PFI 2005 LIMITED

Company Number: 05581652

active          Qynn Score: 9

Summary

Formed in 2005, PFI 2005 LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1 Park Row, Leeds, England, LS1 5AB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

9

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Oct 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

2

SECRETARIES

3

SHAREHOLDERS

1

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

5

Address

1 Park Row Leeds LS1 5AB

Effective From

23/10/2017

Effective to

Current

SIC CODES

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
    
   
       
 
   
      
 
         
          
         
 
 
       
        
 
 
  
  
     
  
 
  
        

Activity

Most Active Year

2017

Events

14

1

3

1

2

0

0

9

0

Most Active Month

Jul 2017

Events

7

0

1

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2020 with no updates

Filing Date

23/09/2020

Action Date

23/09/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

31/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2019 with updates

Filing Date

23/09/2019

Action Date

23/09/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

26/07/2019

Action Date

31/03/2018

Director Details Changed for Mr John Mcdonagh

Type

Officers

Description

Directors details changed for Mr John Mcdonagh on 17/06/2019

Filing Date

04/07/2019

Action Date

17/06/2019

Termination of appointment of Rory William Christie

Type

Officers

Description

Termination of appointment of Rory William Christie as a director on 12/04/2019

Filing Date

04/07/2019

Action Date

12/04/2019

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 17/06/2019

Filing Date

18/06/2019

Action Date

17/06/2019

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

07/06/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

09/03/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/03/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2018 with updates

Filing Date

28/09/2018

Action Date

23/09/2018

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2017 to 31/03/2018

Filing Date

23/08/2018

Action Date

31/03/2018

Termination of appointment of Andrew David Clapp

Type

Officers

Description

Termination of appointment of Andrew David Clapp as a director on 04/07/2018

Filing Date

23/07/2018

Action Date

04/07/2018

Director Details Changed for Mr. Rory William Christie

Type

Officers

Description

Directors details changed for Mr. Rory William Christie on 18/04/2018

Filing Date

18/04/2018

Action Date

18/04/2018

Director Details Changed

Type

Officers

Description

Directors details changed

Filing Date

16/01/2018

Action Date

n/a

Director Details Changed for Mr. Andrew David Clapp

Type

Officers

Description

Directors details changed for Mr. Andrew David Clapp on 05/01/2018

Filing Date

08/01/2018

Action Date

05/01/2018

Director Details Changed for Mr John Mcdonagh

Type

Officers

Description

Directors details changed for Mr John Mcdonagh on 05/01/2018

Filing Date

05/01/2018

Action Date

05/01/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

04/12/2017

Action Date

31/12/2016

Termination of appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23/10/2017

Filing Date

24/10/2017

Action Date

23/10/2017

Appointment of Jennifer Mckay

Type

Officers

Description

Appointment of Jennifer Mckay as a secretary on 23/10/2017

Filing Date

24/10/2017

Action Date

23/10/2017

Appointment of Pinsent Masons Secretarial Limited

Type

Officers

Description

Appointment of Pinsent Masons Secretarial Limited as a secretary on 23/10/2017

Filing Date

24/10/2017

Action Date

23/10/2017

Address Change

Type

Address

Description

Registered office address changed from Maclay Murray & Spens Llp One London Wall London EC2Y 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on 23/10/2017

Filing Date

23/10/2017

Action Date

23/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2017 with updates

Filing Date

16/10/2017

Action Date

23/09/2017

Address Change

Type

Address

Description

Registered office address changed from Interserve House Ruscombe Park Reading Berkshire RG10 9JU to Maclay Murray & Spens Llp One London Wall London EC2Y 5AB on 10/08/2017

Filing Date

10/08/2017

Action Date

10/08/2017

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

25/07/2017

Action Date

n/a

Appointment of Mr. Rory William Christie

Type

Officers

Description

Appointment of Mr. Rory William Christie as a director on 30/06/2017

Filing Date

13/07/2017

Action Date

30/06/2017

Appointment of Mr. Andrew David Clapp

Type

Officers

Description

Appointment of Mr. Andrew David Clapp as a director on 30/06/2017

Filing Date

13/07/2017

Action Date

30/06/2017

Appointment of Maclay Murray & Spens Llp

Type

Officers

Description

Appointment of Maclay Murray & Spens Llp as a secretary on 30/06/2017

Filing Date

11/07/2017

Action Date

30/06/2017

Termination of appointment of Wendy Lisa Rapley

Type

Officers

Description

Termination of appointment of Wendy Lisa Rapley as a secretary on 30/06/2017

Filing Date

11/07/2017

Action Date

30/06/2017

Termination of appointment of Stephen Michael Jones

Type

Officers

Description

Termination of appointment of Stephen Michael Jones as a director on 30/06/2017

Filing Date

11/07/2017

Action Date

30/06/2017

Termination of appointment of Christopher Richard Field

Type

Officers

Description

Termination of appointment of Christopher Richard Field as a director on 30/06/2017

Filing Date

11/07/2017

Action Date

30/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

12/10/2016

Action Date

31/12/2015

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/09/2016 with updates

Filing Date

29/09/2016

Action Date

23/09/2016

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 15/12/2015

Filing Date

22/01/2016

Action Date

15/12/2015

Secretarys Details Changed for Miss Wendy Lisa Roberts

Type

Officers

Description

Secretarys details changed for Miss Wendy Lisa Roberts on 10/12/2015

Filing Date

15/12/2015

Action Date

10/12/2015

Appointment of Mr. John Mcdonagh

Type

Officers

Description

Appointment of Mr. John Mcdonagh as a director on 01/12/2015

Filing Date

11/12/2015

Action Date

01/12/2015

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 01/12/2015

Filing Date

10/12/2015

Action Date

01/12/2015

Appointment of Miss Wendy Lisa Roberts

Type

Officers

Description

Appointment of Miss Wendy Lisa Roberts as a secretary on 01/12/2015

Filing Date

10/12/2015

Action Date

01/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2015 with full list of shareholders

