Dissolved
Dissolved 2018-04-29
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Home > England & Wales Companies > D P WILSON PLUMBING & HEATING SERVICES LIMITED
Company Information for D P WILSON PLUMBING & HEATING SERVICES LIMITED
HATTERS LANE, WATFORD, WD18,
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Company Registration Number
 06631213 Private Limited Company
Dissolved 2018-04-29 |
Company Overview
About D P Wilson Plumbing & Heating Services Ltd
D P WILSON PLUMBING & HEATING SERVICES LIMITED was founded on 2008-06-26 and had its registered office in Hatters Lane. The company was dissolved on the 2018-04-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| D P WILSON PLUMBING & HEATING SERVICES LIMITED | |
| Legal Registered Office | |
| HATTERS LANE WATFORD | |
Filing Information
| Company Number | 06631213 | |
|---|---|---|
| Date formed | 2008-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2018-04-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-17 22:35:13 |
| Companies House |
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Company Officers of D P WILSON PLUMBING & HEATING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARREN PAUL WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL LOVEGROVE |
Director | ||
DARREN PAUL WILSON |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVANCED MECHANICAL & ELECTRICAL SERVICES LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2017-11-24 | |
| ADVANCED LIGHTNING PROTECTION LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
| WL MAINTENANCE SERVICES LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Dissolved 2015-03-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/07/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD WD18 0GX | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DH ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O BBK ACCOUNTANTS LIMITED 4A ROMAN ROAD EAST HAM LONDON E6 3RX UNITED KINGDOM | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LOVEGROVE | |
| AR01 | 26/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DARREN PAUL WILSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILSON | |
| AP01 | DIRECTOR APPOINTED MR DANIEL LOVEGROVE | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL WILSON / 01/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL WILSON / 01/06/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL WILSON / 26/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DARREN PAUL WILSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to D P WILSON PLUMBING & HEATING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2014-08-01 |
| Appointment of Liquidators | 2014-08-01 |
| Resolutions for Winding-up | 2014-08-01 |
| Meetings of Creditors | 2014-07-17 |
| Petitions to Wind Up (Companies) | 2014-06-17 |
Fines / Sanctions
No fines or sanctions have been issued against D P WILSON PLUMBING & HEATING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
D P WILSON PLUMBING & HEATING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due After One Year | 2012-07-01 | £ 26,225 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 51,409 |
| Creditors Due Within One Year | 2012-06-30 | £ 36,365 |
| Creditors Due Within One Year | 2011-06-30 | £ 31,425 |
| Provisions For Liabilities Charges | 2012-07-01 | £ 8,405 |
Creditors and other liabilities
Filed Financial Reports
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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 D P WILSON PLUMBING & HEATING SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 5,629 |
| Cash Bank In Hand | 2012-06-30 | £ 5,012 |
| Cash Bank In Hand | 2011-06-30 | £ 3,099 |
| Current Assets | 2012-07-01 | £ 55,951 |
| Current Assets | 2012-06-30 | £ 42,876 |
| Current Assets | 2011-06-30 | £ 30,192 |
| Debtors | 2012-07-01 | £ 50,322 |
| Debtors | 2012-06-30 | £ 37,864 |
| Debtors | 2011-06-30 | £ 27,093 |
| Fixed Assets | 2012-07-01 | £ 45,068 |
| Shareholder Funds | 2012-07-01 | £ 14,980 |
| Shareholder Funds | 2012-06-30 | £ 12,881 |
| Shareholder Funds | 2011-06-30 | £ 5,478 |
| Tangible Fixed Assets | 2012-07-01 | £ 45,068 |
| Tangible Fixed Assets | 2012-06-30 | £ 6,370 |
| Tangible Fixed Assets | 2011-06-30 | £ 6,711 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of D P WILSON PLUMBING & HEATING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D P WILSON PLUMBING & HEATING SERVICES LIMITED
Income
Government Income
We have not found government income sources for D P WILSON PLUMBING & HEATING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as D P WILSON PLUMBING & HEATING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D P WILSON PLUMBING & HEATING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | D P WILSON PLUMBING & HEATING SERVICES LIMITED | Event Date | 2014-07-25 |
| Notice is hereby given that Creditors of the Company are required, on or before 24 September 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX. If so required by notice in writing from the Liquidator, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of appointment: 25 July 2014. Office Holder details: Michael Finch (IP No 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX. For further details contact: Michael Finch, Tel: 01923 236622. Alternative contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | D P WILSON PLUMBING & HEATING SERVICES LIMITED | Event Date | 2014-07-25 |
| Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . : For further details contact: Michael Finch, Tel: 01923 236622. Alternative contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | D P WILSON PLUMBING & HEATING SERVICES LIMITED | Event Date | 2014-07-25 |
| At a General Meeting of the Company held at The Hilton Hotel, 17-18 Woburn Place, London WC1H 0HT on 25 July 2014 at 10.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Robert Young and Steven Currie of Begbies Traynor Group plc be appointed joint liquidators of the Company for the purpose of the voluntary winding-up of the Company. At a meeting of creditors held on the same day, the creditors passed the following resolutions: That Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX , (IP No. 9672), be appointed Liquidator of D P Wilson Plumbing & Heating Services Limited. For further details contact: Michael Finch, Tel: 01923 236622. Alternative contact: Pieris Lysandrou, Email: pieris.lysandrou@moorestephens.com D Wilson , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | D P WILSON PLUMBING & HEATING SERVICES LIMITED | Event Date | 2014-07-11 |
| The registered office of the Company is at The Old Church, 48 Verulam Road, St Albans AL3 4DH. Pursuant to Section 98 of the Insolvency Act 1986 (“the Act”), a meeting of the creditors of the above named company will be held at The Hilton London Euston Hotel, 17-18 Woburn Place, London WC1H 0HT on 25 July 2014 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent ST3 6HP not later than 12 noon on 24 July 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Lisa Edwards of Begbies Traynor (Central) LLP by e-mail at lisa.edwards@begbies-traynor.com or by telephone on 01782 394500 . Darren Paul Wilson , Director : | |||
| Initiating party | EDMUNDSON ELECTRICAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | D P WILSON PLUMBING & HEATING SERVICES LIMITED | Event Date | 2014-05-14 |
| In the High Court of Justice (Chancery Division) Companies Court case number 3521 A Petition to wind up the above named company of The Old Church, 48 Verulam Road, St Albans, Hertfordshire AL3 4DH (registered office) presented on 14 May 2014 , by EDMUNDSON ELECTRICAL LIMITED of Hanover Place, 8 Church Road, Tunbridge Wells, Kent TN1 1JP Will be heard by the High Court sitting at Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 30 June 2014 , at 10.30 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 undersigned in accordance with Rule 4.16 by 1600 hours on 27 June 2014 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. Jeffrey Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref: AJB/SJA/15309.00167.) Solicitors for the Petitioner. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | ||
| (In Liquidation) Registered Office and Trading Address: 5 Newbattle Terrace, Newtongrange EH22 4RA I, Keith V Anderson of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, hereby give notice, pursuant to Rule 4.18 of The Insolvency (Scotland) Rules 1986, that I was appointed Interim Liquidator of The Star Chip Shop Limited by interlocutor of Edinburgh Sheriff Court dated 22 April 2014. Notice is also given, pursuant to section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at 10.00 am on 28 May 2014 at First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG for the purpose of choosing a Liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the above address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 4 March 2014. Keith V Anderson , Interim Liquidator 29 April 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D P WILSON PLUMBING & HEATING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded D P WILSON PLUMBING & HEATING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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