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Company Information for

PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,

Company Registration Number

02159390

Private Limited Company

Liquidation

Company Overview

About Purchasing And Materials Management Services Ltd

PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED was founded on 1987-08-31 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Purchasing And Materials Management Services Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED

C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in FY4

Filing Information

Company Number		02159390
Company ID Number		02159390
Date formed		1987-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		26/12/2018
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB531626757~~

Last Datalog update:	2021-11-06 00:00:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED

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Company Officers of PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN THOMAS	Company Secretary	2005-04-29
PAUL THOMAS STEELE	Director	1992-12-01
STEPHEN THOMAS	Director	1992-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN THOMAS COOLEY	Director	1998-12-20	2007-06-18
BRIAN HENRY COURT	Director	1992-12-01	2005-06-08
DAVID STEPHEN WOOD	Director	1992-12-01	2005-06-08
ANTHONY REES	Company Secretary	2002-11-28	2005-04-29
PAUL SMITHARD	Director	1998-12-20	2004-09-20
TERENCE HUGH BLAKE	Director	1992-12-01	2004-08-31
GRAHAM COLLIER	Director	1998-12-20	2004-08-31
CHRISTINE STEELE	Director	1992-12-10	2002-11-30
CHRISTINE STEELE	Company Secretary	1992-12-01	2002-11-08
BRIAN HAWKSEY	Director	1992-12-01	1998-01-01
RICHARD CLIVE RUSSILL	Director	1992-12-01	1998-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN THOMAS	PMMS RECRUITMENT SERVICES LIMITED	Company Secretary	2005-04-29	CURRENT	2000-11-29	Dissolved 2016-01-26
STEPHEN THOMAS	CREATIVE TRAINING SOLUTIONS LIMITED	Company Secretary	2005-04-29	CURRENT	1995-09-04	Dissolved 2016-01-26
STEPHEN THOMAS	MANPOWER DEVELOPMENT SERVICES LIMITED	Company Secretary	2005-04-29	CURRENT	1984-10-01	Dissolved 2018-04-10
STEPHEN THOMAS	NEGOTIATION RESOURCE INTERNATIONAL LIMITED	Company Secretary	2005-04-29	CURRENT	1991-01-28	Active - Proposal to Strike off
STEPHEN THOMAS	PMMS PROPERTY LIMITED	Company Secretary	2005-04-29	CURRENT	1999-01-20	Liquidation
PAUL THOMAS STEELE	ARCBLUE GROUP LIMITED	Director	2016-08-27	CURRENT	2016-08-27	Active - Proposal to Strike off
PAUL THOMAS STEELE	ARCBLUE GLOBAL LTD	Director	2015-05-07	CURRENT	2015-05-07	Active - Proposal to Strike off
PAUL THOMAS STEELE	PMMS RECRUITMENT SERVICES LIMITED	Director	2000-11-29	CURRENT	2000-11-29	Dissolved 2016-01-26
PAUL THOMAS STEELE	PMMS PROPERTY LIMITED	Director	1999-01-20	CURRENT	1999-01-20	Liquidation
PAUL THOMAS STEELE	CREATIVE TRAINING SOLUTIONS LIMITED	Director	1995-09-13	CURRENT	1995-09-04	Dissolved 2016-01-26
PAUL THOMAS STEELE	NEGOTIATION RESOURCE INTERNATIONAL LIMITED	Director	1993-01-27	CURRENT	1991-01-28	Active - Proposal to Strike off
PAUL THOMAS STEELE	PMMS CONSULTING GROUP LIMITED	Director	1993-01-13	CURRENT	1992-01-13	Liquidation
PAUL THOMAS STEELE	MANPOWER DEVELOPMENT SERVICES LIMITED	Director	1991-11-09	CURRENT	1984-10-01	Dissolved 2018-04-10
STEPHEN THOMAS	ARCBLUE GROUP LIMITED	Director	2016-08-27	CURRENT	2016-08-27	Active - Proposal to Strike off
STEPHEN THOMAS	ARCBLUE GLOBAL LTD	Director	2015-05-07	CURRENT	2015-05-07	Active - Proposal to Strike off
STEPHEN THOMAS	PMMS CONSULTING GROUP LIMITED	Director	1993-01-13	CURRENT	1992-01-13	Liquidation

