

At the time of dissolution, the board comprised three British directors: Simon Alan Rose (appointed 2018), Simon Nicholas Wilbraham (appointed 2015) and Duncan Neil Leggett (appointed 2015). The company filed small accounts to 3 April 2021. It had charges on record but no insolvency history or liquidation.

The company was dissolved by voluntary strike-off, with the final dissolution notice published on 17 January 2023.

Compliance

Annual accounts Up to date
Last filed
3 April 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
3 April 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Premier Foods (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 September 2022 View
Gazette Notice Voluntary
Gazette
23 August 2022 View
Dissolution Application Strike Off Company
Dissolution
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Certificate Change Of Name Company
Change Of Name
22 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2021 View
Legacy
Capital
13 December 2021 View
Legacy
Insolvency
13 December 2021 View
Resolution
Resolution
13 December 2021 View
Accounts With Accounts Type Small
Accounts
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Legacy
Capital
19 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2021 View
Legacy
Insolvency
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Capital Allotment Shares
Capital
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Auditors Resignation Company
Auditors
5 October 2015 View
Auditors Resignation Company
Auditors
21 September 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 June 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Legacy
Mortgage
4 April 2012 View
Legacy
Mortgage
4 April 2012 View
Resolution
Resolution
6 December 2011 View
Notice Removal Restriction On Company Articles
Change Of Constitution
6 December 2011 View
Statement Of Companys Objects
Change Of Constitution
6 December 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
18 November 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
3 April 2009 View
Resolution
Resolution
23 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Mortgage
20 February 2009 View
Legacy
Mortgage
22 January 2009 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Mortgage
10 March 2008 View
Legacy
Capital
17 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Address
28 December 2007 View
Legacy
Mortgage
3 November 2007 View
Legacy
Mortgage
3 November 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Annual Return
10 February 2006 View
Statement Of Affairs
Miscellaneous
3 January 2006 View
Legacy
Capital
3 January 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Statement Of Affairs
Miscellaneous
6 September 2005 View
Legacy
Capital
6 September 2005 View
Resolution
Resolution
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Resolution
Resolution
2 August 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Mortgage
13 June 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Mortgage
27 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Annual Return
8 March 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Mortgage
15 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Mortgage
9 December 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Officers
8 April 2003 View
Auditors Resignation Company
Auditors
4 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Full
Accounts
16 January 2003 View
Legacy
Officers
26 July 2002 View
Legacy
Mortgage
31 May 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Capital
22 March 2002 View
Legacy
Capital
22 March 2002 View
Resolution
Resolution
22 March 2002 View
Resolution
Resolution
22 March 2002 View
Resolution
Resolution
22 March 2002 View
Legacy
Capital
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Resolution
Resolution
11 March 2002 View
Legacy
Capital
11 March 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Address
30 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 December 2001 View
Resolution
Resolution
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
4 October 2000 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Statement Of Affairs
Miscellaneous
23 June 2000 View
Legacy
Capital
23 June 2000 View
Legacy
Capital
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Legacy
Officers
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Resolution
Resolution
22 June 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Address
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Accounts
29 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Mortgage
13 October 1999 View
Resolution
Resolution
1 September 1999 View
Resolution
Resolution
1 September 1999 View
Legacy
Mortgage
26 August 1999 View
Certificate Change Of Name Company
Change Of Name
15 July 1999 View
Legacy
Mortgage
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Address
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Memorandum Articles
Incorporation
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Certificate Change Of Name Company
Change Of Name
13 May 1999 View
Incorporation Company
Incorporation
19 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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