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Home > England & Wales Companies > MICHAEL PLATT PLUMBING AND HEATING LIMITED
Company Information for

MICHAEL PLATT PLUMBING AND HEATING LIMITED

45-53 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4QR,
Company Registration Number
04620069
Private Limited Company
Liquidation

Company Overview

About Michael Platt Plumbing And Heating Ltd
MICHAEL PLATT PLUMBING AND HEATING LIMITED was founded on 2002-12-17 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Michael Platt Plumbing And Heating 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
MICHAEL PLATT PLUMBING AND HEATING LIMITED
 
Legal Registered Office
45-53 CHORLEY NEW ROAD
BOLTON
GREATER MANCHESTER
BL1 4QR
Other companies in LA6
 
Filing Information
Company Number 04620069
Company ID Number 04620069
Date formed 2002-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-05 11:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL PLATT PLUMBING AND HEATING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY PLUS (NW) LIMITED   BROOK INDIA LIMITED   CHR OUTSOURCING LIMITED   COWGILL HOLLOWAY CARE 1 LIMITED   COWGILL HOLLOWAY NORTH WEST LIMITED   MONSTERMOB GROUP PLC   MULTISOLO LIMITED   MULTISOLO UMBRELLA LIMITED
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Companies with same name MICHAEL PLATT PLUMBING AND HEATING LIMITED
The following companies were found which have the same name as MICHAEL PLATT PLUMBING AND HEATING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICHAEL PLATT PLUMBING AND HEATING LIMITED Unknown

Company Officers of MICHAEL PLATT PLUMBING AND HEATING LIMITED

Current Directors
Officer Role Date Appointed
ROSLYN PLATT
Company Secretary 2002-12-17
MICHAEL PLATT
Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-12-17 2002-12-17
COMPANY DIRECTORS LIMITED
Nominated Director 2002-12-17 2002-12-17

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
2019-01-04GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-08-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM Moon Cottage Cocking Yard, Burton in Kendal Carnforth Lancashire LA6 1LZ
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0117/12/13 ANNUAL RETURN FULL LIST
2014-02-25CH03SECRETARY'S DETAILS CHNAGED FOR ROSLYN PLATT on 2013-12-13
2014-02-25CH01Director's details changed for Michael Platt on 2013-12-13
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM 11 Morewood Drive, Burton Carnforth Lancashire LA6 1NE
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0117/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0117/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0117/12/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0117/12/09 ANNUAL RETURN FULL LIST
2009-10-01AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-03-27353LOCATION OF REGISTER OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-29363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-23363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-05363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-02-10288aNEW DIRECTOR APPOINTED
2003-02-10288bDIRECTOR RESIGNED
2003-02-10288bSECRETARY RESIGNED
2003-02-10288aNEW SECRETARY APPOINTED
2003-02-1088(2)RAD 17/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-12-17NEWINCINCORPORATION 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 MICHAEL PLATT PLUMBING AND HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-02
Resolution2017-08-02
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL PLATT PLUMBING AND HEATING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAEL PLATT PLUMBING AND HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

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
Provisions For Liabilities Charges 2012-12-31 £ 970
Provisions For Liabilities Charges 2011-12-31 £ 1,018

Creditors and other liabilities

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 2,105
Cash Bank In Hand 2011-12-31 £ 2,008
Current Assets 2012-12-31 £ 25,286
Current Assets 2011-12-31 £ 23,064
Debtors 2012-12-31 £ 20,681
Debtors 2011-12-31 £ 18,556
Fixed Assets 2012-12-31 £ 7,174
Fixed Assets 2011-12-31 £ 7,939
Shareholder Funds 2012-12-31 £ 1,090
Shareholder Funds 2011-12-31 £ 550
Stocks Inventory 2012-12-31 £ 2,500
Stocks Inventory 2011-12-31 £ 2,500
Tangible Fixed Assets 2012-12-31 £ 7,174
Tangible Fixed Assets 2011-12-31 £ 7,939

Debtors and other cash assets

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

Government spend with MICHAEL PLATT PLUMBING AND HEATING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2013-02-04 GBP £700 Home Improvement Works
Lancaster City Council 2012-05-16 GBP £2,520 Capital Grants

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL PLATT PLUMBING AND HEATING 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 TypeResolutions for Winding-up
Defending partyMICHAEL PLATT PLUMBING AND HEATING LIMITEDEvent Date2017-07-28
Notice is hereby given that a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 27 July 2017 at 11.00 am the following special resolution and ordinary resolution were passed: "That the Company be wound up voluntarily and that Jason Mark Elliott (IP No. 009496 ) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950 ) of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up." Further details contact: Lucy Duckworth, Email: Lucy.Duckworth@cowgills.co.uk , Tel: 0161 827 1209 . Ag KF41891
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMICHAEL PLATT PLUMBING AND HEATING LIMITEDEvent Date2017-07-27
Liquidator's name and address: Jason Mark Elliott (IP No. 009496 ) and Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950 ) of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR : Ag KF41891
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL PLATT PLUMBING AND HEATING 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 MICHAEL PLATT PLUMBING AND HEATING 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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