H. PLUMB & SON LIMITED

Key Data

Status

Dissolved

Company No.

01167956

Incorporation date

25/04/1974

Size

Medium

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1980)

24/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2011

Liquidators' statement of receipts and payments to 2011-05-18

View PDF (5 pages)

24/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2010-12-27

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-27

View PDF (13 pages)

12/01/2010

Liquidators' statement of receipts and payments to 2009-12-27

View PDF (6 pages)

12/08/2009

Insolvency filing

View PDF (1 pages)

10/07/2009

Insolvency court order

View PDF (9 pages)

10/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2009

Liquidators' statement of receipts and payments to 2009-06-27

View PDF (8 pages)

23/06/2009

Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD

View PDF (1 pages)

19/01/2009

Liquidators' statement of receipts and payments to 2008-12-27

View PDF (7 pages)

03/07/2008

Liquidators' statement of receipts and payments to 2008-12-27

View PDF (8 pages)

14/02/2008

Miscellaneous

View PDF (1 pages)

11/12/2007

Miscellaneous

View PDF (6 pages)

11/12/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

21/04/2007

Statement of affairs

View PDF (15 pages)

20/03/2007

Result of meeting of creditors

View PDF (4 pages)

14/03/2007

Statement of administrator's proposal

View PDF (57 pages)

23/01/2007

Appointment of an administrator

View PDF (1 pages)

12/01/2007

Registered office changed on 12/01/07 from: 263 woodhouse lane wigan WN6 7NW

View PDF (1 pages)

14/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2006

Director resigned

View PDF (1 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2006

Return made up to 29/01/06; full list of members

View PDF (9 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/11/2005

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

11/02/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

26/11/2004

Accounts for a medium company made up to 2004-03-31

View PDF (20 pages)

16/02/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

08/12/2003

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

26/11/2003

Auditor's resignation

View PDF (1 pages)

08/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/11/2003

Director resigned

View PDF (1 pages)

25/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2003

Director's particulars changed

View PDF (1 pages)

14/07/2003

Secretary's particulars changed

View PDF (1 pages)

14/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

17/12/2002

Accounts for a medium company made up to 2002-03-31

View PDF (19 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

14/03/2002

Director's particulars changed

View PDF (0 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

11/09/2000

Accounts for a medium company made up to 2000-03-31

View PDF (19 pages)

16/02/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

16/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/08/1999

Accounts for a medium company made up to 1999-03-31

View PDF (19 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/1999

Return made up to 29/01/99; no change of members

View PDF (7 pages)

04/02/1999

Director's particulars changed

View PDF (0 pages)

02/10/1998

Accounts for a medium company made up to 1998-04-04

View PDF (18 pages)

27/05/1998

Director's particulars changed

View PDF (0 pages)

09/02/1998

Return made up to 29/01/98; full list of members

View PDF (9 pages)

14/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director's particulars changed

View PDF (1 pages)

03/11/1997

Accounts for a medium company made up to 1997-03-29

View PDF (18 pages)

30/10/1997

Resolutions

View PDF (2 pages)

01/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1997

New director appointed

View PDF (0 pages)

24/07/1997

New director appointed

View PDF (0 pages)

25/06/1997

Resolutions

View PDF (1 pages)

25/06/1997

S-div 20/03/97

View PDF (1 pages)

13/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/02/1997

Return made up to 29/01/97; no change of members

View PDF (4 pages)

23/12/1996

Accounts for a medium company made up to 1996-06-29

View PDF (17 pages)

22/11/1996

Accounting reference date shortened from 04/07/97 to 31/03/97

View PDF (1 pages)

29/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1996

New director appointed

View PDF (3 pages)

05/02/1996

Return made up to 29/01/96; no change of members

View PDF (4 pages)

29/12/1995

Accounts for a medium company made up to 1995-07-01

View PDF (18 pages)

02/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1995

New secretary appointed

View PDF (2 pages)

26/09/1995

Director resigned

View PDF (2 pages)

26/09/1995

Director resigned

View PDF (2 pages)

07/02/1995

Return made up to 29/01/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (56 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

03/11/1994

Accounts for a medium company made up to 1994-07-02

View PDF (17 pages)

17/04/1994

New director appointed

View PDF (0 pages)

26/01/1994

Return made up to 29/01/94; full list of members

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21/12/1993

Auditor's resignation

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12/12/1993

Auditor's resignation

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28/11/1993

Director resigned

View PDF (0 pages)

18/11/1993

Full accounts made up to 1993-07-03

View PDF (15 pages)

21/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1993

Particulars of mortgage/charge

View PDF (5 pages)

03/02/1993

Return made up to 29/01/93; full list of members

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06/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1993

Declaration of satisfaction of mortgage/charge

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07/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1992

Full accounts made up to 1992-06-30

View PDF (15 pages)

01/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/02/1992

Return made up to 29/01/92; full list of members

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17/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1991

Full accounts made up to 1991-06-30

View PDF (12 pages)

17/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/04/1991

Full accounts made up to 1990-06-30

View PDF (9 pages)

13/02/1991

Return made up to 29/01/91; no change of members

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24/05/1990

Full accounts made up to 1989-07-01

View PDF (9 pages)

24/05/1990

Return made up to 29/01/90; full list of members

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03/03/1989

Full accounts made up to 1988-07-02

View PDF (10 pages)

03/03/1989

Return made up to 16/01/89; full list of members

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17/02/1988

Full accounts made up to 1987-07-04

View PDF (10 pages)

17/02/1988

Return made up to 20/01/88; full list of members

View PDF (0 pages)

27/03/1987

Full accounts made up to 1986-07-05

View PDF (10 pages)

27/03/1987

Return made up to 20/01/87; full list of members

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02/05/1986

Full accounts made up to 1985-07-06

View PDF (8 pages)

02/05/1986

Return made up to 14/03/86; full list of members

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02/05/1986

New director appointed

View PDF (0 pages)

24/04/1985

Accounts made up to 1984-07-07

View PDF (7 pages)

23/11/1984

Accounts made up to 1983-07-04

View PDF (7 pages)

11/06/1983

Accounts made up to 1982-07-04

View PDF (7 pages)

19/12/1982

Accounts made up to 1981-07-04

View PDF (7 pages)

18/12/1982

Accounts made up to 1980-07-04

View PDF (8 pages)

12/03/1981

Accounts made up to 2078-07-04

View PDF (8 pages)

12/03/1980

Accounts made up to 2079-07-04

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2005

Last change occurred

31/03/2005

Accounts

Medium

Last made up date

31/03/2005

Next account date

31/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scott, David Ian	Director	14/07/1997 - Present	4
Whittle, Patricia Edna	Director	09/08/2005 - Present	-
Pallister, Geoffrey	Director	14/03/1994 - 15/09/1995	1
Whittle, Patricia Edna	Director	21/07/1997 - 22/02/2001	-
Longman, Terence Reginald	Secretary	15/09/1995 - 03/10/2001	3

Persons with Significant Control

No PSC data available.

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Description

About H. PLUMB & SON LIMITED

H. PLUMB & SON LIMITED is an(a) Dissolved company incorporated on 25/04/1974 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H. PLUMB & SON LIMITED?

H. PLUMB & SON LIMITED is currently Dissolved. It was registered on 25/04/1974 and dissolved on 24/08/2011.

Where is H. PLUMB & SON LIMITED located?

H. PLUMB & SON LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does H. PLUMB & SON LIMITED do?

H. PLUMB & SON LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for H. PLUMB & SON LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.