PLUMBWARES LIMITED
Overview
| Company Name | PLUMBWARES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04372228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLUMBWARES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PLUMBWARES LIMITED located?
| Registered Office Address | Pochin House 2 Murrayfield Road Braunstone Frith LE3 1UW Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLUMBWARES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PLUMBWARES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registration of charge 043722280002, created on Feb 17, 2016 | 23 pages | MR01 | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital on Dec 12, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of PLUMBWARES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRINGTON, Glynn | Secretary | 2 Murrayfield Road Braunstone Frith LE3 1UW Leicester Pochin House Leicestershire | British | 184667430001 | ||||||
| BARRINGTON, Glynn | Director | 2 Murrayfield Road Braunstone Frith LE3 1UW Leicester Pochin House Leicestershire | England | British | 75276700001 | |||||
| POCHIN, David Roy | Director | 2 Murrayfield Road LE3 1UW Leicester Pochin House Leicestershire England | England | British | 15392430005 | |||||
| GILLETT, Raymond | Secretary | Brackenfield Leasowes Lane B62 8QE Halesowen West Midlands | British | 81125800001 | ||||||
| JASPER, David | Secretary | 223 Amblecote Road DY5 2PR Brierley Hill West Midlands | British | 81125810001 | ||||||
| JASPER, David | Secretary | 223 Amblecote Road DY5 2PR Brierley Hill West Midlands | British | 81125810001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CLARKE, Michael William | Director | West Gate 49 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | United Kingdom | British | 10484140002 | |||||
| CLARKE, Susan | Director | Westgate 49 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | 82099620001 | ||||||
| GILLETT, Raymond | Director | Brackenfield Leasowes Lane B62 8QE Halesowen West Midlands | United Kingdom | British | 81125800001 | |||||
| JASPER, David | Director | 223 Amblecote Road DY5 2PR Brierley Hill West Midlands | British | 81125810001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of PLUMBWARES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Pochin Ltd | Apr 06, 2016 | Murrayfield Road LE3 1UW Leicester 2 Murrayfield Road England | No | ||||||||||
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Natures of Control
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Does PLUMBWARES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 17, 2016 Delivered On Feb 18, 2016 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 27, 2004 Delivered On Jun 02, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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