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PFI NO. 1 OLD CO LIMITED (05014179)

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Introduction

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Updated On: 19/08/2026
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PFI NO. 1 OLD CO LIMITED

Summary

PFI NO. 1 OLD CO LIMITED was a private limited company incorporated on 13 January 2004 and dissolved on 27 June 2023. The company was voluntarily struck off following a period of suspension of the strike-off application. It was headquartered at Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire AL1 2RE.

The company’s sole activity was classified under SIC 70100 (activities of head offices). It was a wholly owned subsidiary of Premier Foods Plc, 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 most recent full accounts were filed to 3 April 2021. The company had charges on record but no history of insolvency or liquidation. No further filings of significance are noted beyond the final dissolution notices.

Status

dissolved

Active since 22 years ago

Company No

05014179

LTD Company

Age

22 Years

Incorporated 13 January 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 3 April 2021 (5 years ago)
Submitted on 2 November 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 July 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

PREMIER FOODS INVESTMENTS NO.1 LIMITED
From: 26 January 2004To: 22 August 2022
PREMIER PLEDGE CO NO.1 LIMITED
From: 13 January 2004To: 26 January 2004

Contact

Address

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

Timeline

28 key events • 2004 - 2021

Funding Officers Ownership
Company Founded
Jan 04
Director Left
Oct 10
Director Left
Jul 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Aug 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Apr 12
Director Left
Apr 12
Loan Secured
Apr 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
May 18
Director Joined
May 18
Director Left
Nov 18
Director Joined
Nov 18
Capital Update
Dec 20
Funding Round
Jan 21
Capital Update
Jan 21
Capital Update
Mar 21
Capital Update
Dec 21
5
Funding
17
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

3 Active
15 Resigned

ROSE, Simon Alan

Active
Premier House, Griffiths Way, St. AlbansAL1 2RE
Born October 1966
Director
Appointed 12 Nov 2018

VELUSSI, Luca

Resigned
Flat 4, LondonSW3 4LF
Born November 1969
Director
Appointed 13 Jan 2004
Resigned 23 Jul 2004

WILBRAHAM, Simon Nicholas

Active
Premier House, Griffiths Way, St. AlbansAL1 2RE
Born July 1969
Director
Appointed 05 Apr 2015

WISE, Suzanne Elizabeth

Resigned
Premier House, Griffiths Way, St. Albans
Born January 1962
Director
Appointed 02 Mar 2009
Resigned 15 Nov 2011

LEACH, Paul Alan

Resigned
Station Road, KidlingtonOX5 3DE
Born August 1957
Director
Appointed 14 Jul 2004
Resigned 14 Oct 2004

SMITH, Antony David

Resigned
Centrium Business Park, St. AlbansAL1 2RE
Born September 1974
Director
Appointed 21 Jul 2011
Resigned 20 Apr 2012

HEPBURN, Jim

Resigned
Premier House, Griffiths Way, St. Albans
Born June 1960
Director
Appointed 21 Jul 2011
Resigned 05 Apr 2015

MCDONALD, Andrew John

Resigned
Premier House, Griffiths Way, St. AlbansAL1 2RE
Born January 1974
Director
Appointed 15 Nov 2011
Resigned 23 May 2018

MCEVOY, Emmett

Resigned
Premier House, Griffiths Way, St. Albans
Born December 1976
Director
Appointed 20 Apr 2012
Resigned 12 Jan 2015

LEGGETT, Duncan Neil

Active
Premier House, Griffiths Way, St. AlbansAL1 2RE
Born September 1979
Director
Appointed 12 Jan 2015

MCPHERSON, Kasey

Resigned
Premier House, Griffiths Way, St. AlbansAL1 2RE
Born September 1982
Director
Appointed 23 May 2018
Resigned 12 Nov 2018

HINES, Christine Anne

Resigned
33 Sandhills Road, BirminghamB45 8NP
Secretary
Appointed 16 Jun 2004
Resigned 31 Dec 2007

THOMAS, Paul

Resigned
Gladwyn House 5 Victoria Crescent, NottinghamNG5 4DA
Born December 1955
Director
Appointed 08 Jul 2004
Resigned 31 Aug 2009

DARWENT, Robert

Resigned
52 Hasker Street, LondonSW3 2LQ
Born October 1972
Director
Appointed 13 Jan 2004
Resigned 23 Jul 2004

SCHOFIELD, Robert John

Resigned
Premier House, Griffiths Way, St. Albans
Born February 1952
Director
Appointed 08 Jul 2004
Resigned 22 Sept 2010

PEELER, Andrew Michael

Resigned
Premier House, Griffiths Way, St. Albans
Born January 1963
Director
Appointed 02 Mar 2009
Resigned 21 Jul 2011

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 13 Jan 2004
Resigned 13 Jan 2004

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 13 Jan 2004
Resigned 13 Jan 2004

Persons with significant control

1

Premier Foods Plc

Active
Centrium Business Park, St. AlbansAL1 2RE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

