PLUMB BESPOKE SHOPFITTING LIMITED
Overview
| Company Name | PLUMB BESPOKE SHOPFITTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02692604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUMB BESPOKE SHOPFITTING LIMITED?
- (7499) /
Where is PLUMB BESPOKE SHOPFITTING LIMITED located?
| Registered Office Address | 24 Birch Street WV1 4HY Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLUMB BESPOKE SHOPFITTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCETT & PLATT LIMITED | Jan 01, 1995 | Jan 01, 1995 |
| PLUMB BESPOKE SHOPFITTING LIMITED | Jul 01, 1993 | Jul 01, 1993 |
| RI MARKETING LIMITED | Jul 21, 1992 | Jul 21, 1992 |
| DARTLOCAL LIMITED | Mar 02, 1992 | Mar 02, 1992 |
What are the latest accounts for PLUMB BESPOKE SHOPFITTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for PLUMB BESPOKE SHOPFITTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 11 pages | 288a | ||||||||||
legacy | 11 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PLUMB BESPOKE SHOPFITTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||
| GEORGE, Timothy Francis | Director | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | England | British | 24075160004 | |||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | 53951880001 | |||||
| HIRONS, Peter | Secretary | 7 Waters Drive Four Oaks B74 4TQ Sutton Coldfield West Midlands | British | 32580060001 | ||||||
| WALTON, John Anthony | Secretary | 97 Southdale Road Carlton NG4 1EU Nottingham | British | 38679730001 | ||||||
| WILLIAMS, Kevin Glyn | Secretary | Folly Hall Folly Hall Lane Upper Broughton LE14 3QB Melton Mowbray Leicestershire | British | 766460002 | ||||||
| AM SECRETARIES LIMITED | Secretary | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 28265670010 | |||||||
| RAINE MANAGEMENT SERVICES LIMITED | Secretary | Raine House Ashbourne Road Mackworth DE22 4NB Derby | 28265670001 | |||||||
| ALEXANDER, John | Director | Pennine View 3 Overdale Place ST13 8LZ Leek Staffordshire | England | British | 103671730001 | |||||
| BROUGHTON, Kevin | Director | The Bower 25 Elm Tree Winglesworth S42 6QD Chesterfield Derbyshire | United Kingdom | British | 48628760003 | |||||
| CAWDRON, James Edward | Director | 31 Lawn Avenue Etwall DE65 6JB Derby Derbyshire | British | 262050002 | ||||||
| ELLARD, Colum Francis | Director | 9 Scholars Gate WS7 9EE Burntwood Staffordshire | Irish | 55785890001 | ||||||
| FITZSIMMONS, Neil | Director | Mill Farm House Common Lane DE6 5JA Sutton On The Hill Derbyshire | British | 31373200002 | ||||||
| GLIBBERY, Robert Edgar | Director | 3 Bank House Court Hognaston DE6 1JH Ashbourne Derbyshire | British | 20771360002 | ||||||
| GODDARD, Arthur Benjamin | Director | Fir Tree House New Road Keresley CV6 2EP Coventry West Midlands | British | 8964840001 | ||||||
| HELLIWELL, Stephen Clive | Director | The Courtyard Wallbridge NE20 0SX Ingoe Northumberland | England | British | 125104360001 | |||||
| HIRONS, Peter | Director | 7 Waters Drive Four Oaks B74 4TQ Sutton Coldfield West Midlands | British | 32580060001 | ||||||
| IRVING, Robert John | Director | Montague House Canada Road, West Wellow SO51 6DE Romsey Hampshire | British | 76832870001 | ||||||
| VINCENT, David Stuart | Director | Little Manor The Crescent Woodlands Road SO4 2AQ Ashurst Hampshire | British | 15849910002 | ||||||
| WILLIAMS, Kevin Glyn | Director | Folly Hall Folly Hall Lane Upper Broughton LE14 3QB Melton Mowbray Leicestershire | England | British | 766460002 | |||||
| AM NOMINEES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 34427260007 | |||||||
| AM SECRETARIES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 28265670010 | |||||||
| RAINE MANAGEMENT SERVICES LIMITED | Director | Raine House Ashbourne Road Mackworth DE22 4NB Derby | 28265670001 |
Does PLUMB BESPOKE SHOPFITTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Nov 23, 1995 Delivered On Dec 08, 1995 | Satisfied | Amount secured All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein | |
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
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Transactions
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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