Dissolved
Dissolved 2015-02-18
Company Information for PLUMBJABI LIMITED
MANCHESTER, M3 4LY,
|
Company Registration Number
05353206
Private Limited Company
Dissolved Dissolved 2015-02-18 |
Company Name | |
---|---|
PLUMBJABI LIMITED | |
Legal Registered Office | |
MANCHESTER M3 4LY Other companies in M3 | |
Company Number | 05353206 | |
---|---|---|
Date formed | 2005-02-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-02-28 | |
Date Dissolved | 2015-02-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 08:04:14 |
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Officer | Role | Date Appointed |
---|---|---|
SHAH MUMIN AHMED |
||
LINDA JEAN HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REX MONRO KENT |
Company Secretary | ||
CHRISTINE MARGARET KENT |
Director | ||
CHRISTINE MARGARET KENT |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE DIAMOND (BLACKPOOL) LTD | Director | 2015-07-23 | CURRENT | 2011-10-19 | Dissolved 2018-04-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM SUITE 2 AUS BORE HOUSE 19-25 MANCHESTER ROAD WILMSLOW SK9 1BQ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM UNIT 1D SQUIRES GATE TRADING ESTATE SQUIRES GATE LANE BLACKPOOL LANCASHIRE FY4 3RN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REX KENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KENT | |
LATEST SOC | 16/03/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN HUNT / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAH MUMIN AHMED / 02/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as PLUMBJABI LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PLUMBJABI LIMITED | Event Date | 2014-08-28 |
Dylan Quail (IP No 9547) of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY was appointed Liquidator of the Company on 17 November 2011. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 7 November 2014 at 11.00am and 11.15am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Luke Cunningham by email at luke.cunningham@begbies-traynor.com or by telephone on 0161 837 1700. D Quail , Liquidator : | |||
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. |