Active - Proposal to Strike off
Company Information for PMC FLUIDPOWER GROUP LIMITED
BOLLIN HOUSE, RIVERSIDE BUSINESS PARK, WILMSLOW, SK9 1DP,
|
Company Registration Number
05428542
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
PMC FLUIDPOWER GROUP LIMITED | ||||
Legal Registered Office | ||||
BOLLIN HOUSE RIVERSIDE BUSINESS PARK WILMSLOW SK9 1DP Other companies in L34 | ||||
Previous Names | ||||
|
Company Number | 05428542 | |
---|---|---|
Company ID Number | 05428542 | |
Date formed | 2005-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 22/09/2020 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-04-18 05:17:05 |
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Officer | Role | Date Appointed |
---|---|---|
JON BURKE |
||
BRYCE ROWAN BROOKS |
||
SEAN MARK FENNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MERRIE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLUIDPOWER GROUP SERVICES UK LIMITED | Company Secretary | 2002-04-11 | CURRENT | 1968-02-01 | Active | |
DEREK LANE & CO LIMITED | Director | 2018-03-20 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
BEAUMANOR ENGINEERING LIMITED | Director | 2018-03-20 | CURRENT | 1974-08-08 | Active - Proposal to Strike off | |
DEREK LANE & CO (SOUTH WEST) LTD | Director | 2018-03-20 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
DLC DEFENCE LTD | Director | 2018-03-20 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
DEREK LANE (CONTRACTS) LTD | Director | 2018-03-20 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
BALU LIMITED | Director | 2018-03-20 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
HES TRACTEC LIMITED | Director | 2017-10-11 | CURRENT | 2006-11-02 | Active | |
BRANCH HYDRAULIC SYSTEMS LIMITED | Director | 2017-10-11 | CURRENT | 1976-05-18 | Active | |
HES LUBEMEC LIMITED | Director | 2017-10-11 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
HES AUTOMATEC LIMITED | Director | 2017-10-11 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED | Director | 2017-10-11 | CURRENT | 1965-12-13 | Active | |
GROUP HES LIMITED | Director | 2017-10-11 | CURRENT | 1980-10-08 | Active - Proposal to Strike off | |
ORANGE COUNTY LTD. | Director | 2017-07-07 | CURRENT | 1994-09-14 | Active - Proposal to Strike off | |
PRIMARY FLUID POWER LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
HYDRAVALVE UK LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
HYDRAULICS AND TRANSMISSIONS LIMITED | Director | 2017-01-21 | CURRENT | 2007-02-16 | Active | |
TRIPLESIX LIMITED | Director | 2016-07-29 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
FLUIDPOWER PROPERTIES LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
TITAN FLUID POWER LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
ONSITE FLUIDPOWER LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
FLUIDPOWER HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
PROCESS FLUIDPOWER GROUP LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
HUK VALVES LIMITED | Director | 2016-03-18 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
HAITIMA FLOW CONTROL UK LIMITED | Director | 2016-03-18 | CURRENT | 2012-08-09 | Active | |
PROCESS FLUIDPOWER LIMITED | Director | 2016-03-18 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
INDEQUIP LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
K R COUPLINGS LIMITED | Director | 2015-12-15 | CURRENT | 2004-07-06 | Active | |
BETABITE HYDRAULICS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
NELSON FLUID POWER LTD | Director | 2015-07-03 | CURRENT | 2013-04-19 | Dissolved 2016-12-27 | |
HYDRODYNAMICS POWER ENGINEERING LIMITED | Director | 2015-07-03 | CURRENT | 1980-04-11 | Dissolved 2016-12-27 | |
NELSON HYDRAULICS LIMITED | Director | 2015-07-03 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
ALBROCO LIMITED | Director | 2015-05-29 | CURRENT | 1987-11-02 | Dissolved 2016-12-27 | |
FLUIDPOWER GROUP SERVICES UK LIMITED | Director | 2014-08-08 | CURRENT | 1968-02-01 | Active | |
FLUIDPOWER MIP LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
FLOWTECH FLUIDPOWER PLC | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
HYDRAULICS (IRELAND) LIMITED | Director | 2013-07-03 | CURRENT | 1970-06-30 | Active | |
FLOWTECHNOLOGY CZ LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
FLOWTECH IPL LIMITED | Director | 2010-03-29 | CURRENT | 2004-08-17 | Dissolved 2016-02-02 | |
FLUIDPOWER GROUP UK LIMITED | Director | 2010-03-29 | CURRENT | 1982-10-15 | Active | |
IPL FLUID POWER LIMITED | Director | 2010-03-29 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
FLOWTECH EUROPE LIMITED | Director | 2010-03-29 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
FLOWTECH MIDCO LIMITED | Director | 2010-03-29 | CURRENT | 2004-08-17 | Active - Proposal to Strike off | |
FLOWTECHNOLOGY ASIA LIMITED | Director | 2010-03-29 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
VITASSEM LIMITED | Director | 2010-03-29 | CURRENT | 1980-11-07 | Active - Proposal to Strike off | |
FLUIDPOWER SHARED SERVICES LIMITED | Director | 2010-03-22 | CURRENT | 2004-08-17 | Active | |
DEREK LANE & CO LIMITED | Director | 2018-03-20 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
BEAUMANOR ENGINEERING LIMITED | Director | 2018-03-20 | CURRENT | 1974-08-08 | Active - Proposal to Strike off | |
DEREK LANE & CO (SOUTH WEST) LTD | Director | 2018-03-20 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
