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Pbaf (No. 1) Limited

Pbaf (No. 1) Limited is a dissolved company incorporated on 20 May 2009 with the registered office located in Leeds, West Yorkshire. Pbaf (No. 1) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 2 November 2024 (10 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06911686
Private limited company
Age
16 years
Incorporated 20 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Bridgewater Place
Water Lane
Leeds
LS11 5QR
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in May 1965
Paragon Asset Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Business Finance Plc
Richard James Woodman and Keith Graham Allen are mutual people.
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Paragon Technology Finance Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Vehicle Contracts Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Finance Plc
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Universal Credit Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Mortgage Trust Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Colonial Finance (UK) Limited
Keith Graham Allen and Richard James Woodman are mutual people.
Active
Paragon Asset Finance Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
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
£19.26M
Same as previous period
Total Liabilities
-£18.47M
Increased by £404K (+2%)
Net Assets
£793K
Decreased by £404K (-34%)
Debt Ratio (%)
96%
Increased by 2.1% (+2%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 2 Nov 2024
Registers Moved To Inspection Address
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 2 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 2 Aug 2023
Inspection Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
David Newcombe Resigned
2 Years 5 Months Ago on 12 Apr 2023
John Edward Phillipou Resigned
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2024
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 3 Aug 2023
Appointment of a voluntary liquidator
Submitted on 2 Aug 2023
Declaration of solvency
Submitted on 2 Aug 2023
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 August 2023
Submitted on 2 Aug 2023
Resolutions
Submitted on 2 Aug 2023
Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 28 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 22 May 2023
Termination of appointment of David Newcombe as a director on 12 April 2023
Submitted on 17 Apr 2023
Repayment History
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