PREFERRED FUNDING FIVE LIMITED

Liquidation (when checked on 15 Nov 2017)

Address

PREFERRED FUNDING FIVE LIMITED
HAYS GALLERIA
1 HAYS LANE
LONDON
SE1 2RD
(77 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 15 Nov 2017)
Company Registration No.:
04930708
Incorporation Date:
14 Oct 2003
Financial Year End:
30 Nov
Capital:
£1.00 on 14 Jun 2017
For period ending:
30 Nov 2015
Filed on:
8 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
27 May 2016
Filed on:
15 Jun 2016
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Information correct as of: 15 Nov 2017 - Check for updates

Map


Notices published in the Gazette

11 Sep 2017

PREFERRED FUNDING FIVE LIMITED (Company Number 04930708) Registered office: Hays Galleria, 1 Hays Lane, London, SE1 2RD Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 4 September 2017 to wind up the Company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Robert Nicholas Lewis (IP numbers 17450 and 9277) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 4 September 2017. Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 07801 765387. SHAREHOLDERS WRITTEN RESOLUTIONS

11 Sep 2017

PREFERRED FUNDING FIVE LIMITED (Company Number 04930708) Registered office: Hays Galleria, 1 Hays Lane, London, SE1 2RD On 4 September 2017 the above-named company, which traded as business support whose registered office is at Hays Galleria, 1 Hays Lane, London, SE1 2RD, was placed into members’ voluntary liquidation and Emma Cray (office holder no: 17450) and Robert Nicholas Lewis (office holder no:9277) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 14.28 of The Insolvency (England & Wales) Rules 2016 that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 12 October 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Office Holder Details: Emma Cray and Robert Nicholas Lewis (IP numbers 17450 and 9277) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 4 September 2017. Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 07801 765387. Emma Cray and Robert Nicholas Lewis , Joint Liquidators 4 September 2017 THE INSOLVENCY (NI) ORDER 1989 IN THE MATTER OF

11 Sep 2017

Company Number: 04930708 Name of Company: PREFERRED FUNDING FIVE LIMITED Nature of Business: Business Support Services Type of Liquidation: Members' Voluntary Liquidation Registered office: Hays Galleria, 1 Hays Lane, London, SE1 2RD Emma Cray and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT Office Holder Numbers: 17450 and 9277. Date of Appointment: 4 September 2017 By whom Appointed: Members Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 07801 765387. FINAL MEETINGS PURSUANT TO ARTICLE 95 - THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Recently Filed Documents - 123 available


Directors and Secretaries

Lee Brandon
17 Jun 2010 ⇒ Present ( 7 Years ) Director

Previous Company Names

PINKCLOSE LIMITED
Changed 24 Oct 2003

Previous Addresses

10-18 UNION STREET
LONDON
SE1 1SZ
UNITED KINGDOM
Changed 13 Apr 2017

LEVEL 23 25 CANADA SQUARE
LONDON
E14 5LQ
Changed 22 Jan 2016

6 BROADGATE
LONDON
EC2M 2QS
Changed 16 Feb 2010

KFIELD HOUSE, 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 3BX
Changed 10 Apr 2007

BANK STREET, LONDON, E14 5LE
Changed 19 Jan 2004

KFIELD HOUSE, 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 3BX
Changed 23 Dec 2003

10 UPPER BANK STREET
LONDON
E14 5JJ
Changed 10 Nov 2003


Company Annual Accounts

Annual accounts were due on:
31 Aug 2017 (this information was checked on 15 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2015 8 Sep 2016 10
30 Nov 2014 8 Sep 2015 10
30 Nov 2013 4 Sep 2014 10
30 Nov 2012 28 Aug 2013 9
30 Nov 2011 3 Sep 2012 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 15

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