Company NamePaul Plumbing (North East) Limited
Company StatusDissolved
Company Number07014315
CategoryPrivate Limited Company
Incorporation Date9 September 2009(14 years, 7 months ago)
Dissolution Date8 April 2014 (10 years ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Matthew Paul Charlton
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTemperley Grange Lodge
Corbridge
Northumberland
NE45 5RX
Director NameMr Gerard Seagrave
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Cleugh Head
Allendale
Hexham
Northumberland
NE47 9NL
Secretary NameMr Gerard Seagrave
NationalityBritish
StatusClosed
Appointed09 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Cleugh Head
Allendale
Hexham
Northumberland
NE47 9NL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Contact

Websitewww.paulplumbing.co.uk

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

1 at £1Gerard Segrave
50.00%
Ordinary
1 at £1Paul Charlton
50.00%
Ordinary A

Financials

Year2014
Net Worth-£10,251
Cash£3,042
Current Liabilities£13,536

Accounts

Latest Accounts30 September 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014Final Gazette dissolved following liquidation (1 page)
8 April 2014Final Gazette dissolved following liquidation (1 page)
8 January 2014Completion of winding up (1 page)
8 January 2014Completion of winding up (1 page)
21 May 2012Order of court to wind up (2 pages)
21 May 2012Order of court to wind up (2 pages)
27 April 2012Registered office address changed from 1a Ferry Road Hexham Northumberland NE46 4JW England on 27 April 2012 (2 pages)
27 April 2012Registered office address changed from 1a Ferry Road Hexham Northumberland NE46 4JW England on 27 April 2012 (2 pages)
25 April 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-19
(1 page)
25 April 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 April 2012Statement of affairs with form 4.19 (6 pages)
25 April 2012Appointment of a voluntary liquidator (1 page)
25 April 2012Statement of affairs with form 4.19 (6 pages)
25 April 2012Appointment of a voluntary liquidator (1 page)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 2
(6 pages)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 2
(6 pages)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 2
(6 pages)
27 June 2011Registered office address changed from Temperley Grange Lodge Corbridge Northumberland NE45 5RX on 27 June 2011 (1 page)
27 June 2011Registered office address changed from Temperley Grange Lodge Corbridge Northumberland NE45 5RX on 27 June 2011 (1 page)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
14 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
14 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
13 September 2010Director's details changed for Gerard Seagrave on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Gerard Seagrave on 1 September 2010 (2 pages)
13 September 2010Secretary's details changed for Gerard Seagrave on 1 September 2010 (1 page)
13 September 2010Director's details changed for Matthew Paul Charlton on 1 September 2010 (3 pages)
13 September 2010Director's details changed for Gerard Seagrave on 1 September 2010 (2 pages)
13 September 2010Director's details changed for Matthew Paul Charlton on 1 September 2010 (3 pages)
13 September 2010Secretary's details changed for Gerard Seagrave on 1 September 2010 (1 page)
13 September 2010Director's details changed for Matthew Paul Charlton on 1 September 2010 (3 pages)
13 September 2010Secretary's details changed for Gerard Seagrave on 1 September 2010 (1 page)
14 April 2010Registered office address changed from 3 Barn Hill Cottages Capheaton Newcastle upon Tyne NE19 2AE on 14 April 2010 (2 pages)
14 April 2010Registered office address changed from 3 Barn Hill Cottages Capheaton Newcastle upon Tyne NE19 2AE on 14 April 2010 (2 pages)
5 February 2010Statement of capital following an allotment of shares on 9 January 2010
  • GBP 2
(4 pages)
5 February 2010Statement of capital following an allotment of shares on 9 January 2010
  • GBP 2
(4 pages)
5 February 2010Statement of capital following an allotment of shares on 9 January 2010
  • GBP 2
(4 pages)
17 September 2009Director and secretary appointed gerard seagrave (2 pages)
17 September 2009Director appointed matthew paul charlton (2 pages)
17 September 2009Director and secretary appointed gerard seagrave (2 pages)
17 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-des shares 09/09/2009
(13 pages)
17 September 2009Director appointed matthew paul charlton (2 pages)
17 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-des shares 09/09/2009
(13 pages)
14 September 2009Appointment terminated director barbara kahan (1 page)
14 September 2009Appointment Terminated Director barbara kahan (1 page)
9 September 2009Incorporation (12 pages)
9 September 2009Incorporation (12 pages)