Dissolved 2016-01-23
Company Information for PMGK BUSINESS SERVICES LIMITED
EASTLEIGH, HANTS, SO50,
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Company Registration Number
07702442
Private Limited Company
Dissolved Dissolved 2016-01-23 |
Company Name | |
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PMGK BUSINESS SERVICES LIMITED | |
Legal Registered Office | |
EASTLEIGH HANTS | |
Company Number | 07702442 | |
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Date formed | 2011-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2016-01-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 23:13:17 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM MARIE MCSORLEY / 05/11/2013 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM MARIE MCSORLEY / 16/04/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2015-09-01 |
Notices to Creditors | 2014-08-07 |
Appointment of Liquidators | 2014-08-07 |
Resolutions for Winding-up | 2014-08-07 |
Proposal to Strike Off | 2013-11-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2012-08-01 | £ 30,679 |
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Creditors Due Within One Year | 2011-07-12 | £ 30,679 |
Creditors and other liabilities
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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 PMGK BUSINESS SERVICES LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Called Up Share Capital | 2011-07-12 | £ 100 |
Cash Bank In Hand | 2012-08-01 | £ 68,256 |
Cash Bank In Hand | 2011-07-12 | £ 68,256 |
Current Assets | 2012-08-01 | £ 77,977 |
Current Assets | 2011-07-12 | £ 77,977 |
Debtors | 2012-08-01 | £ 9,721 |
Debtors | 2011-07-12 | £ 9,721 |
Shareholder Funds | 2011-07-12 | £ 47,298 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as PMGK BUSINESS SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PMGK BUSINESS SERVICES LIMITED | Event Date | 2015-08-25 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above named Company will be held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 14 October 2015 at 11.00am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 31 July 2014 Office Holder details: James Stephen Pretty, (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR For further details contact: James Stephen Pretty, email: jim@beaconllp.com Tel: 02380 651441 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PMGK BUSINESS SERVICES LIMITED | Event Date | 2014-08-05 |
Notice is hereby given that the creditors of the above named Company are required, on or before the 4 September 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty (IP No 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 31 July 2014. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PMGK BUSINESS SERVICES LIMITED | Event Date | 2014-07-31 |
James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PMGK BUSINESS SERVICES LIMITED | Event Date | 2014-07-31 |
At a general meeting of the above named Company, duly convened and held at 177 Engadine Street, Southfields, London, SW18 5DU on 31 July 2014 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No 9065) be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PMGK BUSINESS SERVICES LIMITED | Event Date | 2013-11-05 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Event Date | 2007-04-10 | |
Name of Company: WATLING CONTRACTS LTD . Nature of Business: Other Manufacture. Type of Liquidation: Compulsory. Liquidator’s Name and Address: G WRhodes, Begbies Traynor, 2-3 Pavilion Buildings, Brighton BN1 1EE. Office Holder Number: 2478. Date of Appointment: 15 March 2007. By Whom Appointed: The Court. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | LEHMAN BROTHERS INTERNATIONAL (EUROPE) | Event Date | 1970-01-01 |
Set out below is a copy of a notice dated 4 December 2009 sent to creditors of Lehman Brothers International (Europe) Notice of intended dividend pursuant to rule 2.95 of the Insolvency Rules 1986 Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 that the Joint Administrators of the above named company intend to make a distribution (by way of paying an interim dividend) to the preferential creditors (if any) and to the unsecured, non-preferential creditors of Lehman Brothers International (Europe) (“LBIE”). Proofs of debt may be lodged at any point up to (and including) 31 December 2010, the last date for proving claims, however, creditors are requested to lodge their proofs of debt at the earliest possible opportunity. Persons so proving are required, if so requested, to provide such further details or produce such documentation or other evidence as may appear to the Joint Administrators to be necessary. The Joint Administrators will not be obliged to deal with proofs lodged after the last date for proving but they may do so if they think fit. The Joint Administrators intend to make such distribution within the period of two months from the last date for proving claims. Proofs of debt should be sent to the Joint Administrators. Further details of the methods by which proofs of debt can be submitted will be posted on the website maintained by the Joint Administrators dedicated to the administration of LBIE at http://www.pwc.co.uk/eng/issues/lehmans_stakeholder_creditors.html. Rule 2.95(2)(c) of the Insolvency Rules 1986 requires the Joint Administrators to state in this notice the value of the prescribed part of LBIE’s net property which is required to be made available for the satisfaction of LBIE’s unsecured debts pursuant to section 176A of the Insolvency Act 1986. The value of the prescribed part is £600,000. S A Pearson Joint Administrator : | |||
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. |