PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02159390 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2022 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Bdo Llp 3 Hardman Street Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 28, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2021 | 15 pages | LIQ03 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2020 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU to C/O Bdo Llp 3 Hardman Street Manchester M3 3AT on Mar 18, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 54 Caunce Street Blackpool Lancashire FY1 3LJ* on Apr 15, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Stephen | Secretary | 20 Edinburgh Way Queens Park CH4 7AS Chester Cheshire | British | 2105560001 | ||||||
| STEELE, Paul Thomas | Director | Icart Road St. Martin GY4 6JG Guernsey Compagnon De Voyage Channel Isles | Guernsey | British | 2825250006 | |||||
| THOMAS, Stephen | Director | 20 Edinburgh Way Queens Park CH4 7AS Chester Cheshire | United Kingdom | British | 2105560001 | |||||
| REES, Anthony | Secretary | 107 Clifton Drive South FY8 1BY Lytham St Annes Lancashire | British | 86217370001 | ||||||
| STEELE, Christine | Secretary | Lytham House Leydene Park Hyden Farm Lane, East Meon GU32 1HF Petersfield Hampshire | British | 2825240002 | ||||||
| BLAKE, Terence Hugh | Director | Woodland Farm Kingsley GU35 9NN Bordon Hampshire | United Kingdom | British | 119680840001 | |||||
| COLLIER, Graham | Director | 14 Newick Drive BN8 4PA Newick East Sussex | British | 57010640001 | ||||||
| COOLEY, Alan Thomas | Director | 3 Molyneux Road GU20 6QH Windlesham Surrey | United Kingdom | British | 63209800001 | |||||
| COURT, Brian Henry | Director | 4 Longford Place Pennington SO41 8FS Lyrington Hampshire | British | 2105520002 | ||||||
| HAWKSEY, Brian | Director | Tall Trees Egypt Lane Farnham Common SL2 3LD Slough Berkshire | British | 43831270001 | ||||||
| RUSSILL, Richard Clive | Director | Middle Farm Bramley RG26 5DD Basingstoke Hampshire | British | 68435100001 | ||||||
| SMITHARD, Paul | Director | Richmond House 61 Hatherley Road GL51 6EG Cheltenham Gloucestershire | British | 57010710001 | ||||||
| STEELE, Christine | Director | Lytham House Leydene Park Hyden Farm Lane, East Meon GU32 1HF Petersfield Hampshire | British | 2825240002 | ||||||
| WOOD, David Stephen | Director | Highridge 25 Heronway Hutton Mount CM13 2LG Brentwood Essex | British | 20457020003 |
Who are the persons with significant control of PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pmms Consulting Group Ltd | Apr 06, 2016 | Olympic Court Whitehills Business Park FY4 5GU Blackpool Unit 2 Lancashire England | No | ||||||||||
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Natures of Control
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Does PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 08, 2007 Delivered On Feb 21, 2007 | 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
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Transactions
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Does PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0