PML Group

Company Name	PML Group
Company Status	Dissolved
Company Number	00457867
Category	Private Unlimited Company
Incorporation Date	13 August 1948(75 years, 9 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Names	Louis Israel (Holdings) Limited and Paul Michael Leisurewear Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(42 years, 11 months after company formation)
Appointment Duration	23 years, 11 months (closed 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	748 High Road London N17 0AP

Secretary Name	Mr Miles Fallman
Nationality	British
Status	Closed
Appointed	01 December 2002(54 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eastcastle Street London W1W 8DL

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2005(56 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (closed 09 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	748 High Road London N17 0AP

Director Name	Mr Yoshio Mitsuyama
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 July 1991(42 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 July 1996)
Role	Company Director
Correspondence Address	5 Links Drive Totteridge London N20 8QU

Director Name	David John Rosenberg
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(42 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 June 1992)
Role	Company Director
Country of Residence	United States
Correspondence Address	7685 Debeaubien Drive Orlando Florida 32835 United States

Secretary Name	Wendy Brooker
Nationality	British
Status	Resigned
Appointed	16 July 1991(42 years, 11 months after company formation)
Appointment Duration	19 years (resigned 28 July 2010)
Role	Company Director
Correspondence Address	44 Merlin Grove Beckenham Kent BR3 3HU

Director Name	Lynn Jenner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1996(48 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2000)
Role	Personal Assistant
Correspondence Address	1 Ash Court Maybank Road South Woodford Essex E18 1EN

Contact

Website	www.pmlgroup.com

Location

Registered Address	1st Floor, 7-10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

7.1m at £0.2	Pml Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,332,340
Cash	£33,928
Current Liabilities	£44,066

