| Company Name | Pf1Ni Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09707007 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2015(8 years, 9 months ago) |
| Dissolution Date | 4 April 2017 (7 years, 1 month ago) |
| Previous Names | Polyframe Mbb Ltd and Polyframe (Northern Ireland) Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Ms Patricia Pina Earley |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gatehouse, The Ridings Business Park Hopwood L Halifax West Yorkshire HX1 3TT |
| Director Name | Mr Martyn Brian Buckley |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gatehouse, The Ridings Business Park Hopwood L Halifax West Yorkshire HX1 3TT |
Location
| Registered Address | The Gatehouse, The Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Charges
| 6 January 2016 | Delivered on: 6 January 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 10 January 2017 | Application to strike the company off the register (3 pages) |
| 28 September 2016 | Resolutions
|
| 28 September 2016 | Change of name notice (2 pages) |
| 28 September 2016 | Change of name notice (2 pages) |
| 28 September 2016 | Resolutions
|
| 22 September 2016 | Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England to C/O Maramar Holdings Ltd the Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 22 September 2016 (1 page) |
| 22 September 2016 | Confirmation statement made on 28 July 2016 with updates (7 pages) |
| 22 September 2016 | Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England to C/O Maramar Holdings Ltd the Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 22 September 2016 (1 page) |
| 22 September 2016 | Confirmation statement made on 28 July 2016 with updates (7 pages) |
| 15 September 2016 | Resolutions
|
| 15 September 2016 | Resolutions
|
| 23 August 2016 | Change of name notice (2 pages) |
| 23 August 2016 | Resolutions
|
| 23 August 2016 | Change of name notice (2 pages) |
| 23 August 2016 | Resolutions
|
| 26 July 2016 | Change of name notice (2 pages) |
| 26 July 2016 | Change of name notice (2 pages) |
| 26 July 2016 | Resolutions
|
| 26 July 2016 | Resolutions
|
| 11 July 2016 | Satisfaction of charge 097070070001 in full (1 page) |
| 11 July 2016 | Satisfaction of charge 097070070001 in full (1 page) |
| 6 January 2016 | Registration of charge 097070070001, created on 6 January 2016 (25 pages) |
| 6 January 2016 | Registration of charge 097070070001, created on 6 January 2016 (25 pages) |
| 21 December 2015 | Director's details changed for Mr Martyn Brian Buckley on 21 December 2015 (2 pages) |
| 21 December 2015 | Director's details changed for Mr Martyn Brian Buckley on 21 December 2015 (2 pages) |
| 3 November 2015 | Change of name notice (2 pages) |
| 3 November 2015 | Change of name notice (2 pages) |
| 3 November 2015 | Company name changed polyframe mbb LTD\certificate issued on 03/11/15
|
| 3 November 2015 | Company name changed polyframe mbb LTD\certificate issued on 03/11/15
|
| 29 July 2015 | Current accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 29 July 2015 | Current accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 28 July 2015 | Incorporation Statement of capital on 2015-07-28
|
| 28 July 2015 | Incorporation Statement of capital on 2015-07-28
|