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Company Information for

COMPLETE PLUMBING SERVICES LIMITED

1 KINGS AVENUE, WINCHMORE HILL, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07076480
Private Limited Company
Liquidation

Company Overview

About Complete Plumbing Services Ltd
COMPLETE PLUMBING SERVICES LIMITED was founded on 2009-11-14 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Complete Plumbing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMPLETE PLUMBING SERVICES LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
WINCHMORE HILL
LONDON
N21 3NA
Other companies in RH8
 
Filing Information
Company Number 07076480
Company ID Number 07076480
Date formed 2009-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-11-30
Account next due 2015-08-31
Latest return 2015-11-14
Return next due 2016-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-17 19:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE PLUMBING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of COMPLETE PLUMBING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THERESA CONNOLLY
Director 2009-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CONNOLLY
Director 2009-11-14 2012-04-13
THERESA CONNOLLY
Company Secretary 2009-11-14 2011-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA CONNOLLY COMPLETE RENEWABLE SERVICES LTD Director 2012-04-13 CURRENT 2012-02-21 Dissolved 2013-10-08

More director information

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.

DateDocument TypeDocument Description
2018-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2017
2017-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2016
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-21AR0114/11/15 FULL LIST
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 11 STATION ROAD EAST OXTED RH8 0BD
2015-10-294.20STATEMENT OF AFFAIRS/4.19
2015-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-05AR0114/11/14 FULL LIST
2014-03-04AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-23AR0114/11/13 FULL LIST
2013-05-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2013-05-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2013-05-16AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-19SH0119/03/13 STATEMENT OF CAPITAL GBP 10000
2012-12-31AR0114/11/12 FULL LIST
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CONNOLLY
2012-04-03AP01DIRECTOR APPOINTED MRS THERESA CONNOLLY
2012-03-23AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-24AR0114/11/11 FULL LIST
2011-11-21AR0101/08/11 FULL LIST
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 25 BROUGHTON ROAD OTFORD SEVENOAKS TN14 5LY UNITED KINGDOM
2011-07-18AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-04AR0114/11/10 FULL LIST
2011-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CONNOLLY / 03/01/2011
2011-01-03TM02APPOINTMENT TERMINATED, SECRETARY THERESA CONNOLLY
2011-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2011 FROM 5 MOUNT EPHRAIM COURT MOLYNEUX PARK ROAD TUNBRIDGE WELLS TN4 8DH ENGLAND
2009-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 COMPLETE PLUMBING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-28
Resolutions for Winding-up2015-10-28
Petitions to Wind Up (Companies)2015-10-22
Meetings of Creditors2015-10-08
Dismissal of Winding Up Petition2014-12-12
Petitions to Wind Up (Companies)2014-11-20
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE PLUMBING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-19 Outstanding CLIVE NICHOLAS JECKS AND BERYL ANNE JECKS
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30

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 COMPLETE PLUMBING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE PLUMBING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE PLUMBING SERVICES LIMITED
Trademarks
We have not found any records of COMPLETE PLUMBING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPLETE PLUMBING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2011-11-08 GBP £2,200
Daventry District Council 2011-02-22 GBP £1,645

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.

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE PLUMBING 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 TypeAppointment of Liquidators
Defending partyCOMPLETE PLUMBING SERVICES LIMITEDEvent Date2015-10-19
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMPLETE PLUMBING SERVICES LIMITEDEvent Date2015-10-19
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 19 October 2015 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 19 October 2015 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome Theresa Connolly , Director/Chairman :
 
Initiating party WOLSELEY UK LTDEvent TypePetitions to Wind Up (Companies)
Defending partyCOMPLETE PLUMBING SERVICES LTDEvent Date2015-09-11
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6452 A Petition to wind up the above-named Company of Registered Office 11 Station Road, East Oxted RH8 OBD , presented on 11 September 2015 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 9 November 2015 , 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 6 November 2015 .
 
Initiating party BSS GROUP LTD T/AS PTSEvent TypePetitions to Wind Up (Companies)
Defending partyCOMPLETE PLUMBING SERVICES LIMITEDEvent Date2014-09-16
SolicitorLegal Department, Commercial Recovery & Enforcement Team
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6464 A petition to wind-up the above-named Company of 11 Station Road East, Oxted, RH8 0BD (Registered Office) presented on the 16 September 2014 by BSS GROUP LTD T/AS PTS whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division at Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 0 4 December 2014 at 1000 hours (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 Petitioner in accordance with Rule 4.16 by 16:00 hours on 0 3 December 2014 .
 
Initiating party BSS GROUP LTD T/AS PTSEvent TypeDismissal of Winding Up Petition
Defending partyCOMPLETE PLUMBING SERVICES LIMITEDEvent Date2014-09-16
SolicitorLegal Department, Commercial Recovery & Enforcement Team
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6464 A petition to wind-up the above-named Company of 11 Station Road East, Oxted, RH8 0BD (Registered Office) was presented on 16 September 2014 by BSS GROUP LTD T/AS PTS whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG , was heard on 4 December 2014 and dismissed by the Court. Notice of the Hearing previously appeared in The London Gazette of 20 November 2014 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOMPLETE PLUMBING SERVICES LIMITEDEvent Date
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 19 October 2015 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Theresa Connolly , Director/Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE PLUMBING 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 COMPLETE PLUMBING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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