PUBLIC LOSS ADJUSTING GROUP LTD
Overview
| Company Name | PUBLIC LOSS ADJUSTING GROUP LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04367706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PUBLIC LOSS ADJUSTING GROUP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PUBLIC LOSS ADJUSTING GROUP LTD located?
| Registered Office Address | 5 Mercia Business Village Torwood Close CV4 8HX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUBLIC LOSS ADJUSTING GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| AMPM LOSS ADJUSTING GROUP LIMITED | Oct 13, 2011 | Oct 13, 2011 |
| AMPM LTD | Mar 25, 2004 | Mar 25, 2004 |
| DAMP TECH LTD | Feb 06, 2002 | Feb 06, 2002 |
What are the latest accounts for PUBLIC LOSS ADJUSTING GROUP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for PUBLIC LOSS ADJUSTING GROUP LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 25, 2024 |
| Next Confirmation Statement Due | Mar 10, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2023 |
| Overdue | Yes |
What are the latest filings for PUBLIC LOSS ADJUSTING GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 03, 2025 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 3 Blackpool Trade Park Preston New Road Blackpool FY4 4QX England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on Mar 27, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 10 Sovereign Court Wyrefields Poulton-Le-Fylde FY6 8JX England to Unit 3 Blackpool Trade Park Preston New Road Blackpool FY4 4QX on Jan 14, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Registered office address changed from Unit 2, Mulway House Rear of 43 Threlfall Road South Shore Blackpool Lancashire FY1 6NW England to Unit 10 Sovereign Court Wyrefields Poulton-Le-Fylde FY6 8JX on Apr 01, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Pla Group Holdings Ltd as a person with significant control on Feb 23, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter Goth as a director on Feb 20, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Joseph Rogers as a director on Feb 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Margaret Goth as a director on Feb 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Colburn as a director on Feb 20, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of PUBLIC LOSS ADJUSTING GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOTH, Peter | Director | Torwood Close CV4 8HX Coventry 5 Mercia Business Village West Midlands | England | British | Loss Adjuster | 214890080001 | ||||
| MULLIGAN, Antony John | Director | Flat 3 71 Bloomfeild Road FY1 6JN Blackpool | England | British | Director | 80151490008 | ||||
| DE ROME, Patricia Denice | Secretary | 54 Rosedale Avenue FY4 4JB Blackpool Lancashire | United States | 72556280002 | ||||||
| HALFPENNY, Mary Margaret | Secretary | 18 Regency Gardens FY2 0WX Blackpool Lancashire | Irish | 104965020001 | ||||||
| LUKACS, Christina | Secretary | 535 Lytham Road South Shore FY4 1TE Blackpool Lancashire | British | Accounts Office Manager | 103310280001 | |||||
| MULLIGAN, Micheal Patrick Andrew | Secretary | 8 Liveras Park IV49 9AW Broadford Isle Of Skye | Irish | Self Employed Consultant | 95725700001 | |||||
| SMITH, Denise | Secretary | Rear Of 43 Threlfall Road South Shore FY1 6NW Blackpool Unit 2, Mulway House Lancashire England | 187767900001 | |||||||
| EBG MANAGEMENT LIMITED | Secretary | 214 Church Street FY1 3PT Blackpool Lancashire | 85234680001 | |||||||
| COLBURN, Simon Andrew | Director | Gravesend Road Wrotham TN15 7JR Sevenoaks Lindenwood Cottage Kent England | England | British | Company Director | 162001370002 | ||||
| DE ROME, Paul Anthony | Director | 54 Rosedale Avenue FY4 4JB Blackpool Lancashire | British | Company Director | 62746980002 | |||||
| GOTH, Gillian Margaret | Director | Rear Of 43 Threlfall Road South Shore FY1 6NW Blackpool Unit 2, Mulway House Lancashire England | England | British | Secretary | 154992230001 | ||||
| GOTH, Gillian Margaret | Director | Rear Of 43 Threlfall Road FY1 6NW Blackpool Unit 1 Lancashire | England | British | Company Director | 154992230001 | ||||
| GOTH, Peter | Director | Hardhorn Road FY6 7SR Poulton Le Fylde 19 Lancashire England | England | British | Company Director | 108406130001 | ||||
| MULLIGAN, Kevin Patrick | Director | 3 Brun Grove FY1 6PG Blackpool Lancashire | British | Gen Contractor | 86012830001 | |||||
| ROGERS, Gary Joseph | Director | Cranborne Avenue ME15 7EB Maidstone 31 Kent England | England | British | Company Director | 51686000002 | ||||
| ROGERS, Gary Joseph | Director | Cranbourne Avenue ME15 7EB Maidstone 31 Kent England | England | British | Company Director | 51686000002 | ||||
| SWAIN, Stephen Roy | Director | Sanderling Drive WN7 1HU Leigh 48 Greater Manchester England | United Kingdom | British | Company Director | 158803920001 | ||||
| NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Who are the persons with significant control of PUBLIC LOSS ADJUSTING GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pla Group Holdings Ltd | Feb 22, 2017 | Rear Of 43 Threlfall Road FY1 6NW Blackpool Mulway House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony John Mulligan | Apr 06, 2016 | Rear Of 43 Threlfall Road South Shore FY1 6NW Blackpool Unit 2, Mulway House Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does PUBLIC LOSS ADJUSTING GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 01, 2012 Delivered On Mar 06, 2012 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does PUBLIC LOSS ADJUSTING GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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