159

Gazette Dissolved Voluntary
27 June 2023
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
19 January 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
13 December 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 December 2022
DS01DS01
Certificate Change Of Name Company
22 August 2022
CERTNMCertificate of Incorporation on Change of Name
Mortgage Charge Whole Cease With Charge Number
18 August 2022
MR05Certification of Charge
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
13 December 2021
SH19Statement of Capital
Legacy
13 December 2021
SH20SH20
Legacy
13 December 2021
CAP-SSCAP-SS
Resolution
13 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2021
CS01Confirmation Statement
Legacy
19 March 2021
SH20SH20
Legacy
19 March 2021
CAP-SSCAP-SS
Resolution
19 March 2021
RESOLUTIONSResolutions
Resolution
19 March 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
19 March 2021
SH19Statement of Capital
Capital Allotment Shares
26 January 2021
SH01Allotment of Shares
Resolution
26 January 2021
RESOLUTIONSResolutions
Legacy
26 January 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 January 2021
SH19Statement of Capital
Legacy
26 January 2021
CAP-SSCAP-SS
Resolution
26 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Legacy
18 December 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 December 2020
SH19Statement of Capital
Legacy
18 December 2020
CAP-SSCAP-SS
Resolution
18 December 2020
RESOLUTIONSResolutions
Legacy
18 December 2020
SH20SH20
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2018
AP01Appointment of Director
Accounts With Accounts Type Full
4 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2016
CS01Confirmation Statement
Auditors Resignation Company
5 October 2015
AUDAUD
Auditors Resignation Company
21 September 2015
AUDAUD
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2015
AR01AR01
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Change Account Reference Date Company Current Extended
17 June 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 May 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
17 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Change Person Director Company With Change Date
24 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2013
CH01Change of Director Details
Accounts With Accounts Type Full
23 May 2013
AAAnnual Accounts
Accounts With Accounts Type Full
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Termination Director Company With Name
25 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Legacy
4 April 2012
MG01MG01
Resolution
6 December 2011
RESOLUTIONSResolutions
Notice Removal Restriction On Company Articles
6 December 2011
CC02CC02
Statement Of Companys Objects
6 December 2011
CC04CC04
Appoint Person Director Company With Name
18 November 2011
AP01Appointment of Director
Termination Director Company With Name
18 November 2011
TM01Termination of Director
Termination Director Company With Name
18 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Termination Director Company With Name
13 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
13 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Termination Director Company With Name
4 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
9 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2009
CH03Change of Secretary Details
Legacy
24 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 August 2009
AAAnnual Accounts
Legacy
9 April 2009
403aParticulars of Charge Subject to s859A
Legacy
3 April 2009
395Particulars of Mortgage or Charge
Resolution
23 March 2009
RESOLUTIONSResolutions
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
5 March 2009
288aAppointment of Director or Secretary
Legacy
20 February 2009
403aParticulars of Charge Subject to s859A
Legacy
22 January 2009
395Particulars of Mortgage or Charge
Legacy
20 October 2008
363aAnnual Return
Accounts With Accounts Type Full
8 September 2008
AAAnnual Accounts
Legacy
27 March 2008
288cChange of Particulars
Legacy
28 February 2008
395Particulars of Mortgage or Charge
Legacy
1 February 2008
363aAnnual Return
Legacy
3 January 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
28 December 2007
287Change of Registered Office
Legacy
3 November 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 October 2007
AAAnnual Accounts
Legacy
2 August 2007
288cChange of Particulars
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Legacy
3 April 2007
395Particulars of Mortgage or Charge
Legacy
23 January 2007
363aAnnual Return
Accounts With Accounts Type Full
8 November 2006
AAAnnual Accounts
Legacy
19 January 2006
363aAnnual Return
Accounts With Accounts Type Full
29 September 2005
AAAnnual Accounts
Legacy
7 July 2005
403aParticulars of Charge Subject to s859A
Legacy
13 June 2005
395Particulars of Mortgage or Charge
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
9 June 2005
RESOLUTIONSResolutions
Legacy
29 March 2005
288cChange of Particulars
Legacy
31 January 2005
363aAnnual Return
Legacy
3 December 2004
88(2)O88(2)O
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
25 November 2004
RESOLUTIONSResolutions
Resolution
25 November 2004
RESOLUTIONSResolutions
Legacy
8 November 2004
288bResignation of Director or Secretary
Legacy
2 September 2004
395Particulars of Mortgage or Charge
Legacy
24 August 2004
88(2)R88(2)R
Legacy
24 August 2004
123Notice of Increase in Nominal Capital
Resolution
24 August 2004
RESOLUTIONSResolutions
Resolution
24 August 2004
RESOLUTIONSResolutions
Resolution
24 August 2004
RESOLUTIONSResolutions
Legacy
4 August 2004
88(2)R88(2)R
Legacy
4 August 2004
123Notice of Increase in Nominal Capital
Resolution
4 August 2004
RESOLUTIONSResolutions
Resolution
4 August 2004
RESOLUTIONSResolutions
Resolution
4 August 2004
RESOLUTIONSResolutions
Resolution
4 August 2004
RESOLUTIONSResolutions
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
21 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
225Change of Accounting Reference Date
Certificate Capital Cancellation Share Premium Account
1 July 2004
CERT21CERT21
Court Order
1 July 2004
OCOC
Resolution
1 July 2004
RESOLUTIONSResolutions
Legacy
29 June 2004
288bResignation of Director or Secretary
Legacy
29 June 2004
288aAppointment of Director or Secretary
Legacy
11 March 2004
88(2)R88(2)R
Legacy
4 February 2004
288bResignation of Director or Secretary
Legacy
4 February 2004
288bResignation of Director or Secretary
Legacy
4 February 2004
288aAppointment of Director or Secretary
Legacy
4 February 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
26 January 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 January 2004
NEWINCIncorporation