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Home > England & Wales Companies > PARKMILL PUB MANAGEMENT COMPANY LIMITED
Company Information for

PARKMILL PUB MANAGEMENT COMPANY LIMITED

LONDON, EC1Y 8YZ,
Company Registration Number
06821459
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About Parkmill Pub Management Company Ltd
PARKMILL PUB MANAGEMENT COMPANY LIMITED was founded on 2009-02-17 and had its registered office in London. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
PARKMILL PUB MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
LONDON
EC1Y 8YZ
Other companies in AL2
 
Previous Names
PARK MILL PUB MANAGEMENT COMPANY LIMITED10/09/2009
ALBION PUB MANAGEMENT LIMITED03/04/2009
BLACK INVESTMENTS LIMITED03/04/2009
Filing Information
Company Number 06821459
Date formed 2009-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-28
Date Dissolved 2015-08-18
Type of accounts FULL
Last Datalog update: 2015-09-09 23:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKMILL PUB MANAGEMENT COMPANY LIMITED
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Company Officers of PARKMILL PUB MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
T & H SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-02-17
BENJAMIN JOHN MERRIFIELD
 Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BERNARD KAZIEWICZ
 Director 2009-06-10 2014-12-12
MAGNUS JOHN MARRIAGE WILSON
 Director 2009-06-10 2011-03-22
CHARLES TRUSCOTT FREEMAN
 Director 2009-02-17 2009-06-10
JONATHAN RUFUS HALL
 Director 2009-02-17 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
T & H SECRETARIAL SERVICES LIMITED BCA GALLERY LIMITED Company Secretary 2012-09-11 CURRENT 1986-06-13 Dissolved 2016-04-19
T & H SECRETARIAL SERVICES LIMITED FARIDA (EUROPE) LIMITED Company Secretary 2012-04-30 CURRENT 2007-03-07 Active
T & H SECRETARIAL SERVICES LIMITED VIACLOUD UK PLATFORM SERVICES LIMITED Company Secretary 2011-08-23 CURRENT 2011-01-19 Dissolved 2016-10-07
BENJAMIN JOHN MERRIFIELD EXCHANGE PUB COMPANY LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2018-02-13
BENJAMIN JOHN MERRIFIELD CC HOLDCO 3 LIMITED Director 2015-03-11 CURRENT 1999-02-05 Dissolved 2017-01-27
BENJAMIN JOHN MERRIFIELD CC HOLDCO 2 LIMITED Director 2015-03-11 CURRENT 2001-06-19 Dissolved 2017-01-21
BENJAMIN JOHN MERRIFIELD CC HOLDCO 1 LIMITED Director 2015-03-11 CURRENT 2006-01-30 Liquidation
BENJAMIN JOHN MERRIFIELD BLACK INVESTMENTS HOLDINGS LIMITED Director 2013-06-04 CURRENT 2009-03-30 Dissolved 2016-01-12
BENJAMIN JOHN MERRIFIELD EPC 1 LIMITED Director 2013-06-04 CURRENT 2009-03-30 Active

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.

DateDocument TypeDocument Description
2015-08-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MERRIFIELD / 06/07/2015
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-28DS01APPLICATION FOR STRIKING-OFF
2015-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN MERRIFIELD / 30/03/2015
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0117/02/15 FULL LIST
2015-02-23AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM PARK MILL BURYDELL LANE PARK STREET ST. ALBANS HERTFORDSHIRE AL2 2EZ
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KAZIEWICZ
2015-01-15AP01DIRECTOR APPOINTED BENJAMIN JOHN MERRIFIELD
2014-10-03AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0117/02/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-03-06AR0117/02/13 FULL LIST
2013-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES LIMITED / 25/06/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-06-26AD02SAIL ADDRESS CHANGED FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2012-06-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES LIMITED / 25/06/2012
2012-02-23AR0117/02/12 FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MAGNUS WILSON
2011-02-17AR0117/02/11 FULL LIST
2011-02-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS JOHN MARRIAGE WILSON / 15/02/2011
2010-09-24AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-02-18AR0117/02/10 FULL LIST
2010-02-18AD02SAIL ADDRESS CHANGED FROM: 40 SCEPTRE COURT TOWER HILL LONDON EC3N 4DX
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS JOHN MARRIAGE WILSON / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP BERNARD KAZIEWICZ / 17/02/2010
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & H SECRETARIAL SERVICES LIMITED / 17/02/2010
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTS AL2 2HB
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TRUSCOTT FREEMAN / 12/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS JOHN MARRIAGE WILSON / 12/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP BERNARD KAZIEWICZ / 12/10/2009
2009-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-10-13AD02SAIL ADDRESS CREATED
2009-09-09CERTNMCOMPANY NAME CHANGED PARK MILL PUB MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 10/09/09
2009-06-23288aDIRECTOR APPOINTED DR PHILIP BERNARD KAZIEWICZ
2009-06-18288aDIRECTOR APPOINTED MAGNUS JOHN MARRIAGE WILSON
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HALL
2009-05-13225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-04-07RES01ADOPT ARTICLES 27/03/2009
2009-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-30CERTNMCOMPANY NAME CHANGED ALBION PUB MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/04/09
2009-03-30CERTNMCOMPANY NAME CHANGED BLACK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/04/09
2009-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PARKMILL PUB MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PARKMILL PUB MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARKMILL PUB MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PARKMILL PUB MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKMILL PUB MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PARKMILL PUB MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKMILL PUB MANAGEMENT COMPANY 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 (70100 - Activities of head offices) as PARKMILL PUB MANAGEMENT COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PARKMILL PUB MANAGEMENT COMPANY 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 PARKMILL PUB MANAGEMENT COMPANY 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 PARKMILL PUB MANAGEMENT COMPANY 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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    Other companies at postcode EC1Y 8YZ