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Company Information for

PMG (TG) LIMITED

HEYWOOD, LANCS, OL10,
Company Registration Number
00425846
Private Limited Company
Dissolved

Dissolved 2014-09-23

Company Overview

About Pmg (tg) Ltd
PMG (TG) LIMITED was founded on 1946-12-16 and had its registered office in Heywood. The company was dissolved on the 2014-09-23 and is no longer trading or active.

Key Data
Company Name
PMG (TG) LIMITED
 
Legal Registered Office
HEYWOOD
LANCS
 
Filing Information
Company Number 00425846
Date formed 1946-12-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-12-31
Date Dissolved 2014-09-23
Type of accounts SMALL
Last Datalog update: 2015-05-19 10:23:39
Primary Source:Companies House
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Company Officers of PMG (TG) LIMITED

Current Directors
Officer Role Date Appointed
EDMUND RONALD MACKIN
 Company Secretary 1992-06-21
SIMON ANDREW GOULD
 Director 1992-06-21
EDMUND RONALD MACKIN
 Director 1997-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM JAMES PILKINGTON
 Director 1993-01-26 1997-03-01
DAVID MARTIN GOULD
 Director 1992-06-21 1993-02-26
ESTHER GOULD
 Director 1992-06-21 1993-02-26
NEVILLE ANTHONY FERGUSON
 Director 1992-06-21 1992-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND RONALD MACKIN AVANTIBLUE (2007) LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-02-09
EDMUND RONALD MACKIN AVANTI BLUE LIMITED Company Secretary 1997-01-02 CURRENT 1996-09-23 Liquidation
EDMUND RONALD MACKIN GOULDS (DESIGN AND MANUFACTURING) LIMITED Company Secretary 1992-12-07 CURRENT 1992-11-03 Dissolved 2014-09-30
SIMON ANDREW GOULD GREEN CARD LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2018-04-10
SIMON ANDREW GOULD BOWSALL (HORWICH) LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
SIMON ANDREW GOULD BOWSALL CONSTRUCTION LTD Director 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
SIMON ANDREW GOULD THIRSKHALL LTD Director 2010-07-16 CURRENT 2010-07-14 Dissolved 2014-02-25
SIMON ANDREW GOULD LOW MOOR CONSULTING LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
SIMON ANDREW GOULD STRATEGIC LAND (STATION RD) LTD Director 2010-04-20 CURRENT 2010-04-19 Dissolved 2017-05-23
SIMON ANDREW GOULD STRATEGIC LAND (WILMSLOW) LTD Director 2010-04-20 CURRENT 2010-04-19 Active - Proposal to Strike off
SIMON ANDREW GOULD STRATEGIC LAND (NORTH LEE LANE) LTD Director 2010-04-20 CURRENT 2010-04-19 Active
SIMON ANDREW GOULD STRATEGIC LAND (SOUTH LEE LANE) LTD Director 2010-04-20 CURRENT 2010-04-19 Active
SIMON ANDREW GOULD THE STRATEGIC LAND GROUP LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active
SIMON ANDREW GOULD ANTHEM ESTATES LIMITED Director 2007-07-24 CURRENT 2007-07-17 Active
SIMON ANDREW GOULD OOF LIMITED Director 2007-02-14 CURRENT 2007-02-13 Dissolved 2014-06-24
SIMON ANDREW GOULD SI-SI INVESTMENTS LTD Director 2002-02-07 CURRENT 2002-02-01 Active
SIMON ANDREW GOULD DYNAMIC PRODUCTS LIMITED Director 1995-01-30 CURRENT 1994-11-21 Active
SIMON ANDREW GOULD GOULDS (DESIGN AND MANUFACTURING) LIMITED Director 1992-12-07 CURRENT 1992-11-03 Dissolved 2014-09-30
EDMUND RONALD MACKIN QUEST PERSONAL CARE GLOBAL LTD Director 2016-01-01 CURRENT 1992-11-24 Active
EDMUND RONALD MACKIN MAYTHORN CONSULTING LIMITED Director 2015-04-10 CURRENT 2015-04-10 Dissolved 2017-06-13
EDMUND RONALD MACKIN AVANTIBLUE (2007) LIMITED Director 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-02-09
EDMUND RONALD MACKIN AVANTI BLUE LIMITED Director 1997-01-02 CURRENT 1996-09-23 Liquidation
EDMUND RONALD MACKIN GOULDS (DESIGN AND MANUFACTURING) LIMITED Director 1993-02-26 CURRENT 1992-11-03 Dissolved 2014-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-23GAZ2STRUCK OFF AND DISSOLVED
2014-06-10GAZ1FIRST GAZETTE
2013-08-20AC92ORDER OF COURT - RESTORATION
2007-10-02GAZ2STRUCK OFF AND DISSOLVED
2007-06-19GAZ1FIRST GAZETTE
2006-12-12DISS6STRIKE-OFF ACTION SUSPENDED
2006-09-26GAZ1FIRST GAZETTE
2005-01-14363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-15363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-16363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-01-02363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-05363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-15363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-03-09363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1999-03-09288aNEW DIRECTOR APPOINTED
1998-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-29395PARTICULARS OF MORTGAGE/CHARGE
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-30363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-30363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-18363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1995-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-11363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-01363sRETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-07363sRETURN MADE UP TO 21/06/93; CHANGE OF MEMBERS
1993-09-07288DIRECTOR RESIGNED
1993-06-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-03-23288DIRECTOR RESIGNED
1993-03-23288NEW DIRECTOR APPOINTED
1993-03-08SRES01ADOPT MEM AND ARTS 26/02/93
1993-03-08WRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/02/93
1993-03-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-03-03395PARTICULARS OF MORTGAGE/CHARGE
1993-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-12-04288NEW SECRETARY APPOINTED
1992-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/92
1992-12-04363bRETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
1992-07-10363aRETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
1992-05-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-01-27CERTNMCOMPANY NAME CHANGED T. GOULD LIMITED CERTIFICATE ISSUED ON 27/01/92
1992-01-09AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-11-14288DIRECTOR RESIGNED
1991-10-18395PARTICULARS OF MORTGAGE/CHARGE
1991-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-07-17SRES09125 £1 27/06/91
1991-07-17SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/91
1991-07-17169£ IC 751/626 27/06/91 £ SR 125@1=125
1991-07-17SRES01ALTER MEM AND ARTS 19/04/91
1991-05-21SRES01ALTER MEM AND ARTS 19/04/91
1991-02-20AAFULL GROUP ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to PMG (TG) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Proposal to Strike Off2007-06-19
Proposal to Strike Off2006-09-26
Fines / Sanctions
No fines or sanctions have been issued against PMG (TG) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-09-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 1993-03-03 Outstanding THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND
FIXED CHARGE 1991-10-17 Satisfied TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 1989-12-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-12-18 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-06-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1980-06-02 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PMG (TG) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMG (TG) LIMITED
Trademarks
We have not found any records of PMG (TG) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMG (TG) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as PMG (TG) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PMG (TG) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPMG (TG) LIMITEDEvent Date2014-06-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyPMG (TG) LIMITEDEvent Date2007-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyPMG (TG) LIMITEDEvent Date2006-09-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMG (TG) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PMG (TG) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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