PMMS PROPERTY LIMITED

Overview

Company Name	PMMS PROPERTY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03698639
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1999

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 PROPERTY LIMITED?

(7020) /

Where is PMMS PROPERTY LIMITED located?

Registered Office Address	269 Church Street FY1 3PB Blackpool Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for PMMS PROPERTY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2009
Next Accounts Due On	Sep 30, 2010
Last Accounts
Last Accounts Made Up To	Dec 31, 2008

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

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 20, 2017
Next Confirmation Statement Due	Feb 03, 2017
Overdue	Yes

What is the status of the latest annual return for PMMS PROPERTY LIMITED?

Annual Return

Last Annual Return	Jan 20, 2009
Overdue	Yes

What are the latest filings for PMMS PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2011

Liquidators' statement of receipts and payments to Jun 15, 2011

7 pages

4.68

Jul 27, 2011

Appointment of a voluntary liquidator

600

Jul 19, 2011

Certificate that Creditors have been paid in full

1 pages

4.51

Jul 22, 2010

Declaration of solvency

3 pages

4.70

Jul 07, 2010

Registered office address changed from * 54 Caunce Street Blackpool Lancashire FY1 3LJ* on Jul 07, 2010

2 pages

AD01

Jul 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 07, 2010

Appointment of a voluntary liquidator

1 pages

600

May 25, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 17, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Feb 20, 2009

legacy

11 pages

363a

Oct 30, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

Mar 04, 2008

legacy

11 pages

363s

Nov 03, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Jun 18, 2007

legacy

11 pages

363s

Jun 07, 2007

legacy

7 pages

88(2)R

Feb 21, 2007

legacy

9 pages

395

Oct 31, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

Mar 01, 2006

legacy

9 pages

363s

Nov 01, 2005

Accounts for a small company made up to Dec 31, 2004

6 pages

Jun 07, 2005

legacy

2 pages

288a

Jun 07, 2005

legacy

1 pages

288b

Feb 17, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 10, 2005

legacy

6 pages

363s

Nov 10, 2004

legacy

1 pages

288c

Oct 30, 2004

Accounts for a small company made up to Dec 31, 2003

6 pages

View All Filings

Who are the officers of PMMS PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMAS, Stephen 20 Edinburgh Way Queens Park CH4 7AS Chester Cheshire	Apr 29, 2005		Secretary	20 Edinburgh Way Queens Park CH4 7AS Chester Cheshire		British			2105560001
STEELE, Paul Thomas Icart Road St. Martin GY4 6JG Guernsey Compagnon De Voyage Channel Isles	Jan 20, 1999		Director	Icart Road St. Martin GY4 6JG Guernsey Compagnon De Voyage Channel Isles	Guernsey	British	1947-9	Management Consultant	2825250006
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	Jan 20, 1999	Nov 08, 2002	Secretary	Lytham House Leydene Park Hyden Farm Lane, East Meon GU32 1HF Petersfield Hampshire		British			2825240002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 20, 1999	Jan 20, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
STEELE, Christine Lytham House Leydene Park Hyden Farm Lane, East Meon GU32 1HF Petersfield Hampshire	Jan 20, 1999	Nov 30, 2002	Director	Lytham House Leydene Park Hyden Farm Lane, East Meon GU32 1HF Petersfield Hampshire		British	1954-11	Management Consultant	2825240002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 20, 1999	Jan 20, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does PMMS PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Feb 08, 2007 Delivered On Feb 21, 2007	Outstanding	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)
Legal charge	Created On Feb 05, 2004 Delivered On Feb 24, 2004	Outstanding	Amount secured All monies due or to become due from the company or pmms consulting group limited to the chargee
	Short particulars 42 north street horsham west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 24, 2004Registration of a charge (395)

View Detailed Information on Charges

Does PMMS PROPERTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2010	Commencement of winding up
Jun 16, 2010	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rosalind Mary Hilton 269 Church Street FY1 3PB Blackpool	practitioner	269 Church Street FY1 3PB Blackpool	Jun 16, 2010

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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