Dissolved
Dissolved 2016-01-05
Company Information for P&MM HOLDINGS LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK14,
|
Company Registration Number
03482099
Private Limited Company
Dissolved Dissolved 2016-01-05 |
Company Name | ||||
---|---|---|---|---|
P&MM HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
MILTON KEYNES BUCKINGHAMSHIRE | ||||
Previous Names | ||||
|
Company Number | 03482099 | |
---|---|---|
Date formed | 1997-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-11 02:38:52 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ANN HOCKEN |
||
SEBASTIEN RAYMOND DE TRAMASURE |
||
SEBASTIEN DESIRE PAUL GODET |
||
SUSAN ANN HOCKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHRISTOPHER LEBOND |
Director | ||
JOHN MURRAY SYLVESTER |
Director | ||
NIGEL PHILLIP COOPER |
Director | ||
DAVID ANTHONY HILL |
Director | ||
PETER ADAM ERNEST OPPERMAN |
Director | ||
DAVID BASHAM |
Director | ||
SALLY BARBARA LEAROYD |
Director | ||
MAURICE MARKS |
Director | ||
RODNEY BRUCE LEE |
Director | ||
ANDREW JOHN TULLETT |
Director | ||
DAVID BASHAM |
Company Secretary | ||
SIMON NICHOLAS GILL |
Company Secretary | ||
VICTORIA LOUISE GARRAD |
Director | ||
SIMON NICHOLAS GILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Company Secretary | 2007-11-15 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Company Secretary | 2007-11-09 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Company Secretary | 2007-08-23 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Company Secretary | 2000-08-22 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
MOTIVWORLD LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
LINFORD HOLDINGS LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Company Secretary | 1998-07-16 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2017-03-13 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
RYDOO MOBILITY AND EXPENSE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
LINFORD HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Director | 2014-11-21 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
MOTIVWORLD LIMITED | Director | 2014-11-21 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Director | 2014-11-21 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2014-11-21 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Director | 2014-11-21 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-21 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
TREATME.NET LIMITED | Director | 2014-11-21 | CURRENT | 2005-10-07 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Director | 2014-11-21 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2014-11-21 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
AYMTM LIMITED | Director | 2014-11-21 | CURRENT | 1992-12-04 | Active | |
MOTIVCOM LIMITED | Director | 2014-11-21 | CURRENT | 2003-02-13 | Active | |
P&MM LIMITED | Director | 2014-11-21 | CURRENT | 1973-01-09 | Active | |
SODEXO CIRCLES U.K LIMITED | Director | 2014-11-21 | CURRENT | 2004-09-28 | Active | |
VIVABOXES UK LIMITED | Director | 2013-05-08 | CURRENT | 2004-09-20 | Dissolved 2018-04-24 | |
PLUXEE UK LTD | Director | 2012-09-04 | CURRENT | 1992-01-23 | Active | |
SODEXO TRAVEL AND BUSINESS UK LIMITED | Director | 2004-11-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
LINFORD HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Director | 2014-11-21 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2014-11-21 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Director | 2014-11-21 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-21 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 | |
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Director | 2014-11-21 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
MY FAMILY CARE VOUCHERS LIMITED | Director | 2014-11-21 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
SODEXO TRAVEL AND BUSINESS UK LIMITED | Director | 2014-11-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
AYMTM LIMITED | Director | 2014-11-21 | CURRENT | 1992-12-04 | Active | |
MOTIVCOM LIMITED | Director | 2014-11-21 | CURRENT | 2003-02-13 | Active | |
P&MM LIMITED | Director | 2004-11-21 | CURRENT | 1973-01-09 | Active | |
GRANGE RESIDENTS COMPANY LIMITED(THE) | Director | 2018-03-20 | CURRENT | 1963-07-03 | Active | |
MOTIVWORLD LIMITED | Director | 2014-11-21 | CURRENT | 1996-12-09 | Dissolved 2016-01-05 | |
P&MM GROUP LIMITED | Director | 2014-11-21 | CURRENT | 2000-08-22 | Dissolved 2016-01-05 | |
THE VOUCHER SHOP LIMITED | Director | 2014-11-21 | CURRENT | 2005-12-29 | Dissolved 2016-01-05 | |
FOTORAMA (UK) LIMITED | Director | 2014-11-21 | CURRENT | 2004-11-21 | Dissolved 2016-01-05 | |
FOTORAMA HOLDINGS LIMITED | Director | 2014-11-21 | CURRENT | 1988-11-29 | Dissolved 2016-01-05 | |
PETER RAND LIMITED | Director | 2014-11-18 | CURRENT | 2001-04-10 | Dissolved 2016-01-05 | |
REWARDWAREHOUSE LIMITED | Director | 2014-11-18 | CURRENT | 1999-11-16 | Dissolved 2016-01-05 | |
ARCHER YOUNG MOVEMENTS LIMITED | Director | 2014-11-18 | CURRENT | 1989-12-06 | Dissolved 2016-01-05 | |
THE INCENTIVE TRAVEL CONSULTANCY LIMITED | Director | 2014-11-18 | CURRENT | 1988-06-28 | Dissolved 2016-01-05 | |
TREATME.NET LIMITED | Director | 2012-11-01 | CURRENT | 2005-10-07 | Dissolved 2016-01-05 | |
PROTRAVEL LIMITED | Director | 2007-11-15 | CURRENT | 1983-08-01 | Dissolved 2016-01-05 | |
PROTRAVEL TB LIMITED | Director | 2007-11-15 | CURRENT | 2005-01-17 | Dissolved 2016-01-05 | |
MCGARVEY RUSSELL LIMITED | Director | 2007-11-09 | CURRENT | 1994-11-21 | Dissolved 2016-01-05 | |
MOTIVATION TRAVEL MANAGEMENT LIMITED | Director | 2007-08-23 | CURRENT | 1984-04-30 | Dissolved 2016-01-05 | |
GOLDSERVE LIMITED | Director | 2005-02-08 | CURRENT | 2000-08-02 | Dissolved 2016-01-05 | |
LINFORD HOLDINGS LIMITED | Director | 2003-04-16 | CURRENT | 1992-02-27 | Dissolved 2016-01-05 | |
BREVIS MARKETING SERVICES LIMITED | Director | 2003-04-16 | CURRENT | 1979-10-25 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | 08/10/15 STATEMENT OF CAPITAL GBP 0.01 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/09/15 | |
RES06 | REDUCE ISSUED CAPITAL 04/09/2015 | |
RES13 | CANCEL SHARE PREM A/C 04/09/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 21199.68 | |
AR01 | 16/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEBASTIEN DESIRE PAUL GODET | |
AP01 | DIRECTOR APPOINTED SEBASTIEN RAYMOND DE TRAMASURE | |
RES01 | ADOPT ARTICLES 21/11/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | THE RESTRICTION OF CAPITAL HEREBY REVOKED AND DELETED 21/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEBOND | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 21199.68 | |
AR01 | 16/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY | |
AR01 | 16/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED P&MM GROUP LIMITED CERTIFICATE ISSUED ON 07/05/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RE DESIGNATION 25/07/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNMENT OF LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as P&MM HOLDINGS 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. |