P&MM HOLDINGS LIMITED

Overview

Company Name	P&MM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03482099
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1997
Date of Cessation	Jan 05, 2016

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&MM HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is P&MM HOLDINGS LIMITED located?

Registered Office Address	c/o MOTIVCOM PLC Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of P&MM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
P&MM GROUP LIMITED	Sep 16, 1999	Sep 16, 1999
GOLDCONE LIMITED	Dec 16, 1997	Dec 16, 1997

What are the latest accounts for P&MM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for P&MM HOLDINGS LIMITED?

Annual Return

Last Annual Return	Dec 16, 2014

What are the latest filings for P&MM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2015

Application to strike the company off the register

3 pages

DS01

Oct 08, 2015

legacy

1 pages

SH20

Oct 08, 2015

Statement of capital on Oct 08, 2015

Capital: GBP 0.01

4 pages

SH19

Oct 08, 2015

legacy

1 pages

CAP-SS

Oct 08, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 04/09/2015	RES13

Aug 06, 2015

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

1 pages

Dec 21, 2014

Annual return made up to Dec 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2014	Statement of capital on Dec 21, 2014 Capital: GBP 21,199.68	SH01

Dec 21, 2014

Appointment of Mr Sebastien Desire Paul Godet as a director on Nov 21, 2014

2 pages

AP01

Dec 17, 2014

Appointment of Sebastien Raymond De Tramasure as a director on Nov 21, 2014

3 pages

AP01

Dec 02, 2014

Statement of company's objects

2 pages

CC04

Dec 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions The restriction of capital hereby revoked and deleted 21/11/2014	RES13

Nov 23, 2014

Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014

1 pages

TM01

Nov 23, 2014

Termination of appointment of David Christopher Lebond as a director on Nov 21, 2014

1 pages

TM01

May 16, 2014

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

1 pages

Dec 18, 2013

Annual return made up to Dec 16, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 21,199.68	SH01

Jun 18, 2013

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

1 pages

Dec 21, 2012

Annual return made up to Dec 16, 2012 with full list of shareholders

6 pages

AR01

May 25, 2012

Accounts for a dormant company made up to Dec 31, 2011

11 pages

Dec 20, 2011

Annual return made up to Dec 16, 2011 with full list of shareholders

6 pages

AR01

Dec 20, 2011

Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011

2 pages

CH01

Apr 20, 2011

Full accounts made up to Dec 31, 2010

13 pages

Mar 21, 2011

Registered office address changed from * Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY* on Mar 21, 2011

