Dissolved
Dissolved 2015-09-18
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Home > England & Wales Companies > PMG MEZZANINE LIMITED
Company Information for PMG MEZZANINE LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
 07914831 Private Limited Company
Dissolved 2015-09-18 |
Company Overview
About Pmg Mezzanine Ltd
PMG MEZZANINE LIMITED was founded on 2012-01-18 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-09-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PMG MEZZANINE LIMITED | |
| Legal Registered Office | |
| 1 LITTLE NEW STREET LONDON | |
Filing Information
| Company Number | 07914831 | |
|---|---|---|
| Date formed | 2012-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2015-09-18 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-09-23 02:46:03 |
| Companies House |
|
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Company Officers of PMG MEZZANINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ROBERT FRANCE-HAYHURST |
||
WILLIAM ROBERT BLACKWELL |
||
JAMES ROBERT FRANCE-HAYHURST |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUESKIES 4EVER LIMITED | Director | 2010-07-28 | CURRENT | 2010-06-21 | Dissolved 2018-02-20 | |
| CREAMERY BUSINESS PARC DEVELOPMENTS LIMITED | Director | 2009-08-06 | CURRENT | 2009-03-19 | Liquidation | |
| TEAM BLACKWELL LIMITED | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
| GOLDROCK INVESTMENTS LIMITED | Director | 2006-09-04 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
| JANE EVA HOMES LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-17 | Active | |
| FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Director | 2005-12-08 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
| SABLE CONTRACTING LIMITED | Director | 2003-03-29 | CURRENT | 2003-03-25 | Liquidation | |
| BUNBURY PROPERTIES LIMITED | Director | 1997-02-20 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
| PARKFIELD SECURITIES LIMITED | Director | 2014-10-13 | CURRENT | 2013-08-29 | Active | |
| SPURSTOW ESTATES LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
| PARKFIELD HOMES (PENMAENMAWR) LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
| CREAMERY BUSINESS PARC DEVELOPMENTS LIMITED | Director | 2009-08-06 | CURRENT | 2009-03-19 | Liquidation | |
| GOLDROCK INVESTMENTS LIMITED | Director | 1997-06-27 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
| WICKHAMBROOK INVESTMENTS LIMITED | Director | 1992-03-06 | CURRENT | 1988-06-28 | Dissolved 2016-04-05 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2015 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/12/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM MAYFIELD HOUSE MOSS LANE, BUNBURY HEATH TARPORLEY CW69SY ENGLAND | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| LATEST SOC | 18/01/12 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to PMG MEZZANINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against PMG MEZZANINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BANK OF SCOTLAND | |
| CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of PMG MEZZANINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PMG MEZZANINE LIMITED
Income
Government Income
We have not found government income sources for PMG MEZZANINE 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 (None Supplied) as PMG MEZZANINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PMG MEZZANINE 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | PMG MEZZANINE LIMITED | Event Date | 2012-01-31 |
| In the High Court of Justice, Chancery Division Companies Court case number 970 Matthew David Smith and Carlton Malcolm Siddle (IP Nos 009640 and 009524 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA For further details contact Arianne Bate, Tel: 0207 936 3000. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMG MEZZANINE 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 PMG MEZZANINE 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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