CITY PLUMBING SUPPLIES (SALISBURY) LIMITED

Overview

Company Name	CITY PLUMBING SUPPLIES (SALISBURY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01811719
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1984
Date of Cessation	Aug 19, 2021

Summary

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

What is the purpose of CITY PLUMBING SUPPLIES (SALISBURY) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CITY PLUMBING SUPPLIES (SALISBURY) LIMITED located?

Registered Office Address	C/O MAZARS LLP 1st Floor Two Chamberlain Square B3 3AX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of CITY PLUMBING SUPPLIES (SALISBURY) LIMITED?

Previous Company Names
Company Name	From	Until
CITY PLUMBING SUPPLIES (HOLDINGS) LIMITED	Apr 27, 1984	Apr 27, 1984

What are the latest accounts for CITY PLUMBING SUPPLIES (SALISBURY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CITY PLUMBING SUPPLIES (SALISBURY) LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2021

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Apr 22, 2021

Registered office address changed from C/O Mazars Llp, 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 22, 2021

2 pages

AD01

Sep 29, 2020

Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

2 pages

AD02

Sep 25, 2020

Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp, 45 Church Street Birmingham B3 2RT on Sep 25, 2020

2 pages

AD01

Sep 25, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 27, 2020	LRESSP

Sep 25, 2020

Appointment of a voluntary liquidator

3 pages

600

Sep 25, 2020

Declaration of solvency

5 pages

LIQ01

Dec 10, 2019

legacy

1 pages

SH20

Dec 10, 2019

Statement of capital on Dec 10, 2019

Capital: GBP 1

3 pages

SH19

Dec 10, 2019

legacy

1 pages

CAP-SS

Dec 10, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 12, 2019

Confirmation statement made on Nov 01, 2019 with updates

4 pages

CS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Nov 05, 2018

Confirmation statement made on Nov 01, 2018 with updates

4 pages

CS01

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Mar 13, 2018

Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

1 pages

TM01

Nov 17, 2017

Confirmation statement made on Nov 01, 2017 with updates

4 pages

CS01

Sep 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 25, 2017

Termination of appointment of John Peter Carter as a director on Jul 18, 2017

1 pages

TM01

Jul 19, 2017

Appointment of Miss Deborah Grimason as a director on Jul 18, 2017

2 pages

AP01

Jul 19, 2017

Termination of appointment of Anthony David Buffin as a director on Jul 11, 2017

1 pages

TM01

Jul 11, 2017

Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017

2 pages

AP01

Nov 16, 2016

Confirmation statement made on Nov 14, 2016 with updates

5 pages

CS01

Sep 22, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

View All Filings

Who are the officers of CITY PLUMBING SUPPLIES (SALISBURY) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Alan Richard

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

Accountant

137582690004

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

BLUNDEN, Lee David

Feb 22, 1999

Jun 09, 2000

Secretary

9 The Laurels

BH22 9TB Ferndown

Dorset

British

Chartered Accountant

47119720002

GARBETT, Julian

Jun 09, 2000

Jul 01, 2002

Secretary

Horseshoe House

West Winterslow

SP5 Salisbury

Wiltshire

British

31902840002

GARBETT, Julian

Feb 22, 1999

Secretary

Horseshoe House

West Winterslow

SP5 Salisbury

Wiltshire

British

31902840002

PIKE, Andrew Stephen

Jul 01, 2002

Sep 23, 2014

Secretary

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Travis Perkins Plc

Northamptonshire

British

Company Director

65678800002

BENJAMIN, Albert Brian

Jul 01, 2002

Director

Beaucamps De Bas

La Rue Des Beaucamps Castel

GY5 7PE Guernsey

British

1954-2

Director

13659850005

BLUNDEN, Lee David

Feb 22, 1999

Jun 09, 2000

Director

9 The Laurels

BH22 9TB Ferndown

Dorset

United Kingdom

British

1968-1

Chartered Accountant

47119720002

BUFFIN, Anthony David

Apr 08, 2013

Jul 11, 2017

Director

Lodge Way House

Lodge Way Harlestone Road

NN5 7UG Northampton

England

British

1971-11

Company Director

178011680002

CARTER, John Peter

Dec 31, 2013

Jul 18, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1961-5

Director

46226920007

COOPER, Geoffrey Ian

Mar 14, 2005

Dec 31, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1954-3

Chief Executive

104472550001

GARBETT, Julian

Feb 22, 1999

Jul 01, 2002

Director

Horseshoe House

West Winterslow

SP5 Salisbury

Wiltshire

United Kingdom

British

1958-10

Chartered Accountant

31902840002

GRIMASON, Deborah

Jul 18, 2017

Mar 06, 2018

Director

Lodge Way House

Lodge Way Harlestone Road

NN5 7UG Northampton

England

British

1963-3

Company Secretary

185755960002

HAMPDEN SMITH, Paul Nigel

Jul 01, 2002

Feb 28, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1960-12

Chartered Accountant

72135950007

MCKAY, Francis John

Jul 01, 2002

Mar 14, 2005

Director

Lodge Way House

Lodge Way

NN5 7UG Harlestone Road

Northampton

British

1945-10

Company Director

78787530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY PLUMBING SUPPLIES (SALISBURY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City Plumbing Supplies Limited

Apr 06, 2016

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1617423

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 CITY PLUMBING SUPPLIES (SALISBURY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omniubus letter of set-off	Created On Jun 02, 1987 Delivered On Jun 16, 1987	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
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 16, 1987Registration of a charge Jul 04, 2002Statement of satisfaction of a charge in full or part (403a)
Oumbus letter of set off	Created On Jun 27, 1986 Delivered On Jul 01, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named terein to the chargee
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 01, 1986Registration of a charge Jun 28, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 28, 1986 Delivered On May 07, 1986	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Lloyds Bank PLC
	Transactions May 07, 1986Registration of a charge Jun 28, 2002Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Apr 28, 1986 Delivered On May 07, 1986	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
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 07, 1986Registration of a charge Jun 28, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CITY PLUMBING SUPPLIES (SALISBURY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2020	Commencement of winding up
Aug 19, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Sep 01, 2020
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Sep 01, 2020

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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