PLUMB 24/7 LIMITED

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

    Company NamePLUMB 24/7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04271028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLUMB 24/7 LIMITED?

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

    Where is PLUMB 24/7 LIMITED located?

    Registered Office Address
    16 Eastgate Business Centre
    Eastern Avenue
    DE13 0AT Burton On Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PLUMB 24/7 LIMITED?

    Previous Company Names
    Company NameFromUntil
    M J ALCOCK LIMITEDAug 15, 2001Aug 15, 2001

    What are the latest accounts for PLUMB 24/7 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for PLUMB 24/7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Registered office address changed from 26 Little Burton West Burton on Trent Staffordshire DE14 1PP to 16 Eastgate Business Centre Eastern Avenue Burton on Trent Staffordshire DE13 0AT on Oct 04, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Aug 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2014

    Statement of capital on Nov 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Previous accounting period extended from Aug 31, 2013 to Dec 31, 2013

    1 pagesAA01

    Termination of appointment of Susan Alcock as a secretary

    1 pagesTM02

    Annual return made up to Aug 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2013

    Statement of capital on Sep 14, 2013

    • Capital: GBP 2
    SH01

    Secretary's details changed for Susan Alcock on Aug 07, 2013

    2 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Director's details changed for Matthew Johnathan Alcock on Aug 20, 2012

    2 pagesCH01

    Annual return made up to Aug 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Aug 15, 2009 with full list of shareholders

    3 pagesAR01

    Director's details changed for Matthew Johnathan Alcock on Jul 16, 2009

    1 pagesCH01

    legacy

    1 pages287

    Who are the officers of PLUMB 24/7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALCOCK, Matthew Johnathan
    Anvil Corner
    EX22 6JW Holsworthy
    Anvil Holding
    Devon
    England
    Director
    Anvil Corner
    EX22 6JW Holsworthy
    Anvil Holding
    Devon
    England
    EnglandBritish77851100004
    ALCOCK, Susan
    Anvil Corner
    EX22 6JW Holsworthy
    Anvil Holdings
    Devon
    United Kingdom
    Secretary
    Anvil Corner
    EX22 6JW Holsworthy
    Anvil Holdings
    Devon
    United Kingdom
    British77850850002
    MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    Nominee Secretary
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    900021790001
    MWL DIRECTORS LIMITED
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    Nominee Director
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    900021780001

    Who are the persons with significant control of PLUMB 24/7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Johnathan Alcock
    Anvil Corner
    EX22 6JW Holsworthy
    Anvil Holding
    Devon
    England
    Apr 06, 2016
    Anvil Corner
    EX22 6JW Holsworthy
    Anvil Holding
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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