Company NameWakefield Plumbing & Heating Limited
Company StatusDissolved
Company Number01988807
CategoryPrivate Limited Company
Incorporation Date12 February 1986(38 years, 3 months ago)
Dissolution Date15 October 2013 (10 years, 6 months ago)
Previous NameBroomco Doncaster No. 123 Limited

Business Activity

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

Directors

Director NameMr Eric James Ingham
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 July 1989(3 years, 4 months after company formation)
Appointment Duration24 years, 3 months (closed 15 October 2013)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address33 Old Heybeck Lane
West Ardsley
Wakefield
West Yorkshire
WF3 1DW
Director NameMrs Norma Wilson
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1991(4 years, 11 months after company formation)
Appointment Duration22 years, 8 months (closed 15 October 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address26 The Orchard
Wrenthorpe
Wakefield
West Yorkshire
WF2 0LL
Secretary NameMrs Norma Wilson
NationalityBritish
StatusClosed
Appointed02 February 1991(4 years, 11 months after company formation)
Appointment Duration22 years, 8 months (closed 15 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 The Orchard
Wrenthorpe
Wakefield
West Yorkshire
WF2 0LL

Location

Registered Address33 Old Heybeck Lane
West Ardsley
Wakefield
WF3 1DW
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
WardArdsley and Robin Hood
Built Up AreaWest Yorkshire

Shareholders

98 at £1Eric Ingham
98.00%
Ordinary
2 at £1Norma Wilson
2.00%
Ordinary

Financials

Year2014
Net Worth-£20,657
Cash£1,420
Current Liabilities£22,420

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
25 December 2012Voluntary strike-off action has been suspended (1 page)
25 December 2012Voluntary strike-off action has been suspended (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
20 November 2012First Gazette notice for voluntary strike-off (1 page)
9 November 2012Application to strike the company off the register (3 pages)
9 November 2012Application to strike the company off the register (3 pages)
20 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 February 2012Annual return made up to 17 January 2012 with a full list of shareholders
Statement of capital on 2012-02-10
  • GBP 100
(5 pages)
10 February 2012Annual return made up to 17 January 2012 with a full list of shareholders
Statement of capital on 2012-02-10
  • GBP 100
(5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
10 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 February 2010Director's details changed for Norma Wilson on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Eric James Ingham on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Eric James Ingham on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Norma Wilson on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Eric James Ingham on 9 February 2010 (2 pages)
9 February 2010Director's details changed for Norma Wilson on 9 February 2010 (2 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2009Return made up to 17/01/09; full list of members (4 pages)
4 February 2009Return made up to 17/01/09; full list of members (4 pages)
3 February 2009Location of register of members (1 page)
3 February 2009Location of register of members (1 page)
24 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 February 2008Return made up to 17/01/08; full list of members (2 pages)
11 February 2008Return made up to 17/01/08; full list of members (2 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 March 2007Return made up to 17/01/07; full list of members (7 pages)
3 March 2007Return made up to 17/01/07; full list of members (7 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 February 2006Return made up to 17/01/06; full list of members (7 pages)
3 February 2006Return made up to 17/01/06; full list of members (7 pages)
18 May 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 May 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 May 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 May 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 January 2005Return made up to 17/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 January 2005Return made up to 17/01/05; full list of members (7 pages)
11 February 2004Return made up to 17/01/04; full list of members (7 pages)
11 February 2004Return made up to 17/01/04; full list of members (7 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 February 2003Return made up to 17/01/03; full list of members (7 pages)
14 February 2003Return made up to 17/01/03; full list of members (7 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 February 2002Return made up to 17/01/02; full list of members (6 pages)
8 February 2002Return made up to 17/01/02; full list of members (6 pages)
30 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
30 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
20 February 2001Return made up to 17/01/01; full list of members (6 pages)
20 February 2001Return made up to 17/01/01; full list of members (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2000Return made up to 17/01/00; full list of members (6 pages)
20 January 2000Return made up to 17/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
13 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 1999Return made up to 17/01/99; full list of members (6 pages)
27 January 1999Return made up to 17/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
5 November 1998Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1998Return made up to 17/01/98; no change of members (4 pages)
26 January 1998Return made up to 17/01/98; no change of members (4 pages)
29 December 1997Accounts for a small company made up to 31 March 1997 (8 pages)
29 December 1997Accounts for a small company made up to 31 March 1997 (8 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
20 January 1997Return made up to 17/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/01/97
(6 pages)
20 January 1997Return made up to 17/01/97; full list of members (6 pages)
18 February 1996Return made up to 17/01/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 February 1996Return made up to 17/01/96; no change of members (4 pages)
13 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)
13 December 1995Accounts for a small company made up to 31 March 1995 (8 pages)