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PBAF (NO. 1) LIMITED (06911686)

PBAF (NO. 1) LIMITED (06911686) is a dissolved UK company. incorporated on 20 May 2009. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. PBAF (NO. 1) LIMITED has been registered for 17 years. Current directors include ALLEN, Keith Graham, WOODMAN, Richard James.

Company Number
06911686
Status
dissolved
Type
ltd
Incorporated
20 May 2009
Age
17 years
Address
1 Bridgewater Place, Leeds, LS11 5QR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
ALLEN, Keith Graham, WOODMAN, Richard James
SIC Codes
64205

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Introduction
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PBAF (NO. 1) LIMITED

PBAF (NO. 1) LIMITED is an dissolved company incorporated on 20 May 2009 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PBAF (NO. 1) LIMITED was registered 17 years ago.(SIC: 64205)

Status

dissolved

Active since 17 years ago

Company No

06911686

LTD Company

Age

17 Years

Incorporated 20 May 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2022 (3 years ago)
Submitted on 27 February 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 20 May 2023 (3 years ago)
Submitted on 22 May 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

IDEM (NO. 2) LIMITED
From: 20 May 2009To: 3 August 2016
Contact
Address

1 Bridgewater Place Water Lane Leeds, LS11 5QR,

Previous Addresses

51 Homer Road Solihull West Midlands B91 3QJ
From: 14 December 2012To: 2 August 2023
St Catherine's Court Herbert Road Solihull West Midlands B91 3QE
From: 20 May 2009To: 14 December 2012
Timeline

11 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
May 09
Director Left
May 10
Director Joined
Apr 14
Director Left
May 14
Director Left
Jun 14
Director Joined
Jul 14
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Feb 21
Director Left
Apr 23
Director Left
Apr 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

ALLEN, Keith Graham

Active
Water Lane, LeedsLS11 5QR
Born July 1972
Director
Appointed 01 Jul 2014

WOODMAN, Richard James

Active
Water Lane, LeedsLS11 5QR
Born May 1965
Director
Appointed 25 Apr 2014

GEMMELL, John Grigor

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 20 May 2009
Resigned 11 Jun 2014

LACEY, Andrew

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 21 Nov 2016
Resigned 31 Oct 2019

SHARP, Pandora

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 31 Oct 2019
Resigned 01 Jun 2020

SHARP, Pandora

Resigned
Homer Road, SolihullB91 3QJ
Secretary
Appointed 30 Jun 2014
Resigned 21 Nov 2016

GEMMELL, John Grigor

Resigned
Homer Road, SolihullB91 3QJ
Born February 1954
Director
Appointed 20 May 2009
Resigned 11 Jun 2014

KEEN, Nicholas

Resigned
Homer Road, SolihullB91 3QJ
Born January 1958
Director
Appointed 20 May 2009
Resigned 13 May 2014

MEHMET, Adem

Resigned
Herbert Road, SolihullB91 3QE
Born March 1959
Director
Appointed 20 May 2009
Resigned 14 May 2010

NEWCOMBE, David

Resigned
Homer Road, SolihullB91 3QJ
Born June 1967
Director
Appointed 21 Oct 2019
Resigned 12 Apr 2023

PHILLIPOU, John Edward

Resigned
Homer Road, SolihullB91 3QJ
Born May 1972
Director
Appointed 21 Oct 2019
Resigned 24 Mar 2023

SHELTON, Richard Dominic

Resigned
Homer Road, SolihullB91 3QJ
Born September 1958
Director
Appointed 20 May 2009
Resigned 03 Feb 2021

Persons with significant control

1

Paragon Asset Finance Limited

Active
Homer Road, SolihullB91 3QJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2016
Fundings
Financials
Latest Activities

Filing History

67

Gazette Dissolved Liquidation
2 November 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
2 August 2024
LIQ13LIQ13
Move Registers To Sail Company With New Address
3 August 2023
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
2 August 2023
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
2 August 2023
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
2 August 2023
600600
Resolution
2 August 2023
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
28 July 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 February 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 June 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 March 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 November 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 February 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 February 2018
AAAnnual Accounts
Change To A Person With Significant Control
13 October 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 November 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 November 2016
AP03Appointment of Secretary
Certificate Change Of Name Company
3 August 2016
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
28 July 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Accounts With Accounts Type Dormant
9 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Accounts With Accounts Type Dormant
19 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name
10 July 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
3 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
20 June 2014
TM02Termination of Secretary
Termination Director Company With Name
17 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
25 April 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Accounts With Accounts Type Dormant
22 March 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 December 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Accounts With Accounts Type Dormant
21 February 2012
AAAnnual Accounts
Change Sail Address Company With Old Address
11 November 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Move Registers To Sail Company
10 June 2011
AD03Change of Location of Company Records
Change Sail Address Company
9 June 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
11 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Termination Director Company With Name
17 May 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
11 May 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
20 January 2010
AAAnnual Accounts
Legacy
22 May 2009
225Change of Accounting Reference Date
Incorporation Company
20 May 2009
NEWINCIncorporation