Liquidation
Company Information for PMC ELECTRONICS LIMITED
ST NICHOLAS HOUSE, PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6FQ,
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Company Registration Number
01810662
Private Limited Company
Liquidation |
Company Name | |
---|---|
PMC ELECTRONICS LIMITED | |
Legal Registered Office | |
ST NICHOLAS HOUSE PARK ROW NOTTINGHAM NOTTINGHAMSHIRE NG1 6FQ Other companies in NG1 | |
Company Number | 01810662 | |
---|---|---|
Company ID Number | 01810662 | |
Date formed | 1984-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 03/04/1998 | |
Account next due | 03/02/2000 | |
Latest return | 10/01/1999 | |
Return next due | 07/02/2000 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-10-04 12:36:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PMC ELECTRONICS, INC. | NV | Permanently Revoked | Company formed on the 1998-03-25 | |
PMC ELECTRONICS INC | California | Unknown | ||
PMC ELECTRONICS LLC | New Jersey | Unknown | ||
PMC ELECTRONICS ENGINEERING LIMITED | BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | Active - Proposal to Strike off | Company formed on the 2019-12-06 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN DEAKIN |
||
JOHN PETER CUNNINGHAM |
||
MICHAEL JOHN DEAKIN |
||
DEREK IAN JOHN OLIVER |
||
DAVID PATRICK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FRANK LISTER |
Director | ||
ROBERT ARTHUR FLEMING |
Director | ||
DAVID RICHARD HOOD |
Director | ||
STEVEN RUSSELL JONES |
Director | ||
BARRY RUBERY |
Director | ||
DAVID MALCOLM DOWNIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEOPLE OPTIMISATION LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2013-10-01 | |
THINK BUSINESS LIMITED | Director | 2004-07-14 | CURRENT | 2004-06-04 | Dissolved 2013-11-05 | |
DTP MEDIA LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2017-02-14 | |
PANTEK ARTS LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Dissolved 2017-04-23 | |
SUPPORT AND REGENERATE ENTERPRISE LIMITED | Director | 2002-04-16 | CURRENT | 2002-04-16 | Active | |
HBS PARTNERSHIP LIMITED | Director | 1995-11-01 | CURRENT | 1995-10-02 | Liquidation | |
HBS GROUP LIMITED | Director | 1995-02-16 | CURRENT | 1995-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
3.6 | Receiver abstract summary of receipts and payments brought down to 2008-08-29 | |
405(2) | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2008-08-04 | |
3.6 | Receiver abstract summary of receipts and payments | |
OC-DV | Order of court - dissolution void | |
LIQ | Dissolved | |
3.6 | Receiver abstract summary of receipts and payments | |
4.43 | Compulsory return from liquidators final meeting | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
3.3 | Notice of receiver statement of affairs | |
287 | Registered office changed on 16/08/99 from: victoria road saltaire shipley BD18 3LF | |
405(1) | Appointment of receiver/manager | |
363s | Return made up to 10/01/99; no change of members | |
CERTNM | Company name changed pmc consumer electronics LIMITED\certificate issued on 02/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | Return made up to 10/01/98; no change of members | |
225 | Accounting reference date extended from 31/12/97 to 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/96; CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PACE MICRO COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 02/10/95 | |
123 | NC INC ALREADY ADJUSTED 16/08/95 | |
SRES04 | £ NC 10000/100000 16/08 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/95 | |
SRES01 | ALTER MEM AND ARTS 16/08/95 | |
88(2)R | AD 16/08/95--------- £ SI 90000@1=90000 £ IC 10000/100000 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 17/08/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
SRES13 | SHARE ISSUE DETAILS 27/05/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363b | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/93 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL DEBENTURE | Outstanding | 3I PLCPLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (3162 - Manufacture other electrical equipment) as PMC ELECTRONICS LIMITED are:
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. |