| Company Name | SHM Plumbing Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07785815 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2011(12 years, 7 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Secretary Name | Mr Andrew Stephen Bolton |
|---|---|
| Status | Closed |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Adel Lane Leeds West Yorkshire LS16 8BX |
| Director Name | Miss Nichola Jane Higton |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2013(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX |
| Director Name | Mr Paul McEnteggart |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | North Elmsall |
| Ward | Ackworth, North Elmsall and Upton |
| Built Up Area | South Elmsall/South Kirkby |
Shareholders
| 50 at £1 | Jason Clifford Beedle 50.00% Ordinary |
|---|---|
| 50 at £1 | Jason Paul Adlam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,145 |
| Cash | £835 |
| Current Liabilities | £7,400 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX on 14 October 2015 (1 page) |
| 14 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX on 14 October 2015 (1 page) |
| 12 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 11 October 2013 | Appointment of Miss Nichola Jane Higton as a director (2 pages) |
| 11 October 2013 | Termination of appointment of Paul Mcenteggart as a director (1 page) |
| 11 October 2013 | Appointment of Miss Nichola Jane Higton as a director (2 pages) |
| 11 October 2013 | Termination of appointment of Paul Mcenteggart as a director (1 page) |
| 11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 October 2012 | Director's details changed for Mr Paul Mcenteggart on 1 September 2012 (2 pages) |
| 15 October 2012 | Director's details changed for Mr Paul Mcenteggart on 1 September 2012 (2 pages) |
| 15 October 2012 | Director's details changed for Mr Paul Mcenteggart on 1 September 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Incorporation
|
| 26 September 2011 | Incorporation
|