PMC ELECTRONICS LIMITED

Overview

Company Name	PMC ELECTRONICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01810662
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1984

Summary

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

What is the purpose of PMC ELECTRONICS LIMITED?

(3162) /

Where is PMC ELECTRONICS LIMITED located?

Registered Office Address	St Nicholas House Park Row NG1 6FQ Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of PMC ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
PMC CONSUMER ELECTRONICS LIMITED	Oct 02, 1995	Oct 02, 1995
PACE MICRO COMMUNICATIONS LIMITED	May 22, 1992	May 22, 1992
PACE MICROCOMMUNICATIONS LIMITED	Apr 24, 1984	Apr 24, 1984

What are the latest accounts for PMC ELECTRONICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2002
Next Accounts Due On	Jan 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for PMC ELECTRONICS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 10, 2017
Next Confirmation Statement Due	Jan 24, 2017
Overdue	Yes

What is the status of the latest annual return for PMC ELECTRONICS LIMITED?

Annual Return

Last Annual Return	Jan 10, 1999
Overdue	Yes

What are the latest filings for PMC ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2008	Receiver's abstract of receipts and payments to Aug 29, 2008	2 pages	3.6

Sep 03, 2008	legacy	1 pages	405(2)

Aug 20, 2008	Receiver's abstract of receipts and payments to Aug 04, 2008	2 pages	3.6

Jan 10, 2008	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 11, 2007	Court order Order of court - dissolution void	3 pages	OC-DV
Nov 23, 2006	legacy	1 pages	LIQ
Sep 19, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 23, 2006	Notice of final account prior to dissolution	1 pages	4.43
Sep 26, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 23, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 19, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Sep 17, 2002	Receiver's abstract of receipts and payments	3 pages	3.6
Oct 05, 2001	Receiver's abstract of receipts and payments	3 pages	3.6
Aug 30, 2000	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 06, 2000	Appointment of a liquidator	1 pages	4.31
Jun 06, 2000	Order of court to wind up	1 pages	COCOMP
Oct 18, 1999	Statement of Affairs in administrative receivership following report to creditors	18 pages	3.3
Aug 16, 1999	legacy	1 pages	287
Aug 11, 1999	legacy	2 pages	405(1)
Feb 10, 1999	legacy	4 pages	363s
Sep 01, 1998	Certificate of change of name Company name changed pmc consumer electronics LIMITED\certificate issued on 02/09/98	2 pages	CERTNM
Jun 21, 1998	Full accounts made up to Apr 03, 1998	16 pages	AA
Jun 21, 1998	Full accounts made up to Dec 31, 1996	17 pages	AA
Feb 03, 1998	legacy	4 pages	363s
Nov 12, 1997	legacy	1 pages	225

View All Filings

Who are the officers of PMC ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEAKIN, Michael John 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire			Secretary	472 Leeds Road Idle BD10 9AA Bradford West Yorkshire		British		54878330001
CUNNINGHAM, John Peter 8 Woodsyke Dodworth S74 9AB Barnsley South Yorkshire	Apr 03, 1995		Director	8 Woodsyke Dodworth S74 9AB Barnsley South Yorkshire	United Kingdom	British	1958-7	43906050001
DEAKIN, Michael John 472 Leeds Road Idle BD10 9AA Bradford West Yorkshire	Sep 12, 1997		Director	472 Leeds Road Idle BD10 9AA Bradford West Yorkshire	England	British	1956-1	54878330001
OLIVER, Derek Ian John Flat 2 3 Mount Road Manningham Lane BD8 7AY Bradford West Yorkshire	Nov 11, 1994		Director	Flat 2 3 Mount Road Manningham Lane BD8 7AY Bradford West Yorkshire		British	1961-5	41063370001
SMITH, David Patrick Elmsdale House Bracken Lane Holloway DE4 5AS Matlock Derbyshire	May 20, 1997		Director	Elmsdale House Bracken Lane Holloway DE4 5AS Matlock Derbyshire	United Kingdom	British	1939-3	21119600001
DOWNIE, David Malcolm 25 Adder Hill Caldy Village Boughton CH3 5RA Chester Cheshire		Dec 31, 1994	Director	25 Adder Hill Caldy Village Boughton CH3 5RA Chester Cheshire		British	1957-3	50531150001
FLEMING, Robert Arthur High Farm Rowden Lane, Hampsthwaite HG3 2HR Harrogate North Yorkshire	Oct 13, 1994	Aug 17, 1995	Director	High Farm Rowden Lane, Hampsthwaite HG3 2HR Harrogate North Yorkshire		British	1956-7	87684290001
HOOD, David Richard Manby Barn Hawkswick Littondale BD23 5QA Skipton Yorkshire		Aug 17, 1995	Director	Manby Barn Hawkswick Littondale BD23 5QA Skipton Yorkshire		British	1948-3	2183500001
JONES, Steven Russell Middle Lane Ends Farm BD22 0LD Cowling North Yorkshire	Feb 01, 1993	Aug 17, 1995	Director	Middle Lane Ends Farm BD22 0LD Cowling North Yorkshire	England	British	1953-11	64142660001
LISTER, Stephen Frank Meadowcroft Cockin Lane BD14 6PY Clayton,Bradford West Yorkshire	Nov 17, 1994	Jun 03, 1997	Director	Meadowcroft Cockin Lane BD14 6PY Clayton,Bradford West Yorkshire		British	1952-6	29059110002
RUBERY, Barry Beggar Hall Nun Monkton Pool Lane Green Hammerton YO26 8EH York Yorkshire		Aug 17, 1995	Director	Beggar Hall Nun Monkton Pool Lane Green Hammerton YO26 8EH York Yorkshire		British	1947-11	44969350001

View Detailed Information on Officers and People with Significant Control

Does PMC ELECTRONICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral debenture	Created On Aug 17, 1995 Delivered On Aug 23, 1995	Outstanding	Amount secured All monies due or to become due from domegrid limited 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 3I Plcplc
	Transactions Aug 23, 1995Registration of a charge (395) Aug 07, 1999Appointment of a receiver or manager (405 (1))
Case Number 1
Mortgage debenture	Created On Aug 17, 1995 Delivered On Aug 22, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 22, 1995Registration of a charge (395)

View Detailed Information on Charges

Does PMC ELECTRONICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 1995	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Michael Vincent Mcloughlin Kpmg St Nicholas House NG1 6FQ 31 Park Row Nottingham	practitioner	Kpmg St Nicholas House NG1 6FQ 31 Park Row Nottingham	Aug 05, 1999	Aug 29, 2008
Peter Terry . St Nicholas House NG1 6FQ Park Row Nottingham	practitioner	. St Nicholas House NG1 6FQ Park Row Nottingham	Aug 05, 1999	Aug 29, 2008

Date	Type
Sep 01, 1999	Commencement of winding up
Aug 23, 2006	Dissolved on
Jul 22, 1999	Petition date
Aug 15, 2006	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Charlton Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds	practitioner	Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds

View Detailed Information on Insolvency Cases

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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