P M PROPERTY SERVICES (WESSEX) LTD

P M PROPERTY SERVICES (WESSEX) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameP M PROPERTY SERVICES (WESSEX) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07543666
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of P M PROPERTY SERVICES (WESSEX) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is P M PROPERTY SERVICES (WESSEX) LTD located?

    Registered Office Address
    11c Kingsmead Square
    BA1 2AB Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P M PROPERTY SERVICES (WESSEX) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for P M PROPERTY SERVICES (WESSEX) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 25, 2023
    Next Confirmation Statement DueMar 11, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2022
    OverdueYes

    What are the latest filings for P M PROPERTY SERVICES (WESSEX) LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 10, 2025

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 10, 2024

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to May 10, 2023

    18 pagesLIQ03

    Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on Sep 15, 2022

    2 pagesAD01

    Registered office address changed from Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England to 14 Queen Square Bath BA1 2HN on May 17, 2022

    2 pagesAD01

    Statement of affairs

    11 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 11, 2022

    LRESEX

    Notification of Richard Mills as a person with significant control on Mar 22, 2022

    2 pagesPSC01

    Notification of Jane Pinna as a person with significant control on Mar 22, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 24, 2022

    2 pagesPSC09

    Appointment of Mr Richard James Mills as a director on Mar 22, 2022

    2 pagesAP01

    Termination of appointment of Richard James Mills as a director on Mar 22, 2022

    1 pagesTM01

    Registered office address changed from Ground Floor, Clays End Barn Newton St. Loe Bath BA2 9DE to Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE on Mar 22, 2022

    1 pagesAD01

    Confirmation statement made on Feb 25, 2022 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 09/02/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 09, 2022

    • Capital: GBP 100,100.00
    4 pagesSH01

    Termination of appointment of Jane Pinna as a director on Feb 15, 2022

    1 pagesTM01

    Previous accounting period extended from May 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Who are the officers of P M PROPERTY SERVICES (WESSEX) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Richard James
    Kingsmead Square
    BA1 2AB Bath
    11c
    Director
    Kingsmead Square
    BA1 2AB Bath
    11c
    EnglandBritish24647450001
    MILLS, Richard James
    St. Martins Court
    Midford Road
    BA2 5RQ Bath
    17
    United Kingdom
    Director
    St. Martins Court
    Midford Road
    BA2 5RQ Bath
    17
    United Kingdom
    EnglandBritish24647450001
    PINNA, Jane
    Newton St. Loe
    BA2 9BR Bath
    4
    United Kingdom
    Director
    Newton St. Loe
    BA2 9BR Bath
    4
    United Kingdom
    United KingdomBritish158081560001

    Who are the persons with significant control of P M PROPERTY SERVICES (WESSEX) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Pinna
    Kingsmead Square
    BA1 2AB Bath
    11c
    Mar 22, 2022
    Kingsmead Square
    BA1 2AB Bath
    11c
    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.
    Mr Richard James Mills
    Kingsmead Square
    BA1 2AB Bath
    11c
    Mar 22, 2022
    Kingsmead Square
    BA1 2AB Bath
    11c
    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.

    What are the latest statements on persons with significant control for P M PROPERTY SERVICES (WESSEX) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 25, 2017Mar 22, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does P M PROPERTY SERVICES (WESSEX) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Robert Haskew
    St. James Court St James Parade
    BS1 3LH Bristol
    practitioner
    St. James Court St James Parade
    BS1 3LH Bristol
    Neil Frank Vinnicombe
    11c Kingsmead Square
    BA1 2AB Bath
    Avon
    practitioner
    11c Kingsmead Square
    BA1 2AB Bath
    Avon

    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