Company Information for PLANNED MAINTENANCE ENGINEERING LIMITED
PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
00737307
Private Limited Company
Liquidation |
Company Name | |||
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PLANNED MAINTENANCE ENGINEERING LIMITED | |||
Legal Registered Office | |||
PWC 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in WV1 | |||
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Company Number | 00737307 | |
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Company ID Number | 00737307 | |
Date formed | 1962-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-16 01:00:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLANNED MAINTENANCE ENGINEERING LIMITED | 52 BROOMFIELD ROAD BROOMFIELD INDUSTRIAL ESTATE DUBLIN 24 DUBLIN, DUBLIN, IRELAND | Ceased IRL | Company formed on the 1976-12-23 | |
PLANNED MAINTENANCE ENGINEERING LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WESTLEY MAFFEI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MARGARET SHEPLEY |
Company Secretary | ||
FRANCIS ROBIN HERZBERG |
Director | ||
LEE JAMES MILLS |
Director | ||
RICHARD JOHN HOWSON |
Director | ||
ZAFAR IQBAL KHAN |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
JOHN CHRISTOPHER PLATT |
Director | ||
RICHARD JOHN ADAM |
Director | ||
MICHAEL HARRISON KASHER |
Director | ||
EMMA LOUISE MERCER |
Director | ||
GARY JOHN KIDD |
Director | ||
KAREN JANE BOOTH |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
THOMAS DONALD KENNY |
Director | ||
MARTIN MICHAEL MCCORMACK |
Director | ||
PETER VERNON BLACK |
Director | ||
DAVID STUART HURCOMB |
Director | ||
STUART IAN LINNINGTON |
Director | ||
ANDREW RICHARD KERSHAW |
Director | ||
HUGH JOSEPH REGAN |
Director | ||
JOHN FRANCIS HOWLETT |
Director | ||
GEOFFREY NIGEL TIZARD |
Company Secretary | ||
JOHN EDWARD MUFFETT |
Director | ||
CHRISTOPHER NORMAN HORNBY |
Director | ||
PATRICK HENRI EMILES LECOCQ |
Director | ||
WALTER THOMAS MCDUELL |
Director | ||
BRIAN LIVERMORE |
Director | ||
MARTIN JOHN GRANVILLE |
Director | ||
JOHN MICHAEL CAMPION |
Director | ||
ANTHONY EDMONDS LINNIT |
Director | ||
MARTIN GODFREY BROWN |
Director | ||
JOHN MARIO FASKALLY PADOVAN |
Director | ||
PHILIP JAMES ANTHONY |
Company Secretary | ||
PHILIP JAMES ANTHONY |
Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
PSC05 | Change of details for Carillion Plc as a person with significant control on 2018-10-01 | |
TM02 | Termination of appointment of Alison Margaret Shepley on 2018-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG | |
AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of a secretary | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ERNEST SHEPLEY | |
CH01 | Director's details changed for Mr Philip Ernest Shepley on 2017-11-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2017-11-20 | |
RES01 | 20/10/2017 | |
RES01 | 20/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL KHAN | |
TM02 | Termination of appointment of Timothy Francis George on 2017-06-30 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2977869 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER PLATT | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007373070002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2014-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2977869 | |
AR01 | 31/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 16/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PLATT / 16/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST SHEPLEY / 16/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2977869 | |
AR01 | 31/05/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL TAYLOR / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2977869 | |
AR01 | 31/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP ERNEST SHEPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KIDD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN KIDD / 29/02/2012 | |
AP01 | DIRECTOR APPOINTED GARY JOHN KIDD | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED EMMA MERCER | |
AP01 | DIRECTOR APPOINTED MICHAEL KASHER | |
AP01 | DIRECTOR APPOINTED RICHARD IAN SYKES | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WICKENS | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN ADAM | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SHORROCKS | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL TAYLOR / 17/01/2011 | |
AP01 | DIRECTOR APPOINTED NIGEL PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE BOOTH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/10/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AR01 | 31/05/10 FULL LIST | |
RES01 | ALTER ARTICLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009 | |
288a | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DOMINIC RICHARD SHORROCKS | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART LINNINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BLACK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MCCORMACK | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HURCOMB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
Winding-Up Orders | 2018-01-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANNED MAINTENANCE ENGINEERING LIMITED
PLANNED MAINTENANCE ENGINEERING LIMITED owns 4 domain names.
BEH.co.uk pme.co.uk pmeonline.co.uk behonline.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of London | |
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City of London | |
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City of London | |
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London Borough of Newham | |
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City of London | |
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London Borough of Newham | |
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City of London | |
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City of London | |
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London Borough of Newham | |
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London Borough of Newham | |
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City of London | |
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Repairs & Maintenance |
Birmingham City Council | |
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City of London | |
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London Borough of Newham | |
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London Borough of Newham | |
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City of London | |
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London Borough of Newham | |
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City of London | |
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City of London | |
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Repairs & Maintenance |
London Borough of Newham | |
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City of London | |
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London Borough of Newham | |
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City of London | |
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London Borough of Newham | |
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City of London | |
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Birmingham City Council | |
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City of London | |
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Birmingham City Council | |
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City of London | |
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City of London | |
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City of London | |
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City of London | |
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City of London | |
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City of London | |
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City of London | |
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City of London | |
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City of London | |
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City of London | |
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City of London | |
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City of London | |
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City of London | |
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City of London | |
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City of London | |
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City of London | |
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Repairs & Maintenance |
Bristol City Council | |
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Bristol City Council | |
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ESTATES |
City of London | |
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Repairs & Maintenance |
Bristol City Council | |
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ESTATES |
Bristol City Council | |
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ESTATES |
Bristol City Council | |
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ESTATES |
City of London | |
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Repairs & Maintenance |
City of London | |
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Repairs & Maintenance |
Bristol City Council | |
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ESTATES |
Bristol City Council | |
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ESTATES |
Middlesbrough Council | |
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Responsive Maintenance |
City of London | |
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Repairs & Maintenance |
Bristol City Council | |
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Bristol City Council | |
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ESTATES |
Middlesbrough Council | |
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Material testing |
Middlesbrough Council | |
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Responsive Maintenance |
Bristol City Council | |
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ESTATES |
Middlesbrough Council | |
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Material testing |
Middlesbrough Council | |
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Responsive Maintenance |
Middlesbrough Council | |
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Material testing |
Middlesbrough Council | |
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Responsive Maintenance |
Middlesbrough Council | |
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Material testing |
Middlesbrough Council | |
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Material testing |
City of London Corporation | |
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Middlesbrough Council | |
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Material testing |
London Borough of Newham | |
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London Borough of Newham | |
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Bristol City Council | |
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City of London | |
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Repairs & Maintenance |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | PLANNED MAINTENANCE ENGINEERING LIMITED | Event Date | 2018-01-15 |
In the High Court Of Justice case number 00349 Liquidator appointed: D Chapman 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: LondonA.OR@insolvency.gsi.gov.uk : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |