| Company Name | P.M.H. Sport Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01678097 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1982(41 years, 5 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
| Previous Names | Parthalf Limited and P.M.H. Marketing Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Peter Michael Hillaby |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1992(9 years, 11 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
| Director Name | Dorothy Margaret Fletcher |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 January 1994) |
| Role | Company Director |
| Correspondence Address | 10 St Alban Road Bridlington North Humberside YO16 5SS |
| Secretary Name | Dorothy Margaret Fletcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1992(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 January 1994) |
| Role | Company Director |
| Correspondence Address | 10 St Alban Road Bridlington North Humberside YO16 5SS |
| Secretary Name | Sandra Carol Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(12 years, 10 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 31 October 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Fieldfare Bridlington Road Driffield East Yorkshire YO25 5HL |
| Director Name | Mrs Janice Hillaby |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2015(32 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 31 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62/63 Westborough Scarborough North Yorkshire YO11 1TS |
Contact
| Website | www.pmh-sport-travel.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 766787 |
| Telephone region | York |
Location
| Registered Address | Winn And Co 62-63 Westborough Scarborough North Yorkshire YO11 1TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Castle |
| Built Up Area | Scarborough |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £19,501 |
| Cash | £17,100 |
| Current Liabilities | £1,848 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2019 | Change of details for Mr Peter Michael Hillaby as a person with significant control on 22 January 2019 (2 pages) |
| 8 August 2019 | Director's details changed for Peter Michael Hillaby on 22 January 2019 (2 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 14 June 2019 | Termination of appointment of Janice Hillaby as a director on 31 May 2019 (1 page) |
| 20 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 9 August 2018 | Change of details for Mr Peter Michael Hillaby as a person with significant control on 8 August 2018 (2 pages) |
| 8 August 2018 | Director's details changed for Peter Michael Hillaby on 8 August 2018 (2 pages) |
| 8 August 2018 | Change of details for Mr Peter Michael Hillaby as a person with significant control on 8 August 2018 (2 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 12 September 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 9 July 2015 | Appointment of Janice Hillaby as a director on 5 May 2015 (3 pages) |
| 9 July 2015 | Appointment of Janice Hillaby as a director on 5 May 2015 (3 pages) |
| 9 July 2015 | Appointment of Janice Hillaby as a director on 5 May 2015 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 November 2013 | Resolutions
|
| 6 November 2013 | Resolutions
|
| 18 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 5 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 October 2012 | Termination of appointment of Sandra Harper as a secretary (1 page) |
| 31 October 2012 | Termination of appointment of Sandra Harper as a secretary (1 page) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 19 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 20 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 22 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 October 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: fiveways new road nafferton near driffield yorks YO25 0JP (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: fiveways new road nafferton near driffield yorks YO25 0JP (1 page) |
| 30 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 14 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 14 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 14 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 15 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 30 August 2000 | Return made up to 08/08/00; full list of members
|
| 30 August 2000 | Return made up to 08/08/00; full list of members
|
| 13 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 11 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 08/08/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 7 October 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 20 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 20 August 1997 | Return made up to 08/08/97; no change of members (4 pages) |
| 23 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 23 August 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 4 October 1995 | Return made up to 08/02/95; no change of members (6 pages) |
| 4 October 1995 | New secretary appointed (2 pages) |
| 4 October 1995 | New secretary appointed (2 pages) |
| 4 October 1995 | Secretary resigned;director resigned (2 pages) |
| 4 October 1995 | Return made up to 08/02/95; no change of members (6 pages) |
| 4 October 1995 | Secretary resigned;director resigned (2 pages) |