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Home > England & Wales Companies > PMI RETAIL LIMITED
Company Information for

PMI RETAIL LIMITED

25-29 SANDY WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7EW,
Company Registration Number
07376428
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pmi Retail Ltd
PMI RETAIL LIMITED was founded on 2010-09-15 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Pmi Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PMI RETAIL LIMITED
 
Legal Registered Office
25-29 SANDY WAY
YEADON
LEEDS
WEST YORKSHIRE
LS19 7EW
Other companies in LS19
 
Filing Information
Company Number 07376428
Company ID Number 07376428
Date formed 2010-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-04 23:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMI RETAIL LIMITED
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Company Officers of PMI RETAIL LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL CROSSLAND
Director 2012-08-28
IAN EDWARD HURFORD
Director 2010-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN DAVIES
Nominated Director 2010-09-15 2010-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL CROSSLAND VERTU MARKETING LTD Director 1992-10-01 CURRENT 1991-10-01 Active - Proposal to Strike off
PHILIP MICHAEL CROSSLAND PEARSON CROSSLAND DIRECT LIMITED Director 1992-04-06 CURRENT 1990-04-06 Active
IAN EDWARD HURFORD ALPINE LIFESTYLE BOUTIQUE LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
IAN EDWARD HURFORD PASTY EXPRESS LIMITED Director 2008-11-13 CURRENT 2008-11-13 Active - Proposal to Strike off

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-07SOAS(A)Voluntary dissolution strike-off suspended
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-06DS01Application to strike the company off the register
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0115/09/15 ANNUAL RETURN FULL LIST
2015-06-08AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-08AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0115/09/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0115/09/12 ANNUAL RETURN FULL LIST
2012-09-10AP01DIRECTOR APPOINTED MR PHILIP MICHAEL CROSSLAND
2012-06-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM Mazhar House 48 Bradford Road Stanningley Leeds LS28 6DF United Kingdom
2011-10-06AR0115/09/11 ANNUAL RETURN FULL LIST
2011-04-11AP01DIRECTOR APPOINTED IAN EDWARD HURFOLD
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES
2010-09-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PMI RETAIL 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 PMI RETAIL 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 RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 PMI RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of PMI RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMI RETAIL LIMITED
Trademarks
We have not found any records of PMI RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMI RETAIL 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 (99999 - Dormant Company) as PMI RETAIL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
Business rates information was found for PMI RETAIL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Store and Premises PMI RETAIL, ST JOHNS HOUSE 2 PARK FARM INDUSTRIAL ESTATE WESTLAND ROAD LEEDS LS11 5SE 3,70001/07/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMI RETAIL 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 RETAIL 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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