PLUMB MASTERS LIMITED

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

    Company NamePLUMB MASTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05260695
    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 PLUMB MASTERS LIMITED?

    • (4533) /

    Where is PLUMB MASTERS LIMITED located?

    Registered Office Address
    Suite 4, 2nd Floor Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUMB MASTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for PLUMB MASTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Sep 08, 2013

    14 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2012

    17 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:- replacement of liquidator
    8 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from Unit 10 Appleton Street Wallgate Wigan Lancs WN3 4BZ England on May 19, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 10, 2011

    LRESEX

    Annual return made up to Oct 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2010

    Statement of capital on Nov 12, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Unit 7 Appleton Street Wallgate Wigan Greater Manchester WN3 4BZ on Dec 22, 2009

    1 pagesAD01

    Director's details changed for Mr Andrew Thompson on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Mr Lee John Seddon on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Mr Lee John Seddon on Oct 02, 2009

    1 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages287

    Who are the officers of PLUMB MASTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Andrew
    169 Up Holland Road
    Billinge
    WN5 7EF Wigan
    Lancashire
    Secretary
    169 Up Holland Road
    Billinge
    WN5 7EF Wigan
    Lancashire
    British99401560001
    SEDDON, Lee John
    Penbury Road
    Whitley
    WN1 2PJ Wigan
    11
    Lancs
    Director
    Penbury Road
    Whitley
    WN1 2PJ Wigan
    11
    Lancs
    EnglandBritish101118260002
    THOMPSON, Andrew
    169 Up Holland Road
    Billinge
    WN5 7EF Wigan
    Lancashire
    Director
    169 Up Holland Road
    Billinge
    WN5 7EF Wigan
    Lancashire
    EnglandBritish99401560001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Does PLUMB MASTERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2011Commencement of winding up
    Feb 15, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Morgan
    Suite 4. 2nd Floor Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    practitioner
    Suite 4. 2nd Floor Aus Bore House
    19-25 Manchester Road
    SK9 1BQ Wilmslow
    James Kaye
    Suite4 2nd Floor Aus-Bore House 19-25 Manchester Road
    SK9 1BQ Wilmslow
    practitioner
    Suite4 2nd Floor Aus-Bore House 19-25 Manchester Road
    SK9 1BQ Wilmslow
    Dylan Quail
    Suite 2 Aus Bore House 19-25 Manchester Road
    SK9 1BQ Wilmslow
    practitioner
    Suite 2 Aus Bore House 19-25 Manchester Road
    SK9 1BQ Wilmslow

    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