PMA NO 2 LIMITED
Overview
| Company Name | PMA NO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12013460 |
| 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 PMA NO 2 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PMA NO 2 LIMITED located?
| Registered Office Address | 3-4 Faulknor Square Charnham Street RG17 0EP Hungerford Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PMA NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for PMA NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||||||
Confirmation statement made on May 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of details for Ukl Office Group Limited as a person with significant control on May 24, 2021 | 2 pages | PSC05 | ||||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a small company made up to Apr 30, 2020 | 12 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from May 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on May 22, 2020 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Notification of Ukl Office Group Limited as a person with significant control on Aug 01, 2019 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Simon Christopher Peter Maddox as a person with significant control on Jul 30, 2019 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Richard Michael Maddox as a person with significant control on Jul 30, 2019 | 1 pages | PSC07 | ||||||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from 6-10 George Street Wolverhampton WV2 4DN United Kingdom to 3-4 Faulknor Square Charnham Street Hungerford Berkshire RG17 0EP on Aug 08, 2019 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Mr Rupert George Martyn Spice as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr George Gordon Nottage Palmer as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Jennifer Ellen Kidston as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Christopher Colin Tett as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Simon Christopher Peter Maddox as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Richard Michael Maddox as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2019
| 16 pages | SH01 | ||||||||||||||||||||||
Who are the officers of PMA NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIDSTON, Jennifer Ellen | Director | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England | England | English | 135230210001 | |||||
| PALMER, George Gordon Nottage | Director | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England | England | British | 248522100001 | |||||
| SPICE, Rupert George Martyn | Director | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England | United Kingdom | British | 261304980001 | |||||
| TETT, Christopher Colin | Director | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England | England | British | 35706710001 | |||||
| MADDOX, Richard Michael | Director | WV2 4DN Wolverhampton 6-10 George Street United Kingdom | United Kingdom | British | 8509760009 | |||||
| MADDOX, Simon Christopher Peter | Director | WV2 4DN Wolverhampton 6-10 George Street United Kingdom | England | British | 32709600002 |
Who are the persons with significant control of PMA NO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uko Holdings Limited | Aug 01, 2019 | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Christopher Peter Maddox | May 23, 2019 | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Michael Maddox | May 23, 2019 | Charnham Street RG17 0EP Hungerford 3-4 Faulknor Square Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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