PM84 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePM84 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04808607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of PM84 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEADGATE PENNARD LIMITEDSep 04, 2003Sep 04, 2003
    MANDACO 340 LIMITEDJun 24, 2003Jun 24, 2003

    What are the latest accounts for PM84 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for PM84 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 122 of inso act 86 09/03/2008
    RES13

    Certificate of change of name

    Company name changed meadgate pennard LIMITED\certificate issued on 06/03/08
    3 pagesCERTNM

    Full accounts made up to Apr 30, 2007

    14 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    Full accounts made up to Apr 30, 2006

    14 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    Full accounts made up to Apr 30, 2005

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Full accounts made up to Apr 30, 2004

    11 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    7 pages395

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    legacy

    1 pages287

    Certificate of change of name

    Company name changed mandaco 340 LIMITED\certificate issued on 04/09/03
    3 pagesCERTNM

    legacy

    2 pages288a

    Who are the officers of PM84 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODDEN, Stuart James
    9 Cwrt Bryn Derwen
    NP15 1QN Usk
    Monmouthshire
    Secretary
    9 Cwrt Bryn Derwen
    NP15 1QN Usk
    Monmouthshire
    British95543280001
    EDGE, Christopher
    39 Home Farm Way
    Parc Penllergaer
    SA4 9HF Swansea
    West Glamorgan
    Director
    39 Home Farm Way
    Parc Penllergaer
    SA4 9HF Swansea
    West Glamorgan
    United KingdomBritish100402960002
    RODDEN, Stuart James
    9 Cwrt Bryn Derwen
    NP15 1QN Usk
    Monmouthshire
    Director
    9 Cwrt Bryn Derwen
    NP15 1QN Usk
    Monmouthshire
    WalesBritish95543280001
    TAYLOR, Jeffrey Stanley
    Berllan
    Glascoed Vuillage
    NP4 0TE Usk
    Monmouthshire
    Director
    Berllan
    Glascoed Vuillage
    NP4 0TE Usk
    Monmouthshire
    United KingdomBritish60283870002
    TAYLOR, Martin Jeffrey
    Langley House Wellfield Close
    Coedypaen
    NP4 0SS Pontypool
    Gwent
    Director
    Langley House Wellfield Close
    Coedypaen
    NP4 0SS Pontypool
    Gwent
    United KingdomBritish14188910005
    ACUITY SECRETARIES LIMITED
    C/O M&A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridg
    CF11 9AB Cardiff
    Secretary
    C/O M&A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridg
    CF11 9AB Cardiff
    79080870001
    FLOOD, Robert William
    Cloisters Road
    Winterbourne
    BS33 1QP Bristol
    Brinksworth Leaze
    Director
    Cloisters Road
    Winterbourne
    BS33 1QP Bristol
    Brinksworth Leaze
    EnglandBritish134877050001
    M AND A NOMINEES LIMITED
    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    CF11 9AB Cardiff
    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?

    Charges
    ClassificationDatesStatusDetails
    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
    • Aurelian Property Finance Limited
    Transactions
    • Jul 25, 2007Registration of a charge (395)
    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
    • Monmouthshire Building Society
    Transactions
    • Oct 05, 2006Registration of a charge (395)
    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
    • Aurelian Property Finance Limited
    Transactions
    • Dec 22, 2004Registration of a charge (395)
    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
    • Aurelian Property Finance Limited
    Transactions
    • Nov 16, 2004Registration of a charge (395)
    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
    • Aurelian Property Finance Limited
    Transactions
    • Aug 13, 2003Registration of a charge (395)
    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
    • Aurelian Property Finance Limited
    Transactions
    • Aug 13, 2003Registration of a charge (395)

    Does PM84 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2010Conclusion of winding up
    Mar 12, 2008Petition date
    Jun 12, 2008Commencement of winding up
    Oct 14, 2010Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor Companies House
    Crown Way
    CF14 3UZ Maindy Cardiff
    practitioner
    3rd Floor Companies House
    Crown Way
    CF14 3UZ Maindy Cardiff

    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