P&MM LIMITED

Overview

Company Name	P&MM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01090180
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1973
Date of Cessation	May 09, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P&MM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is P&MM LIMITED located?

Registered Office Address	Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of P&MM LIMITED?

Previous Company Names
Company Name	From	Until
PAGE & MOY MARKETING LIMITED	Jul 28, 1989	Jul 28, 1989
PAGE AND MOY MARKETING LIMITED	May 26, 1989	May 26, 1989
PAGE & MOY OUTDOOR HOLIDAYS LIMITED	Dec 31, 1980	Dec 31, 1980
SEYCHELLES AND MAURITIUS HOLIDAYS LIMITED	Jan 09, 1973	Jan 09, 1973

What are the latest accounts for P&MM LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for P&MM LIMITED?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Feb 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 10, 2023	Application to strike the company off the register	1 pages	DS01

Feb 07, 2023	Termination of appointment of Denis Paul Francois Machuel as a director on Apr 30, 2018	1 pages	TM01

Aug 18, 2022	Total exemption full accounts made up to Aug 31, 2020	12 pages	AA

Jun 09, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Jun 07, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Apr 14, 2021	Change of details for Motivcom Limited as a person with significant control on Mar 28, 2018	2 pages	PSC05

Apr 14, 2021	Confirmation statement made on Apr 12, 2021 with updates	4 pages	CS01

Dec 22, 2020	Appointment of Burcin Ressamoglu as a director on Dec 18, 2020	2 pages	AP01

Dec 22, 2020	Termination of appointment of Barrett Bedrossian as a director on Dec 18, 2020	1 pages	TM01

Aug 17, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Appointment of Mr Barrett Bedrossian as a director on Mar 03, 2020	2 pages	AP01

Sep 12, 2019	Termination of appointment of John Murray Sylvester as a director on Aug 30, 2019	1 pages	TM01

May 24, 2019	Total exemption full accounts made up to Aug 31, 2018	11 pages	AA

May 24, 2019	Amended total exemption full accounts made up to Aug 31, 2017	11 pages	AAMD

Apr 16, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

May 31, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

May 01, 2018	Confirmation statement made on Apr 12, 2018 with no updates	3 pages	CS01

Jun 07, 2017	Full accounts made up to Aug 31, 2016	22 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 12, 2017 with updates	5 pages	CS01

Feb 13, 2017	Director's details changed for Mr John Murray Sylvester on Feb 13, 2017	2 pages	CH01