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
11 February 2015	Application to strike the company off the register (3 pages)
11 February 2015	Application to strike the company off the register (3 pages)
1 December 2014	Resolutions RES13 ‐ Cancellation of share premium account & capital redemption reserve 19/11/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 December 2014	Resolutions RES13 ‐ Cancellation of share premium account & capital redemption reserve 19/11/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 October 2014	(7 pages)
7 October 2014	(7 pages)
4 August 2014	Secretary's details changed for Mr Miles Fallman on 15 July 2014 (1 page)
4 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,785,781.5 (5 pages)
4 August 2014	Secretary's details changed for Mr Miles Fallman on 15 July 2014 (1 page)
4 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,785,781.5 (5 pages)
22 November 2013	(7 pages)
22 November 2013	(7 pages)
31 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (5 pages)
15 October 2012	Secretary's details changed for Mr Miles Fallman on 27 September 2012 (2 pages)
15 October 2012	Secretary's details changed for Mr Miles Fallman on 27 September 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
24 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
28 November 2011	Full accounts made up to 31 December 2010 (18 pages)
28 November 2011	Full accounts made up to 31 December 2010 (18 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
21 July 2011	Director's details changed for Mr Matthew John Collecott on 1 January 2011 (2 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Director's details changed for Mr Matthew John Collecott on 1 January 2011 (2 pages)
21 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Director's details changed for Mr Matthew John Collecott on 1 January 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Termination of appointment of Wendy Brooker as a secretary (1 page)
29 September 2010	Termination of appointment of Wendy Brooker as a secretary (1 page)
24 August 2010	Termination of appointment of Wendy Brooker as a secretary (1 page)
24 August 2010	Termination of appointment of Wendy Brooker as a secretary (1 page)
24 August 2010	Registered office address changed from 25 Manchester Square London W1U 3PY on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from 25 Manchester Square London W1U 3PY on 24 August 2010 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
24 July 2009	Return made up to 16/07/09; full list of members (4 pages)
24 July 2009	Return made up to 16/07/09; full list of members (4 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 August 2008	Full accounts made up to 31 December 2007 (14 pages)
6 August 2008	Full accounts made up to 31 December 2007 (14 pages)
30 July 2008	Return made up to 16/07/08; full list of members (4 pages)
30 July 2008	Return made up to 16/07/08; full list of members (4 pages)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
26 July 2007	Return made up to 16/07/07; full list of members (2 pages)
26 July 2007	Return made up to 16/07/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
18 July 2006	Return made up to 16/07/06; full list of members (2 pages)
18 July 2006	Return made up to 16/07/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
11 August 2005	Return made up to 16/07/05; full list of members (7 pages)
11 August 2005	Return made up to 16/07/05; full list of members (7 pages)
8 March 2005	New director appointed (4 pages)
8 March 2005	New director appointed (4 pages)
18 October 2004	Full accounts made up to 31 December 2003 (11 pages)
18 October 2004	Full accounts made up to 31 December 2003 (11 pages)
23 July 2004	Return made up to 16/07/04; full list of members (7 pages)
23 July 2004	Return made up to 16/07/04; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
27 October 2003	Full accounts made up to 31 December 2002 (10 pages)
13 August 2003	Return made up to 16/07/03; full list of members (7 pages)
13 August 2003	Return made up to 16/07/03; full list of members (7 pages)
11 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2003	Registered office changed on 06/05/03 from: 1 conduit street london W1S 2XA (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 1 conduit street london W1S 2XA (1 page)
26 March 2003	Director's particulars changed (1 page)
26 March 2003	Director's particulars changed (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
9 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2002	Full accounts made up to 31 December 2001 (10 pages)
4 August 2002	Full accounts made up to 31 December 2001 (10 pages)
27 October 2001	Resolutions RES13 ‐ Change of auditors 28/09/01 (1 page)
27 October 2001	Resolutions RES13 ‐ Change of auditors 28/09/01 (1 page)
3 August 2001	Return made up to 16/07/01; full list of members (5 pages)
3 August 2001	Return made up to 16/07/01; full list of members (5 pages)
3 August 2001	Registered office changed on 03/08/01 from: 1 conduit street london W1R 9TG (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 1 conduit street london W1R 9TG (1 page)
27 July 2001	Full accounts made up to 31 December 2000 (10 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Full accounts made up to 31 December 2000 (10 pages)
16 August 2000	Registered office changed on 16/08/00 from: second floor regent house 235/241 regent street london (1 page)
16 August 2000	Return made up to 16/07/00; full list of members (6 pages)
16 August 2000	Return made up to 16/07/00; full list of members (6 pages)
16 August 2000	Registered office changed on 16/08/00 from: second floor regent house 235/241 regent street london (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (10 pages)
14 August 2000	Full accounts made up to 31 December 1999 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 August 1999	Return made up to 16/07/99; no change of members (4 pages)
6 August 1999	Return made up to 16/07/99; no change of members (4 pages)
30 November 1998	Full accounts made up to 31 December 1997 (11 pages)
30 November 1998	Full accounts made up to 31 December 1997 (11 pages)
24 July 1998	Return made up to 16/07/98; full list of members (6 pages)
24 July 1998	Return made up to 16/07/98; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	Particulars of mortgage/charge (3 pages)
6 December 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
6 December 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
6 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 1996	Memorandum and Articles of Association (12 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1996	Memorandum and Articles of Association (12 pages)
25 October 1996	Certificate of re-registration from Limited to Unlimited (1 page)
25 October 1996	Application for reregistration from LTD to UNLTD (2 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1996	Members' assent for rereg from LTD to UNLTD (1 page)
25 October 1996	Certificate of re-registration from Limited to Unlimited (1 page)
25 October 1996	Application for reregistration from LTD to UNLTD (2 pages)
25 October 1996	Declaration of assent for reregistration to UNLTD (1 page)
25 October 1996	Members' assent for rereg from LTD to UNLTD (1 page)
25 October 1996	Declaration of assent for reregistration to UNLTD (1 page)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
16 October 1996	Full accounts made up to 31 December 1995 (11 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Return made up to 16/07/96; no change of members (5 pages)
9 August 1996	Return made up to 16/07/96; no change of members (5 pages)
9 August 1996	Director resigned (1 page)
26 July 1995	Return made up to 16/07/95; full list of members (7 pages)
26 July 1995	Return made up to 16/07/95; full list of members (7 pages)
20 June 1995	Full accounts made up to 31 December 1994 (12 pages)
20 June 1995	Full accounts made up to 31 December 1994 (12 pages)
2 August 1994	Particulars of mortgage/charge (3 pages)
2 August 1994	Particulars of mortgage/charge (3 pages)
4 September 1993	Particulars of mortgage/charge (3 pages)
4 September 1993	Particulars of mortgage/charge (3 pages)
18 August 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
18 August 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
4 August 1992	Particulars of mortgage/charge (3 pages)
4 August 1992	Particulars of mortgage/charge (3 pages)
27 August 1987	Company name changed paul michael leisurewear PUBLIC LIMITED COMPANY\certificate issued on 26/08/87 (2 pages)
27 August 1987	Company name changed paul michael leisurewear PUBLIC LIMITED COMPANY\certificate issued on 26/08/87 (2 pages)
27 March 1972	Company name changed\certificate issued on 27/03/72 (2 pages)
27 March 1972	Company name changed\certificate issued on 27/03/72 (2 pages)
13 August 1948	Incorporation (11 pages)
13 August 1948	Incorporation (11 pages)

PML Group

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London