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B.M. PLUMBING LIMITED

B.M. PLUMBING LIMITED

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

    • Overview

    Company NameB.M. PLUMBING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04351502
    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 B.M. PLUMBING LIMITED?

    • (4533) /

    Where is B.M. PLUMBING LIMITED located?

    Registered Office Address
    43-45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.M. PLUMBING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for B.M. PLUMBING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Oct 26, 2009

    		5 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 27, 2008

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jan 31, 2007

    		13 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jan 31, 2006

    		12 pagesAA

    legacy

    		6 pages363s

    legacy

    		2 pages88(2)R

    Total exemption full accounts made up to Jan 31, 2005

    		12 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jan 31, 2004

    		9 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jan 31, 2003

    		9 pagesAA

    legacy

    		6 pages363s

    legacy

    		3 pages395

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of B.M. PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Deborah Bridget
    70 Hyland Way
    RM11 1DY Hornchurch
    Essex
    		Secretary
    70 Hyland Way
    RM11 1DY Hornchurch
    Essex
    		British79819020001
    MASON, William Daniel
    70 Hyland Way
    RM11 1DY Hornchurch
    Essex
    		Director
    70 Hyland Way
    RM11 1DY Hornchurch
    Essex
    		EnglandBritish79818990001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does B.M. PLUMBING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 03, 2002
    Delivered On Jul 16, 2002
    		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
    • Jul 16, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does B.M. PLUMBING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2008Commencement of winding up
    Apr 12, 2010Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Atkinson
    Frp Advisory Llp
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    		practitioner
    Frp Advisory Llp
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Glyn Mummery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    		practitioner
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    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