Active - Proposal to Strike off
Company Information for P L S HOLDINGS LIMITED
UNIT 1 YARDLEY BUSINESS PARK, LUCKYN LANE, BASILDON, ESSEX, SS14 3BZ,
|
Company Registration Number
05690245
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
P L S HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON ESSEX SS14 3BZ Other companies in RM14 | ||
Previous Names | ||
|
Company Number | 05690245 | |
---|---|---|
Company ID Number | 05690245 | |
Date formed | 2006-01-27 | |
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 | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 09:35:26 |
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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 | ||
DANIELLE LYNNE MORE |
Company Secretary | ||
VERNON FOLEY |
Company Secretary | ||
THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED |
Company Secretary | ||
JAMES ALBERT BAKER |
Company Secretary | ||
GRAHAM STUART MORE |
Company Secretary | ||
STEVEN ROBERT LOWERY |
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 | |
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 | |
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 | |
PLS GRP LTD | Director | 2002-09-12 | CURRENT | 2002-05-24 | 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 | |
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 | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056902450004 | |
SH19 | Statement of capital on 2020-09-28 GBP 1 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
PSC05 | Change of details for Lakehouse Compliance Services Limited as a person with significant control on 2020-04-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID MAWBY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056902450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056902450004 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART MORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN COBBETT SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
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 31/08/17, 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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056902450003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056902450002 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MCMAHON | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 71 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/06/16 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE | |
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 | |
AA01 | Current accounting period extended from 31/08/16 TO 30/09/16 | |
AP03 | SECRETARY APPOINTED SIMON JOHN HOWELL | |
AP01 | DIRECTOR APPOINTED SEAN THOMAS BIRRANE | |
AP01 | DIRECTOR APPOINTED STUART JOHN BLACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIELLE MORE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 71 | |
AR01 | 31/08/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS DANIELLE LYNNE MORE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 71 | |
AR01 | 31/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056902450002 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VERNON FOLEY | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/08/2013 | |
AR01 | 31/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/08/12 FULL LIST | |
AR01 | 31/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART MORE / 25/10/2010 | |
AR01 | 31/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART MORE / 01/10/2009 | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/08/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VERNON FOLEY / 01/10/2009 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED VERNON FOLEY | |
288b | APPOINTMENT TERMINATED SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED | |
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 27/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORE / 01/01/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES BAKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: PRECISION HOUSE UNIT 10 UPMINSTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3PJ | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 07/06/06--------- £ SI 70@1=70 £ IC 1/71 | |
RES13 | EXECUTE & DELIVER DOCS 07/06/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 03/02/06 | |
RES04 | £ NC 100/4000000 03/0 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ELMHOLME LTD CERTIFICATE ISSUED ON 17/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
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 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as P L S HOLDINGS LIMITED 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. |