PROFESSIONAL CREDIT MANAGEMENT LIMITED

PROFESSIONAL CREDIT MANAGEMENT LIMITED

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

    Company NamePROFESSIONAL CREDIT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06020163
    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 PROFESSIONAL CREDIT MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROFESSIONAL CREDIT MANAGEMENT LIMITED located?

    Registered Office Address
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFESSIONAL CREDIT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PROFESSIONAL CREDIT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Termination of appointment of Gareth Samples as a director on Dec 18, 2015

    1 pagesTM01

    Termination of appointment of Richard Michael Palmer as a director on Dec 18, 2015

    1 pagesTM01

    Termination of appointment of Damon Bullimore as a director on Dec 18, 2015

    1 pagesTM01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 90
    SH01

    Appointment of Mr Gareth Samples as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Appointment of Mrs Jacqueline Bullimore as a director

    2 pagesAP01

    Appointment of Mr Damon Bullimore as a director

    2 pagesAP01

    Appointment of Mr Richard Palmer as a director

    2 pagesAP01

    Appointment of Mrs Mandy Palmer as a director

    2 pagesAP01

    Termination of appointment of Mark Davison as a director

    1 pagesTM01

    Who are the officers of PROFESSIONAL CREDIT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Paul James
    3 Tunnel Hill Mews
    Knock Lane Blisworth
    NN7 3DA Northampton
    Secretary
    3 Tunnel Hill Mews
    Knock Lane Blisworth
    NN7 3DA Northampton
    British129360890001
    BULLIMORE, Jacqueline
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    Director
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    EnglandBritish128855140001
    PALMER, Mandy
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    Director
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    EnglandBritish157666990001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BULLIMORE, Damon
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    Director
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    United KingdomBritish109992520001
    DAVISON, Mark
    7 Brackenwood Road
    GU21 8XF Woking
    Surrey
    Director
    7 Brackenwood Road
    GU21 8XF Woking
    Surrey
    United KingdomBritish118204190002
    JAMIESON, Andrew Alexander
    17 West Street
    Weedon
    NN7 4QU Northampton
    Northamptonshire
    Director
    17 West Street
    Weedon
    NN7 4QU Northampton
    Northamptonshire
    EnglandBritish118960050001
    PALMER, Richard Michael
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    Director
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    EnglandBritish1625750003
    SAMPLES, Gareth Meirion
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    Director
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    EnglandBritish171895420001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of PROFESSIONAL CREDIT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Bullimore
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    Apr 06, 2016
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mandy Palmer
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    Apr 06, 2016
    3 Tunnel Hill Mews, Knock Lane
    Bisworth
    NN7 3DA Northampton
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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