Dissolved
Dissolved 2017-04-11
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Home > England & Wales Companies > PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED
Company Information for PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED
LONDON, ENGLAND, SW6 4TJ,
|
Company Registration Number
 05952922 Private Limited Company
Dissolved 2017-04-11 |
Company Overview
About Pms Personnel Management Services Uk Ltd
PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED was founded on 2006-10-02 and had its registered office in London. The company was dissolved on the 2017-04-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND SW6 4TJ Other companies in SW6 | |
Filing Information
| Company Number | 05952922 | |
|---|---|---|
| Date formed | 2006-10-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-04-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-14 22:07:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED
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Company Officers of PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAGGARDS & CO LIMITED |
||
TIM HAGGARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLIAM CHARLES MACKINNON LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
| THE GLOBAL PR NETWORK LIMITED | Company Secretary | 2008-01-03 | CURRENT | 2008-01-03 | Active - Proposal to Strike off | |
| H2 INTERNATIONAL LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
| MADDOX AND ASSOCIATES LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Active | |
| PEACH T.V LTD. | Company Secretary | 2007-06-27 | CURRENT | 2001-08-06 | Active | |
| FUSIONWORKS 360 LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
| DESIGN AND DESIGN LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
| HARDY ROUX LIMITED | Company Secretary | 2006-09-19 | CURRENT | 1988-07-12 | Dissolved 2014-01-07 | |
| DJI CONSULT LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-07-20 | Dissolved 2014-05-06 | |
| OXANE LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1998-09-11 | Active | |
| BVHG EUROPE LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2005-05-27 | Active | |
| ARTILLERY HOUSE LTD | Company Secretary | 2006-06-01 | CURRENT | 1998-04-22 | Dissolved 2014-05-13 | |
| ART LONDON LTD | Company Secretary | 2006-06-01 | CURRENT | 2000-09-13 | Dissolved 2015-10-16 | |
| ARTIS EDUCATION LIMITED | Company Secretary | 2006-03-02 | CURRENT | 2006-03-02 | Liquidation | |
| LYNDOCO LTD. | Company Secretary | 2006-02-15 | CURRENT | 2005-02-10 | Dissolved 2017-12-12 | |
| BEAUCHAMP BUREAU LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2000-11-08 | Dissolved 2015-12-14 | |
| BEAUCHAMP CHAUFFEUR SERVICES LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2003-12-05 | Active | |
| BEAUCHAMP PARTNERS LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2003-11-14 | Active | |
| PREMIER VINTNERS LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2004-02-23 | Liquidation | |
| KEY-2 LUXURY LTD | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
| MISS LOGIC LTD | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
| HC OPERATIONS LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
| PGHCH LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
| HAGGARDS CROWTHER AUDIT LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2015-09-08 | |
| HAGGARDS & CO LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/10/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 01/01/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM C/O HAGGARDS CROWTHER MATRIX STUDIOS, 91 PETERBOROUGH ROAD LONDON SW6 3BU | |
| AR01 | 02/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAGGARDS & CO LIMITED / 02/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions
Licences & Regulatory approval
We could not find any licences issued to PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
Intangible Assets
Patents
We have not found any records of PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED
Income
Government Income
We have not found government income sources for PMS PERSONNEL MANAGEMENT SERVICES UK 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 (78300 - Human resources provision and management of human resources functions) as PMS PERSONNEL MANAGEMENT SERVICES UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PMS PERSONNEL MANAGEMENT SERVICES UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMS PERSONNEL MANAGEMENT SERVICES UK 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 PMS PERSONNEL MANAGEMENT SERVICES UK 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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