Jul 09, 2016	Satisfaction of charge 12 in full	4 pages	MR04

View All Filings

Who are the officers of P&MM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE TRAMASURE, Sebastien Raymond Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014		Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1973-5	172688760001
GODET, Sebastien Desire Paul Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2004		Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1971-5	193534940001
RESSAMOGLU, Burcin Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Dec 18, 2020		Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	England	Turkish	1969-1	277863970001
BASHAM, David Garden Cottage The Green NN13 5JX Turweston Northamptonshire	Jul 14, 1992	Jul 16, 1998	Secretary	Garden Cottage The Green NN13 5JX Turweston Northamptonshire		British		83199820001
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Jul 16, 1998	Nov 30, 2015	Secretary	7 The Knoll Ealing W13 8HZ London		British		9833560001
ROBERTS, Karen Dawn The Old Bakery High Street, Packington LE65 1WJ Ashby-De-La-Zouch Leicestershire		Jul 14, 1992	Secretary	The Old Bakery High Street, Packington LE65 1WJ Ashby-De-La-Zouch Leicestershire		British		126457090001
BASHAM, David Garden Cottage The Green NN13 5JX Turweston Northamptonshire	Apr 01, 1990	Apr 15, 2002	Director	Garden Cottage The Green NN13 5JX Turweston Northamptonshire		British	1945-7	83199820001
BEDROSSIAN, Barrett Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Mar 03, 2020	Dec 18, 2020	Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	United Kingdom	British	1965-4	113609690001
COOPER, Nigel Phillip Ashpole Furlong Loughton MK5 8EA Milton Keynes 15 United Kingdom	Feb 17, 2000	Nov 20, 2014	Director	Ashpole Furlong Loughton MK5 8EA Milton Keynes 15 United Kingdom	United Kingdom	British	1963-5	241240690001
DAVIES, Malcolm John 3 Southway Kibworth Beauchamp LE8 4BB Leicester		Jul 14, 1992	Director	3 Southway Kibworth Beauchamp LE8 4BB Leicester		British	1955-5	36073720001
DAVIES, Robert Peter Rose Cottage Buckland HP22 5HY Aylesbury Buckinghamshire	Jul 16, 1998	Dec 31, 1999	Director	Rose Cottage Buckland HP22 5HY Aylesbury Buckinghamshire		British	1949-7	48126310001
FISHER, John 8 The Chestnuts Radley Road OX14 3YN Abingdon Oxfordshire		Apr 22, 1998	Director	8 The Chestnuts Radley Road OX14 3YN Abingdon Oxfordshire		British	1955-12	75380310001
FROST, Steven The Old Stud Farm Folville Street, Ashby Folville LE14 2TE Melton Mowbray Leicestershire		Sep 01, 1995	Director	The Old Stud Farm Folville Street, Ashby Folville LE14 2TE Melton Mowbray Leicestershire		British	1955-6	70436750001
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Jul 16, 1998	Nov 30, 2015	Director	7 The Knoll Ealing W13 8HZ London	England	British	1954-7	9833560001
LEAROYD, Sally Barbara The Green Turweston NN13 5JY Brackley Garden Cottage Northamptonshire	Apr 22, 1998	Mar 15, 2002	Director	The Green Turweston NN13 5JY Brackley Garden Cottage Northamptonshire	United Kingdom	British	1963-7	136933090001
LEBOND, David Christopher The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	Feb 17, 2000	Dec 31, 2015	Director	The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	England	British	1959-6	59555260003
LEE, Rodney Bruce 38 Mentmore Road LU7 0SD Cheddington Bedfordshire	Apr 22, 1998	Dec 23, 1999	Director	38 Mentmore Road LU7 0SD Cheddington Bedfordshire		British	1949-6	74727290001
MACHUEL, Denis Paul Francois Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014	Apr 30, 2018	Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1964-4	193535390001
MOY, Anthony Gibson The Grange Dingley Road Great Bowden LE16 7ET Market Harborough Leicestershire		Apr 22, 1998	Director	The Grange Dingley Road Great Bowden LE16 7ET Market Harborough Leicestershire	United Kingdom	British	1938-9	62053990001
STOBBS, Louisa Fay Newcombe Troon Cottage 13 Church Road LU7 7LR Leighton Buzzard Bedfordshire		Sep 28, 1992	Director	Troon Cottage 13 Church Road LU7 7LR Leighton Buzzard Bedfordshire		British	1951-8	26381520001
SYLVESTER, John Murray Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Jan 01, 1996	Aug 30, 2019	Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	United Kingdom	British	1962-4	58011420002
TULLETT, Andrew John Twin Oaks Buckland Common PH23 6NQ Tring Hertfordshire	Jan 01, 1994	Sep 30, 1999	Director	Twin Oaks Buckland Common PH23 6NQ Tring Hertfordshire	United Kingdom	British	1952-2	111975800001
WHITE, Geoffrey Ralph 113 Main Street Swithland LE12 8TQ Loughborough Leicestershire		Jul 14, 1992	Director	113 Main Street Swithland LE12 8TQ Loughborough Leicestershire	England	British	1953-8	7814230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P&MM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sodexo Motivation Solutions U.K. Ltd.

Apr 06, 2016

Breckland

Linford Wood

MK14 6LD Milton Keynes

Avalon House

Buckinghamshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04665490

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does P&MM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 2007Registration of a charge (395) Jul 09, 2016Satisfaction of a charge (MR04)
Assignment of life policy	Created On Apr 17, 2003 Delivered On Apr 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The life policy and all sums assured by it and all bonuses and benefits which may arise under it. The company's whole right title and interest present and future in the policy - allied dunbar 932-89F-das £556,209 1ST march 1998. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Apr 17, 2003 Delivered On Apr 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The life policy and all sums assured by it and all bonuses and benefits which may arise under it. The company's whole right title and interest present and future in the policy - allied dunbar 126-89F-das john murray sylvester £147,395 1ST march 1997. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Apr 17, 2003 Delivered On Apr 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The life policy and all sums assured by it and all bonuses and benefits which may arise under it. The company's whole right title and interest present and future in the policy - allied dunbar 5466-57E-das nigel phillip cooper £105,655 1ST september 2000. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Apr 17, 2003 Delivered On Apr 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The life policy and all sums assured by it and all bonuses and benefits which may arise under it. The company's whole right title and interest present and future in the policy - allied dunbar 3119-89F-dhs john murray sylvester £855,538 1ST september 1998. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 17, 2003 Delivered On Apr 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a land and buildings on the southwest side of rockingham drive linford wood milton keynes MK14 6LY. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 2003 Delivered On Apr 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Apr 17, 2003 Delivered On Apr 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The life policy and all sums assured by it and all bonuses and benefits which may arise under it. The company's whole right title and interest present and future in the policy - allied dunbar 5467-57E-das david christopher lebond £118,681 1ST september 2000. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 22, 1998 Delivered On Apr 25, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 1998Registration of a charge (395) May 02, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 07, 1997 Delivered On Apr 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the lease
	Short particulars The sum of £3,658 in a business reserve account "brixton estate PLC re: page & moy marketing limited".
	Persons Entitled Brixton Estate PLC
	Transactions Apr 08, 1997Registration of a charge (395) Mar 10, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 28, 1996 Delivered On Aug 29, 1996	Satisfied	Amount secured £3,658.00 due or to become due from the company to the chargee under the terms of the deed
	Short particulars £3,658.00.
	Persons Entitled Brixton Estate PLC
	Transactions Aug 29, 1996Registration of a charge (395) Apr 20, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 14, 1992 Delivered On Jul 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1992Registration of a charge (395) May 02, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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