Active - Proposal to Strike off
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Company Information for PEMAR LIMITED
12 BURLINGTON ROAD, BIRKDALE, SOUTHPORT, PR8 4RX,
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Company Registration Number
 03759366 Private Limited Company
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Company Overview
About Pemar Ltd
PEMAR LIMITED was founded on 1999-04-26 and has its registered office in Southport. The organisation's status is listed as "Active - Proposal to Strike off". Pemar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PEMAR LIMITED | ||||
| Legal Registered Office | ||||
| 12 BURLINGTON ROAD BIRKDALE SOUTHPORT PR8 4RX Other companies in L37 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03759366 | |
|---|---|---|
| Company ID Number | 03759366 | |
| Date formed | 1999-04-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 30/09/2023 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-08 08:37:57 |
| Companies House |
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Companies with same name PEMAR LIMITED
The following companies were found which have the same name as PEMAR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PEMAR AND ASSOCITATES, INCORPORATED | 3029 N.W. 7TH ST. MIAMI FL | Inactive | Company formed on the 1974-04-17 | |
 |
PEMAR AS | Silurveien 8B OSLO 0380 | Active | Company formed on the 2013-05-13 |
| PEMAR CAPITAL PARTNERS PLC | 20-22 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4JS | Dissolved | Company formed on the 2015-03-12 | |
 |
PEMAR CAPITAL PTY LTD | Active | Company formed on the 2021-03-02 | |
| PEMAR CONTRACT, INC. | 3030 SW 22ND ST FT LAUDERDALE FL 33312 | Inactive | Company formed on the 1989-11-27 | |
| PEMAR CORPORATION, INC. | 45 W 17TH ST HIALEAH FL 33010 | Inactive | Company formed on the 1988-04-11 | |
| PEMAR CORP. | 1996 SW FIRST ST MIAMI FL 33135 | Inactive | Company formed on the 1984-08-09 | |
| PEMAR CUTTING SERVICE CORPORATION | 1030 EAST 27TH ST. HIALEAH FL 33013 | Inactive | Company formed on the 1992-10-14 | |
 |
Pemar Development Corporation | Delaware | Unknown | |
 |
PEMAR DISTRIBUTORS LIMITED | 49, WATERLOO ROAD, DUBLIN. | Dissolved | Company formed on the 1980-12-19 |
| PEMAR DISTRIBUTORS, INC. | 10200 S W 138 CT MIAMI FL 33186 | Inactive | Company formed on the 2003-12-01 | |
|
PEMAR EIENDOM AS | Bryggeriveien 1 FREDRIKSTAD 1607 | Active | Company formed on the 2008-03-14 |
|
PEMAR ENGINEERING INC | Delaware | Unknown | |
| PEMAR ENTERPRICES INC. | 3651 NW 18TH TERR. MIAMI FL 33125 | Inactive | Company formed on the 1987-04-01 | |
| PEMAR ENTERPRISES, INC. | 1921 WEST 72ND ST. HIALEAH FL 33014 | Inactive | Company formed on the 1984-06-15 | |
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PEMAR ENTERPRISES INCORPORATED | New Jersey | Unknown | |
| PEMAR FASHIONS, INC. | 2000 SOUTH DIXIE HWY. MIAMI FL | Inactive | Company formed on the 1976-06-03 | |
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PEMAR GROUP INTERNATIONAL LTD. | 3566 S. POLARIS AVE. #4A LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 1997-03-20 |
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PEMAR GROUP INTERNATIONAL INCORPORATED | California | Unknown | |
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Pemar Healthcare Consultants, Inc. | Delaware | Unknown |
Company Officers of PEMAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN BAXTER |
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JOHN BAXTER |
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JILLIAN CAMERON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET BAXTER |
Director | ||
PETER JOHN BAXTER |
Director | ||
THOMAS CHADWICK ASHTON |
Director | ||
PETER CAMMISH |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINGFISHER MEDIA LIMITED | Director | 2006-11-20 | CURRENT | 2006-09-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| APPOINTMENT TERMINATED, DIRECTOR JILLIAN CAMERON | ||
| DIRECTOR APPOINTED MR COLIN JOHN CAMERON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN CAMERON | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN CAMERON | |
| AP01 | DIRECTOR APPOINTED MR COLIN JOHN CAMERON | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
| PSC07 | CESSATION OF VICTORIA ANNE BAXTER AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mrs Jillian Cameron as a person with significant control on 2021-02-12 | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANNE BAXTER | |
| PSC07 | CESSATION OF JOHN BAXTER AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAXTER | |
| TM02 | Termination of appointment of John Baxter on 2019-01-10 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM 57 Harington Road Formby Merseyside L37 1PY | |
| CH01 | Director's details changed for Mrs Jillian Cameron on 2018-06-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BAXTER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN CAMERON | |
| AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BAXTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAXTER | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOHN BAXTER | |
| AP01 | DIRECTOR APPOINTED JILLIAN CAMERON | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/13 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 57 HARINGTON ROAD FORMBY MERSEYSIDE L37 1PY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BAXTER / 14/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BAXTER / 14/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BAXTER / 01/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM CHADDLEWORTH HALL LANE APPLEY BRIDGE WIGAN LANCASHIRE WN6 9EQ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BAXTER / 01/06/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/06/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM UNIT 1 SELBY PLACE STANLEY INDUSTRIAL ESTATE SKELMERSDALE LANCASHIRE WN8 8EF | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ASHTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER CAMMISH | |
| CERTNM | COMPANY NAME CHANGED ADVANCE LIFTS MOBILITY LIMITED CERTIFICATE ISSUED ON 26/06/09 | |
| 363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 28/02/2009 TO 30/06/2009 | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ADVANCE LIFTS (UK) LIMITED CERTIFICATE ISSUED ON 18/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: SEVEN STARS ROAD, WIGAN, LANCASHIRE WN3 5AT | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363a | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/04/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PEMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-10-23 |
Fines / Sanctions
No fines or sanctions have been issued against PEMAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | PART of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 279,826 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 279,491 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMAR LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 4,753 |
| Cash Bank In Hand | 2012-06-30 | £ 6,079 |
| Tangible Fixed Assets | 2013-06-30 | £ 139,737 |
| Tangible Fixed Assets | 2012-06-30 | £ 143,371 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PEMAR 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 (68209 - Other letting and operating of own or leased real estate) as PEMAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEMAR 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PEMAR LIMITED | Event Date | 2012-10-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMAR 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 PEMAR 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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