ALAN GRAVE PLUMBING & HEATING LTD

ALAN GRAVE PLUMBING & HEATING LTD

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

    Company NameALAN GRAVE PLUMBING & HEATING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06511839
    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 ALAN GRAVE PLUMBING & HEATING LTD?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ALAN GRAVE PLUMBING & HEATING LTD located?

    Registered Office Address
    Milburn House, 3 Oxford Street
    Workington
    CA14 2AL Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN GRAVE PLUMBING & HEATING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ALAN GRAVE PLUMBING & HEATING 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

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Kuldip Mcmullen on Feb 21, 2014

    1 pagesCH03

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

    6 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 21, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Kuldip Mcmullen on Feb 21, 2010

    1 pagesCH03

    Who are the officers of ALAN GRAVE PLUMBING & HEATING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMULLAN, Kuldip
    Milburn House, 3 Oxford Street
    Workington
    CA14 2AL Cumbria
    Secretary
    Milburn House, 3 Oxford Street
    Workington
    CA14 2AL Cumbria
    British128643710002
    GRAVE, Alan
    Milburn House, 3 Oxford Street
    Workington
    CA14 2AL Cumbria
    Director
    Milburn House, 3 Oxford Street
    Workington
    CA14 2AL Cumbria
    EnglandBritish128643620001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of ALAN GRAVE PLUMBING & HEATING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Grave
    Milburn House, 3 Oxford Street
    Workington
    CA14 2AL Cumbria
    Apr 06, 2016
    Milburn House, 3 Oxford Street
    Workington
    CA14 2AL Cumbria
    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.

    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