PMG FITZALAN COURT LTD
Overview
| Company Name | PMG FITZALAN COURT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09429365 |
| Jurisdiction | Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PMG FITZALAN COURT LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PMG FITZALAN COURT LTD located?
| Registered Office Address | C/O 175 Cathedral Road Cathedral Road CF11 9PL Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PMG FITZALAN COURT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for PMG FITZALAN COURT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 094293650002 in full | 1 pages | MR04 | ||
Satisfaction of charge 094293650001 in full | 1 pages | MR04 | ||
Registered office address changed from 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS Wales to C/O 175 Cathedral Road Cathedral Road Cardiff CF11 9PL on Mar 03, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 09, 2020 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Feb 28, 2019 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Feb 28, 2018 | 6 pages | AA | ||
Termination of appointment of John Edward Clarke Rozier as a director on Jul 16, 2018 | 1 pages | TM01 | ||
Termination of appointment of Philippa Widnall as a director on Jul 16, 2018 | 1 pages | TM01 | ||
Termination of appointment of Johanna Francis Martin as a director on Jul 16, 2018 | 1 pages | TM01 | ||
Termination of appointment of Andrew William Martin as a director on Jul 16, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Robert Hall on Mar 18, 2019 | 2 pages | CH01 | ||
Termination of appointment of Rosemary Ann Guy as a director on Mar 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Rozier as a secretary on Mar 18, 2019 | 1 pages | TM02 | ||
Who are the officers of PMG FITZALAN COURT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUY, Paul Meyrick | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff 2a Oak Tree Court Wales | Abu Dhabi | British | 189895620001 | |||||
| HALL, Michael Robert | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff 2a Oak Tree Court Wales | United Kingdom | British | 263657150001 | |||||
| ROZIER, John | Secretary | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff 2a Oak Tree Court Wales | 194822080001 | |||||||
| GUY, Rosemary Ann | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff 2a Oak Tree Court Wales | Abu Dhabi | British | 195765260001 | |||||
| HOBBS, Tristan Stephen | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff 2a Oak Tree Court Wales | Wales | British | 117188950001 | |||||
| MARTIN, Andrew William | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff 2a Oak Tree Court Wales | United Kingdom | British | 52868730002 | |||||
| MARTIN, Johanna Francis | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff 2a Oak Tree Court Wales | Wales | British | 137425330001 | |||||
| ROZIER, John Edward Clarke | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff 2a Oak Tree Court Wales | United Kingdom | British | 152534170001 | |||||
| WIDNALL, Philippa | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff 2a Oak Tree Court Wales | Wales | British | 194822070001 |
What are the latest statements on persons with significant control for PMG FITZALAN COURT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | The 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 PMG FITZALAN COURT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 30, 2018 Delivered On Jul 31, 2018 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Jun 22, 2016 Delivered On Jun 27, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 22, 2016 Delivered On Jun 27, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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