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PJS PLASTERING CONTRACTORS (UK) LIMITED

PJS PLASTERING CONTRACTORS (UK) LIMITED

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

    • Overview

    Company NamePJS PLASTERING CONTRACTORS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07305897
    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 PJS PLASTERING CONTRACTORS (UK) LIMITED?

    • Plastering (43310) / Construction

    Where is PJS PLASTERING CONTRACTORS (UK) LIMITED located?

    Registered Office Address
    XL BUSINESS SOLUTIONS LIMITED
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PJS PLASTERING CONTRACTORS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for PJS PLASTERING CONTRACTORS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Registered office address changed from 5 Wingate Croft Wakefield WF2 6HB England to Premier House Bradford Road Cleckheaton BD19 3TT on Jul 13, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 19, 2023

    		LRESEX

    Statement of affairs

    		7 pagesLIQ02

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Notification of Julie Marie Smith as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		6 pagesAA

    Registered office address changed from 30 Woodland Drive Wakefield West Yorkshire WF2 6DD England to 5 Wingate Croft Wakefield WF2 6HB on Jul 24, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Paul Thomas Smith as a director on Aug 01, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of PJS PLASTERING CONTRACTORS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CG SECRETARIAL LIMITED
    Denby Dale Road West
    Calder Grove
    WF4 3ND Wakefield
    531
    West Yorkshire
    United Kingdom
    		Secretary
    Denby Dale Road West
    Calder Grove
    WF4 3ND Wakefield
    531
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5935339
    		117037810001
    SMITH, Julie Marie
    Denby Dale Road West
    Calder Grove
    WF4 3ND Wakefield
    531
    West Yorkshire
    United Kingdom
    		Director
    Denby Dale Road West
    Calder Grove
    WF4 3ND Wakefield
    531
    West Yorkshire
    United Kingdom
    		United KingdomBritishDirector91431580003
    SMITH, Paul Thomas
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    		Director
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    		EnglandEnglishCompany Director91431080004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PJS PLASTERING CONTRACTORS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Marie Smith
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    		Jul 01, 2016
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Thomas Smith
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    		Apr 06, 2016
    Bradford Road
    BD19 3TT Cleckheaton
    Premier House
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PJS PLASTERING CONTRACTORS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2023Commencement of winding up
    Jul 22, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton
    		practitioner
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton
    View Detailed Information on Insolvency Cases

    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