PLUMBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePLUMBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01113238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PLUMBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERITAGE COVERS LIMITEDSep 25, 1989Sep 25, 1989
    PLUMBS (MAIL ORDER) LIMITEDMay 11, 1973May 11, 1973

    What are the latest accounts for PLUMBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for PLUMBS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024

    What are the latest filings for PLUMBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    33 pagesAM23

    Administrator's progress report

    27 pagesAM10

    Statement of affairs with form AM02SOA

    14 pagesAM02

    Notice of deemed approval of proposals

    3 pagesAM06

    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 pagesAD01

    Statement of administrator's proposal

    78 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Linda Kathleen Hindle as a director on Sep 30, 2024

    1 pagesTM01

    Director's details changed for Christopher Michael Wontner-Smith on Sep 14, 2024

    2 pagesCH01

    Director's details changed for Sarah Louise Page on Sep 14, 2024

    2 pagesCH01

    Director's details changed for Mr James Robert Page on Sep 14, 2024

    2 pagesCH01

    Director's details changed for Mrs Linda Kathleen Hindle on Sep 14, 2024

    2 pagesCH01

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Geoffrey George Plumb as a director on Sep 12, 2024

    1 pagesTM01

    Satisfaction of charge 4 in full

    4 pagesMR04

    Confirmation statement made on Sep 04, 2023 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Cessation of Geoffrey George Plumb as a person with significant control on Dec 12, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Change of details for Mr Geoffrey George Plumb as a person with significant control on Sep 01, 2021

    2 pagesPSC04

    Notification of Ann Plumb as a person with significant control on Sep 01, 2021

    2 pagesPSC01

    Who are the officers of PLUMBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKUP, Andrew David
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    Secretary
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    256328570001
    PAGE, James Robert
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    United KingdomBritish155541830002
    PAGE, Sarah Louise
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    EnglandBritish101177360001
    PICKUP, Andrew David
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    United KingdomBritish168397370002
    WONTNER-SMITH, Christopher Michael
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    EnglandBritish28722360001
    ATHERTON, Neil Gordon
    44 Wood End Close
    Sharnbrook
    MK44 1JY Bedford
    Bedfordshire
    Secretary
    44 Wood End Close
    Sharnbrook
    MK44 1JY Bedford
    Bedfordshire
    British110664900001
    GATLEY, Richard James
    St. Annes Avenue
    Grappenhall
    WA4 2PL Warrington
    49
    England
    Secretary
    St. Annes Avenue
    Grappenhall
    WA4 2PL Warrington
    49
    England
    British72484490002
    HARRISON, Martin
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    Secretary
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    194723090001
    HEWETSON, Peter James
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    Secretary
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    230897930001
    LEES, Keith Albert
    15 Clarence Park
    BB2 7FA Blackburn
    Lancashire
    Secretary
    15 Clarence Park
    BB2 7FA Blackburn
    Lancashire
    British1623470002
    PAGE, Sarah Louise
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    Secretary
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    254749930001
    WALMSLEY, Andrew John
    43 Winnipeg Close
    Lammack
    BB2 7DX Blackburn
    Lancashire
    Secretary
    43 Winnipeg Close
    Lammack
    BB2 7DX Blackburn
    Lancashire
    British124053210001
    ATHERTON, Neil Gordon
    44 Wood End Close
    Sharnbrook
    MK44 1JY Bedford
    Bedfordshire
    Director
    44 Wood End Close
    Sharnbrook
    MK44 1JY Bedford
    Bedfordshire
    British110664900001
    BRISTOW, Simon John
    8 Uplands Chase
    Walker Lane Fulwood
    PR2 7AW Preston
    Lancashire
    Director
    8 Uplands Chase
    Walker Lane Fulwood
    PR2 7AW Preston
    Lancashire
    EnglandBritish47863910001
    CLAGUE, John Stuart
    The Oaks Hill Road South
    Penwortham
    PR1 9YE Preston
    Lancashire
    Director
    The Oaks Hill Road South
    Penwortham
    PR1 9YE Preston
    Lancashire
    British31244970001
    DAVENPORT, Peter Holland
    49 Freckleton Drive
    BL8 2JA Bury
    Lancashire
    Director
    49 Freckleton Drive
    BL8 2JA Bury
    Lancashire
    British31244980001
    DIAMOND, Arthur
    1 Worcester Gardens
    PR4 0NQ Cottam
    Preston
    Director
    1 Worcester Gardens
    PR4 0NQ Cottam
    Preston
    EnglandBritish196024320001
    GATLEY, Richard James
    St. Annes Avenue
    Grappenhall
    WA4 2PL Warrington
    49
    Cheshire
    Director
    St. Annes Avenue
    Grappenhall
    WA4 2PL Warrington
    49
    Cheshire
    Great BritainBritish165659850002
    HARRISON, Martin
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    Director
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    EnglandBritish86887120001
    HEWETSON, Peter James
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    Director
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    EnglandBritish230898650001
    HINDLE, Linda Kathleen
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    Director
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    EnglandBritish31244960001
    HUNTER, Stephen
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    Director
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    EnglandBritish202646030001
    LEES, Keith Albert
    15 Clarence Park
    BB2 7FA Blackburn
    Lancashire
    Director
    15 Clarence Park
    BB2 7FA Blackburn
    Lancashire
    British1623470002
    PLUMB, Bernice
    7 Stonefield
    Longton
    PR4 5HP Preston
    Lancashire
    Director
    7 Stonefield
    Longton
    PR4 5HP Preston
    Lancashire
    British31244950001
    PLUMB, Geoffrey George
    Orchard House
    Liverpool Road Longton
    PR4 5AU Preston
    Lancashire
    Director
    Orchard House
    Liverpool Road Longton
    PR4 5AU Preston
    Lancashire
    EnglandBritish1623520001
    WALKER, David Eaton
    Stoneleigh Manor Park Burley In Wharfedale
    LS29 7HJ Ilkley
    West Yorkshire
    Director
    Stoneleigh Manor Park Burley In Wharfedale
    LS29 7HJ Ilkley
    West Yorkshire
    British14241310001

    Who are the persons with significant control of PLUMBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Plumb
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor, Central Square
    West Yorkshire
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey George Plumb
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    Apr 06, 2016
    Brookhouse Mill
    Old Lancaster Lane
    PR1 7PZ Preston
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does PLUMBS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2024Administration started
    Oct 14, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Sarah O'Toole
    1 Hardman Square
    M3 3EB Manchester
    practitioner
    1 Hardman Square
    M3 3EB Manchester
    Jane Steer
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds

    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