PFS NETWORK LIMITED

Company 05542154 • Liquidation Liquidator appointed • Private limited company
Company age
21 years

Company overview

Incorporation date
22 August 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 14 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 14 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PFS NETWORK LIMITED is a private limited company incorporated on 22 August 2005, with its registered office in Dorchester. Companies House lists its business as electrical installation and other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 14 July 2026, is overdue.

On 14 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 14 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 4 August 2026) and accounts filed on 7 April 2026. It has 1 outstanding charge, held by Flex Abl Limited. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Frp Advisory Trading, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Industry classification (SIC codes)

43210 82990

Previous company names

TASTE OF LEICESTERSHIRE LIMITED

22 August 2005 - 8 March 2022

Officers & directors (10)

VALLIS, Tracey Elizabeth

Director

Appointed: 4 March 2022

Active

CHISHOLM, Julie

Secretary

Appointed: 24 August 2005 • Resigned: 30 November 2015

QA REGISTRARS LIMITED

Nominee Secretary

Appointed: 22 August 2005 • Resigned: 22 August 2005

CHISHOLM, Ian Leslie

Director

Appointed: 24 August 2005 • Resigned: 30 November 2015

HOWARD, Timothy Eugene

Director

Appointed: 30 November 2015 • Resigned: 4 March 2022

LITTLE, Jason Robert

Director

Appointed: 8 June 2022 • Resigned: 1 July 2024

MONTGOMERY, Mark Anderson

Director

Appointed: 8 June 2022 • Resigned: 25 March 2026

RICHARDS, Michael Leslie

Director

Appointed: 8 June 2022 • Resigned: 27 June 2024

ROLFE, Simon Paul

Director

Appointed: 14 July 2022 • Resigned: 4 August 2026

QA NOMINEES LIMITED

Nominee Director

Appointed: 22 August 2005 • Resigned: 22 August 2005

Recent filing history (85)

23 October 2026

Registered office address changed from The Studio Cothayes House Ansty Dorchester Dorset DT2 7PJ England to Frp Advisory Trading, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 23 October 2026

Address • Form AD01

23 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 October 2026

Resolutions

Resolution • Form RESOLUTIONS

23 October 2026

Statement of affairs

Insolvency • Form LIQ02

4 August 2026

Termination of appointment of Simon Paul Rolfe as a director on 4 August 2026

Officers • Form TM01

7 April 2026

Unaudited abridged accounts made up to 31 March 2025

Accounts • Form AA

26 March 2026

Termination of appointment of Mark Anderson Montgomery as a director on 25 March 2026

Officers • Form TM01

17 November 2025

Notice to Registrar of companies voluntary arrangement taking effect

Insolvency • Form CVA1

7 August 2025

Confirmation statement made on 30 June 2025 with no updates

Confirmation statement • Form CS01

1 April 2025

Unaudited abridged accounts made up to 31 March 2024

Accounts • Form AA

26 July 2024

Termination of appointment of Jason Robert Little as a director on 1 July 2024

Officers • Form TM01

11 July 2024

Confirmation statement made on 30 June 2024 with no updates

Confirmation statement • Form CS01

27 June 2024

Termination of appointment of Michael Leslie Richards as a director on 27 June 2024

Officers • Form TM01

15 July 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

12 July 2023

Confirmation statement made on 30 June 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mrs Tracey Elizabeth Vallis

Individual

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

Notified: 4 March 2022

Mr Timothy Eugene Howard

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Flex Abl Limited

Created: 28 July 2022 • Delivered: 28 July 2022

Outstanding

A registered charge

4SYTE LTD

Created: 15 June 2022 • Delivered: 23 June 2022

Fully satisfied

Insolvency history

Corporate voluntary arrangement (CVA)

Date of meeting to approve CVA: 7 November 2025

Practitioners:

Emma Priest - Jupiter House, Warley Hill Business Park The Drive

Glyn Mummery - Jupiter House Warley Hill Business Park

Creditors voluntary liquidation

Commencement of winding up: 8 October 2026

Practitioners:

Emma Priest - Jupiter House, Warley Hill Business Park The Drive

Glyn Mummery - Jupiter House Warley Hill Business Park

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 14 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No