P.L.J. GROUNDWORKS LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

P.L.J. GROUNDWORKS LIMITED
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
(unknown Post Code, it might be incorrect)
(249 companies also use this postcode)

Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
03029450
Incorporation Date:
6 Mar 1995
Financial Year End:
31 Mar
Capital:
£100.00 on 7 Mar 2014
For period ending:
31 Mar 2013
Filed on:
31 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Mar 2014
Filed on:
7 Mar 2014
Purchase latest return for £4.99
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Financial Summary

31 Mar 2013 31 Mar 2012 31 Mar 2011
Cash at bank: £1 £31,224 £125,309
Debtors: £440,926 £522,185 £615,217
Creditors due within one year: £1,071,795 £1,374,489 £1,374,575
Total Assets less Current Liabilities: -£244,282 -£167,183 £5,517
Shareholders Funds / Net Worth: -£243,895 -£165,946 £8,074
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

30 Aug 2016

P.L.J. GROUNDWORKS LIMITED (Company Number 03029450) Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Principal trading address: The Warren Woburn Street, Ampthill, Bedford, MK45 2HY Notice is hereby given that in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 20 October 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the Winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such Proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the Meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 18 March 2015 Office Holder details: A D Cadwallader,(IP No. 9501) and N A Bennett, (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Further details contact: A D Cadwallader and N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Charlotte Rowe A D Cadwallader, Joint Liquidator 23 August 2016

26 Mar 2015

P.L.J. GROUNDWORKS LIMITED (Company Number 03029450) Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: The Warren, Woburn Street, Ampthill, Bedford, MK45 2HY At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 18 March 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that A D Cadwallader and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos 9501 and 9083) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. Brendan Mullan, Director

26 Mar 2015

Company Number: 03029450 Name of Company: P.L.J. GROUNDWORKS LIMITED Nature of Business: General Construction and Demolition Type of Liquidation: Creditors Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: The Warren, Woburn Street, Ampthill, Bedford, MK45 2HY A D Cadwallader and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Office Holder Numbers: 9501 and 9083. For further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. Date of Appointment: 18 March 2015 By whom Appointed: Members and Creditors

2 Mar 2015

P.L.J. GROUNDWORKS LIMITED (Company Number 03029450) Registered office: c/o Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar EN6 5AS Principal trading address: The Warren, Woburn Street, Ampthill, Bedford MK45 2HY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at One Great Cumberland Place, Marble Arch, London W1H 7LW on 18 March 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: A D Cadwallader, (IP No. 9501), Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. Brendan Mullan, Director 23 February 2015

Recently Filed Documents - 58 available


Directors and Secretaries

Peter Mullan
2 Mar 2002 ⇒ Present ( 14 Years ) Director
2 Mar 2002 ⇒ Present ( 14 Years ) Company Secretary
Brendan Mullan
2 Mar 2002 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 17 Jul 2010

Previous Addresses

C/O MICHEAL FILIOU PLC
SALISBURY HOUSE 81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Changed 7 Mar 2012

C/O FREEMANS
SOLAR HOUSE 282 CHASE HOUSE
LONDON
N14 6NZ
Changed 1 Apr 2008

STERLING HOUSE 2B FULBOURNE ROAD
LONDON
E17 4EE
Changed 21 Jul 2002

BRIDGE HOUSE
648/652 HIGH ROAD
LEYTON
LONDON E10 6RN
Changed 26 Apr 1999

31 CHURCH ROAD
HENDON
LONDON
NW4 4EB
Changed 28 Mar 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pljgroundworks.co.uk
www.pljgroundworks.com
www.pljgroundworks.build
www.pljgroundworks.org.uk
www.pljground.works
www.pljgroundworks.construction
www.pljgroundworks.org

Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 1 Aug 2013 17
31 Mar 2011 7 Mar 2012 12
31 Mar 2010 10 Dec 2010 9
31 Mar 2009 17 Aug 2009 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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