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NORTH CORNWALL PLUMBING SUPPLIES LIMITED

NORTH CORNWALL PLUMBING SUPPLIES LIMITED

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

    • Overview

    Company NameNORTH CORNWALL PLUMBING SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04580421
    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 NORTH CORNWALL PLUMBING SUPPLIES LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORTH CORNWALL PLUMBING SUPPLIES LIMITED located?

    Registered Office Address
    C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED
    Little Bursdon Hartland
    EX39 6HB Bideford
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH CORNWALL PLUMBING SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTH CORNWALL HEATING SUPPLIES LIMITEDNov 04, 2002Nov 04, 2002

    What are the latest accounts for NORTH CORNWALL PLUMBING SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for NORTH CORNWALL PLUMBING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 34 Minster Avenue Bude Cornwall EX23 8RY to Little Bursdon Hartland Bideford Devon EX39 6HB on Mar 29, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 21, 2022

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Notification of Emma Mill as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		1 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		1 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Nov 30, 2014

    		1 pagesAA

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Nov 30, 2013

    		1 pagesAA
    View All Filings

    Who are the officers of NORTH CORNWALL PLUMBING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILL, Ian Arthur
    34 Minster Avenue
    EX23 8RY Bude
    Cornwall
    		Secretary
    34 Minster Avenue
    EX23 8RY Bude
    Cornwall
    		British86799500001
    MILL, Emma Jane
    34 Minster Avenue
    EX23 8RY Bude
    Cornwall
    		Director
    34 Minster Avenue
    EX23 8RY Bude
    Cornwall
    		EnglandBritish87026290001
    MILL, Ian Arthur
    34 Minster Avenue
    EX23 8RY Bude
    Cornwall
    		Director
    34 Minster Avenue
    EX23 8RY Bude
    Cornwall
    		EnglandBritish86799500001
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH CORNWALL PLUMBING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Arthur Mill
    Hartland
    EX39 6HB Bideford
    Little Bursdon
    Devon
    		Nov 04, 2016
    Hartland
    EX39 6HB Bideford
    Little Bursdon
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emma Jane Mill
    Hartland
    EX39 6HB Bideford
    Little Bursdon
    Devon
    		Apr 06, 2016
    Hartland
    EX39 6HB Bideford
    Little Bursdon
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does NORTH CORNWALL PLUMBING SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 26, 2009
    Delivered On Aug 27, 2009
    		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 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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 27, 2009Registration of a charge (395)
    • Jan 20, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 05, 2004
    Delivered On Apr 08, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 08, 2004Registration of a charge (395)
    • Jan 26, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does NORTH CORNWALL PLUMBING SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2023Due to be dissolved on
    Mar 21, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kate Louise Parsons Mason
    Kpm Business Recovery & Insolvency Little Bursdon
    Hartland
    EX39 6HB Bideford
    Devon
    		practitioner
    Kpm Business Recovery & Insolvency Little Bursdon
    Hartland
    EX39 6HB Bideford
    Devon
    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