PVM PARTNERSHIPS LIMITED
Overview
| Company Name | PVM PARTNERSHIPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02330851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PVM PARTNERSHIPS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PVM PARTNERSHIPS LIMITED located?
| Registered Office Address | Forvis Mazars Llp 1st Floor, Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PVM PARTNERSHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CSU EIGHT LIMITED | Dec 22, 1988 | Dec 22, 1988 |
What are the latest accounts for PVM PARTNERSHIPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PVM PARTNERSHIPS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 08, 2023 |
What are the latest filings for PVM PARTNERSHIPS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on Jul 23, 2024 | 3 pages | AD01 | ||||||||||||||
Termination of appointment of M&G Management Services Limited as a secretary on Mar 25, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Malcolm David Philip Richardson as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ciaran Joseph Mulligan as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to 10 Fenchurch Avenue London EC3M 5AG | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 11, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of David William King as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ciaran Joseph Mulligan as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Apr 28, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Who are the officers of PVM PARTNERSHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Kerryn Lynn | Secretary | 19 Levendale Road SE23 2TP London | British | 97523250001 | ||||||||||
| MOLLOY, Fiona Jane | Secretary | 64 Old Fold View EN5 4EB Barnet Hertfordshire | British | 75464460002 | ||||||||||
| RUPAREL, Vanessa Frances | Secretary | 54 Clarendon Avenue CV32 4SA Leamington Spa Warwickshire | British | 66822710002 | ||||||||||
| RUTHERFORD, Adam Paul | Secretary | 12 Pilgrims Close LU5 6LX Harlington Bedfordshire | British | 70451850001 | ||||||||||
| SIGLEY, Angela | Secretary | 31 Swanley Road DA16 1LL Welling Kent | British | 40541250002 | ||||||||||
| WELLARD, Tracey Lee | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 11445390001 | ||||||||||
| WOOD, Gillian Kathleen | Secretary | 104 Leslie Road East Finchley N2 8BH London | British | 33065480001 | ||||||||||
| M&G MANAGEMENT SERVICES LIMITED | Secretary | EC3M 5AG London 10 Fenchurch Avenue |
| 150456660001 | ||||||||||
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London | 150456660001 | |||||||||||
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 England |
| 150163110001 | ||||||||||
| ASHTON, Kay Elizabeth | Director | 38 Lambolle Road NW3 4HR London | United Kingdom | British | 52743960002 | |||||||||
| BETTERIDGE, John Clark | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 38915760002 | |||||||||
| BROOKES, Martin John | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | United Kingdom | British | 215910180001 | |||||||||
| BROOKS, Paul | Director | 20 Marlin House 22 St Johns Avenue SW15 2AA London | British | 44858240001 | ||||||||||
| DANIELS, Jonathan Mark Brewis | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 81882820001 | |||||||||
| DAVIDSON, Alan Robert | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 175793270001 | |||||||||
| GUEST, Walter Henry | Director | Penny Liggan Green Lane, Rock PL27 6LJ Wadebridge Cornwall | British | 4200040003 | ||||||||||
| HASLETT, James Keith | Director | 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | England | British | 304784270001 | |||||||||
| KING, David William | Director | Fenchurch Avenue EC3M 5AG London 10 | England | British | 183782110003 | |||||||||
| LOWE, Charles Robert | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 18115340003 | |||||||||
| MACDOUGALL, Neil Patrick | Director | The Old Farm House Frithsden HP1 3DG Hemel Hempstead | England | British | 51809630004 | |||||||||
| MORGAN, Jonathan Windsor | Director | 51 Castelnau Barnes SW13 9RT London | British | 10387190002 | ||||||||||
| MULLIGAN, Ciaran Joseph | Director | Fenchurch Avenue EC3M 5AG London 10 England England | United Kingdom | Irish | 314242300001 | |||||||||
| RICHARDSON, Malcolm David Philip | Director | 1st Floor Two Chamberlain Square B3 3AX Birmingham C/O Mazars Llp | England | British | 59959680002 | |||||||||
| SMITH, John Andrew | Director | Apartment 1285 Tower 15 Hong Kong Park View FOREIGN 88 Tai Tam Resevoir Road Hong Kong | British | 64770430003 | ||||||||||
| WILLIAMS, Matthew Owen | Director | Laurence Pountney Hill London EC4R 0HH | England | British | 178986010001 |
Who are the persons with significant control of PVM PARTNERSHIPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prudential Assurance Company Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PVM PARTNERSHIPS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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