PLUMB CALL DIRECT LIMITED

Overview

Company Name	PLUMB CALL DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04254537
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2001
Date of Cessation	Jul 25, 2013

Summary

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

What is the purpose of PLUMB CALL DIRECT LIMITED?

(5154) /

Where is PLUMB CALL DIRECT LIMITED located?

Registered Office Address	XL BUSINESS SOLUTIONS LTD Premier House Bradford Road BD19 3TT Cleckheaton
Undeliverable Registered Office Address	No

What are the latest accounts for PLUMB CALL DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for PLUMB CALL DIRECT LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2013

Liquidators' statement of receipts and payments to Apr 17, 2013

9 pages

4.68

Apr 25, 2013

Return of final meeting in a creditors' voluntary winding up

9 pages

4.72

Jun 11, 2012

Liquidators' statement of receipts and payments to May 24, 2012

9 pages

4.68

Jun 01, 2011

Statement of affairs with form 4.19

6 pages

4.20

Jun 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 25, 2011	LRESEX

May 17, 2011

Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX on May 17, 2011

2 pages

AD01

Apr 14, 2011

legacy

3 pages

MG02

Apr 12, 2011

Termination of appointment of Paul Stoneman as a director

1 pages

TM01

Apr 12, 2011

Termination of appointment of Gary Fox as a director

1 pages

TM01

Apr 12, 2011

Termination of appointment of Philip Cuffe as a director

1 pages

TM01

Mar 08, 2011

legacy

pages

MG01

Mar 05, 2011

legacy

6 pages

MG01

Aug 10, 2010

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

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2010	Statement of capital on Aug 10, 2010 Capital: GBP 3,850	SH01

Aug 10, 2010

Director's details changed for Paul Stoneman on Jul 16, 2010

2 pages

CH01

Aug 10, 2010

Director's details changed for Tanya Fox on Jul 16, 2010

2 pages

CH01

Aug 10, 2010

Director's details changed for Mr Gary Fox on Jul 16, 2010

2 pages

CH01

Aug 10, 2010

Director's details changed for Mark Fox on Jul 16, 2010

2 pages

CH01

Aug 10, 2010

Director's details changed for Mr Philip Cuffe on Jul 16, 2010

2 pages

CH01

Aug 10, 2010

Secretary's details changed for Paul Stoneman on Jul 16, 2010

2 pages

CH03

Aug 03, 2010

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

6 pages

Sep 01, 2009

Total exemption small company accounts made up to Oct 31, 2008

6 pages

Aug 05, 2009

legacy

5 pages

363a

Aug 08, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of PLUMB CALL DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Mark 574 King Lane Alwoodley LS17 7AJ Leeds West Yorkshire	Mar 01, 2003		Secretary	574 King Lane Alwoodley LS17 7AJ Leeds West Yorkshire		English		88568960001
STONEMAN, Paul Kellymoor Walk Idle BD10 8SE Bradford 21 West Yorkshire United Kingdom	Nov 28, 2003		Secretary	Kellymoor Walk Idle BD10 8SE Bradford 21 West Yorkshire United Kingdom		British		125728040001
FOX, Mark 574 King Lane Alwoodley LS17 7AJ Leeds West Yorkshire	Apr 01, 2004		Director	574 King Lane Alwoodley LS17 7AJ Leeds West Yorkshire	United Kingdom	English	1964-1	88568960001
FOX, Tanya 574 King Lane Alwoodley LS17 7AJ Leeds West Yorkshire	Jul 20, 2001		Director	574 King Lane Alwoodley LS17 7AJ Leeds West Yorkshire	United Kingdom	English	1971-7	77763110001
FELL, Tracy 57 Galloway Lane Pudsey LS28 7UH Leeds West Yorkshire	Jul 31, 2001	Mar 01, 2003	Secretary	57 Galloway Lane Pudsey LS28 7UH Leeds West Yorkshire		British		82013780001
FELL, Tracy 57 Galloway Lane Pudsey LS28 7UH Leeds West Yorkshire	Jul 20, 2001	Mar 26, 2002	Secretary	57 Galloway Lane Pudsey LS28 7UH Leeds West Yorkshire		British		82013780001
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED 27 The Maltings CV32 5FF Leamington Spa Warwickshire	Jul 18, 2001	Jul 20, 2001	Nominee Secretary	27 The Maltings CV32 5FF Leamington Spa Warwickshire				900021790001
CUFFE, Philip Rookwood Road Osmondthorpe LS9 0LX Leeds 119 West Yorkshire United Kingdom	Apr 11, 2008	Apr 01, 2011	Director	Rookwood Road Osmondthorpe LS9 0LX Leeds 119 West Yorkshire United Kingdom	England	British	1959-1	129897280001
FELL, Tracy 57 Galloway Lane Pudsey LS28 7UH Leeds West Yorkshire	Jul 31, 2001	Apr 01, 2003	Director	57 Galloway Lane Pudsey LS28 7UH Leeds West Yorkshire		British	1970-5	82013780001
FELL, Tracy 57 Galloway Lane Pudsey LS28 7UH Leeds West Yorkshire	Jul 20, 2001	Mar 26, 2002	Director	57 Galloway Lane Pudsey LS28 7UH Leeds West Yorkshire		British	1970-5	82013780001
FOX, Gary 29 Harthill Parade LS27 7ET Leeds Yorkshire	Apr 11, 2008	Apr 01, 2011	Director	29 Harthill Parade LS27 7ET Leeds Yorkshire	England	British	1965-2	81996390001
STONEMAN, Paul Gary Kellymoor Walk Idle BD10 8SE Bradford 21 West Yorkshire	Jun 12, 2007	Apr 01, 2011	Director	Kellymoor Walk Idle BD10 8SE Bradford 21 West Yorkshire	England	British	1971-4	108871230001
MWL DIRECTORS LIMITED 27 The Maltings CV32 5FF Leamington Spa Warwickshire	Jul 18, 2001	Jul 20, 2001	Nominee Director	27 The Maltings CV32 5FF Leamington Spa Warwickshire				900021780001

View Detailed Information on Officers and People with Significant Control

Does PLUMB CALL DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Mar 03, 2011 Delivered On Mar 05, 2011	Satisfied	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 Fixed charge all specified debts and other debts 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 see image for full details.
	Persons Entitled Skipton Business Finance Limited
	Transactions Mar 05, 2011Registration of a charge (MG01) Apr 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On May 30, 2007 Delivered On Jun 01, 2007	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 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 Rbs Invoice Finance Limited
	Transactions Jun 01, 2007Registration of a charge (395)
Debenture	Created On Oct 16, 2006 Delivered On Oct 20, 2006	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 National Westminster Bank PLC
	Transactions Oct 20, 2006Registration of a charge (395)
Debenture	Created On Sep 13, 2005 Delivered On Sep 15, 2005	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 Hsbc Bank PLC
	Transactions Sep 15, 2005Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 20, 2004 Delivered On Feb 24, 2004	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 Yorkshire Bank PLC
	Transactions Feb 24, 2004Registration of a charge (395) Nov 18, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed charge on all debts and related rights and floating charge on all other property	Created On Mar 11, 2003 Delivered On Mar 27, 2003	Satisfied	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 charge all specified debts and other debts floating charge over the floating assets.
	Persons Entitled Skipton Business Finance LTD
	Transactions Mar 27, 2003Registration of a charge (395) Jan 25, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PLUMB CALL DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 25, 2011	Commencement of winding up
Jul 25, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Nicholas Bleazard Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire	practitioner	Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire	May 25, 2011

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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