PLUMBS LIMITED
Overview
| Company Name | PLUMBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01113238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLUMBS LIMITED?
- Manufacture of soft furnishings (13921) / Manufacturing
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PLUMBS LIMITED located?
| Registered Office Address | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLUMBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERITAGE COVERS LIMITED | Sep 25, 1989 | Sep 25, 1989 |
| PLUMBS (MAIL ORDER) LIMITED | May 11, 1973 | May 11, 1973 |
What are the latest accounts for PLUMBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PLUMBS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
What are the latest filings for PLUMBS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 33 pages | AM23 | ||
Administrator's progress report | 27 pages | AM10 | ||
Statement of affairs with form AM02SOA | 14 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Registered office address changed from , Brookhouse Mill, Old Lancaster Lane, Preston, Lancashire, PR1 7PZ to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 01, 2024 | 3 pages | AD01 | ||
Statement of administrator's proposal | 78 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Linda Kathleen Hindle as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Christopher Michael Wontner-Smith on Sep 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Sarah Louise Page on Sep 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Robert Page on Sep 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Linda Kathleen Hindle on Sep 14, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Geoffrey George Plumb as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 04, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Cessation of Geoffrey George Plumb as a person with significant control on Dec 12, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Change of details for Mr Geoffrey George Plumb as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||
Notification of Ann Plumb as a person with significant control on Sep 01, 2021 | 2 pages | PSC01 | ||
Who are the officers of PLUMBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKUP, Andrew David | Secretary | 29 Wellington Street LS1 4DL Leeds 8th Floor, Central Square West Yorkshire | 256328570001 | |||||||
| PAGE, James Robert | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor, Central Square West Yorkshire | United Kingdom | British | 155541830002 | |||||
| PAGE, Sarah Louise | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor, Central Square West Yorkshire | England | British | 101177360001 | |||||
| PICKUP, Andrew David | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor, Central Square West Yorkshire | United Kingdom | British | 168397370002 | |||||
| WONTNER-SMITH, Christopher Michael | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor, Central Square West Yorkshire | England | British | 28722360001 | |||||
| ATHERTON, Neil Gordon | Secretary | 44 Wood End Close Sharnbrook MK44 1JY Bedford Bedfordshire | British | 110664900001 | ||||||
| GATLEY, Richard James | Secretary | St. Annes Avenue Grappenhall WA4 2PL Warrington 49 England | British | 72484490002 | ||||||
| HARRISON, Martin | Secretary | Brookhouse Mill Old Lancaster Lane PR1 7PZ Preston Lancashire | 194723090001 | |||||||
| HEWETSON, Peter James | Secretary | Brookhouse Mill Old Lancaster Lane PR1 7PZ Preston Lancashire | 230897930001 | |||||||
| LEES, Keith Albert | Secretary | 15 Clarence Park BB2 7FA Blackburn Lancashire | British | 1623470002 | ||||||
| PAGE, Sarah Louise | Secretary | Brookhouse Mill Old Lancaster Lane PR1 7PZ Preston Lancashire | 254749930001 | |||||||
| WALMSLEY, Andrew John | Secretary | 43 Winnipeg Close Lammack BB2 7DX Blackburn Lancashire | British | 124053210001 | ||||||
| ATHERTON, Neil Gordon | Director | 44 Wood End Close Sharnbrook MK44 1JY Bedford Bedfordshire | British | 110664900001 | ||||||
| BRISTOW, Simon John | Director | 8 Uplands Chase Walker Lane Fulwood PR2 7AW Preston Lancashire | England | British | 47863910001 | |||||
| CLAGUE, John Stuart | Director | The Oaks Hill Road South Penwortham PR1 9YE Preston Lancashire | British | 31244970001 | ||||||
| DAVENPORT, Peter Holland | Director | 49 Freckleton Drive BL8 2JA Bury Lancashire | British | 31244980001 | ||||||
| DIAMOND, Arthur | Director | 1 Worcester Gardens PR4 0NQ Cottam Preston | England | British | 196024320001 | |||||
| GATLEY, Richard James | Director | St. Annes Avenue Grappenhall WA4 2PL Warrington 49 Cheshire | Great Britain | British | 165659850002 | |||||
| HARRISON, Martin | Director | Brookhouse Mill Old Lancaster Lane PR1 7PZ Preston Lancashire | England | British | 86887120001 | |||||
| HEWETSON, Peter James | Director | Brookhouse Mill Old Lancaster Lane PR1 7PZ Preston Lancashire | England | British | 230898650001 | |||||
| HINDLE, Linda Kathleen | Director | Brookhouse Mill Old Lancaster Lane PR1 7PZ Preston Lancashire | England | British | 31244960001 | |||||
| HUNTER, Stephen | Director | Brookhouse Mill Old Lancaster Lane PR1 7PZ Preston Lancashire | England | British | 202646030001 | |||||
| LEES, Keith Albert | Director | 15 Clarence Park BB2 7FA Blackburn Lancashire | British | 1623470002 | ||||||
| PLUMB, Bernice | Director | 7 Stonefield Longton PR4 5HP Preston Lancashire | British | 31244950001 | ||||||
| PLUMB, Geoffrey George | Director | Orchard House Liverpool Road Longton PR4 5AU Preston Lancashire | England | British | 1623520001 | |||||
| WALKER, David Eaton | Director | Stoneleigh Manor Park Burley In Wharfedale LS29 7HJ Ilkley West Yorkshire | British | 14241310001 |
Who are the persons with significant control of PLUMBS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Plumb | Sep 01, 2021 | 29 Wellington Street LS1 4DL Leeds 8th Floor, Central Square West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey George Plumb | Apr 06, 2016 | Brookhouse Mill Old Lancaster Lane PR1 7PZ Preston Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PLUMBS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0