PMCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePMCOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03894691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PMCOM LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is PMCOM LIMITED located?

    Registered Office Address
    2nd Floor 33 Blagrave Street
    RG1 1PW Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMCOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for PMCOM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PMCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pages4.72

    Liquidators' statement of receipts and payments to Feb 06, 2014

    16 pages4.68

    Registered office address changed from 4 st. Giles Court Southampton Street Reading Berkshire RG1 2QL on Feb 19, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order transfer
    11 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Feb 06, 2013

    16 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from First Floor Offices 11-15 High Street Marlow Bucks SL7 1AU United Kingdom on Feb 06, 2012

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2011

    Statement of capital on Dec 19, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from 15 Glade Road Marlow Buckinghamshire SL7 1EA on May 20, 2011

    1 pagesAD01

    Annual return made up to Dec 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for William Ian Glendenning on Dec 01, 2010

    2 pagesCH01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for William Ian Glendenning on Jan 28, 2010

    2 pagesCH01

    Director's details changed for Tony Longstaff on Jan 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    Who are the officers of PMCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSTAFF, Tony
    15 Glade Road
    SL7 1EA Marlow
    Buckinghamshire
    Secretary
    15 Glade Road
    SL7 1EA Marlow
    Buckinghamshire
    British124445030001
    GLENDENNING, William Ian
    St. Pauls Court
    Stony Stratford
    MK11 1LJ Milton Keynes
    8
    Bucks
    Great Britain
    Director
    St. Pauls Court
    Stony Stratford
    MK11 1LJ Milton Keynes
    8
    Bucks
    Great Britain
    United KingdomBritish67703210004
    LONGSTAFF, Tony
    15 Glade Road
    SL7 1EA Marlow
    Buckinghamshire
    Director
    15 Glade Road
    SL7 1EA Marlow
    Buckinghamshire
    United KingdomBritish124445030001
    LONGSTAFF, Antony David
    Clifton Villa
    15 Glade Road
    SL7 1EA Marlow
    Buckinghamshire
    Secretary
    Clifton Villa
    15 Glade Road
    SL7 1EA Marlow
    Buckinghamshire
    British82268450001
    WEST, Jane Susan
    17 Baytree Close
    MK17 0DT Newton Longville
    Buckinghamshire
    Secretary
    17 Baytree Close
    MK17 0DT Newton Longville
    Buckinghamshire
    British78921800002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LONGSTAFF, Antony David
    Clifton Villa
    15 Glade Road
    SL7 1EA Marlow
    Buckinghamshire
    Director
    Clifton Villa
    15 Glade Road
    SL7 1EA Marlow
    Buckinghamshire
    United KingdomBritish82268450001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does PMCOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2012Commencement of winding up
    May 25, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Boyle
    4 St Giles Court
    Southampton Street
    RG1 2QL Reading
    practitioner
    4 St Giles Court
    Southampton Street
    RG1 2QL Reading
    John Christopher Sallabank
    4 St Giles Court Southampton Street
    Reading
    RG1 2QL Berkshire
    practitioner
    4 St Giles Court Southampton Street
    Reading
    RG1 2QL Berkshire
    David Michael Clements
    4 St Giles Court Southampton Street
    RG1 2QL Reading
    Berkshire
    practitioner
    4 St Giles Court Southampton Street
    RG1 2QL Reading
    Berkshire

    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