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Company Information for

PMIB LIMITED

4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
Company Registration Number
02009050
Private Limited Company
Liquidation

Company Overview

About Pmib Ltd
PMIB LIMITED was founded on 1986-04-11 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Pmib Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PMIB LIMITED
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE 15-17
CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in EC1V
 
Previous Names
MARSHALL HOLDING UK LIMITED15/11/2001
Filing Information
Company Number 02009050
Company ID Number 02009050
Date formed 1986-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts GROUP
Last Datalog update: 2018-09-06 17:24:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMIB LIMITED
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Companies with same name PMIB LIMITED
The following companies were found which have the same name as PMIB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PMIB LLC California Unknown
PMIB PACIFIC MAINLAND INFORMATION BACKUP LTD British Columbia Dissolved
PMIB, LLC 2120 Carey Ave Cheyenne WY 82001 Active Company formed on the 2020-08-05

Company Officers of PMIB LIMITED

Current Directors
Officer Role Date Appointed
MARSHALL SECURITIES LIMITED
Company Secretary 2002-12-18
NICOLA CHRISTINE LUETCHFORD
Director 2009-03-11
LAURA TIBBS
Director 2009-03-11
SAMUEL ALAN WAUCHOPE
Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SELLICK LUETCHFORD
Director 1992-02-28 2015-05-28
JOHN ANTHONY JOSEPH WEBB
Director 2011-06-14 2015-05-20
IAN LAWRENCE TIBBS
Director 1992-02-28 2011-08-12
IAN LAWRENCE TIBBS
Company Secretary 1992-02-28 2002-12-18
JEAN-CLAUDE RAMEL
Company Secretary 1991-07-19 1992-02-28
DAVID HENRY THOROTON HILDYARD
Director 1991-07-19 1992-02-28
THIERRY MICHEL LOMBARD
Director 1991-07-19 1992-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL ALAN WAUCHOPE AVIP GROUP LIMITED Director 2013-09-23 CURRENT 2006-02-03 Active
SAMUEL ALAN WAUCHOPE YOU AND YOUR HEALTH LIMITED Director 2004-03-02 CURRENT 2004-02-24 Active - Proposal to Strike off
SAMUEL ALAN WAUCHOPE PROGRESSIVE EUROPEAN MARKETS LIMITED Director 1996-10-31 CURRENT 1996-10-31 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-04GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-09-25LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-19
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM Imperial House 18-21 Kings Park Road Southampton SO15 2AT
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM 145-157 st John Street London EC1V 4RE
2016-07-294.70Declaration of solvency
2016-07-29600Appointment of a voluntary liquidator
2016-07-29LRESSPResolutions passed:
  • Special resolution to wind up on 2016-07-20
2016-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 500000
2015-07-27AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MR SAMUEL ALAN WAUCHOPE
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LUETCHFORD
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-07AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN TIBBS
2011-07-05AR0130/06/11 ANNUAL RETURN FULL LIST
2011-06-16AP01DIRECTOR APPOINTED MR JOHN ANTHONY JOSEPH WEBB
2011-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-07-09AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARSHALL SECURITIES LIMITED / 30/06/2010
2010-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA TIBBS / 27/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE TIBBS / 27/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SELLICK LUETCHFORD / 27/11/2009
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CHRISTINE LUETCHFORD / 27/11/2009
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / IAN TIBBS / 13/07/2009
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-03-18288aDIRECTOR APPOINTED NICOLA CHRISTINE LUETCHFORD
2009-03-18288aDIRECTOR APPOINTED LAURA TIBBS
2008-07-24363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-23190LOCATION OF DEBENTURE REGISTER
2008-07-23353LOCATION OF REGISTER OF MEMBERS
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 145-157 STJOHN STREET LONDON EC1V 4RE
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / IAN TIBBS / 01/07/2007
2008-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/07
2007-07-30363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-20363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-08-03363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-07-27363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-07-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-12-31288bSECRETARY RESIGNED
2002-12-31288aNEW SECRETARY APPOINTED
2002-07-25363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-11-15CERTNMCOMPANY NAME CHANGED MARSHALL HOLDING UK LIMITED CERTIFICATE ISSUED ON 15/11/01
2001-07-13363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-01-28AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2000-07-31363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-27AUDAUDITOR'S RESIGNATION
2000-01-27AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/99
1999-07-08363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-01-27AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1998-10-27AUDAUDITOR'S RESIGNATION
1998-07-09363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-01-21AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1997-07-14363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-02-12287REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6HR
1997-01-15AAFULL GROUP ACCOUNTS MADE UP TO 30/09/96
1996-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-02363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-05-23AAFULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-07-25363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-04-30AAFULL GROUP ACCOUNTS MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PMIB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PMIB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PMIB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PMIB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMIB LIMITED
Trademarks
We have not found any records of PMIB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMIB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PMIB LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PMIB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyPMIB LIMITEDEvent Date2016-07-20
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : Further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Danny Hackling.
 
Initiating party Event Type
Defending partyPMIB LIMITEDEvent Date2016-07-20
Notice is hereby given that the Creditors of the above named Companies are required, on or before 01 September 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen John Adshead and Gregory Andrew Palfrey both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT the Joint Liquidators of the said Companies, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, 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: 20 July 2016 Office Holder details: Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . Further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Danny Hackling.
 
Initiating party Event Type
Defending partyPMIB LIMITEDEvent Date2016-07-20
Notice is hereby given that the following resolutions were passed on 20 July 2016 , as a special and ordinary resolution respectively: That the Companies be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT are hereby appointed as Joint Liquidators for the purposes of the windings up. Further details contact: The Joint Liquidators, Tel: 02380 827600. Alternative contact: Danny Hackling.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMIB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PMIB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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