Active - Proposal to Strike off
Company Information for PLS GRP LTD
UNIT 1 YARDLEY BUSINESS PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3BZ,
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Company Registration Number
04446608
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
PLS GRP LTD | ||||
Legal Registered Office | ||||
UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON ESSEX SS14 3BZ Other companies in RM14 | ||||
Previous Names | ||||
|
Company Number | 04446608 | |
---|---|---|
Company ID Number | 04446608 | |
Date formed | 2002-05-24 | |
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: | 2021-07-06 08:39:46 |
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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 | ||
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 | |
P L S INDUSTRIES LTD. | Director | 2016-09-01 | CURRENT | 2001-06-28 | 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 | |
P L S INDUSTRIES LTD. | Director | 2002-05-22 | CURRENT | 2001-06-28 | 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 | |
P L S INDUSTRIES LTD. | Director | 2015-12-08 | CURRENT | 2001-06-28 | 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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044466080007 | |
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 | |
SH19 | Statement of capital on 2020-09-28 GBP 1 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/09/20 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID MAWBY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | |
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 | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044466080006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044466080007 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON | |
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 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044466080006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044466080005 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MCMAHON | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 23/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACK | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AUD | AUDITOR'S RESIGNATION | |
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 | |
AP03 | Appointment of Simon John Howell as company secretary on 2015-12-08 | |
AA01 | Current accounting period extended from 31/08/16 TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED STUART JOHN BLACK | |
AP01 | DIRECTOR APPOINTED SEAN THOMAS BIRRANE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 71 | |
AR01 | 31/10/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 71 | |
AR01 | 31/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044466080005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VERNON FOLEY | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 71 | |
AR01 | 31/10/13 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/08/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 31/10/12 FULL LIST | |
AR01 | 31/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 31/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 20/08/2010 | |
CERTNM | COMPANY NAME CHANGED P.L.S GROUP LTD. CERTIFICATE ISSUED ON 11/01/11 | |
SH01 | 06/08/10 STATEMENT OF CAPITAL GBP 71 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART MORE / 25/10/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART MORE / 12/02/2010 | |
AR01 | 31/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VERNON FOLEY / 01/10/2009 | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/08/2009 | |
288a | SECRETARY APPOINTED VERNON FOLEY | |
288b | APPOINTMENT TERMINATED SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
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 FOR 'SMALL' CO. 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 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED FREEDOM TECH LTD CERTIFICATE ISSUED ON 09/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PLS GRP LTD are:
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. |