PMA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePMA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04964977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PMA GROUP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PMA GROUP LIMITED located?

    Registered Office Address
    Mayfield
    Yewlands
    EN11 8BT Hoddesdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PMA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for PMA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Blenheim House Blenhiem Court, Brownfields Welwyn Garden City Hertfordshire AL7 1AD to Mayfield Yewlands Hoddesdon EN11 8BT on Aug 09, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Oct 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of PMA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONACHIE, Pollyanne
    Mayfield
    Yewlands
    EN11 8BT Hoddesdon
    Hertfordshire
    Secretary
    Mayfield
    Yewlands
    EN11 8BT Hoddesdon
    Hertfordshire
    British45476390001
    MCCONACHIE, Pollyanne
    Mayfield
    Yewlands
    EN11 8BT Hoddesdon
    Hertfordshire
    Director
    Mayfield
    Yewlands
    EN11 8BT Hoddesdon
    Hertfordshire
    United KingdomBritish45476390001
    MICHAELSON, Martin William
    27 Lyonsdown Avenue
    New Barnet
    EN5 1DU Barnet
    Hertfordshire
    Director
    27 Lyonsdown Avenue
    New Barnet
    EN5 1DU Barnet
    Hertfordshire
    EnglandBritish21185690003
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023470001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    900023460001

    Who are the persons with significant control of PMA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pollyanne Mcconachie
    Yewlands
    EN11 8BT Hoddesdon
    Mayfield
    England
    Apr 06, 2016
    Yewlands
    EN11 8BT Hoddesdon
    Mayfield
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin William Michaelson
    Yewlands
    EN11 8BT Hoddesdon
    Mayfield
    England
    Apr 06, 2016
    Yewlands
    EN11 8BT Hoddesdon
    Mayfield
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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