S.W.B PLUMBING & HEATING LTD

S.W.B PLUMBING & HEATING LTD

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

    Company NameS.W.B PLUMBING & HEATING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08610074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of S.W.B PLUMBING & HEATING LTD?

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

    Where is S.W.B PLUMBING & HEATING LTD located?

    Registered Office Address
    2 Lace Market Square
    NG1 1PB Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.W.B PLUMBING & HEATING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for S.W.B PLUMBING & HEATING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 12, 2024
    Next Confirmation Statement DueAug 26, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2023
    OverdueYes

    What are the latest filings for S.W.B PLUMBING & HEATING LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Registered office address changed from The Maltings Rosemary Lane Halstead Essex CO9 1HZ United Kingdom to 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB on Jan 03, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 18, 2024

    LRESEX

    Statement of affairs

    11 pagesLIQ02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 12, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Change of details for Mr Simon William Butcher as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Change of details for Mr Simon William Butcher as a person with significant control on Sep 15, 2022

    2 pagesPSC04

    Change of details for Mrs Kristle Jane Butcher as a person with significant control on Sep 15, 2022

    2 pagesPSC04

    Notification of Kristle Jane Butcher as a person with significant control on Apr 01, 2022

    2 pagesPSC01

    Secretary's details changed for Mrs Kristle Jane Butcher on Sep 15, 2022

    1 pagesCH03

    Director's details changed for Mr Simon William Butcher on Sep 15, 2022

    2 pagesCH01

    Registered office address changed from 33 Acton Lane Sudbury Suffolk CO10 1QW England to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on Sep 22, 2022

    1 pagesAD01

    Confirmation statement made on Aug 12, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 3
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2022

    • Capital: GBP 3
    3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU United Kingdom to 33 Acton Lane Sudbury Suffolk CO10 1QW on Jun 07, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2020

    9 pagesAA

    Who are the officers of S.W.B PLUMBING & HEATING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTCHER, Kristle Jane
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    Secretary
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    184792650002
    BUTCHER, Simon William
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    Director
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    EnglandBritish184792630003
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish73846360004

    Who are the persons with significant control of S.W.B PLUMBING & HEATING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kristle Jane Butcher
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    Apr 01, 2022
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon William Butcher
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    Apr 06, 2016
    Rosemary Lane
    CO9 1HZ Halstead
    The Maltings
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    Does S.W.B PLUMBING & HEATING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Anthony Nelson
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    practitioner
    Prospect House, 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    Michael Paul Roome
    2 Lace Market Square
    NG1 1PB Nottingham
    practitioner
    2 Lace Market Square
    NG1 1PB Nottingham
    Emily Louise Oliver
    Prospect House 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    practitioner
    Prospect House 1 Prospect Place
    Pride Park
    DE24 8HG Derby

    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