Active - Proposal to Strike off
Company Information for P L S INDUSTRIES LTD.
UNIT 1 YARDLEY BUSINESS PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3BZ,
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Company Registration Number
04242908
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
P L S INDUSTRIES LTD. | ||
Legal Registered Office | ||
UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON ESSEX SS14 3BZ Other companies in RM14 | ||
Previous Names | ||
|
Company Number | 04242908 | |
---|---|---|
Company ID Number | 04242908 | |
Date formed | 2001-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 10:46:53 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WILLIAM CHARLES CHARLTON |
||
MICHAEL MCMAHON |
||
GRAHAM STUART MORE |
||
JEREMY JOHN COBBETT SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN HOWELL |
Company Secretary | ||
STUART JOHN BLACK |
Director | ||
SEAN THOMAS BIRRANE |
Director | ||
VERNON FOLEY |
Company Secretary | ||
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED |
Company Secretary | ||
CARLTON BAKER CLARKE SECRETARIES LTD |
Company Secretary | ||
STEVEN ROBERT LOWERY |
Director | ||
DANIELLE LYNNE MORE |
Company Secretary | ||
LYNN MARGARET MORGAN |
Company Secretary | ||
ROBERT FRANK DAVID MORGAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F J JONES HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
F J JONES HEATING ENGINEERS LIMITED | Director | 2016-09-01 | CURRENT | 1991-08-27 | Active - Proposal to Strike off | |
SURESERVE PROPERTY INVESTMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
SURESERVE DESIGN & BUILD LIMITED | Director | 2016-09-01 | CURRENT | 2003-02-06 | Active | |
AARON HEATING SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
SURESERVE VGS LIMITED | Director | 2016-09-01 | CURRENT | 2015-10-16 | Active | |
SURESERVE COMPLIANCE NORTHWEST LIMITED | Director | 2016-09-01 | CURRENT | 2000-09-15 | Active | |
SPEEDFIT LIMITED | Director | 2016-09-01 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
P L S HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
SURESERVE COMPLIANCE FIRE LIMITED | Director | 2016-09-01 | CURRENT | 1990-05-21 | Active | |
AARON SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1996-05-01 | Active | |
PRECISION LIFT SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1996-06-18 | Active | |
H2O NATIONWIDE LIMITED | Director | 2016-09-01 | CURRENT | 1998-07-16 | Active | |
PLS GRP LTD | Director | 2016-09-01 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
FOSTER PROPERTY MAINTENANCE LIMITED | Director | 2016-09-01 | CURRENT | 2003-03-05 | Active | |
SURESERVE COMPLIANCE SOUTH LIMITED | Director | 2016-09-01 | CURRENT | 2004-06-21 | Active | |
SURE MAINTENANCE GROUP LIMITED | Director | 2016-09-01 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
BURY METERING SERVICES LIMITED | Director | 2016-05-13 | CURRENT | 2015-02-02 | Active | |
SMART METERING MODULES LIMITED | Director | 2016-03-14 | CURRENT | 2009-11-03 | Dissolved 2017-10-10 | |
SMART METERING DOMESTIC INSTALLATIONS LIMITED | Director | 2016-03-14 | CURRENT | 2011-09-05 | Dissolved 2017-10-10 | |
SMART METERING COMMERCIAL INSTALLATIONS LIMITED | Director | 2016-03-14 | CURRENT | 2011-09-05 | Dissolved 2018-02-20 | |
SMART METERING LIMITED | Director | 2016-03-14 | CURRENT | 2012-06-25 | Active | |
PROVIDOR LIMITED | Director | 2016-03-14 | CURRENT | 1998-04-29 | Active | |
SURESERVE COMPLIANCE SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 2015-09-23 | Active | |
SURESERVE ENERGY SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
SURESERVE GROUP LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-28 | Active | |
LAKEHOUSE CONTRACTS LIMITED | Director | 2014-04-17 | CURRENT | 1991-04-19 | Liquidation | |
SURESERVE HOLDINGS LIMITED | Director | 2014-04-17 | CURRENT | 2003-02-06 | Active | |
MMCM MIDLANDS LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2014-11-28 | |
P L S HOLDINGS LIMITED | Director | 2006-02-03 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
PLS GRP LTD | Director | 2002-09-12 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
PRECISION LIFT SERVICES LIMITED | Director | 2000-11-01 | CURRENT | 1996-06-18 | Active | |
BURY METERING SERVICES LIMITED | Director | 2016-05-13 | CURRENT | 2015-02-02 | Active | |
P L S HOLDINGS LIMITED | Director | 2015-12-08 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
PRECISION LIFT SERVICES LIMITED | Director | 2015-12-08 | CURRENT | 1996-06-18 | Active | |
PLS GRP LTD | Director | 2015-12-08 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
AARON HEATING SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
AARON SERVICES LIMITED | Director | 2015-10-30 | CURRENT | 1996-05-01 | Active | |
SURESERVE VGS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
SURESERVE COMPLIANCE SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
SURESERVE ENERGY SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
