Dissolved
Dissolved 2016-02-23
Company Information for S. PYMM & CO. LTD
NORWICH, NORFOLK, NR1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-23 |
Company Name | |
---|---|
S. PYMM & CO. LTD | |
Legal Registered Office | |
NORWICH NORFOLK | |
Company Number | 05978080 | |
---|---|---|
Date formed | 2006-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-02-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-25 14:34:52 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JANE SHAW |
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STEVEN MARK PYMM |
||
CATHERINE JANE SHAW |
||
JAMES BARRIE WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEVE & CATHERINE PROPERTIES LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
BROADLAND CONSULTANTS LTD | Director | 2015-10-21 | CURRENT | 2005-10-20 | Active | |
MPHS DEVELOPMENTS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
JKH DEVELOPMENTS LIMITED | Director | 2010-11-23 | CURRENT | 2008-05-09 | Active | |
DPSM LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
STEVE & CATHERINE PROPERTIES LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
MPHS DEVELOPMENTS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active |
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 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1999 | |
AR01 | 25/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1999 | |
AR01 | 25/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB UNITED KINGDOM | |
AR01 | 25/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JANE SHAW / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PYMM / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PYMM / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JANE SHAW / 10/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE JANE SHAW / 10/04/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 102 PRINCE OF WALES ROAD NORWICH NORFOLK NR1 1NY | |
AR01 | 25/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 25/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM ROSTRON & PARTNERS ST PETER'S HOUSE CATTLE MARKET STREET NORWICH NORFOLK NR1 3DY UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 25/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 4 BER STREET NORWICH NORFOLK NR1 3EJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRIE WHITELEY / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JANE SHAW / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PYMM / 25/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MISS CATHERINE JANE SHAW | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PYMM / 01/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITELEY / 26/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SHAW / 01/07/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 28/11/06--------- £ SI 999@1=999 £ IC 1001/2000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
88(2)R | AD 25/10/06--------- £ SI 1000@1=1000 £ IC 1/1001 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as S. PYMM & CO. LTD 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. |