Dissolved
Dissolved 2017-02-07
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Company Information for PMG 4 LIMITED
CARDIFF GATE BUSINESS PARK, CARDIFF, CF23,
|
Company Registration Number
 09200378 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About Pmg 4 Ltd
PMG 4 LIMITED was founded on 2014-09-02 and had its registered office in Cardiff Gate Business Park. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PMG 4 LIMITED | ||
| Legal Registered Office | ||
| CARDIFF GATE BUSINESS PARK CARDIFF | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09200378 | |
|---|---|---|
| Date formed | 2014-09-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-02-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-14 21:08:15 |
| Companies House |
|
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Companies with same name PMG 4 LIMITED
The following companies were found which have the same name as PMG 4 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PMG 400 BISCAYNE HOLDINGS, LLC | 1441 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2017-07-27 | |
| PMG 400 BISCAYNE MANAGER, LLC | 1441 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2017-08-30 | |
| PMG 400 BISCAYNE DEVELOPERS GROUP, LLC | 1441 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2017-07-27 | |
| PMG 400 BISCAYNE SHORTFALL, LLC | 1441 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2019-05-17 | |
| PMG 400 BISCAYNE COMMON, LLC | 1441 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2019-05-17 | |
| PMG 400 BISCAYNE PREFERRED, LLC | 1441 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2019-05-17 | |
| PMG 400 BISCAYNE INVESTORS, LLC | 1441 BRICKELL AVENUE MIAMI FL 33131 | Active | Company formed on the 2019-05-17 | |
| PMG 400 BISCAYNE HOLDINGS II, LLC | 1441 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 2020-02-20 | |
 |
PMG 420 WHEELER LLC | 1646 S MARKET BLVD CHEHALIS WA 985323827 | Active | Company formed on the 2017-06-06 |
|
PMG 43 WOOSTER LLC | 111 5TH AVENUE 6TH FLOOR NEW YORK NY 10003 | Active | Company formed on the 2000-10-16 |
| PMG 4UR CARE LTD | 165 BRUSSELS WAY LUTON LU3 3TJ | Active | Company formed on the 2023-01-02 |
Company Officers of PMG 4 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN EDWARD CLARKE ROZIER |
||
PAUL MEYRICK GUY |
||
ROSEMARY ANN GUY |
||
MICHAEL ROBERT HALL |
||
TRISTAN STEPHEN HOBBS |
||
ANDREW WILLIAM MARTIN |
||
JOHANNA FRANCIS MARTIN |
||
JOHN EDWARD CLARKE ROZIER |
||
PHILLIPA ANNE WIDNALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
ACUITY NOMINEES LIMITED |
Director | ||
STEPHEN RICHARD BERRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 BRIDGE ROAD LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-07-07 | |
| 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 BRIDGE ROAD LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-07-07 | |
| 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 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 BRIDGE ROAD LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-07-07 | |
| 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 | |
| MARTIN PROPERTY CONSULTANTS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active | |
| 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 | |
| PMG BRIDGE ROAD LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2017-07-07 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 02/09/15 FULL LIST | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 300 | |
| SH01 | 11/03/15 STATEMENT OF CAPITAL GBP 300.00 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 11/03/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ACUITY NOMINEES LIMITED | |
| AP03 | SECRETARY APPOINTED MR JOHN EDWARD CLARKE ROZIER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ACUITY SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MS PHILLIPA ANNE WIDNALL | |
| AP01 | DIRECTOR APPOINTED MRS JOHANNA FRANCIS MARTIN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MARTIN | |
| AP01 | DIRECTOR APPOINTED MR JOHN EDWARD CLARKE ROZIER | |
| AP01 | DIRECTOR APPOINTED MR TRISTAN STEPHEN HOBBS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT HALL | |
| AP01 | DIRECTOR APPOINTED MRS ROSEMARY ANN GUY | |
| AP01 | DIRECTOR APPOINTED MR PAUL MEYRICK GUY | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM C/O ACUITY LEGAL LIMITED 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF CF10 4PL UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 03/03/2015 | |
| CERTNM | COMPANY NAME CHANGED MANDACO 804 LIMITED CERTIFICATE ISSUED ON 03/03/15 | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PMG 4 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 4 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
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
|
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 4 LIMITED
Income
Government Income
We have not found government income sources for PMG 4 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 4 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PMG 4 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMG 4 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 4 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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