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PFD (UK) Limited

PFD (UK) Limited is a dissolved company incorporated on 1 March 2000 with the registered office located in Carlisle, Cumbria. PFD (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 June 2023 (2 years 5 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03940399
Private limited company
Age
25 years
Incorporated 1 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fairview House
Victoria Place
Carlisle
Cumbria
CA1 1HP
Address changed on 9 Aug 2022 (3 years ago)
Previous address was 140 Pinehurst Road Farnborough Hampshire GU14 7BF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Nov 1960
Director • Business Manager • British • Lives in UK • Born in Feb 1965
Worleyparsons Europe Limited
PSC
Fluor International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kazakh Projects Joint Venture Limited
Michael John Rathge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 1 Jun 2023
Declaration of Solvency
3 Years Ago on 15 Aug 2022
Registered Address Changed
3 Years Ago on 9 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
4 Years Ago on 17 Jul 2021
Full Accounts Submitted
4 Years Ago on 10 May 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
Alan Stewart Gordon Resigned
4 Years Ago on 11 Mar 2021
Michael Robert Johnston Resigned
4 Years Ago on 4 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Mar 2023
Declaration of solvency
Submitted on 15 Aug 2022
Appointment of a voluntary liquidator
Submitted on 9 Aug 2022
Resolutions
Submitted on 9 Aug 2022
Registered office address changed from 140 Pinehurst Road Farnborough Hampshire GU14 7BF to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 9 August 2022
Submitted on 9 Aug 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 16 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Jul 2021
Full accounts made up to 31 December 2019
Submitted on 10 May 2021
Termination of appointment of Alan Stewart Gordon as a director on 11 March 2021
Submitted on 18 Mar 2021
Repayment History
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