PME PROJECTS LIMITED

Company 05100163 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 26 October 2026; Companies House records the change once the office-holders file with it.

Company age
22 years

Company overview

Incorporation date
13 April 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 26 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 26 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

PME PROJECTS LIMITED is a private limited company incorporated on 13 April 2004, with its registered office in Warrington. Companies House lists its business as electrical installation, plumbing, heat and air-conditioning installation, other construction installation and other specialised construction activities not elsewhere classified. Its most recent accounts were made up to 28 February 2026. Its confirmation statement, due by 22 October 2026, is overdue.

On 26 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 26 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 3 March 2026), 1 charge satisfied and accounts filed on 31 July 2026. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

22 Arizona Crescent, Great Sankey, Warrington, WA5 8DA, England

Industry classification (SIC codes)

43210 43220 43290 43999

Officers & directors (6)

MOORE, Paul

Director

Appointed: 15 April 2004

Active

MOORE, Deborah Jane

Secretary

Appointed: 15 April 2004 • Resigned: 19 October 2022

HCS SECRETARIAL LIMITED

Nominee Secretary

Appointed: 13 April 2004 • Resigned: 15 April 2004

MOORE, Deborah Jane

Director

Appointed: 9 February 2007 • Resigned: 19 October 2022

PLOTKIN, Mark

Director

Appointed: 19 October 2022 • Resigned: 28 February 2026

HANOVER DIRECTORS LIMITED

Nominee Director

Appointed: 13 April 2004 • Resigned: 15 April 2004

Recent filing history (78)

14 September 2026

Satisfaction of charge 2 in full

Mortgage • Form MR04

31 July 2026

Micro company accounts made up to 28 February 2026

Accounts • Form AA

3 March 2026

Termination of appointment of Mark Plotkin as a director on 28 February 2026

Officers • Form TM01

31 October 2025

Total exemption full accounts made up to 28 February 2025

Accounts • Form AA

8 October 2025

Confirmation statement made on 8 October 2025 with no updates

Confirmation statement • Form CS01

1 May 2025

Confirmation statement made on 13 April 2025 with updates

Confirmation statement • Form CS01

8 October 2024

Total exemption full accounts made up to 29 February 2024

Accounts • Form AA

13 May 2024

Confirmation statement made on 13 April 2024 with no updates

Confirmation statement • Form CS01

7 July 2023

Total exemption full accounts made up to 28 February 2023

Accounts • Form AA

18 May 2023

Confirmation statement made on 13 April 2023 with updates

Confirmation statement • Form CS01

18 May 2023

Notification of Pme Electrical and Data Services Limited as a person with significant control on 19 October 2022

Persons with significant control • Form PSC02

18 May 2023

Cessation of Paul Moore as a person with significant control on 19 October 2022

Persons with significant control • Form PSC07

18 May 2023

Cessation of Deborah Jane Moore as a person with significant control on 19 October 2022

Persons with significant control • Form PSC07

18 May 2023

Director's details changed for Mr Paul Moore on 19 October 2022

Officers • Form CH01

25 October 2022

Termination of appointment of Deborah Jane Moore as a secretary on 19 October 2022

Officers • Form TM02

Persons with significant control (3)

Pme Electrical And Data Services Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 19 October 2022

Mr Paul Moore

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Deborah Jane Moore

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

Debenture

National Westminster Bank PLC

Created: 4 November 2010 • Delivered: 9 November 2010

Fully satisfied

Debenture

City Invoice Finance Limited

Created: 15 March 2006 • Delivered: 17 March 2006

Fully satisfied

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Filing status

Accounts

Next due: 30 November 2027

Confirmation statement

Next due: 22 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No