PM TRANSPORT HOLDINGS LIMITED

Overview

Company Name	PM TRANSPORT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10663858
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2017
Date of Cessation	Mar 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PM TRANSPORT HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PM TRANSPORT HOLDINGS LIMITED located?

Registered Office Address	Rocks Lane Hartcliffe Rocks Felton BS40 9YR Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for PM TRANSPORT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for PM TRANSPORT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2019

Application to strike the company off the register

3 pages

DS01

Sep 04, 2019

Termination of appointment of Matthew John Smart as a director on Aug 31, 2019

1 pages

TM01

Mar 11, 2019

Confirmation statement made on Mar 09, 2019 with updates

5 pages

CS01

Dec 04, 2018

Total exemption full accounts made up to Mar 31, 2018

4 pages

Mar 12, 2018

Confirmation statement made on Mar 09, 2018 with updates

5 pages

CS01

Apr 19, 2017

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 27, 2017

Registered office address changed from Unit 4B Winford Business Park Winford Bristol BS40 8HJ United Kingdom to Rocks Lane Hartcliffe Rocks Felton Bristol BS40 9YR on Mar 27, 2017

1 pages

AD01

Mar 10, 2017

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2017	Statement of capital on Mar 10, 2017 Capital: GBP 100	SH01
incorporation	Mar 10, 2017	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of PM TRANSPORT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMART, Paul Charles Winford Business Park Winford BS40 8HJ Bristol Unit 4b United Kingdom	Mar 10, 2017		Director	Winford Business Park Winford BS40 8HJ Bristol Unit 4b United Kingdom		United Kingdom	British	1965-9		74360810001
SMART, Matthew John Winford Business Park Winford BS40 8HJ Bristol Unit 4b United Kingdom	Mar 10, 2017	Aug 31, 2019	Director	Winford Business Park Winford BS40 8HJ Bristol Unit 4b United Kingdom		United Kingdom	British	1973-4		192867650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PM TRANSPORT HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Charles Smart Winford Business Park Winford BS40 8HJ Bristol Unit 4b United Kingdom	Mar 10, 2017	Winford Business Park Winford BS40 8HJ Bristol Unit 4b United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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