DLC DEFENCE LTD | Director | 2018-03-20 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
DEREK LANE (CONTRACTS) LTD | Director | 2018-03-20 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
BALU LIMITED | Director | 2018-03-20 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
HES TRACTEC LIMITED | Director | 2017-10-11 | CURRENT | 2006-11-02 | Active | |
BRANCH HYDRAULIC SYSTEMS LIMITED | Director | 2017-10-11 | CURRENT | 1976-05-18 | Active | |
HES LUBEMEC LIMITED | Director | 2017-10-11 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
HES AUTOMATEC LIMITED | Director | 2017-10-11 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED | Director | 2017-10-11 | CURRENT | 1965-12-13 | Active | |
GROUP HES LIMITED | Director | 2017-10-11 | CURRENT | 1980-10-08 | Active - Proposal to Strike off | |
ORANGE COUNTY LTD. | Director | 2017-07-07 | CURRENT | 1994-09-14 | Active - Proposal to Strike off | |
HYDRAULICS AND TRANSMISSIONS LIMITED | Director | 2017-01-21 | CURRENT | 2007-02-16 | Active | |
TRIPLESIX LIMITED | Director | 2016-07-29 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
FLUIDPOWER PROPERTIES LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
TITAN FLUID POWER LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
ONSITE FLUIDPOWER LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
FLUIDPOWER HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
PROCESS FLUIDPOWER GROUP LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
HUK VALVES LIMITED | Director | 2016-03-18 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
HAITIMA FLOW CONTROL UK LIMITED | Director | 2016-03-18 | CURRENT | 2012-08-09 | Active | |
PROCESS FLUIDPOWER LIMITED | Director | 2016-03-18 | CURRENT | 1988-01-26 | Active - Proposal to Strike off | |
INDEQUIP LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
K R COUPLINGS LIMITED | Director | 2015-12-15 | CURRENT | 2004-07-06 | Active | |
BETABITE HYDRAULICS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
NELSON FLUID POWER LTD | Director | 2015-07-03 | CURRENT | 2013-04-19 | Dissolved 2016-12-27 | |
HYDRODYNAMICS POWER ENGINEERING LIMITED | Director | 2015-07-03 | CURRENT | 1980-04-11 | Dissolved 2016-12-27 | |
NELSON HYDRAULICS LIMITED | Director | 2015-07-03 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
HYDRAULICS (IRELAND) LIMITED | Director | 2015-07-03 | CURRENT | 1970-06-30 | Active | |
ALBROCO LIMITED | Director | 2015-05-29 | CURRENT | 1987-11-02 | Dissolved 2016-12-27 | |
FLUIDPOWER GROUP SERVICES UK LIMITED | Director | 2014-08-08 | CURRENT | 1968-02-01 | Active | |
FLUIDPOWER MIP LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
FLOWTECH FLUIDPOWER PLC | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
FLOWTECHNOLOGY CZ LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
FLOWTECH IPL LIMITED | Director | 2009-11-28 | CURRENT | 2004-08-17 | Dissolved 2016-02-02 | |
FLOWTECH IPL LIMITED | Director | 2009-11-28 | CURRENT | 2004-08-17 | Dissolved 2016-02-02 | |
FLUIDPOWER GROUP UK LIMITED | Director | 2009-11-28 | CURRENT | 1982-10-15 | Active | |
IPL FLUID POWER LIMITED | Director | 2009-11-28 | CURRENT | 1995-06-23 | Active - Proposal to Strike off | |
FLOWTECH EUROPE LIMITED | Director | 2009-11-28 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
FLOWTECH MIDCO LIMITED | Director | 2009-11-28 | CURRENT | 2004-08-17 | Active - Proposal to Strike off | |
FLOWTECHNOLOGY ASIA LIMITED | Director | 2009-11-28 | CURRENT | 1998-11-13 | Active - Proposal to Strike off | |
VITASSEM LIMITED | Director | 2009-11-28 | CURRENT | 1980-11-07 | Active - Proposal to Strike off | |
FLUIDPOWER SHARED SERVICES LIMITED | Director | 2009-11-26 | CURRENT | 2004-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-30 GBP 1 | |
CAP-SS | Solvency Statement dated 17/03/21 | |
RES13 | Resolutions passed:
| |
SH01 | 17/03/21 STATEMENT OF CAPITAL GBP 1162463 | |
RES14 | Resolutions passed:
| |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Bryce Rowan Brooks on 2020-10-17 | |
AA01 | Previous accounting period shortened from 29/06/19 TO 28/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM Flowtech Fluidpower Pimbo Road Skelmersdale Lancashire WN8 9RB England | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARK FENNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/06/17 | |
CERTNM | COMPANY NAME CHANGED PMC FLUIDPOWER LIMITED CERTIFICATE ISSUED ON 23/06/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM Caddick Road Knowsley Business Park Knowsley Merseyside L34 9HP | |
RES15 | CHANGE OF COMPANY NAME 16/05/16 | |
CERTNM | COMPANY NAME CHANGED PRIMARY FLUID HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/05/16 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054285420002 | |
RES01 | ADOPT ARTICLES 29/08/14 | |
AP01 | DIRECTOR APPOINTED MR BRYCE ROWAN BROOKS | |
AP01 | DIRECTOR APPOINTED MR SEAN MARK FENNON | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Merrie on 2014-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JON BURKE on 2014-01-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 19/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
88(2)R | AD 06/06/05--------- £ SI 100@1 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PMC FLUIDPOWER GROUP 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. |