PMMS CONSULTING GROUP LIMITED

Overview

Company Name	PMMS CONSULTING GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02676755
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1992

Summary

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

What is the purpose of PMMS CONSULTING GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PMMS CONSULTING GROUP LIMITED located?

Registered Office Address	Unit 2 Olympic Court Whitehills Business Park FY4 5GU Blackpool Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for PMMS CONSULTING GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2019
Next Accounts Due On	Dec 30, 2020
Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What is the status of the latest confirmation statement for PMMS CONSULTING GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 13, 2020
Next Confirmation Statement Due	Jan 27, 2020
Next Confirmation Statement Made Up To	Jan 13, 2019
Overdue	Yes

What are the latest filings for PMMS CONSULTING GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2019

Order of court to wind up

2 pages

COCOMP

Aug 28, 2019

Total exemption full accounts made up to Dec 30, 2018

8 pages

Feb 15, 2019

Total exemption full accounts made up to Dec 30, 2017

9 pages

Feb 01, 2019

Confirmation statement made on Jan 13, 2019 with no updates

3 pages

CS01

Sep 26, 2018

Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

1 pages

AA01

Apr 04, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Feb 16, 2018

Confirmation statement made on Jan 13, 2018 with updates

8 pages

CS01

Jan 30, 2018

Termination of appointment of Stephen Thomas as a secretary on Jan 08, 2018

1 pages

TM02

Jan 19, 2018

Termination of appointment of Simon Paul Steele as a director on Jan 08, 2018

2 pages

TM01

Oct 27, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Feb 23, 2017

Confirmation statement made on Jan 13, 2017 with updates

11 pages

CS01

Oct 27, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Feb 25, 2016

Annual return made up to Jan 13, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2016	Statement of capital on Feb 25, 2016 Capital: GBP 95,864	SH01

Dec 07, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Feb 26, 2015

Annual return made up to Jan 13, 2015 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2015	Statement of capital on Feb 26, 2015 Capital: GBP 95,864	SH01

Sep 29, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Mar 03, 2014

Annual return made up to Jan 13, 2014 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 95,864	SH01

Oct 31, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Apr 09, 2013

Registered office address changed from * 54 Caunce Street Blackpool Lancashire FY1 3LJ* on Apr 09, 2013

