PERSONALISED MERCHANDISE UK LIMITED
Overview
| Company Name | PERSONALISED MERCHANDISE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07256064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERSONALISED MERCHANDISE UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PERSONALISED MERCHANDISE UK LIMITED located?
| Registered Office Address | Cawley House 149-155 Canal Street NG1 7HR Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSONALISED MERCHANDISE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PERSONALISED MERCHANDISE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 17, 2014 | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Sly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Sly as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mr Timothy Eric Sly on Apr 22, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Timothy Eric Sly on Apr 22, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominic Thomas on Apr 22, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Robert Marriott on Apr 22, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 17, 2013 | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Luke Thomas as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Luke Thomas as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PERSONALISED MERCHANDISE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRIOTT, Anthony Robert | Director | 149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire England | United Kingdom | British | Director | 116526640001 | ||||
| THOMAS, Dominic | Director | 149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire England | United Kingdom | British | Director | 151304510001 | ||||
| SLY, Timothy Eric | Secretary | 149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire England | 151304500001 | |||||||
| SLY, Timothy Eric | Director | 149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire England | United Kingdom | British | Director | 113436400001 | ||||
| THOMAS, Luke | Director | Nottingham Road Borrowash DE72 3FP Derby 130 Derbyshire England | England | British | Director | 151304520001 |
Who are the persons with significant control of PERSONALISED MERCHANDISE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Robert Marriott | Apr 06, 2016 | 149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic Thomas | Apr 06, 2016 | DE7 4SA Ilkeston 10 Thistle Road Derbyshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Plant Care Limited | Apr 06, 2016 | 149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire England | No | ||||||||||
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Natures of Control
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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