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THE PLUG AND SOCKET LIMITED

THE PLUG AND SOCKET LIMITED

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

    • Overview

    Company NameTHE PLUG AND SOCKET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04834324
    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 THE PLUG AND SOCKET LIMITED?

    • (5245) /
    • (5272) /

    Where is THE PLUG AND SOCKET LIMITED located?

    Registered Office Address
    c/o PARKER ANDREWS
    34-40 King Street
    NR1 1PD Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PLUG AND SOCKET LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for THE PLUG AND SOCKET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 22, 2011

    		7 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 23, 2010

    		LRESEX

    Registered office address changed from 2 Kabin Road New Costessey Norwich Norfolk NR5 0LN on Aug 27, 2010

    		1 pagesAD01

    Annual return made up to Jul 16, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2010

    Statement of capital on Aug 27, 2010

    • Capital: GBP 10,000
    		SH01

    Director's details changed for David Richard Lethbridge on Oct 01, 2009

    		2 pagesCH01

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages190

    legacy

    		5 pages395

    Total exemption small company accounts made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    		7 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of THE PLUG AND SOCKET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LETHBRIDGE, Marion
    The Street
    Costessey
    NR8 5DD Norwich
    78a
    Norfolk
    		Secretary
    The Street
    Costessey
    NR8 5DD Norwich
    78a
    Norfolk
    		British115786730002
    LETHBRIDGE, David Richard
    The Street
    Costessey
    NR8 5DD Norwich
    78a
    Norfolk
    		Director
    The Street
    Costessey
    NR8 5DD Norwich
    78a
    Norfolk
    		United KingdomBritishManager81407460002
    WILSON, Margaret Elsie
    6 Parklands
    Old Costessey
    NR8 5AL Norwich
    Norfolk
    		Secretary
    6 Parklands
    Old Costessey
    NR8 5AL Norwich
    Norfolk
    		BritishElectrical & Gas Retailer84822690001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WILSON, Margaret Elsie
    6 Parklands
    Old Costessey
    NR8 5AL Norwich
    Norfolk
    		Director
    6 Parklands
    Old Costessey
    NR8 5AL Norwich
    Norfolk
    		BritishElectrical & Gas Retailer84822690001
    WILSON, Peter Rodney
    6 Parklands
    Old Costessey
    NR8 5AL Norwich
    Norfolk
    		Director
    6 Parklands
    Old Costessey
    NR8 5AL Norwich
    Norfolk
    		BritishElectrical & Gas Retailer91827340001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does THE PLUG AND SOCKET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 17, 2008
    Delivered On May 06, 2008
    		Outstanding
    Amount secured
    £40,000.00 due or to become due from the company to the chargee
    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
    • Co-Operative Bank PLC
    Transactions
    • May 06, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does THE PLUG AND SOCKET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2012Dissolved on
    Sep 23, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk
    		practitioner
    2-4 Queen Street
    NR2 4SQ Norwich
    Norfolk
    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