IDEAL PLUMBING SUPPLIES LIMITED

IDEAL PLUMBING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameIDEAL PLUMBING SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04200966
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IDEAL PLUMBING SUPPLIES LIMITED?

    • (5113) /
    • (5154) /

    Where is IDEAL PLUMBING SUPPLIES LIMITED located?

    Registered Office Address
    31 Balena Close
    Creekmoor Industrial Estate
    BH17 7EB Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEAL PLUMBING SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for IDEAL PLUMBING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Feb 28, 2013

    15 pages2.24B

    Notice of move from Administration to Dissolution on Feb 28, 2013

    16 pages2.35B

    Administrator's progress report to Sep 11, 2012

    16 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Mar 11, 2012

    14 pages2.24B

    Result of meeting of creditors

    29 pages2.23B

    Statement of affairs with form 2.14B/2.15B

    10 pages2.16B

    Statement of administrator's proposal

    33 pages2.17B

    Registered office address changed from 31 Balena Close Creekmoor Industrial Estate Poole Dorset BH17 7EB on Oct 04, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Apr 18, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2011

    Statement of capital on Jun 01, 2011

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Robert Hales on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Mark Charles Penman on Nov 01, 2009

    2 pagesCH01

    Secretary's details changed for David Robert Hales on Nov 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to May 31, 2009

    4 pagesAA

    legacy

    5 pages395

    legacy

    4 pages363a

    Total exemption full accounts made up to May 31, 2008

    15 pagesAA

    legacy

    4 pages395

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of IDEAL PLUMBING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALES, David Robert
    Jolliffe Road
    BH15 2EY Poole
    19
    Dorset
    United Kingdom
    Secretary
    Jolliffe Road
    BH15 2EY Poole
    19
    Dorset
    United Kingdom
    BritishDirector75806130002
    HALES, David Robert
    Jolliffe Road
    BH15 2EY Poole
    19
    Dorset
    United Kingdom
    Director
    Jolliffe Road
    BH15 2EY Poole
    19
    Dorset
    United Kingdom
    United KingdomBritishDirector75806130002
    PENMAN, Mark Charles
    235 Wimborne Road
    BH15 2EG Poole
    Dorset
    Director
    235 Wimborne Road
    BH15 2EG Poole
    Dorset
    United KingdomBritishDirector75806230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does IDEAL PLUMBING SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 30, 2009
    Delivered On Aug 15, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Aug 15, 2009Registration of a charge (395)
    Fixed charge on non-vesting debts and floating charge
    Created On Feb 06, 2009
    Delivered On Feb 11, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all debts first fixed charge all associates rights security assets security interest first floating charge see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Feb 11, 2009Registration of a charge (395)
    Debenture
    Created On Jun 07, 2001
    Delivered On Jun 26, 2001
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 26, 2001Registration of a charge (395)

    Does IDEAL PLUMBING SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2011Administration started
    Feb 28, 2013Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Carolynn Jean Best
    Insol House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    practitioner
    Insol House 39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire

    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