P M L (COLD STORE) LIMITED
Overview
| Company Name | P M L (COLD STORE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02387927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 M L (COLD STORE) LIMITED?
- (6312) /
Where is P M L (COLD STORE) LIMITED located?
| Registered Office Address | Ross House Wickham Road DN31 3SW Grimsby North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P M L (COLD STORE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIPHEATH LIMITED | May 23, 1989 | May 23, 1989 |
What are the latest accounts for P M L (COLD STORE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for P M L (COLD STORE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to May 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on May 23, 2010 | 2 pages | CH04 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Accounts made up to Sep 27, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of P M L (COLD STORE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Town Hall Square PO BOX 16 DN31 1HE Grimsby New Oxford House N.E. Lincolshire United Kingdom |
| 900013350001 | ||||||||||
| BRITTON, Christopher Paul | Director | Park Grange Main Street LS22 4AP Sicklinghall West Yorkshire | United Kingdom | British | 127835580001 | |||||||||
| LEADBEATER, Stephen Paul | Director | Allt Nam Breac Mill Lane, Legbourne LN11 8LT Louth Lincolnshire | England | British | 84487230001 | |||||||||
| CLAYDEN, Jack | Secretary | Devonshire House High Street RH17 6BJ Handcross West Sussex | British | 13371690001 | ||||||||||
| MARSHALL, Paul Scott | Secretary | Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk | British | 59735070001 | ||||||||||
| MARSHALL, Paul Scott | Secretary | Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk | British | 59735070001 | ||||||||||
| YOUNG, Edwin Douglas | Secretary | The Old House Mill Lane Sayers Common BN6 9HL Hassocks West Sussex | British | 13371700001 | ||||||||||
| YOUNG, Norman William | Secretary | Mockbridge Malthouse Horsham Road BN5 9AD Henfield West Sussex | British | 13371710001 | ||||||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||||||
| ANTHONY, Rex | Director | 179 Waterford Bridge Road St John's Newfoundland A1e 1c7 Canada | Canadian | 123573570001 | ||||||||||
| BYRNE, Paul Christopher | Director | The Firs Tonbridge Road TN11 0AT Hadlow Kent | British | 119919960001 | ||||||||||
| CLAYDEN, Jack | Director | 5 Star Hill Drive Churt GU10 2HP Farnham Surrey | British | 13371720001 | ||||||||||
| EMERY, Anthony William | Director | Brockhurst Fielden Road TN6 1TR Crowborough East Sussex | British | 13371730001 | ||||||||||
| ENNIS, Terence Edward | Director | Devonshire House High Street RH17 6BJ Handcross West Sussex | Canadian | 110044980001 | ||||||||||
| GRIFFITHS, Wayne Philip Morgan | Director | Hawerby Hall DN36 5PX Hawerby Cum Beesby N E Lincolnshire | British | 108643650001 | ||||||||||
| HARKJAER, Per | Director | Oakridge House 6 Montrose Gardens Oxshott KT22 0UU Leatherhead Surrey | England | Danish | 127032620001 | |||||||||
| MARSHALL, Paul Scott | Director | Tall Trees 17 Pond Lane Drayton NR8 6PP Norwich Norfolk | British | 59735070001 | ||||||||||
| PARKER, Michael | Director | Humber Lodge Old Post Office Lane South Ferriby DN18 6HH Barton Upon Humber N E Lincolnshire | United Kingdom | British | 2785890001 | |||||||||
| REDMAN, Anthony | Director | Highfields Otley Road Cretingham IP13 7DP Woodbridge Suffolk | British | 50159960002 | ||||||||||
| RISLEY, John | Director | 25 Pig Loop Road Chester Nova Scotia Boj 1jo Canada | Canadian | 125119300001 | ||||||||||
| YOUNG, Edwin Douglas | Director | The Old House Mill Lane Sayers Common BN6 9HL Hassocks West Sussex | England | British | 13371700001 | |||||||||
| YOUNG, Norman William | Director | Whitelocks The Street, Sutton RH20 1PS Pulborough West Sussex | British | 13371710002 |
Does P M L (COLD STORE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Dec 18, 1995 Delivered On Dec 19, 1995 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A. land charge debenture | Created On Sep 13, 1989 Delivered On Sep 18, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First all that f/h property situate at unit 2 old brighton road pease pottage crawley west sussex (title no: wsk 127143) second all that p/h property situate at port of stadium garage old brigham road pease pottage slaugham parrish west sussex (title number wsx 14226 tog with buildings, trade and other fixtures, fixed plant & machinery. Floating charge in all the company's assets. Situated on in or at the said properties. Including the benefit of all contracts. | ||||
Persons Entitled
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Transactions
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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