1 pages

AD01

Mar 20, 2013

Annual return made up to Jan 13, 2013 with full list of shareholders

11 pages

AR01

Oct 02, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Jan 31, 2012

Annual return made up to Jan 13, 2012 with full list of shareholders

11 pages

AR01

Oct 04, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Apr 13, 2011

Appointment of Simon Paul Steele as a director

3 pages

AP01

Mar 01, 2011

Annual return made up to Jan 13, 2011 with full list of shareholders

19 pages

AR01

View All Filings

Who are the officers of PMMS CONSULTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEELE, Paul Thomas Icart Road St. Martin GY4 6JG Guernsey Compagnon De Voyage Channel Isles			Director	Icart Road St. Martin GY4 6JG Guernsey Compagnon De Voyage Channel Isles	Guernsey	British	1947-9	2825250006
THOMAS, Stephen 20 Edinburgh Way Queens Park CH4 7AS Chester Cheshire			Director	20 Edinburgh Way Queens Park CH4 7AS Chester Cheshire	United Kingdom	British	1949-5	2105560001
REES, Anthony 107 Clifton Drive South FY8 1BY Lytham St Annes Lancashire	Nov 28, 2002	Apr 29, 2005	Secretary	107 Clifton Drive South FY8 1BY Lytham St Annes Lancashire		British		86217370001
STEELE, Christine Lytham House Leydene Park Hyden Farm Lane, East Meon GU32 1HF Petersfield Hampshire		Nov 08, 2002	Secretary	Lytham House Leydene Park Hyden Farm Lane, East Meon GU32 1HF Petersfield Hampshire		British		2825240002
THOMAS, Stephen 20 Edinburgh Way Queens Park CH4 7AS Chester Cheshire	Apr 29, 2005	Jan 08, 2018	Secretary	20 Edinburgh Way Queens Park CH4 7AS Chester Cheshire		British		2105560001
BLAKE, Terence Hugh Woodland Farm Kingsley GU35 9NN Bordon Hampshire		Feb 27, 2001	Director	Woodland Farm Kingsley GU35 9NN Bordon Hampshire	United Kingdom	British	1940-3	119680840001
COLLIER, Graham 14 Newick Drive BN8 4PA Newick East Sussex	Feb 01, 1998	Feb 27, 2001	Director	14 Newick Drive BN8 4PA Newick East Sussex		British	1946-3	57010640001
COOLEY, Alan Thomas 3 Molyneux Road GU20 6QH Windlesham Surrey	Dec 20, 1998	Jun 18, 2007	Director	3 Molyneux Road GU20 6QH Windlesham Surrey	United Kingdom	British	1950-4	63209800001
COURT, Brian Henry 4 Longford Place Pennington SO41 8FS Lyrington Hampshire		Jun 08, 2005	Director	4 Longford Place Pennington SO41 8FS Lyrington Hampshire		British	1935-7	2105520002
HAWKSEY, Brian Tall Trees Egypt Lane Farnham Common SL2 3LD Slough Berkshire		Jan 01, 1998	Director	Tall Trees Egypt Lane Farnham Common SL2 3LD Slough Berkshire		British	1932-8	43831270001
HENDERSON, Mark Peter Heath Top Farm DE65 5AY Church Broughton Derbyshire	Jan 01, 2005	Oct 13, 2009	Director	Heath Top Farm DE65 5AY Church Broughton Derbyshire	England	British	1961-1	150184080001
HOLDER, Alan Derek 30 Grove Road OX20 1RD Bladon Oxfordshire	Jan 10, 2000	Jun 08, 2005	Director	30 Grove Road OX20 1RD Bladon Oxfordshire	United Kingdom	British	1947-8	119312220001
MULLINS, Stephen 48 Gatton Road RH2 0HL Reigate Surrey	Jan 10, 2000	Jun 30, 2007	Director	48 Gatton Road RH2 0HL Reigate Surrey		British	1955-5	68856520001
PARKIN, John Neville Stable House Low Warden NE46 4SN Hexham Northumberland		Jan 01, 1998	Director	Stable House Low Warden NE46 4SN Hexham Northumberland		British	1939-2	17786600001
RUSSILL, Richard Clive Middle Farm Bramley RG26 5DD Basingstoke Hampshire		Jan 01, 1998	Director	Middle Farm Bramley RG26 5DD Basingstoke Hampshire		British	1943-6	68435100001
SANDFORD, Rebecca Louise 19 Seafield Road FY8 5PY Lytham Lancashire	Jun 08, 2005	Dec 19, 2006	Director	19 Seafield Road FY8 5PY Lytham Lancashire		British	1967-6	106895220001
SHELLEY, Anthony 6 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire		Jan 01, 1998	Director	6 Haywood Park Chorleywood WD3 5DR Rickmansworth Hertfordshire		British	1943-9	2825230001
SMITHARD, Paul Richmond House 61 Hatherley Road GL51 6EG Cheltenham Gloucestershire	Jan 01, 1998	Sep 20, 2004	Director	Richmond House 61 Hatherley Road GL51 6EG Cheltenham Gloucestershire		British	1949-8	57010710001
STEELE, Christine Lytham House Leydene Park Hyden Farm Lane, East Meon GU32 1HF Petersfield Hampshire		Nov 30, 2002	Director	Lytham House Leydene Park Hyden Farm Lane, East Meon GU32 1HF Petersfield Hampshire		British	1954-11	2825240002
STEELE, Simon Paul De Beauvoir GY1 1RN St Peter Port Lyndhurst Guernsey Channel Islands	Apr 04, 2011	Jan 08, 2018	Director	De Beauvoir GY1 1RN St Peter Port Lyndhurst Guernsey Channel Islands	Guernsey	British	1974-1	159352580001
STEELE, Simon Paul Compagnon De Voyage Icart Road GY4 6JG St Martin Channel Islands	Jun 08, 2005	Jul 01, 2009	Director	Compagnon De Voyage Icart Road GY4 6JG St Martin Channel Islands		British	1974-1	106673150001
WEBB, David Michael The Reeds Inglenook Close FY5 3TP Thornton Cleveleys Lancashire	Dec 20, 1998	Aug 31, 2004	Director	The Reeds Inglenook Close FY5 3TP Thornton Cleveleys Lancashire		British	1953-7	19293400002
WILLIAMS, Jonathan Charles 66 Salvin Street DH6 5HZ Croxdale County Durham	Aug 07, 2005	Mar 31, 2006	Director	66 Salvin Street DH6 5HZ Croxdale County Durham		British	1967-12	107788110001
WOOD, David Stephen Highridge 25 Heronway Hutton Mount CM13 2LG Brentwood Essex		Jun 08, 2005	Director	Highridge 25 Heronway Hutton Mount CM13 2LG Brentwood Essex		British	1939-3	20457020003
WRIGHT, Neil 19 Kingsley Green WA6 6YA Frodsham Cheshire	Jan 01, 2006	Oct 18, 2010	Director	19 Kingsley Green WA6 6YA Frodsham Cheshire		British	1963-4	115360700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PMMS CONSULTING GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Thomas Steele Icart Road St. Martin GY4 6JG Guernsey Compagnon De Voyage Channel Isles	Apr 06, 2016	Icart Road St. Martin GY4 6JG Guernsey Compagnon De Voyage Channel Isles	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon Paul Steele Les Gravees St. Peter Port GY1 1RN Guernsey Lyndhurst Channel Isles	Apr 06, 2016	Les Gravees St. Peter Port GY1 1RN Guernsey Lyndhurst Channel Isles	No
	Nationality: British Country of Residence: Guernsey
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PMMS CONSULTING GROUP LIMITED have any charges?

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 Barclays Bank PLC
	Transactions Feb 21, 2007Registration of a charge (395) Apr 04, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PMMS CONSULTING GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2019	Petition date
Nov 06, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Liverpool 2nd Floor Rosebrae Court Woodside Ferry Approach CH41 6DU Birkenhead Merseyside	practitioner	2nd Floor Rosebrae Court Woodside Ferry Approach CH41 6DU Birkenhead Merseyside

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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