| Company Name | Professional Real Estate Finance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09520526 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2015(9 years, 1 month ago) |
| Dissolution Date | 30 March 2021 (3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Richard Horton Haigh |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
| Director Name | Mr Stephen William Black |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
| Director Name | Mr Ian Michael McElroy |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
| Director Name | T1C Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2017(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 March 2020) |
| Correspondence Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
Location
| Registered Address | Keel House Garth Heads Newcastle Upon Tyne NE1 2JE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 6 December 2016 | Delivered on: 13 December 2016 Persons entitled: Tier One Capital Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 24 June 2016 | Delivered on: 30 June 2016 Persons entitled: Tier One Capital Limited (As Security Trustee) Classification: A registered charge Particulars: The freehold land known as elizabeth house, bradley street, castleford WF10 1HS as registered with title number WYK203935 and the freehold land on the west side of bradley street as registered with title number WYK634973. Outstanding |
| 3 March 2016 | Delivered on: 18 March 2016 Persons entitled: Tier One Capital Limited Classification: A registered charge Outstanding |
Filing History
| 14 July 2017 | Appointment of T1C Nominees Ltd as a director on 24 May 2017 (2 pages) |
|---|---|
| 14 July 2017 | Termination of appointment of Ian Michael Mcelroy as a director on 25 May 2017 (1 page) |
| 14 July 2017 | Termination of appointment of Stephen William Black as a director on 25 May 2017 (1 page) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Registration of charge 095205260003, created on 6 December 2016 (24 pages) |
| 30 June 2016 | Registration of charge 095205260002, created on 24 June 2016 (17 pages) |
| 22 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 18 March 2016 | Registration of charge 095205260001, created on 3 March 2016 (22 pages) |
| 31 March 2015 | Incorporation Statement of capital on 2015-03-31
|