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Company Information for

PMC NETWORKS LIMITED

ALMA PARK WOODDWAY LANE, CLAYBROOK PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
05749637
Private Limited Company
Liquidation

Company Overview

About Pmc Networks Ltd
PMC NETWORKS LIMITED was founded on 2006-03-21 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Pmc Networks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PMC NETWORKS LIMITED
 
Legal Registered Office
ALMA PARK WOODDWAY LANE
CLAYBROOK PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in L39
 
Filing Information
Company Number 05749637
Company ID Number 05749637
Date formed 2006-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-04-07
Return next due 2017-04-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-15 07:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMC NETWORKS LIMITED

Company Officers of PMC NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
PAUL COURT
Director 2006-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COURT
Company Secretary 2006-03-21 2010-01-01

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
2017-11-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2017 FROM FERNY KNOLL HOUSE FERNY KNOLL ROAD RAINFORD ST. HELENS MERSEYSIDE WA11 7TG ENGLAND
2017-05-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-01AR0107/04/16 FULL LIST
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 GRAMMAR SCHOOL COURT ORMSKIRK LANCASHIRE L39 4PY
2015-05-28AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-15AR0107/04/15 FULL LIST
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COURT / 23/07/2014
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-08AR0107/04/14 FULL LIST
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COURT / 07/04/2014
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG UNITED KINGDOM
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0121/03/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 8 GRAMMAR SCHOOL COURT ORMSKIRK LANCASHIRE L39 4PY UNITED KINGDOM
2012-03-28AR0121/03/12 FULL LIST
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 14 COLQUITT STREET LIVERPOOL L1 4DE UNITED KINGDOM
2012-01-30TM02APPOINTMENT TERMINATED, SECRETARY DAVID COURT
2011-09-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-04AR0121/03/11 FULL LIST
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID COURT / 03/08/2010
2010-07-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23AR0121/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COURT / 01/01/2010
2009-12-29AA31/03/09 TOTAL EXEMPTION FULL
2009-08-19287REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 66 THOMPSON AVENUE ORMSKIRK LANCASHIRE L39 2BH
2009-03-23363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-03-25363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-23287REGISTERED OFFICE CHANGED ON 23/03/2008 FROM 66 THOMPSON AVENUE ORMSKIRK LIVERPOOL LANCASHIRE L39 2BH
2008-03-23288cSECRETARY'S CHANGE OF PARTICULARS / DAVID COURT / 22/03/2008
2008-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COURT / 22/03/2008
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PMC NETWORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-05-05
Appointmen2017-05-05
Fines / Sanctions
No fines or sanctions have been issued against PMC NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PMC NETWORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 8,893

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PMC NETWORKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 8,706
Current Assets 2012-04-01 £ 14,936
Debtors 2012-04-01 £ 6,230
Shareholder Funds 2012-04-01 £ 6,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PMC NETWORKS LIMITED registering or being granted any patents
Domain Names

PMC NETWORKS LIMITED owns 1 domain names.

nationwidefs.co.uk  

Trademarks
We have not found any records of PMC NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMC NETWORKS 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 (62020 - Information technology consultancy activities) as PMC NETWORKS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where PMC NETWORKS 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 TypeResolutions for Winding-up
Defending partyPMC NETWORKS LIMITEDEvent Date2017-04-28
At a General Meeting of the above named Company, duly convened and held at Ferny Knoll House, Ferny Knoll Road, Rainford, St Helens, WA11 7TG on 28 April 2017 the following resolutions were passed by the members as a special and ordinary resolutions respectively: 1. "That the Company would be wound up voluntarily." 2. "That Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterrworth, Leicestershire, LE17 5FB (IP Nos 9291 and 9252 ), be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Contact details: For further details contact: Maria Navratilova , E-mail: mnavratilova@fasimms.com , Tel: 01455 555444 . Signatory: Paul Matthew Court :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPMC NETWORKS LIMITEDEvent Date1970-01-01
Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. For further information contact: Maria Navratlova , E-mail: mnavratilova@fasimms.com , Tel: 01455 555444 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMC NETWORKS 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 PMC NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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