F J JONES HOLDINGS LIMITED | Director | 2015-09-11 | CURRENT | 1972-09-12 | Active - Proposal to Strike off | |
F J JONES HEATING ENGINEERS LIMITED | Director | 2015-09-11 | CURRENT | 1991-08-27 | Active - Proposal to Strike off | |
SURESERVE COMPLIANCE NORTHWEST LIMITED | Director | 2015-09-11 | CURRENT | 2000-09-15 | Active | |
SPEEDFIT LIMITED | Director | 2015-09-11 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
SURE MAINTENANCE GROUP LIMITED | Director | 2015-09-11 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
SMART METERING MODULES LIMITED | Director | 2015-05-05 | CURRENT | 2009-11-03 | Dissolved 2017-10-10 | |
SMART METERING DOMESTIC INSTALLATIONS LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-05 | Dissolved 2017-10-10 | |
SMART METERING COMMERCIAL INSTALLATIONS LIMITED | Director | 2015-05-05 | CURRENT | 2011-09-05 | Dissolved 2018-02-20 | |
SMART METERING LIMITED | Director | 2015-05-05 | CURRENT | 2012-06-25 | Active | |
PROVIDOR LIMITED | Director | 2015-05-05 | CURRENT | 1998-04-29 | Active | |
SURESERVE PROPERTY INVESTMENTS LIMITED | Director | 2015-03-16 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
SURESERVE GROUP LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-28 | Active | |
H2O NATIONWIDE LIMITED | Director | 2014-10-01 | CURRENT | 1998-07-16 | Active | |
LIME NEWCO LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2016-12-06 | |
SURESERVE DESIGN & BUILD LIMITED | Director | 2014-04-01 | CURRENT | 2003-02-06 | Active | |
LAKEHOUSE CONTRACTS LIMITED | Director | 2014-04-01 | CURRENT | 1991-04-19 | Liquidation | |
SURESERVE COMPLIANCE FIRE LIMITED | Director | 2014-04-01 | CURRENT | 1990-05-21 | Active | |
SURESERVE HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 2003-02-06 | Active | |
FOSTER PROPERTY MAINTENANCE LIMITED | Director | 2014-04-01 | CURRENT | 2003-03-05 | Active | |
SURESERVE COMPLIANCE SOUTH LIMITED | Director | 2014-04-01 | CURRENT | 2004-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter David Mawby Smith on 2020-10-13 | |
PSC05 | Change of details for Pls Holdings Limited as a person with significant control on 2020-04-13 | |
PSC05 | Change of details for Pls Holdings Limited as a person with significant control on 2020-04-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID MAWBY SMITH | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID MAWBY SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART MORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN COBBETT SIMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 1 King George Close Romford Essex RM7 7LS United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP03 | Appointment of Mr John William Charles Charlton as company secretary on 2017-05-02 | |
TM02 | Termination of appointment of Simon John Howell on 2017-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN THOMAS BIRRANE | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BLACK | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/08/16 TO 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM Precision House 10 Upminister Trading Park Warley Street Upminster Essex RM14 3PJ | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN CORBETT SIMPSON | |
AP01 | DIRECTOR APPOINTED SEAN THOMAS BIRRANE | |
AP01 | DIRECTOR APPOINTED STUART JOHN BLACK | |
AP03 | Appointment of Simon John Howell as company secretary on 2015-12-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AA01 | Previous accounting period extended from 31/03/15 TO 31/08/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VERNON FOLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/10/12 FULL LIST | |
AR01 | 31/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 31/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART MORE / 25/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART MORE / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VERNON FOLEY / 01/10/2009 | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED VERNON FOLEY | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM THE BAKER PARTNERSHIP SUITE 1 SOUTH HOUSE LODGE MALDON CM9 6PP | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORE / 01/01/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY CARLTON BAKER CLARKE SECRETARIES LTD | |
288a | SECRETARY APPOINTED THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/08/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
CERTNM | COMPANY NAME CHANGED O.S.S. CORPORATE SAFETY SOLUTION S LIMITED CERTIFICATE ISSUED ON 02/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-12-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER 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 P L S INDUSTRIES LTD.
Cash Bank In Hand | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as P L S INDUSTRIES LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | P L S INDUSTRIES LTD. | Event Date | 2002-12-24 |
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. |