PLUM HOMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLUM HOMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05880031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLUM HOMES LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is PLUM HOMES LTD located?

    Registered Office Address
    1&2 Northwest Business Park
    Servia Hill
    LS6 2QH Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLUM HOMES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PLUM HOMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Cessation of Ernest David Nigel Crowe as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 400
    SH01

    Register inspection address has been changed from 20/20 House, Office 6, Block B Skinner Lane Leeds West Yorkshire LS7 1BF United Kingdom to 1&2 Northwest Business Park Servia Hill Leeds LS6 2QH

    1 pagesAD02

    Registered office address changed from 20/20 House, Office 6, Block B Skinner Lane Leeds West Yorkshire LS7 1BF to 1&2 Northwest Business Park Servia Hill Leeds LS6 2QH on Aug 13, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Termination of appointment of Mohsan Rashid Mirza as a director on Aug 20, 2014

    1 pagesTM01

    Annual return made up to Jul 18, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 400
    SH01

    Register inspection address has been changed from 93-99 Mabgate Business Centre Leeds West Yorkshire LS9 7DR United Kingdom to 20/20 House, Office 6, Block B Skinner Lane Leeds West Yorkshire LS7 1BF

    1 pagesAD02

    Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to 20/20 House, Office 6, Block B Skinner Lane Leeds West Yorkshire LS7 1BF on Aug 28, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jul 18, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Ernest David Nigel Crowe on Jul 31, 2011

    2 pagesCH01

    Secretary's details changed for Ernest David Nigel Crowe on Jul 31, 2011

    2 pagesCH03

    Who are the officers of PLUM HOMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWE, Ernest David Nigel
    Springwater Drive
    CW2 5FW Weston
    27
    Cheshire
    United Kingdom
    Secretary
    Springwater Drive
    CW2 5FW Weston
    27
    Cheshire
    United Kingdom
    British114251070003
    CROWE, Ernest David Nigel
    Springwater Drive
    CW2 5FW Weston
    27
    Cheshire
    United Kingdom
    Director
    Springwater Drive
    CW2 5FW Weston
    27
    Cheshire
    United Kingdom
    EnglandBritish114251070005
    MOGUL, Kamyar Hafiz
    2 The Drive
    LS16 6BG Leeds
    West Yorkshire
    Director
    2 The Drive
    LS16 6BG Leeds
    West Yorkshire
    EnglandBritish118315090001
    MIRZA, Mohsan Rashid
    164 Easterly Road
    Oakwood
    LS8 3AD Leeds
    West Yorkshire
    Director
    164 Easterly Road
    Oakwood
    LS8 3AD Leeds
    West Yorkshire
    EnglandBritish98358490001

    Who are the persons with significant control of PLUM HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ernest David Nigel Crowe
    Northwest Business Park
    Servia Hill
    LS6 2QH Leeds
    1&2
    Apr 06, 2016
    Northwest Business Park
    Servia Hill
    LS6 2QH Leeds
    1&2
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kamyar Hafiz Mogul
    Northwest Business Park
    Servia Hill
    LS6 2QH Leeds
    1&2
    Apr 06, 2016
    Northwest Business Park
    Servia Hill
    LS6 2QH Leeds
    1&2
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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