Filing Date

16/10/2015

Action Date

23/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

09/10/2015

Action Date

31/12/2014

Termination of appointment of Leigh Smerdon

Type

Officers

Description

Termination of appointment of Leigh Smerdon as a secretary on 31/07/2015

Filing Date

05/08/2015

Action Date

31/07/2015

Director Details Changed for Mr Stephen Michael Jones

Type

Officers

Description

Directors details changed for Mr Stephen Michael Jones on 22/09/2014

Filing Date

09/10/2014

Action Date

22/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

06/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2014 with full list of shareholders

Filing Date

24/09/2014

Action Date

23/09/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

07/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2013 with full list of shareholders

Filing Date

24/09/2013

Action Date

23/09/2013

Termination of appointment of Douglas Sutherland

Type

Officers

Description

Termination of appointment of Douglas Sutherland as a director

Filing Date

26/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2012 with full list of shareholders

Filing Date

04/10/2012

Action Date

23/09/2012

Termination of appointment of Adrian Ringrose

Type

Officers

Description

Termination of appointment of Adrian Ringrose as a director

Filing Date

03/10/2012

Action Date

n/a

Termination of appointment of Robert Vince

Type

Officers

Description

Termination of appointment of Robert Vince as a director

Filing Date

03/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

29/08/2012

Action Date

31/12/2011

Director Details Changed for Mr Robert David Vince

Type

Officers

Description

Directors details changed for Mr Robert David Vince on 14/11/2011

Filing Date

26/01/2012

Action Date

14/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2011 with full list of shareholders

Filing Date

23/09/2011

Action Date

23/09/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/07/2011

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

07/07/2011

Action Date

n/a

Termination of appointment of Trevor Bradbury

Type

Officers

Description

Termination of appointment of Trevor Bradbury as a director

Filing Date

30/06/2011

Action Date

n/a

Termination of appointment of Bruce Melizan

Type

Officers

Description

Termination of appointment of Bruce Melizan as a director

Filing Date

30/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

06/06/2011

Action Date

31/12/2010

Termination of appointment of Timothy Jones

Type

Officers

Description

Termination of appointment of Timothy Jones as a director

Filing Date

18/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

30/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 23/09/2010 with full list of shareholders

Filing Date

27/09/2010

Action Date

23/09/2010

Director Details Changed for Mr Robert David Vince

Type

Officers

Description

Directors details changed for Mr Robert David Vince on 13/05/2010

Filing Date

14/05/2010

Action Date

13/05/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

PFI 2005 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

PFI 2005 LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/12/2015

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

December 1962

Date Joined

01/12/2015

Tenure

4 Yrs 11 Mths

Shareholding

n/a

Born

May 1969

Active/Resigned

Directors Shareholding

Date Joined

23/10/2017

Tenure

3 Yrs

Date Joined

23/10/2017

Tenure

3 Yrs

Date Joined

23/10/2017

Tenure

3 Yrs

% Holding

Largest to Smallest

PFI PARA (HOLDINGS) LIMITED

Age

Total Shareholding

500

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

03/10/2005

Tenure

Date Resigned

03/10/2005

Type

Secretary

Date Joined

03/10/2005

Tenure

Date Resigned

03/10/2005

Type

Secretary

Date Joined

30/06/2017

Tenure

3 Mths

Date Resigned

23/10/2017

Type

Director

Date Joined

30/06/2017

Tenure

1 Yr 9 Mths

Date Resigned

12/04/2019

Type

Director

Date Joined

30/06/2017

Tenure

1 Yr

Date Resigned

04/07/2018

Type

Director

Date Joined

09/03/2009

Tenure

8 Yrs 3 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

03/10/2005

Tenure

11 Yrs 8 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

16/10/2006

Tenure

6 Yrs 1 Mth

Date Resigned

21/11/2012

Type

Director

Date Joined

03/10/2005

Tenure

6 Yrs 11 Mths

Date Resigned

02/10/2012

Type

Director

Date Joined

03/10/2005

Tenure

6 Yrs 11 Mths

Date Resigned

02/10/2012

Type

Director

Date Joined

03/10/2005

Tenure

5 Yrs 8 Mths

Date Resigned

24/06/2011

Type

Director

Date Joined

04/12/2006

Tenure

4 Yrs 6 Mths

Date Resigned

24/06/2011

Type

Director

Date Joined

03/10/2005

Tenure

5 Yrs

Date Resigned

15/10/2010

Type

Director

Date Joined

03/10/2005

Tenure

2 Yrs 8 Mths

Date Resigned

26/06/2008

Type

Director

Date Joined

03/10/2005

Tenure

1 Yr 2 Mths

Date Resigned

15/12/2006

Type

Secretary

Date Joined

01/12/2015

Tenure

1 Yr 6 Mths

Date Resigned

30/06/2017

Type

Secretary

Date Joined

04/12/2006

Tenure

8 Yrs 7 Mths

Date Resigned

31/07/2015

Type

Secretary

Date Joined

03/10/2005

Tenure

1 Yr 2 Mths

Date Resigned

04/12/2006

Pfi Para (Holdings) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors