PLANNED MAINTENANCE ENGINEERING LIMITED

Overview

Company Name	PLANNED MAINTENANCE ENGINEERING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00737307
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1962

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PLANNED MAINTENANCE ENGINEERING LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is PLANNED MAINTENANCE ENGINEERING LIMITED located?

Registered Office Address	Pwc 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of PLANNED MAINTENANCE ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
PLANNED MAINTENANCE AND ENGINEERING LIMITED (THE)	Oct 08, 1962	Oct 08, 1962

What are the latest accounts for PLANNED MAINTENANCE ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for PLANNED MAINTENANCE ENGINEERING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 31, 2018
Next Confirmation Statement Due	Jun 14, 2018
Next Confirmation Statement Made Up To	May 31, 2017
Overdue	Yes

What are the latest filings for PLANNED MAINTENANCE ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2025

Termination of appointment of Westley Maffei as a secretary on Jun 04, 2018

2 pages

TM02

Jul 16, 2019

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 16, 2019

2 pages

AD01

Oct 01, 2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018

1 pages

AD01

Oct 01, 2018

Change of details for Carillion Plc as a person with significant control on Oct 01, 2018

2 pages

PSC05

Jul 03, 2018

Termination of appointment of Alison Margaret Shepley as a secretary on Jul 03, 2018

1 pages

TM02

Jun 19, 2018

Termination of appointment of Lee James Mills as a director on Jun 18, 2018

1 pages

TM01

Jun 19, 2018

Termination of appointment of Francis Robin Herzberg as a director on Jun 18, 2018

1 pages

TM01

Jun 11, 2018

Appointment of Westley Maffei as a secretary on Jul 01, 2017

2 pages

AP03

Jun 11, 2018

Termination of appointment of a secretary

1 pages

TM02

Jan 23, 2018

Order of court to wind up

3 pages

COCOMP

Jan 16, 2018

Appointment of Mr Francis Robin Herzberg as a director on Jan 15, 2018

2 pages

AP01

Jan 16, 2018

Termination of appointment of Richard John Howson as a director on Jan 15, 2018

1 pages

TM01

Dec 21, 2017

Termination of appointment of Philip Ernest Shepley as a director on Dec 21, 2017

1 pages

TM01

Nov 27, 2017

Director's details changed for Mr Philip Ernest Shepley on Nov 20, 2017

2 pages

CH01

Nov 27, 2017

Secretary's details changed for Alison Margaret Shepley on Nov 20, 2017

1 pages

CH03

Nov 07, 2017

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 07, 2017

Full accounts made up to Dec 31, 2016

19 pages

Sep 25, 2017

Termination of appointment of Zafar Iqbal Khan as a director on Sep 11, 2017

1 pages

TM01

Jul 07, 2017

Termination of appointment of Timothy Francis George as a secretary on Jun 30, 2017

1 pages

TM02

May 31, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Apr 04, 2017

Termination of appointment of John Christopher Platt as a director on Mar 08, 2017

1 pages

TM01

Jan 03, 2017

Director's details changed for Mr Zafar Iqbal Khan on Jan 01, 2017

2 pages

CH01

Dec 16, 2016

Registration of charge 007373070002, created on Dec 09, 2016

30 pages

MR01

Oct 31, 2016

Termination of appointment of Richard John Adam as a director on Oct 31, 2016

1 pages

TM01

Oct 27, 2016

Director's details changed for Mr Zafar Iqbal Khan on Mar 31, 2014

2 pages

CH01

View All Filings

Who are the officers of PLANNED MAINTENANCE ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTHONY, Philip James 22 Ernle Road Wimbledon SW20 0HJ London		May 31, 1997	Secretary	22 Ernle Road Wimbledon SW20 0HJ London		British		35484170001
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 10, 2009	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom		British		24075160004
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Jun 04, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				247268310001
SHEPLEY, Alison Margaret 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom	Mar 08, 2005	Jul 03, 2018	Secretary	10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom		British		84788390002
TIZARD, Geoffrey Nigel 28 Owen Road GU20 6JG Windlesham Surrey	May 12, 1997	Mar 08, 2005	Secretary	28 Owen Road GU20 6JG Windlesham Surrey		British		905090001
ADAM, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Sep 20, 2011	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1957-11	67133560004
ANTHONY, Philip James 22 Ernle Road Wimbledon SW20 0HJ London		May 31, 1997	Director	22 Ernle Road Wimbledon SW20 0HJ London		British	1946-3	35484170001
BLACK, Peter Vernon 6 Birch Spinney Mawsley NN14 1QW Kettering Northamptonshire	Oct 19, 2007	Dec 23, 2008	Director	6 Birch Spinney Mawsley NN14 1QW Kettering Northamptonshire		British	1960-7	125268440001
BOOTH, Karen Jane Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 15, 2010	Dec 31, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1962-9	192636860001
BROWN, Martin Godfrey 1 Arundel Road KT1 3RX Kingston Upon Thames Surrey		Sep 29, 1997	Director	1 Arundel Road KT1 3RX Kingston Upon Thames Surrey		British	1942-11	42728540002
CAMPION, John Michael Paddock End Boughton Hall Avenue Send GU23 7DD Woking Surrey		Apr 30, 1999	Director	Paddock End Boughton Hall Avenue Send GU23 7DD Woking Surrey		British	1943-4	27079070002
GRANVILLE, Martin John Merrymead Front Street, Churchill BS19 5NB Bristol	Jun 08, 1999	Jan 31, 2000	Director	Merrymead Front Street, Churchill BS19 5NB Bristol	United Kingdom	British	1951-12	64586680001
HARRIS, Rodney Hewer 16 Home Way GU31 4EE Petersfield Hampshire	Mar 08, 2005	Sep 28, 2010	Director	16 Home Way GU31 4EE Petersfield Hampshire	United Kingdom	British	1961-5	104017460001
HERZBERG, Francis Robin 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jan 15, 2018	Jun 18, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1956-12	52429400001
HORNBY, Christopher Norman 10 The Fairway Fixby HD2 2HU Huddersfield West Yorkshire		Aug 31, 2004	Director	10 The Fairway Fixby HD2 2HU Huddersfield West Yorkshire	England	British	1947-8	27079080002
HOWLETT, John Francis Solent View 3 Solent Way Selsey PO20 0JR Chichester West Sussex		Jun 03, 2005	Director	Solent View 3 Solent Way Selsey PO20 0JR Chichester West Sussex		British	1947-6	61320360001
HOWSON, Richard John 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Sep 28, 2011	Jan 15, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	147650310001
HURCOMB, David Stuart Sandlands Roman Road RH4 3EU Dorking Surrey	Mar 08, 2005	Dec 05, 2008	Director	Sandlands Roman Road RH4 3EU Dorking Surrey	United Kingdom	British	1964-1	34516340004
KASHER, Michael Harrison 7077 Keele Street 4th Floor Concord L4K 0B6 Ontario Carillion Canada Inc Canada	Oct 06, 2011	Jun 30, 2016	Director	7077 Keele Street 4th Floor Concord L4K 0B6 Ontario Carillion Canada Inc Canada	England	British	1965-12	140185150001
KENNY, Thomas Donald Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Mar 08, 2005	Aug 31, 2010	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	Irish	1954-11	85390230002
KERSHAW, Andrew Richard Gold Hill North Chalfont St Peter SL9 9JG Nr Slough Brooklands Slough	Jan 30, 2006	Jan 31, 2008	Director	Gold Hill North Chalfont St Peter SL9 9JG Nr Slough Brooklands Slough		British	1965-4	135115960001
KHAN, Zafar Iqbal 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jan 10, 2014	Sep 11, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1968-8	195408780001
KIDD, Gary John Eversholt Street NW1 2DN London 1 United Kingdom	Feb 29, 2012	Oct 31, 2012	Director	Eversholt Street NW1 2DN London 1 United Kingdom	United Kingdom	British	1964-2	190462280001
LECOCQ, Patrick Henri Emiles Enton End Cottage Station Lane GU8 5AN Milford Surrey	Sep 27, 1999	Dec 31, 2003	Director	Enton End Cottage Station Lane GU8 5AN Milford Surrey		French	1955-3	37760280001
LINNINGTON, Stuart Ian Sunnyside Cottage Guildford Road GU6 8PA Cranleigh Surrey	Jul 01, 2003	Nov 28, 2008	Director	Sunnyside Cottage Guildford Road GU6 8PA Cranleigh Surrey		British	1965-5	90980210001
LINNIT, Anthony Edmonds 12 Cedar Road Winchmore Hill N21 3HB London		Mar 31, 1999	Director	12 Cedar Road Winchmore Hill N21 3HB London		British	1933-11	3547640001
LIVERMORE, Brian Laragh Burn Riding Lane, Hildenborough TN11 9LL Tonbridge Kent		Jul 28, 2000	Director	Laragh Burn Riding Lane, Hildenborough TN11 9LL Tonbridge Kent		British	1949-7	31972220002
MCCORMACK, Martin Michael 1 Lodge Close Howell Hill Grove KT17 3EA Ewell Surrey	Jul 01, 2003	Dec 31, 2008	Director	1 Lodge Close Howell Hill Grove KT17 3EA Ewell Surrey	England	British	1962-3	90980270003
MCDUELL, Walter Thomas 3 Ashcroft Park KT11 2DN Cobham Surrey		Dec 31, 2003	Director	3 Ashcroft Park KT11 2DN Cobham Surrey		British	1943-5	25053980002
MERCER, Emma Louise Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Dec 08, 2011	Jan 10, 2014	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1974-12	163383420001
MILLS, Lee James 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Sep 20, 2011	Jun 18, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1958-7	53951880001
MUFFETT, John Edward 64 Burton Old Road West WS13 6EN Lichfield Staffordshire	May 01, 1998	Dec 31, 2004	Director	64 Burton Old Road West WS13 6EN Lichfield Staffordshire		British	1946-3	58246740001
PADOVAN, John Mario Faskally 15 Lord North Street Westminster SW1P 3LD London	Jul 01, 1992	Aug 31, 1997	Director	15 Lord North Street Westminster SW1P 3LD London		British	1938-5	7814570003
PLATT, John Christopher 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Feb 29, 2012	Mar 08, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1959-5	58749660002
REGAN, Hugh Joseph 35 Church Avenue DA14 6BU Sidcup Kent	Jun 08, 1999	Jan 31, 2007	Director	35 Church Avenue DA14 6BU Sidcup Kent		British	1955-5	64586530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANNED MAINTENANCE ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion Plc

Apr 06, 2016

Birch Street

WV1 4JX Wolverhampton

Crown House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3782379

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PLANNED MAINTENANCE ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 09, 2016 Delivered On Dec 16, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Agent for the Secured Parties
	Transactions Dec 16, 2016Registration of a charge (MR01)
Guarantee & debenture	Created On Oct 31, 1997 Delivered On Nov 21, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 21, 1997Registration of a charge (395) Sep 26, 1998Statement of satisfaction of a charge in full or part (403a) Jan 13, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PLANNED MAINTENANCE ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2018	Petition date
Jan 15, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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