Dissolved 2017-02-17
Company Information for PJF SERVICES LIMITED
SURREY, ENGLAND, KT2,
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Company Registration Number
04705990
Private Limited Company
Dissolved Dissolved 2017-02-17 |
Company Name | |
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PJF SERVICES LIMITED | |
Legal Registered Office | |
SURREY ENGLAND | |
Company Number | 04705990 | |
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Date formed | 2003-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2017-02-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 10:44:42 |
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Registered address | Last known status | Formation date | ||
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PJF SERVICES (CUMBRIA) LIMITED | 2 EUROPE WAY COCKERMOUTH CUMBRIA CA13 0RJ | Active - Proposal to Strike off | Company formed on the 2009-04-22 | |
PJF SERVICES INC. | 4809 AVENUE N SUITE 116 BROOKLYN NY 11234 | Active | Company formed on the 2016-05-09 | |
PJF SERVICES PTY. LTD. | Active | Company formed on the 2010-01-28 | ||
PJF SERVICES | RIVERVALE CRESCENT Singapore 544183 | Dissolved | Company formed on the 2015-11-08 | |
PJF SERVICES CORP. | 4530 SW 54 STREET FORT LAUDERDALE FL 33314 | Inactive | Company formed on the 2011-05-10 | |
PJF SERVICES LTD | 3 MINNADINNA ROAD CARRICKMORE OMAGH TYRONE BT79 9PX | Active | Company formed on the 2018-04-17 |
Officer | Role | Date Appointed |
---|---|---|
PETER FOSTER |
Officer | Role | Date Appointed | Date Resigned |
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JOANNA ELIZABETH FOSTER |
Company Secretary | ||
ELAINE MCMEEKIN |
Company Secretary | ||
AW SECRETARIES LIMITED |
Company Secretary | ||
AW COMPANY DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 4A FLORENCE CLOSE WALTON ON THAMES SURREY KT12 2AU | |
LATEST SOC | 22/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FOSTER / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA FOSTER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 9 DUNSTABLE ROAD WEST MOLESEY SURREY KT8 2EN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/09/04 | |
ELRES | S366A DISP HOLDING AGM 15/09/04 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 24/04/03--------- £ SI 100@1=100 £ IC 1/101 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 32 MAYFIELD GARDENS WALTON ON THAMES SURREY KT12 5PP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-31 |
Resolutions for Winding-up | 2013-10-04 |
Appointment of Liquidators | 2013-10-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PJF SERVICES LIMITED
Called Up Share Capital | 2012-03-31 | £ 100 |
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Called Up Share Capital | 2011-03-31 | £ 100 |
Cash Bank In Hand | 2012-03-31 | £ 2,711 |
Current Assets | 2012-03-31 | £ 6,006 |
Current Assets | 2011-03-31 | £ 4,567 |
Debtors | 2012-03-31 | £ 3,295 |
Debtors | 2011-03-31 | £ 4,567 |
Fixed Assets | 2012-03-31 | £ 17,406 |
Fixed Assets | 2011-03-31 | £ 3,227 |
Shareholder Funds | 2012-03-31 | £ 6,871 |
Shareholder Funds | 2011-03-31 | £ 1,569 |
Tangible Fixed Assets | 2012-03-31 | £ 17,406 |
Tangible Fixed Assets | 2011-03-31 | £ 3,227 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as PJF SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | PJF SERVICES LIMITED | Event Date | 2016-08-24 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY, on 4 November 2016 at 12 noon and 12.15 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be lodged at Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY no later than 12 noon on the business day before the meetings. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PJF SERVICES LIMITED | Event Date | 2013-09-30 |
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 30 September 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which resolutions were passed: Members: 30 September 2013 Creditors: 30 September 2013 Liquidator details: A J Whelan , IP no 8726, of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case and telephone number: Lauren Cullen, 020 8549 9951 Peter Foster , Chairman : Dated: 30 September 2013 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PJF SERVICES LIMITED | Event Date | 2013-09-30 |
Andrew John Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Lauren Cullen : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |