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Company Information for

P.F.A. (UK) LIMITED

MAPLES & CALDER,UGLAND HOUSE, PO BOX 309,SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, B.W.I,, CAYMAN ISLANDS,
Company Registration Number
FC023759
Converted/Closed
Converted / Closed

Company Overview

About P.f.a. (uk) Ltd
P.F.A. (UK) LIMITED was founded on 2001-03-28 and has its registered office in George Town, Grand Cayman. The organisation's status is listed as "Converted / Closed". P.f.a. (uk) Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
P.F.A. (UK) LIMITED
 
Legal Registered Office
MAPLES & CALDER,UGLAND HOUSE
PO BOX 309,SOUTH CHURCH STREET
GEORGE TOWN, GRAND CAYMAN
CAYMAN ISLANDS, B.W.I,
CAYMAN ISLANDS
 
Filing Information
Company Number FC023759
Company ID Number FC023759
Date formed 2001-03-28
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2011-09-30
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-11 16:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.F.A. (UK) LIMITED
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Companies with same name P.F.A. (UK) LIMITED
The following companies were found which have the same name as P.F.A. (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P.F.A. (UK) LIMITED Unknown

Company Officers of P.F.A. (UK) LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE LEWIS
 Company Secretary 2008-04-06
BARRY JOHN CARR
 Director 2010-03-24
RAYMOND MICHAEL CATT
 Director 2005-08-10
ROLFE ALAN CAMERON LAKIN
 Director 2002-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARTIN LEAROYD
 Director 2005-09-14 2010-03-24
BARBARA ANNE MCALL
 Company Secretary 2005-08-18 2008-04-06
RICHARD GIBSON SPEAK
 Company Secretary 2004-09-28 2006-09-25
DAVID JOHN RICHARDS
 Director 2002-03-01 2005-06-22
PETER RAYMOND THOMAS TURNER
 Company Secretary 2002-03-01 2004-09-28
ROBERT PATRICK CAMERON
 Director 2002-06-19 2003-10-31
DAVID STEPHEN HARRISON
 Director 2002-06-14 2003-07-02
NICHOLAS PETER JAMES
 Director 2002-03-01 2002-06-14
JAMES ALBERT BRADLEY
 Director 2002-03-01 2002-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE LEWIS NAB EUROPE LIMITED Company Secretary 2008-09-25 CURRENT 2008-07-09 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Company Secretary 2008-08-13 CURRENT 2008-06-17 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Company Secretary 2008-06-25 CURRENT 2007-07-04 Active
BERNADETTE LEWIS TOKENHOUSE INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-05-21 Dissolved 2014-05-25
BERNADETTE LEWIS PEA INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2006-12-18 Dissolved 2014-03-05
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC Company Secretary 2008-04-06 CURRENT 2002-09-04 Dissolved 2014-03-05
BERNADETTE LEWIS MLC NOMINEES UK LIMITED Company Secretary 2008-04-06 CURRENT 2005-02-08 Dissolved 2014-05-25
BERNADETTE LEWIS ARIODANTE LIMITED Company Secretary 2008-04-06 CURRENT 2001-03-23 Dissolved 2014-03-05
BERNADETTE LEWIS CLYDESDALE GROUP INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2006-01-23 Dissolved 2014-05-25
BERNADETTE LEWIS CLYDESDALE INVESTMENTS UK LIMITED Company Secretary 2008-04-06 CURRENT 2006-11-03 Dissolved 2014-07-28
BERNADETTE LEWIS YORKSHIRE BANK FINANCIAL SERVICES LIMITED Company Secretary 2008-04-06 CURRENT 1989-03-01 Dissolved 2014-07-28
BERNADETTE LEWIS NATIONAL CAPITAL INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2001-08-28 Dissolved 2014-03-05
BERNADETTE LEWIS MLC SAVINGS LIMITED Company Secretary 2008-04-06 CURRENT 1998-11-09 Dissolved 2015-08-27
BERNADETTE LEWIS NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED Company Secretary 2008-04-06 CURRENT 2000-09-25 Dissolved 2015-08-27
BERNADETTE LEWIS NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED Company Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
BERNADETTE LEWIS MLC TRUST MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
BERNADETTE LEWIS WAVE (NO.4) LIMITED Company Secretary 2008-04-06 CURRENT 1982-11-22 Dissolved 2016-05-03
BERNADETTE LEWIS WAVE (NO.3) LIMITED Company Secretary 2008-04-06 CURRENT 1994-11-28 Dissolved 2016-04-04
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED Company Secretary 2008-04-06 CURRENT 2004-06-30 Liquidation
BERNADETTE LEWIS CLYDESDALE EUROPE FINANCE LIMITED Company Secretary 2008-04-06 CURRENT 2000-08-01 Converted / Closed
BERNADETTE LEWIS MACHILL INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-01-03 Converted / Closed
BERNADETTE LEWIS NAGEO B.V. Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-05-18 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED Company Secretary 2008-04-06 CURRENT 2004-02-19 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED Company Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
BERNADETTE LEWIS PUGET LIMITED Company Secretary 2008-04-06 CURRENT 2002-05-15 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Company Secretary 2008-04-06 CURRENT 2007-04-11 Dissolved 2018-07-10
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-03-25 Liquidation
BERNADETTE LEWIS NAB INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 1989-08-30 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED Company Secretary 2008-04-06 CURRENT 2003-11-05 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Company Secretary 2008-04-06 CURRENT 2004-01-15 Dissolved 2018-07-10
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 2004-09-06 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Company Secretary 2008-04-06 CURRENT 2007-04-27 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-04-26 Active
BERNADETTE LEWIS THE DEEP IN HULL LIMITED Company Secretary 2008-04-06 CURRENT 2000-12-06 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED Company Secretary 2008-04-06 CURRENT 2007-06-11 Active
RAYMOND MICHAEL CATT ARIODANTE LIMITED Director 2005-09-14 CURRENT 2001-03-23 Dissolved 2014-03-05
RAYMOND MICHAEL CATT NATIONAL CAPITAL INVESTMENTS LIMITED Director 2005-09-14 CURRENT 2001-08-28 Dissolved 2014-03-05
RAYMOND MICHAEL CATT NAGEO B.V. Director 2005-09-14 CURRENT 2000-06-05 Converted / Closed
RAYMOND MICHAEL CATT NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED Director 2005-08-24 CURRENT 2002-07-12 Converted / Closed
RAYMOND MICHAEL CATT CLYDESDALE EUROPE FINANCE LIMITED Director 2005-07-13 CURRENT 2000-08-01 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL CAPITAL FUNDING (UK) LIMITED Director 2015-10-06 CURRENT 2005-03-01 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN WAVE (NO.3) LIMITED Director 2014-03-30 CURRENT 1994-11-28 Dissolved 2016-04-04
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED Director 2013-06-12 CURRENT 2004-06-30 Liquidation
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED Director 2013-06-12 CURRENT 2004-02-19 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED Director 2013-06-12 CURRENT 2003-11-05 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Director 2013-06-12 CURRENT 2008-06-17 Active
ROLFE ALAN CAMERON LAKIN THE DEEP IN HULL LIMITED Director 2013-06-12 CURRENT 2000-12-06 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED Director 2013-05-02 CURRENT 2007-06-11 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC Director 2011-10-25 CURRENT 2002-09-04 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN NATIONAL CAPITAL INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2001-08-28 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN PUGET LIMITED Director 2010-03-25 CURRENT 2002-05-15 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Director 2010-03-25 CURRENT 2007-04-11 Dissolved 2018-07-10
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Director 2010-03-25 CURRENT 2007-07-04 Active
ROLFE ALAN CAMERON LAKIN PEA INVESTMENTS LIMITED Director 2010-03-24 CURRENT 2006-12-18 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Director 2010-02-02 CURRENT 2004-01-15 Dissolved 2018-07-10
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Director 2010-02-02 CURRENT 2004-09-06 Active
ROLFE ALAN CAMERON LAKIN NAB EUROPE LIMITED Director 2008-09-25 CURRENT 2008-07-09 Active
ROLFE ALAN CAMERON LAKIN QW RAIL LEASING LIMITED Director 2007-09-21 CURRENT 2007-06-11 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Director 2007-06-22 CURRENT 2007-04-27 Active
ROLFE ALAN CAMERON LAKIN YORKSHIRE BIHK LIMITED Director 2006-05-11 CURRENT 2005-02-15 Active
ROLFE ALAN CAMERON LAKIN YOUNG STREET LIMITED Director 2005-08-10 CURRENT 2005-04-20 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED Director 2003-01-24 CURRENT 2002-07-12 Converted / Closed
ROLFE ALAN CAMERON LAKIN CLYDESDALE EUROPE FINANCE LIMITED Director 2002-03-19 CURRENT 2000-08-01 Converted / Closed
ROLFE ALAN CAMERON LAKIN ARIODANTE LIMITED Director 2001-03-23 CURRENT 2001-03-23 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN NAGEO B.V. Director 2000-07-18 CURRENT 2000-06-05 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. Director 2000-07-18 CURRENT 2000-06-05 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED Director 2000-03-01 CURRENT 1988-05-18 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED Director 2000-03-01 CURRENT 1988-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-06OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2013-05-22OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2013-05-22OSLQ03WINDING UP OVERSEAS COMPANY
2012-04-30AAFULL ACCOUNTS MADE UP TO 30/09/11
2010-11-11OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 01/10/2010
2010-10-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFE ALAN CAMERON LAKIN / 01/10/2010
2010-10-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL CATT / 01/10/2010
2010-07-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-24OSAP01DIRECTOR APPOINTED MR BARRY JOHN CARR
2010-06-24OSTM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEAROYD
2009-04-07AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-21BR4APPOINTMENT TERMINATED SECRETARY BARBARA MCALL
2008-08-21BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-05-23AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-07AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-18BR4SEC RESIGNED 25/09/06 SPEAK RICHARD GIBSON
2006-08-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-04BR4DIR APPOINTED 14/09/05 LEAROYD SIMON MARTIN DUNBLANE PERTHSHIRE
2005-10-04BR4DIR APPOINTED 10/08/05 CATT RAYMOND MICHAEL HOCKLEY ESSEX
2005-10-04BR4SEC APPOINTED 18/08/05 MCALL BARBARA ANNE CARLTON BEDFORDSHIRE
2005-06-30BR4DIR RESIGNED 22/06/05 RICHARDS DAVID JOHN
2005-01-12AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-19BR4SEC RESIGNED 28/09/04 TURNER PETER RAYMOND
2004-10-19BR4SEC APPOINTED 28/09/04 SPEAK RICHARD GIBSON LONDON E1 8JQ
2004-02-21AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-12BR4DIR RESIGNED 31/10/03 CAMERON ROBERT PATRICK
2003-07-07BR4DIR RESIGNED 02/07/03 HARRISON DAVID STEPHEN
2003-05-07BR4DIR RESIGNED 14/06/02 JAMES NICHOLAS PETER
2003-05-07BR4DIR APPOINTED 14/06/02 HARRTISON DAVID LONDON SW11 6NB
2002-12-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-06BR5BR006471 NAME CHANGE 16/08/02 P.F.A. LIMITED
2002-09-06BR3CHANGE OF NAME 16/08/02 P.F.A. L
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-10BR4DIR APPOINTED 19/06/02 CAMERON ROBERT PATRICK LONDON UK
2002-03-20BR4DIR CHANGE IN PARTIC 22/12/01 ROLFE ALAN CAMERON LAKIN THISTLEY HOUSE COGGESHALL ROAD FEERING, ESSEX CO5 9GX
2002-03-20BR4DIR RESIGNED 31/10/01 JAMES ALBERT BRADLEY
2002-03-20225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2002-03-01BR1INITIAL BRANCH REGISTRATION
2002-03-01BR1-BCHBR006471 REGISTERED
2002-03-01BR1-PARBR006471 PAR APPOINTED ROLFE ALAN CAMERON LAKIN 80 RIVERSIDE WAY KELVEDON ESSEX CO5 9LY
2002-03-01BR1-PARBR006471 PAR APPOINTED NICHOLAS PETER JAMES SUSSEX HOUSE PHILPOT LANE CHOBHAM SURREY GU24 8AP
2002-03-01BR1-PARBR006471 PAR APPOINTED JAMES ALBERT BRADLEY CLAERWEN ESHER CLOSE ESHER SURREY KT10 9LL
2002-03-01BR1-PARBR006471 PAR APPOINTED DAVID JOHN RICHARDS 6 CUMBERLAND MEWS TUNBRIDGE KENT TN1 1TU
2002-03-01Foreign Entity registration of P.F.A. (UK) LIMITED from CAYMAN ISLANDS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to P.F.A. (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.F.A. (UK) LIMITED
Intangible Assets
Patents
We have not found any records of P.F.A. (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.F.A. (UK) LIMITED
Trademarks
We have not found any records of P.F.A. (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.F.A. (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as P.F.A. (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.F.A. (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.F.A. (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.F.A. (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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