DERBYSHIRE PLUMBING & HEATING SERVICES LIMITED

DERBYSHIRE PLUMBING & HEATING SERVICES LIMITED

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

    Company NameDERBYSHIRE PLUMBING & HEATING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05124847
    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 DERBYSHIRE PLUMBING & HEATING SERVICES LIMITED?

    • (4533) /

    Where is DERBYSHIRE PLUMBING & HEATING SERVICES LIMITED located?

    Registered Office Address
    C/O TENON RECOVERY
    6th Floor The White House 111 New Street
    B2 4EU Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERBYSHIRE PLUMBING & HEATING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for DERBYSHIRE PLUMBING & HEATING SERVICES 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 Mar 25, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 25, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 25, 2010

    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 Mar 26, 2009

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption full accounts made up to May 31, 2007

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    2 pages288c

    legacy

    7 pages363s

    legacy

    6 pages363s

    Total exemption full accounts made up to May 31, 2006

    10 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption full accounts made up to May 31, 2005

    10 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of DERBYSHIRE PLUMBING & HEATING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Lisa
    Falconside Drive
    Spondon
    DE21 7TQ Derby
    15
    Derbyshire
    United Kingdom
    Secretary
    Falconside Drive
    Spondon
    DE21 7TQ Derby
    15
    Derbyshire
    United Kingdom
    BritishCompany Secretary115638460002
    FLETCHER, Matthew William
    Hereford Road
    Chaddesden
    DE21 4EJ Derby
    50
    Derbyshire
    United Kingdom
    Director
    Hereford Road
    Chaddesden
    DE21 4EJ Derby
    50
    Derbyshire
    United Kingdom
    EnglandBritishHeating Engineer136698520001
    FROST, Lindsey
    50 Hereford Road
    DE21 4EJ Derby
    Derbyshire
    Director
    50 Hereford Road
    DE21 4EJ Derby
    Derbyshire
    BritishDirector98026680001
    FROST, Lindsey
    50 Hereford Road
    DE21 4EJ Derby
    Derbyshire
    Secretary
    50 Hereford Road
    DE21 4EJ Derby
    Derbyshire
    British98026680001
    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

    Does DERBYSHIRE PLUMBING & HEATING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2012Dissolved on
    Mar 26, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Appleyard
    6th Floor The White House 111 New Street
    B2 4EU Birmingham
    practitioner
    6th Floor The White House 111 New Street
    B2 4EU Birmingham

    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