ALLPLUMB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALLPLUMB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04505382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALLPLUMB LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALLPLUMB LIMITED located?

    Registered Office Address
    5-6 Waterside Court
    Albany Street
    NP20 5NT Newport
    South Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLPLUMB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for ALLPLUMB LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALLPLUMB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Jan 21, 2014

    13 pages4.68

    Registered office address changed from St Marks House 3 Gold Tops Newport South Wales NP20 4PG on Dec 10, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    15 pages4.20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from St Davids House 73 Newport Road Cwmcarn Gwent NP11 7LZ on Jan 11, 2013

    2 pagesAD01

    Annual return made up to Aug 07, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2012

    Statement of capital on Oct 01, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Richard Viggers as a director on Jun 01, 2012

    2 pagesTM01

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

    7 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Richard Viggers on Aug 07, 2011

    2 pagesCH01

    Termination of appointment of Maralyn Viggers as a secretary

    2 pagesTM02

    Accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mrs Maralyn Beverley Viggers on Aug 07, 2010

    1 pagesCH03

    Director's details changed for David Richard Viggers on Aug 07, 2010

    2 pagesCH01

    Appointment of Richard Viggers as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Sep 14, 2010

    • Capital: GBP 1
    4 pagesSH01

    Previous accounting period shortened from Aug 31, 2010 to Mar 31, 2010

    3 pagesAA01

    Accounts made up to Aug 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Who are the officers of ALLPLUMB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIGGERS, David Richard
    Waterside Court
    Albany Street
    NP20 5NT Newport
    5-6
    South Wales
    Director
    Waterside Court
    Albany Street
    NP20 5NT Newport
    5-6
    South Wales
    WalesBritish81326520001
    VIGGERS, Maralyn Beverley
    St Davids House
    73 Newport Road
    NP11 7LZ Cwmcarn
    Gwent
    Secretary
    St Davids House
    73 Newport Road
    NP11 7LZ Cwmcarn
    Gwent
    British96358120001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    VIGGERS, Richard
    St Davids House
    73 Newport Road
    NP11 7LZ Cwmcarn
    Gwent
    Director
    St Davids House
    73 Newport Road
    NP11 7LZ Cwmcarn
    Gwent
    WalesBritish96415140001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does ALLPLUMB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2013Commencement of winding up
    Jan 10, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Purnell
    Purnells
    St Marks House
    NP20 4PG 3 Gold Tops
    Newport South Wales
    practitioner
    Purnells
    St Marks House
    NP20 4PG 3 Gold Tops
    Newport South Wales
    Leigh Jane Holmes
    Purnells
    St Marks House
    NP20 4PG 3 Gold Tops
    Newport, South Wales
    practitioner
    Purnells
    St Marks House
    NP20 4PG 3 Gold Tops
    Newport, South Wales

    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