More director information

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
2022-07-28	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-04-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-21
2021-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/21 FROM C/O Bdo Llp 3 Hardman Street Manchester M3 3AT
2021-06-17	600	Appointment of a voluntary liquidator
2021-04-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-21
2020-12-21	LIQ09	Voluntary liquidation. Death of a liquidator
2020-04-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-21
2019-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/19 FROM Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU
2019-03-14	LIQ02	Voluntary liquidation Statement of affairs
2019-03-14	600	Appointment of a voluntary liquidator
2019-03-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-02-22
2018-09-26	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-10-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-04	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-12-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-11	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-12	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/13 FROM 54 Caunce Street Blackpool Lancashire FY1 3LJ
2013-01-10	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-06-24	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-11	AR01	01/12/09 ANNUAL RETURN FULL LIST
2010-01-11	CH01	Director's details changed for Mr Stephen Thomas on 2010-01-11
2009-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-18	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-16	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-14	288b	DIRECTOR RESIGNED
2007-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-12	363s	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-13	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-21	288b	DIRECTOR RESIGNED
2005-07-21	288b	DIRECTOR RESIGNED
2005-06-07	288b	SECRETARY RESIGNED
2005-06-07	288a	NEW SECRETARY APPOINTED
2005-02-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-04	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-10	288b	DIRECTOR RESIGNED
2004-11-10	288b	DIRECTOR RESIGNED
2004-11-10	288b	DIRECTOR RESIGNED
2004-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-24	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-07	288b	DIRECTOR RESIGNED
2002-12-19	363s	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-12-18	288a	NEW SECRETARY APPOINTED
2002-12-10	288b	SECRETARY RESIGNED
2002-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 15 CHURCH ROAD LYTHAM LANCASHIRE FY8 5LH
2002-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-29	363s	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-11	363s	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-30	363s	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-11-24	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-24	288c	SECRETARY'S PARTICULARS CHANGED
1999-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-23	288a	NEW DIRECTOR APPOINTED
1999-03-23	288a	NEW DIRECTOR APPOINTED
1999-03-23	288a	NEW DIRECTOR APPOINTED
1999-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-22	363s	RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-06	288b	DIRECTOR RESIGNED
1998-02-06	288b	DIRECTOR RESIGNED
1997-12-10	363s	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-12	363s	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-01	363s	RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-03-05
Notices to Creditors	2019-03-05
Resolutions for Winding-up	2019-03-05

Fines / Sanctions

No fines or sanctions have been issued against PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2007-02-21	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 0
Creditors Due Within One Year	2012-01-01	£ 914,692
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2,000
Cash Bank In Hand	2012-01-01	£ 20,813
Current Assets	2012-01-01	£ 896,986
Debtors	2012-01-01	£ 876,173
Fixed Assets	2012-01-01	£ 82,472
Shareholder Funds	2012-01-01	£ 64,766
Tangible Fixed Assets	2012-01-01	£ 82,472

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED

Trademarks

We have not found any records of PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURCHASING AND MATERIALS MANAGEMENT SERVICES 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 (70229 - Management consultancy activities other than financial management) as PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where PURCHASING AND MATERIALS MANAGEMENT SERVICES 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	Appointmen
Defending party	PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED	Event Date	2019-03-05
Company Number: 02159390 Name of Company: PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED Nature of Business: Management Consultancy Services Type of Liquidation: Creditors' Voluntary Liquidation…

Initiating party		Event Type	Notices to
Defending party	PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED	Event Date	2019-03-05

Initiating party		Event Type	Resolution
Defending party	PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED	Event Date	2019-03-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PURCHASING AND MATERIALS MANAGEMENT SERVICES 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 PURCHASING AND MATERIALS MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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