PM84 LIMITED
Overview
| Company Name | PM84 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04808607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PM84 LIMITED?
- (4521) /
Where is PM84 LIMITED located?
| Registered Office Address | Priory House Priory Street NP15 1BJ Usk Monmouthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PM84 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEADGATE PENNARD LIMITED | Sep 04, 2003 | Sep 04, 2003 |
| MANDACO 340 LIMITED | Jun 24, 2003 | Jun 24, 2003 |
What are the latest accounts for PM84 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2007 |
What are the latest filings for PM84 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed meadgate pennard LIMITED\certificate issued on 06/03/08 | 3 pages | CERTNM | ||||||||||
Full accounts made up to Apr 30, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Full accounts made up to Apr 30, 2006 | 14 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2005 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Apr 30, 2004 | 11 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed mandaco 340 LIMITED\certificate issued on 04/09/03 | 3 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PM84 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODDEN, Stuart James | Secretary | 9 Cwrt Bryn Derwen NP15 1QN Usk Monmouthshire | British | 95543280001 | ||||||
| EDGE, Christopher | Director | 39 Home Farm Way Parc Penllergaer SA4 9HF Swansea West Glamorgan | United Kingdom | British | 100402960002 | |||||
| RODDEN, Stuart James | Director | 9 Cwrt Bryn Derwen NP15 1QN Usk Monmouthshire | Wales | British | 95543280001 | |||||
| TAYLOR, Jeffrey Stanley | Director | Berllan Glascoed Vuillage NP4 0TE Usk Monmouthshire | United Kingdom | British | 60283870002 | |||||
| TAYLOR, Martin Jeffrey | Director | Langley House Wellfield Close Coedypaen NP4 0SS Pontypool Gwent | United Kingdom | British | 14188910005 | |||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridg CF11 9AB Cardiff | 79080870001 | |||||||
| FLOOD, Robert William | Director | Cloisters Road Winterbourne BS33 1QP Bristol Brinksworth Leaze | England | British | 134877050001 | |||||
| M AND A NOMINEES LIMITED | Director | C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East CF11 9AB Cardiff | 95637510001 |
Does PM84 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 13, 2007 Delivered On Jul 25, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H strip of land forming part of the site of the unadopted roadway k/a park road pennard swansea. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 04, 2006 Delivered On Oct 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 36 burrows close southgate swansea (formerly plot 18 badgers meadow pennard swansea) t/n wa 908431. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 20, 2004 Delivered On Dec 22, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land situate to the north west of anderson lane, southgate, pennard t/no's CYM24802 and CYM156560. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 28, 2004 Delivered On Nov 16, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property being the f/h land at burrows close, pennard, swansea t/no WA908431 and adjoining land being part of land; rental sums being all rents, profits, income, fees and other sums at any time payable by any lessees, underlessees, tenants or licences of the property to the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 28, 2003 Delivered On Aug 13, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at park road, pennard, swansea t/n WA433202 (part of) land at park road and burrows close, pennard, swansea t/n CYM128615 land at park road and burrows close, pennard, swansea t/n CYM128616. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 28, 2003 Delivered On Aug 13, 2003 | Outstanding | Amount secured All monies due or to become due from the company or any other company in the same group as the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does PM84 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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