| Company Name | P.M.H. Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01142673 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1973(50 years, 6 months ago) |
| Dissolution Date | 9 December 2021 (2 years, 4 months ago) |
| Previous Name | P.M.H. Sports Promotions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Peter Michael Hillaby |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(19 years, 2 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 09 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
| Director Name | Mrs Janice Hillaby |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2013(39 years, 3 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 09 December 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 62-63 Westborough Scarborough N Yorks YO11 1TS |
| Director Name | Dorothy Margaret Fletcher |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(19 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1994) |
| Role | Company Director/Secretary Retired |
| Correspondence Address | 10 St Alban Road Bridlington North Humberside YO16 5SS |
| Secretary Name | Dorothy Margaret Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(19 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 10 St Alban Road Bridlington North Humberside YO16 5SS |
| Secretary Name | Sandra Carol Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(21 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 31 October 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Fieldfare Bridlington Road Driffield East Yorkshire YO25 5HL |
| Director Name | Mr Scott Michael Beaumont |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2014(40 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
Location
| Registered Address | C/O Anderson Brookes Insolvancy Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£61,956 |
| Current Liabilities | £110,338 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 January 2021 | Removal of liquidator by court order (14 pages) |
|---|---|
| 30 October 2020 | Appointment of a voluntary liquidator (3 pages) |
| 29 July 2020 | Liquidators' statement of receipts and payments to 30 May 2020 (12 pages) |
| 22 November 2019 | Appointment of a voluntary liquidator (13 pages) |
| 22 November 2019 | Removal of liquidator by court order (2 pages) |
| 6 August 2019 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 24 June 2019 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to C/O Anderson Brookes Insolvancy Practitioners Ltd 4th Floor Churchgate House Churchgate Bolton BL1 1HL on 24 June 2019 (2 pages) |
| 21 June 2019 | Statement of affairs (9 pages) |
| 21 June 2019 | Resolutions
|
| 21 June 2019 | Appointment of a voluntary liquidator (3 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 2 January 2019 | Director's details changed for Peter Michael Hillaby on 8 August 2018 (2 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 13 April 2018 | Termination of appointment of Scott Michael Beaumont as a director on 6 April 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 March 2014 | Appointment of Mr Scott Michael Beaumont as a director (2 pages) |
| 19 March 2014 | Appointment of Mr Scott Michael Beaumont as a director (2 pages) |
| 18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
| 20 January 2014 | Director's details changed for Janice Rowland on 6 April 2013 (2 pages) |
| 20 January 2014 | Director's details changed for Janice Rowland on 6 April 2013 (2 pages) |
| 20 January 2014 | Director's details changed for Janice Rowland on 6 April 2013 (2 pages) |
| 6 November 2013 | Resolutions
|
| 6 November 2013 | Resolutions
|
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 25 February 2013 | Appointment of Janice Rowland as a director (3 pages) |
| 25 February 2013 | Appointment of Janice Rowland as a director (3 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Termination of appointment of Sandra Harper as a secretary (1 page) |
| 31 October 2012 | Termination of appointment of Sandra Harper as a secretary (1 page) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 February 2010 | Director's details changed for Peter Michael Hillaby on 31 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Peter Michael Hillaby on 31 December 2009 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 6 March 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 31/12/04; full list of members
|
| 31 May 2005 | Return made up to 31/12/04; full list of members
|
| 6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: fiveways 3 new road nafferton driffield yorks YO25 0JP (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: fiveways 3 new road nafferton driffield yorks YO25 0JP (1 page) |
| 1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 31 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 31 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members
|
| 27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members
|
| 27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 3 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 October 1995 | New secretary appointed (2 pages) |
| 4 October 1995 | New secretary appointed (2 pages) |
| 4 October 1995 | Amended accounts made up to 31 March 1994 (8 pages) |
| 4 October 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 4 October 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 4 October 1995 | Amended accounts made up to 31 March 1994 (8 pages) |
| 21 March 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 21 March 1995 | Full accounts made up to 31 March 1994 (10 pages) |