PMY 2015 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03578963

Incorporation date

09/06/1998

Size

Total Exemption Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1998)

18/01/2016

Final Gazette dissolved following liquidation

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15/12/2015

Receiver's abstract of receipts and payments to 2015-11-12

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18/10/2015

Completion of winding up

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13/05/2015

Order of court to wind up

View PDF (2 pages)

10/03/2015

Certificate of change of name

View PDF (2 pages)

10/03/2015

Change of name notice

View PDF (2 pages)

05/03/2015

Resolutions

View PDF (1 pages)

20/01/2015

Administrative Receiver's report

View PDF (29 pages)

03/12/2014

Appointment of receiver or manager

View PDF (4 pages)

26/11/2014

Appointment of receiver or manager

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12/10/2014

Satisfaction of charge 035789630002 in full

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12/10/2014

Satisfaction of charge 035789630003 in full

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18/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

08/05/2014

Registration of charge 035789630003

View PDF (4 pages)

27/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

20/10/2013

Registration of charge 035789630002

View PDF (4 pages)

16/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (4 pages)

07/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

16/05/2012

Director's details changed for Paul Christopher Hannah on 2012-05-17

View PDF (2 pages)

16/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

16/05/2012

Director's details changed for Iain Peter Smallridge on 2012-05-17

View PDF (2 pages)

16/05/2012

Director's details changed for Mr Ronald Anthony Whittaker on 2012-05-17

View PDF (2 pages)

23/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

14/08/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

14/08/2011

Director's details changed for Iain Peter Smallridge on 2011-08-12

View PDF (2 pages)

14/08/2011

Director's details changed for Paul Christopher Hannah on 2011-08-12

View PDF (2 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

09/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Iain Peter Smallridge on 2010-05-17

View PDF (2 pages)

09/06/2010

Director's details changed for Paul Christopher Hannah on 2010-05-17

View PDF (2 pages)

25/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (11 pages)

16/12/2009

Termination of appointment of Malcolm Hutchison as a director

View PDF (1 pages)

16/12/2009

Termination of appointment of Malcolm Hutchison as a secretary

View PDF (1 pages)

16/12/2009

Appointment of Mr Iain Peter Smallridge as a secretary

View PDF (1 pages)

19/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

27/12/2008

Ad 31/07/08\gbp si 3000000@1=3000000\gbp ic 1000/3001000\

View PDF (2 pages)

27/12/2008

Nc inc already adjusted 31/07/08

View PDF (2 pages)

27/12/2008

Memorandum and Articles of Association

View PDF (10 pages)

27/12/2008

Resolutions

View PDF (6 pages)

20/12/2008

Full accounts made up to 2008-07-31

View PDF (11 pages)

02/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (11 pages)

21/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

20/05/2008

Director and secretary's change of particulars / malcolm hutchinson / 01/05/2008

View PDF (2 pages)

20/05/2008

Director's change of particulars / iain smallridge / 01/10/2007

View PDF (1 pages)

30/12/2007

Total exemption full accounts made up to 2006-07-31

View PDF (11 pages)

09/09/2007

New secretary appointed

View PDF (2 pages)

09/09/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Return made up to 17/05/07; no change of members

View PDF (8 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Return made up to 17/05/06; full list of members

View PDF (8 pages)

23/04/2006

Nc inc already adjusted 29/07/05

View PDF (1 pages)

23/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

06/04/2006

Ad 29/07/05--------- £ si 2000000@1=2000000 £ ic 1000/2001000

View PDF (2 pages)

06/04/2006

Resolutions

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (1 pages)

02/08/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

09/05/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

26/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

16/02/2005

New director appointed

View PDF (2 pages)

23/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

12/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

18/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

28/04/2003

Director resigned

View PDF (1 pages)

04/02/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

15/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Secretary resigned

View PDF (2 pages)

13/12/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

12/12/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

12/12/2001

Ad 30/08/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/10/2001

Registered office changed on 09/10/01 from: 1908 hampton on the hill warwick warwickshire CV35 8QR

View PDF (1 pages)

30/09/2001

Director resigned

View PDF (1 pages)

30/09/2001

Secretary resigned

View PDF (1 pages)

30/09/2001

Accounting reference date shortened from 31/12/01 to 31/07/01

View PDF (1 pages)

30/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

02/09/2001

New director appointed

View PDF (2 pages)

02/09/2001

New director appointed

View PDF (2 pages)

02/09/2001

New director appointed

View PDF (2 pages)

23/07/2001

New secretary appointed

View PDF (2 pages)

14/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

23/10/2000

Registered office changed on 24/10/00 from: avenue farm birmingham road stratford upon avon warwickshire CV37 0HR

View PDF (1 pages)

10/08/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/08/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

19/08/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

17/06/1999

Return made up to 10/06/99; full list of members

View PDF (6 pages)

28/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/1998

New director appointed

View PDF (2 pages)

16/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

Director resigned

View PDF (1 pages)

16/06/1998

Ad 10/06/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/06/1998

Registered office changed on 16/06/98 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

09/06/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittaker, Ronald Anthony	Director	18/08/2001 - Present	20
Yarnold, John Ernest	Director	10/06/1998 - 30/08/2001	6
Wilson, Neil Guest	Director	10/06/1998 - 30/12/1999	23
Bailey, Mark Greville	Director	13/08/2001 - 26/03/2003	2
Wilson, Neil Guest	Secretary	10/06/1998 - 30/12/1999	23

Persons with Significant Control

No PSC data available.

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Description

About PMY 2015 REALISATIONS LIMITED

PMY 2015 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 09/06/1998 with the registered office located at 19 Goldicote Business Park, Goldicote, Stratford Upon Avon, Warwickshire CV37 7NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PMY 2015 REALISATIONS LIMITED?

PMY 2015 REALISATIONS LIMITED is currently Dissolved. It was registered on 09/06/1998 and dissolved on 18/01/2016.

Where is PMY 2015 REALISATIONS LIMITED located?

PMY 2015 REALISATIONS LIMITED is registered at 19 Goldicote Business Park, Goldicote, Stratford Upon Avon, Warwickshire CV37 7NB.

What does PMY 2015 REALISATIONS LIMITED do?

PMY 2015 REALISATIONS LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for PMY 2015 REALISATIONS LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved following liquidation.