| Company Name | PHIL Craven (Plumbing & Heating) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04512025 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2002(21 years, 8 months ago) |
| Dissolution Date | 12 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Philip Clifford Craven |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(1 week after company formation) |
| Appointment Duration | 12 years, 11 months (closed 12 August 2015) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Pembury Avenue Penwortham Preston Lancashire PR1 9TH |
| Director Name | Mrs Victoria Craven |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(1 week after company formation) |
| Appointment Duration | 12 years, 11 months (closed 12 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Pembury Avenue Penwortham Preston Lancashire PR1 9TH |
| Secretary Name | Mr Philip Clifford Craven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2002(1 week after company formation) |
| Appointment Duration | 12 years, 11 months (closed 12 August 2015) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Pembury Avenue Penwortham Preston Lancashire PR1 9TH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Philip Clifford Craven 50.00% Ordinary |
|---|---|
| 50 at £1 | Victoria Craven 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £214 |
| Cash | £640 |
| Current Liabilities | £66,264 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 12 May 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 1 May 2013 | Liquidators' statement of receipts and payments to 21 February 2013 (11 pages) |
| 1 May 2013 | Liquidators' statement of receipts and payments to 21 February 2013 (11 pages) |
| 1 May 2013 | Liquidators statement of receipts and payments to 21 February 2013 (11 pages) |
| 9 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2012 | Resolutions
|
| 1 March 2012 | Statement of affairs with form 4.19 (8 pages) |
| 1 March 2012 | Resolutions
|
| 1 March 2012 | Statement of affairs with form 4.19 (8 pages) |
| 14 February 2012 | Registered office address changed from , 23 Pembury Avenue, Penwortham, Preston, Lancashire, PR1 9TH on 14 February 2012 (2 pages) |
| 14 February 2012 | Registered office address changed from , 23 Pembury Avenue, Penwortham, Preston, Lancashire, PR1 9TH on 14 February 2012 (2 pages) |
| 4 November 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 15 August 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Director's details changed for Philip Clifford Craven on 1 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Victoria Craven on 1 August 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Director's details changed for Philip Clifford Craven on 1 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Victoria Craven on 1 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Victoria Craven on 1 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Philip Clifford Craven on 1 August 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 8 January 2009 | Return made up to 15/08/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 15/08/08; full list of members (4 pages) |
| 4 October 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 October 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 12 October 2006 | Return made up to 15/08/06; full list of members (7 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 August 2004 | Return made up to 15/08/04; full list of members
|
| 5 August 2004 | Return made up to 15/08/04; full list of members
|
| 27 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 18 October 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Ad 22/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2002 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
| 23 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2002 | Ad 22/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 44 cannon street, preston, lancs, PR1 3NT (1 page) |
| 23 September 2002 | Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 44 cannon street, preston, lancs, PR1 3NT (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 15 August 2002 | Incorporation (9 pages) |
| 15 August 2002 | Incorporation (9 pages) |