PACKAGED PLANT SOLUTIONS LIMITED
Overview
| Company Name | PACKAGED PLANT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06208292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PACKAGED PLANT SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PACKAGED PLANT SOLUTIONS LIMITED located?
| Registered Office Address | Brooks House Coventry Road CV34 4LL Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACKAGED PLANT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MING CONSULTANCY LIMITED | Apr 11, 2007 | Apr 11, 2007 |
What are the latest accounts for PACKAGED PLANT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for PACKAGED PLANT SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 08, 2023 |
What are the latest filings for PACKAGED PLANT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2024 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Vikki Hall as a secretary on Sep 29, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tanya Russell as a secretary on Aug 06, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Karen Boswell on Mar 12, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of David Stuart Pinder as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Boswell as a director on Sep 07, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Baxi Heating Uk Limited as a person with significant control on Oct 21, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 23, 2019 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Appointment of Mrs Tanya Russell as a secretary on Jun 28, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Dawn Roberts as a secretary on Jun 28, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of PACKAGED PLANT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Vikki | Secretary | Coventry Road CV34 4LL Warwick Brooks House England | 287799740001 | |||||||||||
| BOSWELL, Karen | Director | Coventry Road CV34 4LL Warwick Brooks House England | England | British | 95095420003 | |||||||||
| OLIVER, Simon Charles | Director | Coventry Road CV34 4LL Warwick Brooks House England | England | British | 221578390001 | |||||||||
| JACKSON-VALE, Janine | Secretary | 58 Wagstaff Way MK46 5FB Olney Bedfordshire | British | 120426030001 | ||||||||||
| ROBERTS, Karen Dawn | Secretary | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | 235739120001 | |||||||||||
| RUMLEY, James George Gary Jan | Secretary | 2 Hampden Road MK45 1HX Flitwick Bedfordshire | British | 114212400001 | ||||||||||
| RUSSELL, Tanya | Secretary | Coventry Road CV34 4LL Warwick Brooks House England | 260062790001 | |||||||||||
| DAVID DOYLE CONSULTANCY LIMITED | Secretary | Derngate NN1 1HS Northampton Flat 2 46 Derngate England |
| 160019860001 | ||||||||||
| FITZPATRICK, Barry | Director | Thornton Chase Linford Wood MK14 6FD Milton Keynes Unit 8 Buckinghamshire | England | British | 101683830003 | |||||||||
| GIBSON, Ashley Marcus | Director | Thornton Chase Linford Wood MK14 6FD Milton Keynes Unit 8 Buckinghamshire | England | British | 120426020001 | |||||||||
| MIELE, Andrew | Director | Thornton Chase Linford Wood MK14 6FD Milton Keynes Unit 8 Buckinghamshire | England | British | 171156090002 | |||||||||
| PINDER, David Stuart | Director | Coventry Road CV34 4LL Warwick Brooks House England | England | British | 117102690001 |
Who are the persons with significant control of PACKAGED PLANT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baxi Heating Uk Limited | Oct 21, 2019 | Coventry Road CV34 4LL Warwick Brooks House Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry Fitzpatrick | Apr 23, 2017 | Coventry Road CV34 4LL Warwick Brooks House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ashley Marcus Gibson | Apr 06, 2016 | Coventry Road CV34 4LL Warwick Brooks House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PACKAGED PLANT SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Oct 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PACKAGED PLANT SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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