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Pfi No. 1 OLD Co Limited

Pfi No. 1 OLD Co Limited is a dissolved company incorporated on 13 January 2004 with the registered office located in St. Albans, Hertfordshire. Pfi No. 1 OLD Co Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 2 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05014179
Private limited company
Age
21 years
Incorporated 13 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
Hertfordshire
AL1 2RE
Same address for the past 17 years
Telephone
01727815850
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Sep 1979
Director • Solicitor • British • Lives in England • Born in Oct 1966
Premier Foods Plc
PSC
Shareholders, PSCs & Group Structure
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Simon Alan Rose, Simon Nicholas Wilbraham, and 1 more are mutual people.
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Hillsdown Europe Limited
Simon Alan Rose, Simon Nicholas Wilbraham, and 1 more are mutual people.
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Premier Foods Investments Limited
Simon Alan Rose, Simon Nicholas Wilbraham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
3 Apr 2021
For period 3 Apr3 Apr 2021
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
£820.2M
Increased by £819.47M (+112813%)
Total Liabilities
-£22.4M
Increased by £21.82M (+3743%)
Net Assets
£797.8M
Increased by £797.66M (+555858%)
Debt Ratio (%)
3%
Decreased by 77.51% (-97%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Voluntary Strike-Off Suspended
2 Years 7 Months Ago on 19 Jan 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Full Accounts Submitted
4 Years Ago on 29 Dec 2020
Confirmation Submitted
5 Years Ago on 1 Jul 2020
Full Accounts Submitted
5 Years Ago on 3 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
Voluntary strike-off action has been suspended
Submitted on 19 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 2 Dec 2022
Certificate of change of name
Submitted on 22 Aug 2022
All of the property or undertaking no longer forms part of charge 050141790009
Submitted on 18 Aug 2022
Confirmation statement made on 1 July 2022 with updates
Submitted on 1 Jul 2022
Resolutions
Submitted on 13 Dec 2021
Solvency Statement dated 08/12/21
Submitted on 13 Dec 2021
Statement by Directors
Submitted on 13 Dec 2021
Repayment History
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