PMC Holdings Limited

Company Name	PMC Holdings Limited
Company Status	Dissolved
Company Number	02300629
Category	Private Limited Company
Incorporation Date	28 September 1988(35 years, 7 months ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Walter Ian Green
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 10 January 2006)
Role	Consultant
Correspondence Address	Brome Park Farm Brome Avenue Eye Suffolk IP23 7HW

Director Name	Michael John Evans
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	Little Bokes Hawkhurst Kent TN18 4XG

Director Name	Michael Jacob Lieberman
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bentley Way Stanmore Middlesex HA7 3RR

Director Name	Mr Vincent Stanley Mellor
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 1993)
Role	Company Director
Correspondence Address	17 Springbank Avenue Hornchurch Essex RM12 5QT

Director Name	Ian Martin Norgett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 1996)
Role	Company Director
Correspondence Address	39 Courtauld Road Braintree Essex CM7 6BE

Director Name	Mr Michael John Selby
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Newport Drive Alcester Warwickshire B49 5BJ

Director Name	Mr Michael Kenneth Napier Short
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	216 Somerset Road Wimbledon London SW19 5JE

Director Name	Donald David Woodford
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 January 1993)
Role	Company Director
Correspondence Address	33 Sherwood Road Coulsdon Surrey CR5 3DJ

Secretary Name	Ian Martin Norgett
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 1996)
Role	Company Director
Correspondence Address	39 Courtauld Road Braintree Essex CM7 6BE

Director Name	Michael Hans May
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(7 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	4 Clockhouse Place London SW15 2EL

Secretary Name	Michael Hans May
Nationality	British
Status	Resigned
Appointed	25 April 1996(7 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	4 Clockhouse Place London SW15 2EL

Director Name	Mr Michael Vincent Russell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 March 2000)
Role	General Manager
Country of Residence	England
Correspondence Address	16 Celestial Gardens Glenron Road London SE13 5RP

Secretary Name	Michael Jacob Lieberman
Nationality	British
Status	Resigned
Appointed	19 April 2000(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bentley Way Stanmore Middlesex HA7 3RR

Director Name	David Charles Chilton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewknor House Lissington Rd Wickenby Lincolnshire LN3 5AB

Director Name	David Holden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Marsh Way Catshill Bromsgrove Worcestershire B61 0JD

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,081,000
Gross Profit	£2,141,000
Net Worth	£808,000
Current Liabilities	£5,224,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

10 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2005 (2 pages)
26 October 2005	Notice of completion of voluntary arrangement (9 pages)
5 October 2005	Administrator's abstract of receipts and payments (2 pages)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
4 July 2005	Administrator's abstract of receipts and payments (2 pages)
4 May 2005	Notice of discharge of Administration Order (3 pages)
16 March 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 1 March 2005 (2 pages)
6 January 2005	Administrator's abstract of receipts and payments (2 pages)
25 June 2004	Administrator's abstract of receipts and payments (2 pages)
8 March 2004	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
6 January 2004	Administrator's abstract of receipts and payments (3 pages)
2 July 2003	Administrator's abstract of receipts and payments (3 pages)
10 February 2003	Administrator's abstract of receipts and payments (3 pages)
27 October 2002	Secretary resigned (1 page)
27 October 2002	Director resigned (1 page)
19 September 2002	Notice of result of meeting of creditors (3 pages)
29 August 2002	Statement of administrator's proposal (26 pages)
1 July 2002	Registered office changed on 01/07/02 from: astwith close holmewood chesterfield derbyshire S42 5UR (1 page)
28 June 2002	Administration Order (4 pages)
28 June 2002	Notice of Administration Order (1 page)
13 May 2002	Return made up to 31/03/02; full list of members (10 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
9 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2002	Particulars of mortgage/charge (7 pages)
20 December 2001	New director appointed (2 pages)
16 August 2001	Â£ ic 197098/178134 31/07/01 Â£ sr 18964@1=18964 (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
13 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2001	Director resigned (1 page)
10 May 2001	Return made up to 31/03/01; full list of members (9 pages)
24 February 2001	Particulars of mortgage/charge (7 pages)
20 November 2000	Â£ ic 201098/197098 15/10/00 Â£ sr 4000@1=4000 (1 page)
13 November 2000	Full group accounts made up to 31 December 1999 (30 pages)
24 August 2000	Director resigned (1 page)
16 August 2000	Registered office changed on 16/08/00 from: premier house premier corner 313 kilburn lane london W9 3EG (1 page)
24 May 2000	Secretary resigned;director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (10 pages)
3 December 1999	Return made up to 31/03/99; full list of members; amend (9 pages)
7 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
17 May 1999	Return made up to 31/03/99; full list of members (8 pages)
17 May 1999	Return made up to 31/03/99; full list of members; amend (14 pages)
12 February 1999	Registered office changed on 12/02/99 from: 15-19 cavendish place london W1M 0EE (1 page)
3 September 1998	Full group accounts made up to 31 December 1997 (23 pages)
1 April 1998	Ad 19/03/98--------- Â£ si 4000@1=4000 Â£ ic 331808/335808 (2 pages)
1 April 1998	Recon 19/03/98 (1 page)
3 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
6 August 1997	Ad 27/06/97--------- Â£ si 5000@1=5000 Â£ ic 326808/331808 (2 pages)
6 August 1997	Conve 25/07/97 (1 page)
29 July 1997	Â£ ic 329815/326808 07/04/97 Â£ sr 3007@1=3007 (1 page)
29 July 1997	Â£ sr 2460@1 20/03/97 (1 page)
14 June 1997	Particulars of mortgage/charge (4 pages)
14 June 1997	Particulars of mortgage/charge (4 pages)
29 April 1997	New director appointed (2 pages)
23 September 1996	Full group accounts made up to 31 December 1995 (23 pages)
6 September 1996	Registered office changed on 06/09/96 from: 203/205 high street orpington kent BR6 0PF (1 page)
5 July 1996	Secretary resigned;director resigned (1 page)
25 June 1996	Â£ ic 343431/329815 01/04/96 Â£ sr 13616@1=13616 (1 page)
25 June 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (60 pages)
20 May 1996	New secretary appointed;new director appointed (2 pages)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
6 September 1995	Ad 04/07/95--------- Â£ si 2190@1=2190 Â£ ic 341241/343431 (2 pages)
31 August 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (16 pages)
31 August 1995	Â£ ic 354171/341241 30/06/95 Â£ sr 12930@1=12930 (1 page)
31 August 1995	Conve 14/06/95 (1 page)
31 August 1995	Resolutions WRES13 ‐ Written resolution (8 pages)
10 July 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
28 June 1995	Director resigned (2 pages)
19 April 1995	Return made up to 31/03/95; change of members (8 pages)
13 October 1994	Full group accounts made up to 31 December 1993 (20 pages)
4 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
12 May 1993	Return made up to 31/03/93; full list of members 363(288) ‐ Director resigned (7 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (17 pages)
29 April 1992	Return made up to 31/03/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/04/92 (6 pages)
11 November 1991	Full group accounts made up to 31 December 1990 (16 pages)
15 April 1991	Return made up to 31/03/91; change of members (8 pages)
24 September 1990	Full group accounts made up to 31 December 1989 (16 pages)
16 May 1990	Return made up to 19/04/90; full list of members (6 pages)
7 December 1989	Ad 01/12/89--------- Â£ si 7500@1=7500 Â£ ic 410000/417500 (2 pages)
28 September 1988	Incorporation (15 pages)

PMC Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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