Dissolved
Dissolved 2016-07-04
Free data on 57M+ companies
Home > England & Wales Companies > PMI FIZZ LIMITED
Company Information for PMI FIZZ LIMITED
MANCHESTER, M3,
|
Company Registration Number
 08745442 Private Limited Company
Dissolved 2016-07-04 |
Company Overview
About Pmi Fizz Ltd
PMI FIZZ LIMITED was founded on 2013-10-23 and had its registered office in Manchester. The company was dissolved on the 2016-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PMI FIZZ LIMITED | |
| Legal Registered Office | |
| MANCHESTER | |
Filing Information
| Company Number | 08745442 | |
|---|---|---|
| Date formed | 2013-10-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-07-04 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-08-09 18:47:45 |
| Companies House |
|
Menu
|
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. |
Company Officers of PMI FIZZ LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MUNRO |
||
MATTHEW BALDWIN |
||
RICHARD DAVID HARRISON MUNRO |
||
JASON DAVID TAYLOR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARGOSY SYSTEMS LIMITED | Director | 2015-11-01 | CURRENT | 1976-11-11 | Dissolved 2016-08-09 | |
| BALDWIN ESTATES LIMITED | Director | 2015-09-27 | CURRENT | 1962-03-29 | Dissolved 2016-08-09 | |
| BALDWIN INVESTMENTS LIMITED | Director | 2015-09-27 | CURRENT | 1966-02-09 | Dissolved 2016-08-09 | |
| EMPACTIS LIMITED | Director | 2007-06-01 | CURRENT | 2001-07-09 | Active | |
| EMPACTIS (IPR) LIMITED | Director | 2007-06-01 | CURRENT | 2005-12-15 | Active | |
| BALDWIN VENTURES LIMITED | Director | 2003-03-21 | CURRENT | 2002-04-25 | Dissolved 2017-09-01 | |
| BALDWIN ENTERPRISES LIMITED | Director | 1999-02-12 | CURRENT | 1978-02-10 | Dissolved 2016-08-09 | |
| WILLIS PMI GROUP LIMITED | Director | 2016-05-16 | CURRENT | 2015-08-04 | Liquidation | |
| PMI HEALTH GROUP LIMITED | Director | 2016-01-18 | CURRENT | 1991-11-05 | Liquidation | |
| PRIVATE MEDICINE INTERMEDIARIES LIMITED | Director | 1994-10-13 | CURRENT | 1986-04-14 | Liquidation | |
| GREYSTONES ONE LIMITED | Director | 2012-12-08 | CURRENT | 2012-12-03 | Dissolved 2015-11-24 | |
| FIZZ BENEFITS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM THE COURTYARD HALL LANE NORTHWICH CHESHIRE CW9 6DG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/10/14 FULL LIST | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 200 | |
| 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
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals
Licences & Regulatory approval
We could not find any licences issued to PMI FIZZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-12 |
| Resolutions for Winding-up | 2015-10-08 |
| Notices to Creditors | 2015-10-08 |
| Appointment of Liquidators | 2015-10-08 |
Fines / Sanctions
No fines or sanctions have been issued against PMI FIZZ LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PMI FIZZ LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
Income
Government Income
We have not found government income sources for PMI FIZZ 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 (63120 - Web portals) as PMI FIZZ LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PMI FIZZ 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 | Final Meetings | |
|---|---|---|---|
| Defending party | PMI FIZZ LIMITED | Event Date | 2016-02-02 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 9th Floor 3 Hardman Street, Manchester, M3 3HF on 21 March 2016 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF no later than 12.00 noon on the preceding business day. Date of appointment: 29 September 2015 Office Holder details: Lindsey Cooper, (IP No. 8931) and Jeremy Woodside, (IP No. 9515) both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PMI FIZZ LIMITED | Event Date | 2015-09-29 |
| Notice is hereby given that by written resolution of the members of the above named Company on 29 September 2015 , the following Special and Ordinary Resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Lindsey Cooper , (IP No. 8931) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF and Jeremy Woodside , (IP No. 9515) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Liz Williamson of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Contact Telephone number for Joint Liquidators: 0161 830 4000. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PMI FIZZ LIMITED | Event Date | 2015-09-29 |
| Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, who have not yet proved their debt are required, on or before 16 November 2015 the last date for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 29 September 2015 Office Holder details: Lindsey Cooper , (IP No. 8931) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF and Jeremy Woodside , (IP No. 9515) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF . Correspondence address & contact details of case manager: Liz Williamson of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Contact Telephone number for Joint Liquidators: 0161 830 4000. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PMI FIZZ LIMITED | Event Date | 2015-09-29 |
| Lindsey Cooper , (IP No. 8931) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF and Jeremy Woodside , (IP No. 9515) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester, M3 3HF . : Correspondence address & contact details of case manager: Liz Williamson of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Contact Telephone number for Joint Liquidators: 0161 830 4000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMI FIZZ 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 PMI FIZZ 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.