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ANTONY GRICE (PLUMBING & HEATING) LIMITED

ANTONY GRICE (PLUMBING & HEATING) LIMITED

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

    • Overview

    Company NameANTONY GRICE (PLUMBING & HEATING) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03057486
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ANTONY GRICE (PLUMBING & HEATING) LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ANTONY GRICE (PLUMBING & HEATING) LIMITED located?

    Registered Office Address
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Undeliverable Registered Office AddressNo

    What were the previous names of ANTONY GRICE (PLUMBING & HEATING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTHONY GRICE (PLUMBING & HEATING) LIMITEDMay 17, 1995May 17, 1995

    What are the latest accounts for ANTONY GRICE (PLUMBING & HEATING) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2023
    Next Accounts Due OnJul 31, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for ANTONY GRICE (PLUMBING & HEATING) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 17, 2024
    Next Confirmation Statement DueMay 31, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2023
    OverdueYes

    What are the latest filings for ANTONY GRICE (PLUMBING & HEATING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 25, 2026

    		34 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 25, 2025

    		27 pagesLIQ03

    Termination of appointment of Justin Wolvin as a director on Jan 08, 2024

    		1 pagesTM01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Barrington House Kingsditch Lane Cheltenham GL51 9NN England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on Feb 05, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 26, 2024

    		LRESEX

    Statement of affairs

    		13 pagesLIQ02

    Satisfaction of charge 030574860001 in full

    		1 pagesMR04

    Satisfaction of charge 030574860002 in full

    		1 pagesMR04

    Registration of charge 030574860003, created on Oct 27, 2023

    		4 pagesMR01

    Full accounts made up to Oct 31, 2022

    		26 pagesAA

    Appointment of Mr Justin Wolvin as a director on Apr 12, 2023

    		2 pagesAP01

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2022 to Oct 31, 2022

    		1 pagesAA01

    Registered office address changed from Springcourt House High Street (Off Mount Street) Stapleford Nottinghamshire NG9 8AG England to Barrington House Kingsditch Lane Cheltenham GL51 9NN on Nov 04, 2022

    		1 pagesAD01

    Termination of appointment of Timothy John Hancock as a director on Nov 04, 2022

    		1 pagesTM01

    Appointment of Mr Paul Steven Roberts as a director on Nov 04, 2022

    		2 pagesAP01

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2021

    		29 pagesAA

    Registration of charge 030574860002, created on May 20, 2022

    		15 pagesMR01

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy John Hancock on Mar 05, 2021

    		2 pagesCH01

    Full accounts made up to Aug 31, 2020

    		28 pagesAA

    Registration of charge 030574860001, created on Nov 05, 2020

    		15 pagesMR01
    View All Filings

    Who are the officers of ANTONY GRICE (PLUMBING & HEATING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Paul Steven
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2 Montpellier House
    		Director
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2 Montpellier House
    		EnglandBritish301905470001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRICE, Wendy Rose
    50 Poplar Road
    Breaston
    DE72 3BH Derby
    Derbyshire
    		Secretary
    50 Poplar Road
    Breaston
    DE72 3BH Derby
    Derbyshire
    		British43290150002
    FARMER, Andrew John
    2 Pit Lane
    DE75 7JL Heanor
    Derbyshire
    		Director
    2 Pit Lane
    DE75 7JL Heanor
    Derbyshire
    		United KingdomBritish98937760001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    GRICE, Antony Edward
    High Street
    (Off Mount Street)
    NG9 8AG Stapleford
    Springcourt House
    Nottinghamshire
    England
    		Director
    High Street
    (Off Mount Street)
    NG9 8AG Stapleford
    Springcourt House
    Nottinghamshire
    England
    		EnglandBritish43290010004
    GRICE, Wendy Rose
    50 Poplar Road
    Breaston
    DE72 3BH Derby
    Derbyshire
    		Director
    50 Poplar Road
    Breaston
    DE72 3BH Derby
    Derbyshire
    		United KingdomBritish43290150002
    HANCOCK, Timothy John
    Hollybank Lane
    PO10 7UE Emsworth
    Hurstbrook Cottage
    England
    		Director
    Hollybank Lane
    PO10 7UE Emsworth
    Hurstbrook Cottage
    England
    		EnglandBritish96124860003
    PENNISTON, Stephen Charles
    254 Greenwood Road
    Bakersfield
    NG3 7FY Nottingham
    		Director
    254 Greenwood Road
    Bakersfield
    NG3 7FY Nottingham
    		United KingdomBritish43290080002
    WOLVIN, Justin
    Kingsditch Lane
    GL51 9NN Cheltenham
    Barrington House
    England
    		Director
    Kingsditch Lane
    GL51 9NN Cheltenham
    Barrington House
    England
    		United KingdomBritish308659980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTONY GRICE (PLUMBING & HEATING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eaton Road
    BN3 3AR Hove
    115 Ashdown
    United Kingdom
    		Oct 14, 2019
    Eaton Road
    BN3 3AR Hove
    115 Ashdown
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12219616
    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.
    Mr Antony Edward Grice
    High Street
    (Off Mount Street)
    NG9 8AG Stapleford
    Springcourt House
    Nottinghamshire
    England
    		Apr 06, 2016
    High Street
    (Off Mount Street)
    NG9 8AG Stapleford
    Springcourt House
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Wendy Rose Grice
    High Street
    (Off Mount Street)
    NG9 8AG Stapleford
    Springcourt House
    Nottinghamshire
    England
    		Apr 06, 2016
    High Street
    (Off Mount Street)
    NG9 8AG Stapleford
    Springcourt House
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ANTONY GRICE (PLUMBING & HEATING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 27, 2023
    Delivered On Oct 31, 2023
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 31, 2023Registration of a charge (MR01)
    A registered charge
    Created On May 20, 2022
    Delivered On May 20, 2022
    		Satisfied
    Chargor Acting as Bare Trustee: Yes
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • May 20, 2022Registration of a charge (MR01)
    • Nov 27, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 05, 2020
    Delivered On Nov 06, 2020
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC as Security Trustee
    Transactions
    • Nov 06, 2020Registration of a charge (MR01)
    • Nov 27, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ANTONY GRICE (PLUMBING & HEATING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    		practitioner
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    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.
    • license: CC0