1 pages

AD01

View All Filings

Who are the officers of P&MM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Jul 16, 1998		Secretary	7 The Knoll Ealing W13 8HZ London		British		9833560001
DE TRAMASURE, Sebastien Raymond c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014		Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1973-5	172688760001
GODET, Sebastien Desire Paul c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Nov 21, 2014		Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	France	French	1971-5	193534940001
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Feb 17, 2000		Director	7 The Knoll Ealing W13 8HZ London	England	British	1954-7	9833560001
BASHAM, David Garden Cottage The Green NN13 5JX Turweston Northamptonshire	Apr 08, 1998	Jul 16, 1998	Secretary	Garden Cottage The Green NN13 5JX Turweston Northamptonshire		British		83199820001
GILL, Simon Nicholas 49 Bowling Green Road DY8 3TY Stourbridge West Midlands	Dec 16, 1997	Apr 08, 1998	Secretary	49 Bowling Green Road DY8 3TY Stourbridge West Midlands		British		26654690002
BASHAM, David Garden Cottage The Green NN13 5JX Turweston Northamptonshire	Apr 08, 1998	Apr 15, 2002	Director	Garden Cottage The Green NN13 5JX Turweston Northamptonshire		British	1945-7	83199820001
COOPER, Nigel Phillip c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	Feb 17, 2000	Nov 20, 2014	Director	c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire	United Kingdom	British	1963-5	241240690001
GARRAD, Victoria Louise 7 Westfield Manor B75 5QF Sutton Coldfield West Midlands	Dec 16, 1997	Apr 08, 1998	Director	7 Westfield Manor B75 5QF Sutton Coldfield West Midlands		British	1974-2	54897020001
GILL, Simon Nicholas 49 Bowling Green Road DY8 3TY Stourbridge West Midlands	Dec 16, 1997	Apr 08, 1998	Director	49 Bowling Green Road DY8 3TY Stourbridge West Midlands		British	1966-2	26654690002
HILL, David Anthony 3 Marlborough Road TW10 6JT Richmond Surrey	Jun 01, 2001	Apr 16, 2003	Director	3 Marlborough Road TW10 6JT Richmond Surrey	United Kingdom	British	1943-2	10098430002
LEAROYD, Sally Barbara The Green Turweston NN13 5JY Brackley Garden Cottage Northamptonshire	Apr 08, 1998	Mar 15, 2002	Director	The Green Turweston NN13 5JY Brackley Garden Cottage Northamptonshire	United Kingdom	British	1963-7	136933090001
LEBOND, David Christopher The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	Feb 17, 2000	Nov 21, 2014	Director	The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	England	British	1959-6	59555260003
LEE, Rodney Bruce 38 Mentmore Road LU7 0SD Cheddington Bedfordshire	Apr 08, 1998	Dec 23, 1999	Director	38 Mentmore Road LU7 0SD Cheddington Bedfordshire		British	1949-6	74727290001
MARKS, Maurice 87 Kingsley Way Hampstead Garden Suburb N2 0EZ London	Oct 15, 1998	May 31, 2001	Director	87 Kingsley Way Hampstead Garden Suburb N2 0EZ London	England	British	1929-8	17070300002
OPPERMAN, Peter Adam Ernest Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	Mar 01, 2002	Apr 16, 2003	Director	Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	England	British	1961-2	56715640005
SYLVESTER, John Murray Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	Apr 08, 1998	Nov 21, 2014	Director	Barnett House Barnett Way Bierton HP22 5DN Aylesbury Buckinghamshire	United Kingdom	British	1962-4	58011420002
TULLETT, Andrew John Twin Oaks Buckland Common PH23 6NQ Tring Hertfordshire	Apr 08, 1998	Sep 30, 1999	Director	Twin Oaks Buckland Common PH23 6NQ Tring Hertfordshire	United Kingdom	British	1952-2	111975800001

View Detailed Information on Officers and People with Significant Control

Does P&MM HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 2007 Delivered On Nov 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 2007Registration of a charge (395)
Assignment of life policy	Created On Aug 06, 2003 Delivered On Aug 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The life policy being bassett life policy no. CTB19270 life assured: mrs susan ann hocken sum assured: £500,000 and all sums assured by it and all bonuses and benefits which may arise under it and the company's whole right title and interest in the policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Aug 06, 2003 Delivered On Aug 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The life policy being bassett life policy no. CTB19274 life assured: john murray sylvester sum assured: £500,000 and all sums assured by it and all bonuses and benefits which may arise under it and the company's whole right title and interest in the policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Aug 06, 2003 Delivered On Aug 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The life policy being bassett life policy no. CTB19272 life assured: david christopher lebond sum assured: £500,000 and all sums assured by it and all bonuses and benefits which may arise under it and the company's whole right title and interest in the policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Aug 06, 2003 Delivered On Aug 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The life policy being bassett life policy no. CTB19307 life assured: nigel phillip cooper sum assured: £500,000 and all sums assured by it and all bonuses and benefits which may arise under it and the company's whole right title and interest in the policy.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 2003 Delivered On Apr 25, 2003	Satisfied	Amount secured All monies due or to become due from the company 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 The Governor and Company of the Bank of Scotland
	Transactions Apr 25, 2003Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 22, 1998 Delivered On Apr 25, 1998	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 Apr 25, 1998Registration of a charge (395) May 02, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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