PP

PMAC 05-1 PLC

Dissolved

Company number 05338322

London, United Kingdom · Incorporated 20 January 2005

Fleet Place House 2, Fleet Place, London, EC4M 7RF, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company overview

PMAC 05-1 PLC, a public limited company registered in England and Wales, was dissolved on 5 March 2019 having been incorporated on 20 January 2005. Its registered office is at Fleet Place House 2, Fleet Place, London, EC4M 7RF, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Pmac Holdings 05-1 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CAPITA TRUST CORPORATE SERVICES LIMITED (appointed 31 October 2006), CAPITA TRUST CORPORATE LIMITED (appointed 24 August 2009) and BENFORD, Colin Arthur (appointed 11 July 2014). CAPITA TRUST CORPORATE LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 21 July 2016. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 5 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AT
APEX TRUST CORPORATE LIMITED
Corporate Director
24 August 2009
LC
LINK CORPORATE SERVICES LIMITED
Corporate Director
31 October 2006
GP
GLENDENNING, Paul
Director · Resigned
12 June 2014
BC
BENFORD, Colin Arthur
Director · Resigned
24 August 2009
GA
GOWER, Adrian Walton
Director · Resigned
11 March 2005
AC
APEX CORPORATE TRUSTEES (UK) LIMITED
Corporate Director · Resigned
11 March 2005
CT
CAPITA TRUST SECRETARIES LIMITED
Corporate Secretary · Resigned
11 March 2005
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
20 January 2005
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
20 January 2005

Persons with significant control

PS
Pmac Holdings 05-1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2017 View
Resolution
Resolution
5 October 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date
Annual Return
2 February 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Appoint Corporate Secretary Company With Name
Officers
4 February 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Auditors Resignation Company
Auditors
21 January 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Corporate Director Company With Change Date
Officers
25 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2010 View
Change Corporate Director Company With Change Date
Officers
25 January 2010 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Full
Accounts
2 January 2008 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Full
Accounts
11 September 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Address
17 August 2005 View
Legacy
Mortgage
5 April 2005 View
Legacy
Accounts
24 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Address
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Capital
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 March 2005 View
Application To Commence Business
Incorporation
18 March 2005 View
Incorporation Company
Incorporation
20 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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