P.M.H. Services Limited

Company Name	P.M.H. Services Limited
Company Status	Dissolved
Company Number	02413370
Category	Private Limited Company
Incorporation Date	14 August 1989(34 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Turnplace Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Michael Hillaby
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(2 years after company formation)
Appointment Duration	29 years, 7 months (closed 16 March 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	07 April 2016(26 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS

Secretary Name	Mr Peter Michael Hillaby
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 27 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fiveways New Road Nafferton Driffield Yorks YO25 0JP

Secretary Name	Sandra Carol Harper
Nationality	British
Status	Resigned
Appointed	27 September 1995(6 years, 1 month 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

Contact

Website	www.pmhservices.com

Location

Registered Address	C/O Anderson Brookes Insolvency 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	£23,536
Cash	£1,243
Current Liabilities	£20,260

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 January 2021	Removal of liquidator by court order (14 pages)
16 December 2020	Return of final meeting in a creditors' voluntary winding up (12 pages)
30 October 2020	Appointment of a voluntary liquidator (3 pages)
29 July 2020	Liquidators' statement of receipts and payments to 30 May 2020 (11 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 Winn and Co 62-63 Westborough Scarborough North Yorkshire YO11 1TS to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate Bolton BL1 1HL on 24 June 2019 (2 pages)
21 June 2019	Appointment of a voluntary liquidator (4 pages)
21 June 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31 (1 page)
21 June 2019	Statement of affairs (8 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
16 August 2018	Change of details for Mr Peter Michael Hillaby as a person with significant control on 8 August 2018 (2 pages)
15 August 2018	Director's details changed for Peter Michael Hillaby on 8 August 2018 (2 pages)
15 August 2018	Change of details for Mr Peter Michael Hillaby as a person with significant control on 8 August 2018 (2 pages)
16 September 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
16 September 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
7 April 2016	Appointment of Mrs Janice Hillaby as a director on 7 April 2016 (2 pages)
7 April 2016	Appointment of Mrs Janice Hillaby as a director on 7 April 2016 (2 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 5 (3 pages)
1 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 5 (3 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5 (3 pages)
30 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 5 (3 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5 (3 pages)
9 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 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)
12 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 14 August 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)
25 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 August 2009	Return made up to 14/08/09; full list of members (3 pages)
19 August 2009	Return made up to 14/08/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 August 2008	Return made up to 14/08/08; full list of members (3 pages)
22 August 2008	Return made up to 14/08/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
6 March 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 August 2007	Return made up to 14/08/07; full list of members (2 pages)
23 August 2007	Return made up to 14/08/07; 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)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
22 August 2006	Return made up to 14/08/06; full list of members (2 pages)
22 August 2006	Return made up to 14/08/06; full list of members (2 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 August 2005	Return made up to 14/08/05; full list of members (2 pages)
18 August 2005	Return made up to 14/08/05; full list of members (2 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 March 2005	Registered office changed on 17/03/05 from: fiveways new road nafferton driffield yorks YO25 0JP (1 page)
17 March 2005	Registered office changed on 17/03/05 from: fiveways new road nafferton driffield yorks YO25 0JP (1 page)
1 October 2004	Return made up to 14/08/04; full list of members (6 pages)
1 October 2004	Return made up to 14/08/04; full list of members (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 August 2003	Return made up to 14/08/03; full list of members (6 pages)
18 August 2003	Return made up to 14/08/03; full list of members (6 pages)
13 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 August 2002	Return made up to 14/08/02; full list of members (6 pages)
19 August 2002	Return made up to 14/08/02; full list of members (6 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 August 2001	Return made up to 14/08/01; full list of members (6 pages)
15 August 2001	Return made up to 14/08/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 August 2000	Return made up to 14/08/00; full list of members (6 pages)
30 August 2000	Return made up to 14/08/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
14 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 December 1999	Return made up to 14/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 1999	Return made up to 14/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
7 October 1998	Return made up to 14/08/98; no change of members 363(287) ‐ Registered office changed on 07/10/98 (4 pages)
7 October 1998	Return made up to 14/08/98; no change of members 363(287) ‐ Registered office changed on 07/10/98 (4 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
28 October 1997	Return made up to 14/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 October 1997	Return made up to 14/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (4 pages)
28 July 1997	Full accounts made up to 31 December 1996 (4 pages)
19 November 1996	Full accounts made up to 31 December 1995 (8 pages)
19 November 1996	Return made up to 30/09/96; no change of members (6 pages)
19 November 1996	Full accounts made up to 31 December 1995 (8 pages)
19 November 1996	Secretary resigned (1 page)
19 November 1996	Secretary resigned (1 page)
19 November 1996	Return made up to 30/09/96; no change of members (6 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	Return made up to 31/07/95; no change of members (6 pages)
4 October 1995	Return made up to 31/07/95; no change of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (6 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (6 pages)

P.M.H. Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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