Dissolved
Dissolved 2017-07-07
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Home > England & Wales Companies > PMG BRIDGE ROAD LIMITED
Company Information for PMG BRIDGE ROAD LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
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Company Registration Number
 07308606 Private Limited Company
Dissolved 2017-07-07 |
Company Overview
About Pmg Bridge Road Ltd
PMG BRIDGE ROAD LIMITED was founded on 2010-07-08 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-07-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PMG BRIDGE ROAD LIMITED | |
| Legal Registered Office | |
| 1 LITTLE NEW STREET LONDON | |
Filing Information
| Company Number | 07308606 | |
|---|---|---|
| Date formed | 2010-07-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-07-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-26 11:30:04 |
| Companies House |
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Company Officers of PMG BRIDGE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MEYRICK GUY |
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PAUL MEYRICK GUY |
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RICHARD GUY |
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ROSEMARY ANN GUY |
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MICHAEL ROBERT HALL |
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TRISTAN STEPHEN HOBBS |
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JOHN EDWARD CLARKE ROZIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIR DEBORAH HALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PMG 2 LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2016-12-13 | |
| PMG 4 LIMITED | Director | 2015-03-11 | CURRENT | 2014-09-02 | Dissolved 2017-02-07 | |
| PMG FITZALAN COURT LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
| OAK TREE HOMES SOUTH WALES LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| PMG ENERGY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
| PMG 2 LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2016-12-13 | |
| PMG 4 LIMITED | Director | 2015-03-11 | CURRENT | 2014-09-02 | Dissolved 2017-02-07 | |
| PMG FITZALAN COURT LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
| PMG ENERGY LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
| PMG 2 LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2016-12-13 | |
| PMG PROPERTIES LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Dissolved 2017-08-04 | |
| PMG LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
| PMG (LECKWITH) LIMITED | Director | 2006-03-15 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
| LECKWITH (GENERAL PARTNER) LIMITED | Director | 2006-03-03 | CURRENT | 2005-10-14 | Dissolved 2017-02-21 | |
| PMG 3 LTD | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
| PMG 4 LIMITED | Director | 2015-03-11 | CURRENT | 2014-09-02 | Dissolved 2017-02-07 | |
| PMG FITZALAN COURT LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
| OAK TREE HOMES SOUTH WALES LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| TCH PROPERTY CONSULTANTS LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2017-04-18 | |
| PMG LIMITED | Director | 2011-02-11 | CURRENT | 2006-09-06 | Active | |
| PMG C.V. LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Dissolved 2018-04-26 | |
| PMG 2 LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2016-12-13 | |
| PMG 4 LIMITED | Director | 2015-03-11 | CURRENT | 2014-09-02 | Dissolved 2017-02-07 | |
| PMG FITZALAN COURT LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
| OAK TREE HOMES SOUTH WALES LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| PMG LIMITED | Director | 2011-02-11 | CURRENT | 2006-09-06 | Active | |
| PMG C.V. LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Dissolved 2018-04-26 | |
| JR ACCOUNTING & BUSINESS SERVICES LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2017-03-07 | |
| PMG 2 LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2016-12-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIR HALL | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 2A OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS | |
| AA | 31/07/15 TOTAL EXEMPTION FULL | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MEYRICK GUY / 01/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN GUY / 01/12/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY / 05/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HALL / 12/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MEYRICK GUY / 05/08/2014 | |
| AA | 31/07/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 1 CALLAGHAN SQUARE CARDIFF SOUTH GLAMORGAN CF10 5BT UNITED KINGDOM | |
| AR01 | 08/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION FULL | |
| AR01 | 08/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION FULL | |
| AR01 | 08/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE HALL / 08/07/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to PMG BRIDGE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-23 |
| Final Meetings | 2016-11-23 |
| Notices to Creditors | 2016-04-04 |
| Appointment of Liquidators | 2016-04-04 |
| Resolutions for Winding-up | 2016-04-04 |
Fines / Sanctions
No fines or sanctions have been issued against PMG BRIDGE ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PMG BRIDGE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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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 PMG BRIDGE ROAD LIMITED
Intangible Assets
Patents
We have not found any records of PMG BRIDGE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PMG BRIDGE ROAD LIMITED
Income
Government Income
We have not found government income sources for PMG BRIDGE ROAD 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 (68100 - Buying and selling of own real estate) as PMG BRIDGE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PMG BRIDGE ROAD 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 | Final Meetings | |
|---|---|---|---|
| Defending party | PMG BRIDGE ROAD LIMITED | Event Date | 2017-02-22 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 28 March 2017 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 30 March 2016. Office Holder details: Stephen Roland Browne, (IP No. 9281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Please contact Usman Hyder on 020 7303 4534 or at uhyder@deloitte.co.uk for further information. Ag FF112803 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PMG BRIDGE ROAD LIMITED | Event Date | 2016-11-18 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 5 January 2017 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 30 March 2016 Office Holder details: Stephen Roland Browne and Christopher Richard Frederick Day, (IP Nos. 9281 and 8072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Usman Hyder, Tel: 020 7303 4534, Email: uhyder@deloitte.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | PMG BRIDGE ROAD LIMITED | Event Date | 2016-03-30 |
| The Company was placed into Members Voluntary Liquidation on 30 March 2016 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 29 April 2016 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 29 April 2016, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 5056. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PMG BRIDGE ROAD LIMITED | Event Date | 2016-03-30 |
| Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 5056. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PMG BRIDGE ROAD LIMITED | Event Date | 2016-03-25 |
| Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 25 March 2016 , Effective Date: on 30 March 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 5056. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMG BRIDGE ROAD 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 PMG BRIDGE ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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