PIF Gp No 6 Limited

Company Name	PIF Gp No 6 Limited
Company Status	Dissolved
Company Number	05087468
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Ian Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2012(8 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr Philip Simon Cammerman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 The Fairway Alwoodley Leeds West Yorkshire LS17 7PE

Director Name	Mr Peter Christopher Claydon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Beckett Road Dewsbury West Yorkshire Wfb 2dd

Director Name	Alan Frederick Davies
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Eastfield Close Tadcaster North Yorkshire LS24 8JX

Director Name	Peter John Garnham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Julie Simpson
Nationality	British
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Morrell Crescent Wrenthorpe Wakefield West Yorkshire WF2 0SU

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Resigned
Appointed	30 August 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2010)
Role	Fund Director
Country of Residence	England
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr Peter Richard Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(3 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2014)
Role	Fund Director
Country of Residence	England
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Keith Masson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2009)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	Mr Geoffrey Sankey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael Bernard Walsh
Status	Resigned
Appointed	31 March 2011(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Secretary Name	Mr Michael Hofman
Status	Resigned
Appointed	31 May 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2017)
Role	Company Director
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Location

Registered Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	David Martin Best 20.00% Ordinary
1 at £1	Geoffrey Sankey 20.00% Ordinary
1 at £1	Keith Mason 20.00% Ordinary
1 at £1	Peter John Garnham 20.00% Ordinary
1 at £1	Peter Richard Davies 20.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022	First Gazette notice for voluntary strike-off (1 page)
7 November 2022	Application to strike the company off the register (1 page)
8 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
3 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
9 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
30 March 2021	Amended accounts for a dormant company made up to 31 March 2020 (4 pages)
26 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
9 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
23 January 2018	Amended accounts for a dormant company made up to 31 March 2017 (4 pages)
28 November 2017	Termination of appointment of Michael Hofman as a secretary on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Michael Bernard Walsh as a director on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Michael Bernard Walsh as a director on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 28 November 2017 (1 page)
28 November 2017	Termination of appointment of Michael Hofman as a secretary on 28 November 2017 (1 page)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
7 December 2016	Amended accounts for a dormant company made up to 31 March 2016 (2 pages)
7 December 2016	Amended accounts for a dormant company made up to 31 March 2016 (2 pages)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
23 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5 (5 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 5 (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5 (5 pages)
27 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 5 (5 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
28 May 2014	Termination of appointment of Peter Davies as a director (1 page)
28 May 2014	Termination of appointment of Peter Davies as a director (1 page)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 5 (5 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 5 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
9 August 2012	Termination of appointment of Geoffrey Sankey as a director (1 page)
9 August 2012	Appointment of Mr David Ian Hall as a director (2 pages)
9 August 2012	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
9 August 2012	Appointment of Mr David Ian Hall as a director (2 pages)
9 August 2012	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
9 August 2012	Termination of appointment of Geoffrey Sankey as a director (1 page)
5 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
12 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
12 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 April 2010	Termination of appointment of David Best as a director (1 page)
13 April 2010	Termination of appointment of David Best as a director (1 page)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
22 January 2010	Termination of appointment of Keith Masson as a director (2 pages)
22 January 2010	Termination of appointment of Keith Masson as a director (2 pages)
4 December 2009	Termination of appointment of Peter Garnham as a director (1 page)
4 December 2009	Termination of appointment of Peter Garnham as a director (1 page)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 November 2009	Director's details changed for Keith Masson on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Peter John Garnham on 1 October 2009 (3 pages)
5 November 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Peter John Garnham on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr Geoffrey Sankey on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr Geoffrey Sankey on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr David Martin Best on 1 October 2009 (3 pages)
5 November 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr Geoffrey Sankey on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr Peter Richard Davies on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr David Martin Best on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Peter John Garnham on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Keith Masson on 1 October 2009 (3 pages)
5 November 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr David Martin Best on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr Peter Richard Davies on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Mr Peter Richard Davies on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Keith Masson on 1 October 2009 (3 pages)
5 May 2009	Return made up to 29/03/09; full list of members (5 pages)
5 May 2009	Return made up to 29/03/09; full list of members (5 pages)
5 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 April 2008	Return made up to 29/03/08; full list of members (6 pages)
21 April 2008	Return made up to 29/03/08; full list of members (6 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (3 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Ad 10/10/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (13 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	Ad 10/10/07--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (13 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (3 pages)
5 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 April 2007	Return made up to 29/03/07; full list of members (3 pages)
3 April 2007	Return made up to 29/03/07; full list of members (3 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 March 2006	Return made up to 29/03/06; full list of members (3 pages)
29 March 2006	Return made up to 29/03/06; full list of members (3 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
15 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 April 2005	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
22 April 2005	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
29 March 2004	Incorporation (26 pages)
29 March 2004	Incorporation (26 pages)

PIF Gp No 6 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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