Company Information for P & G PLUMBING LIMITED
UNIT 1, FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
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Company Registration Number
04525276
Private Limited Company
Liquidation |
Company Name | |
---|---|
P & G PLUMBING LIMITED | |
Legal Registered Office | |
UNIT 1, FIRST FLOOR BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX Other companies in PE19 | |
Company Number | 04525276 | |
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Company ID Number | 04525276 | |
Date formed | 2002-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2012 | |
Account next due | 30/06/2014 | |
Latest return | 03/09/2012 | |
Return next due | 01/10/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 07:24:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
P & G PLUMBING & HEATING OF FIVE BOROS, INC. | 1133 AVE.OF THE AMERICAS Queens NEW YORK NY 10036 | Active | Company formed on the 1982-11-08 | |
P & G Plumbing Contractors Inc. | Delaware | Unknown | ||
P & G PLUMBING AND HEATING LTD | 54 FABIAN CRESCENT SHIRLEY SOLIHULL WEST MIDLANDS B90 2AB | Active | Company formed on the 2018-03-23 | |
P & G PLUMBING AND MAINTENANCE LTD | GLEBE BUSINESS PARK LUNTS HEATH ROAD WIDNES CHESHIRE WA8 5SQ | Active | Company formed on the 2023-07-25 |
Officer | Role | Date Appointed |
---|---|---|
PAUL CHARLES GARDINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE GARDINER |
Company Secretary | ||
GARY GARDINER |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM ST MARTIN'S HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM YEW TREE HOUSE THE SHRUBBERY CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU UNITED KINGDOM | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 30/07/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 30/07/2015 | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/12 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 30 CAMBRIDGE STREET ST. NEOTS CAMBRIDGESHIRE PE19 1JL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES GARDINER / 08/11/2010 | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES GARDINER / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 12/06/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY JANE GARDINER | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 13/11/02--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-02-20 |
Appointment of Liquidators | 2015-04-08 |
Appointment of Liquidators | 2014-07-07 |
Winding-Up Orders | 2013-12-09 |
Petitions to Wind Up (Companies) | 2013-11-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors Due After One Year | 2011-10-01 | £ 23,032 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 129,382 |
Provisions For Liabilities Charges | 2011-10-01 | £ 8,204 |
Creditors and other liabilities
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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 P & G PLUMBING LIMITED
Called Up Share Capital | 2011-10-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 1,234 |
Current Assets | 2011-10-01 | £ 128,652 |
Debtors | 2011-10-01 | £ 117,418 |
Fixed Assets | 2011-10-01 | £ 32,705 |
Secured Debts | 2011-10-01 | £ 33,073 |
Shareholder Funds | 2011-10-01 | £ 739 |
Stocks Inventory | 2011-10-01 | £ 10,000 |
Tangible Fixed Assets | 2011-10-01 | £ 32,705 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as P & G PLUMBING LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | P & G PLUMBING LIMITED | Event Date | 2018-02-20 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | P & G PLUMBING LIMITED | Event Date | 2014-07-31 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 6541 Principal Trading Address: The Piers, Station Road, Tubrook, Cambridgeshire PE28 0JY Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Mark Phillips and Julie Swan , both of PCR , St Martins House, The Runway, South Ruislip, Middx, HA4 6SE , (IP Nos 9320 and 9168) have been appointed Joint Liquidators to the Company by a meeting of creditors held on 31 July 2014 . For further details contact: Mark Phillips or Julie Swan, E-mail: aaronnunn@pcrllp.co.uk, Tel: 0208 841 5252. Alternative contact: Aaron Nunn. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | P & G PLUMBING LTD | Event Date | 2013-12-30 |
In the Peterborough County Court case number 33 A General Meeting of Creditors is to take place on: 31 July 2014 at 10.30 am. Venue: At the Official Receivers Office at the address stated below: Official Receivers Office, Eastbrook, Shaftesbury Road, Cambridge CB2 8DR . Meetings Summoned by: The Official Receiver. The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver. In order to be entitled to vote at the Meetings, Creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 noon on 30 July 2014 at the Official Receivers address stated below. Anthony Hannon , Official Receiver , Official Receivers Office, Eastbrook, Shaftesbury Road, Cambridge CB2 8DR , telephone 01223 445300 , email Elizabeth.Allen@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | P & G PLUMBING LTD | Event Date | 2013-12-02 |
In the Birmingham District Registry case number 6541 Liquidator appointed: A Hannon 2nd Floor , Abbeygate House , 164-167 East Road , CAMBRIDGE , CB1 1DB , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk : | |||
Initiating party | WOLSELEY UK LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | P & G PLUMBING LTD | Event Date | 2013-10-11 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6541 A Petition to wind up the above-named Company of Registered Office Yew Tree House, The Shrubbery, Church Street, St Neots PE19 2BU , presented on 11 October 2013 by WOLSELEY UK LTD whose Registered Office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on Monday 2 December 2013 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the in accordance with Rule 4.16 by 1600 hours on Friday 29 November 2013 . | |||
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. |